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MORTGAGE FRAUD EXAMINERS

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  Date Title City, State  
 
1, Report #1358347


Feb 25 2017
01:00 PM
PAYSTUBBS.COM PRODUCT RIPP OFF PayStubb Internet Author: SACRAMENTO, California Internet Fraud: PAYSTUBBS.COM Internet  
 
2, Report #1356129


Feb 25 2017
12:38 PM
Elizabeth Demetrio Psychic and Love Specialist Elizabeth Michelle Demetrio, Lin, Michelle, Liz, Nick, Gabrielle Psychic Fraud Lies and Steals money from emotional people exposes people Boynton Beach Internet Florida
Well I tried Author: Wellington, Florida Psychic Fortune Tellers: Elizabeth Demetrio Psychic and Love Specialist Internet
 
 
3, Report #1358301


Feb 25 2017
10:55 AM
Computadoras Rey & Rey FRAUDE, NO VAYAN A COMPUTADORAS REY & REY, REPUBLICA DOMINICANA, SANTO DOMINGO ALMA ROSA I Santo Domingo Santo DomingoComputers Rey & Rey FRAUD, DO NOT GO TO COMPUTERS REY & REY, DOMINICAN REPUBLIC, SANTO DOMINGO ALMA ROSA I Santo Domingo Santo Domingo Author: Santo Domingo, California Computer Service & Repair: Computadoras Rey & Rey Santo Domingo, Other  
 
4, Report #1358248


Feb 25 2017
10:32 AM
HL Camp, Program Trading Program Trading, Hank Camp, HL Camp, Roberta Zerbinato. Hank camp program trading seminars are a fraud. Palm Beach Gardens Florida
Author: Miami Beach , Florida Business Consultants: HL Camp, Program Trading Palm Beach Gardens , Florida
 
 
5, Report #1358249


Feb 25 2017
10:31 AM
Rick Gervers Liar, fraud, all reports on this site are true Arlington Zoosk dating Author: Frisco, Texas Adult Web Site: Rick Gervers Internet  
 
6, Report #1358268


Feb 25 2017
10:12 AM
Harish Manghnani Harry, H and M products, Dhoom apperal. Fraud, liar and Dishonest Orlando, Kissimmee Nationwide Author: Orlando , Florida Door to Door Sales: Harish Manghnani Nationwide  
 
7, Report #1358274


Feb 25 2017
10:08 AM
TSM Moving & Storage Ltd ,Sean, Fraud, Scam, Loaded our belongings but never deliver it, Mississauga Ontario Author: Mississauga, Alabama Moving Companies: TSM Moving & Storage Ltd Mississauga , Ontario  
 
8, Report #1358275


Feb 25 2017
10:07 AM
18technologies 18techno Rip off VOIP company stole $9124 India Internet Author: Zurich, Alabama Internet Fraud: 18technologies Internet  
 
9, Report #1358218


Feb 24 2017
06:52 PM
Garcinia Slim; LaJuen Garcinia Slim Fraud weight loss from your wallet. Santa Ana California Author: Tampa, Florida Weightloss Programs: Garcinia Slim Santa Ana, California  
 
10, Report #1358214


Feb 24 2017
05:58 PM
Lydell Smith Aka Dell aka Mr. Smith SCAM FRAUD LIAR THEIF Joliet Illinois
Author: Chicago, Illinois Credit Services: Lydell Smith Joliet, Illinois
 
 
11, Report #1358176


Feb 24 2017
02:13 PM
Lease Finance Group LLC - Global Leasing Company Lease Finance Group ripoff, fraud, misrepresentative, threatening, dishonest, predators, a network of scam artists New York, Jersey City New Jersey Author: Monroe Township, New Jersey Pet Shops & Supplies: Lease Finance Group LLC Jersey City, New Jersey  
 
12, Report #1358173


Feb 24 2017
01:56 PM
Passport to fun plus Stealing from a dead woman Chicago Illinois Author: Evadale, Texas Credit Card Fraud: Passport to fun plus Illinois  
 
13, Report #1358168


Feb 24 2017
01:38 PM
Jonathan Hyun John Hyun scam, fraud, spinner, dishonest New Lenox Illinois Author: Chicago, Illinois Cable Companies: Jonathan Hyun New Lenox, Illinois  
 
14, Report #470516


Feb 24 2017
12:28 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Business Con Artist, misleading representation of business deals, fraud and scams Patterson New Jersey (((REDACTED))) is now scheming in Brooklyn Author: Clifton, New Jersey Liars: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) (((REDACTED))), New Jersey  
 
15, Report #1358135


Feb 24 2017
12:08 PM
Rocket Lawyer $1 Trial Turns into $40 Ripoff Internet Author: Rancho Cucamonga, California Internet Fraud: Rocket Lawyer Internet  
 
16, Report #1358116


Feb 24 2017
10:25 AM
LInkish Link-She Placed order for 2 items Totaling $72.us dollars . Did not receive items No communication,no confirmation receipt and order was placed on Feburary17th Internet Author: Camden, New Jersey Credit Card Fraud: LInkish Internet  
 
17, Report #1358065


Feb 24 2017
07:12 AM
Carmen De Souza / Lawyer in Lisboa - Fraud in the Inducement Fraude / Fraude pela Indução / John S Diak Lisbon Portugal
Actual Letters From Carmen De Souza Author: Lisbon , Other Financial Services: Carmen De Souza / Lawyer in Lisboa - Fraud in the Indcuement Lisbon, Other
 
 
18, Report #1358053


Feb 24 2017
06:25 AM
SCAM ALERT - Craigslist Aesthetics Machines For Sale in London, UK - BEWARE Radek Tom Prokop Fake listings on Craigslist in London UK - Steals thousands of pounds - Fraud - Eastern European London Greater London
Author: London, UK, Other Unusual Rip-Off: SCAM ALERT - Craigslist Aesthetics Machines For Sale in London, UK - BEWARE Internet
 
 
19, Report #1356658


Feb 23 2017
11:46 PM
Mycrisisgear Fraud austin----allen Internet Author: plano, Texas Sporting Goods: Mycrisisgear Internet  
 
20, Report #1358024


Feb 23 2017
09:39 PM
Military Hippie Military Hippie Scam Fraud Boca Raton? Internet
Author: Broomfield , Colorado Internet Fraud: Military Hippie Internet
 
 
21, Report #1357976


Feb 23 2017
05:53 PM
Satin Youth Possibility: Allure Skincare & Lash in . 420 Downing Street Denver CO(720)550-79053 advertised free skin care products just pay shipping and handling received products, charged my bank for 99.95 to my bank Denver Colorado Author: Cache, Oklahoma Credit Card Fraud: Satin Youth Denver, Colorado  
 
22, Report #1357953


Feb 23 2017
04:00 PM
QC Lending QC Banking Loan Officer Lied and Company Mislead Me Charlotte Internet Author: Warrenton, Virginia Mortgage Brokers: QC Lending Internet  
 
23, Report #1357920


Feb 23 2017
02:27 PM
True Wireless Lifeline Fraud Nationwide Author: Glenpool, Oklahoma Cellular Phone Companies: True Wireless Nationwide  
 
24, Report #1357903


Feb 23 2017
01:49 PM
Revived Youth Cream and Eye serum HSC Easy Wrinkle reducer and FIC Dermarinse which showed up on my credit card statement I signed up online for a free 30 day trial of facial and eye cream, each costing $4.95 shipping and handling. Received it, and was charged 92.30 and $97.21 in January and February 2017. I called to have my account credited and sent back the product they said they would not take it back. They said the best they could do was to give me a 50% credit, but I insisted I get 100% credit. I never ordered this!! I called my credit card company. This is a huge scam. Stay away! Internet Author: albany, New York Credit Card Fraud: Revived Youth Cream and Eye serum Internet  
 
25, Report #1357893


Feb 23 2017
01:11 PM
A Plus Contract Management Jim Sadler RV Take over payments Fraud Ocala Florida Author: Jacksonville, Florida RV Dealers: A Plus Contract Management Ocala, Florida  
   
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