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  Date Title City, State  
 
1, Report #1287580


Feb 14 2016
06:18 AM
RJ O'Brien RJO FuturesHector GalvanNicholas DeGeorgeDavid Tatt Financial Scam, Ripoff, Rigged, Ripped me off for over $50,000 in one day! Chicago Illinois
Author: Alabama Investment Brokers: RJ O'Brien Chicago, Illinois
 
 
2, Report #1287544


Feb 13 2016
09:19 PM
score sense They are a Scam. They fradulently charged my account 6 times and when I disputed they credited 3 charges and not all charges Internet Author: newington, Georgia Computer Marketing Companies: score sense Internet  
 
3, Report #1287527


Feb 13 2016
06:43 PM
BinaryBook.com Scam manipulator of Forex charts Internet
Author: Waterloo, Ontario Brokerage Companies: BinaryBook.com Internet
 
 
4, Report #1287482


Feb 13 2016
02:58 PM
Stoneberry Will not give me my refund,They said they mail it out jan 18 i didnt recieve it ,So i call them ,Then they said they would issue me another in 5 to 10 business days and i didn't receive it now they saying they paid k jordan which i don't old.I paid on that tablet for a year ,Now they have the tablet and my refund for 143.00 i don't have that type of money to give away im on a fix income. Can you please help Me. Author: gulfport miss., Mississippi Audio & Electronic Retail Stores: Stoneberry  
 
5, Report #954332


Feb 13 2016
11:38 AM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Exposing Ralph Sanders and Judith lies and Scams Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
6, Report #1287425


Feb 13 2016
11:02 AM
jiaxuantech - Grace Paid for goods never delivered and now want more money for customs Chins Internet Author: British Columbia Audio & Electronics Shops: jiaxuantech Internet  
 
7, Report #1287418


Feb 13 2016
10:38 AM
AMERICAN INVESTMENT GROUP JOHN SNODGRASS/ABIGAIL TOWNSEND SCAM WITH AGED CORPORATIONS FOR SALE REAL SCAM....... Internet
Author: Compton, California Financial Services: AMERICAN INVESTMENT GROUP Internet
 
 
8, Report #1287326


Feb 12 2016
07:07 PM
Kevin Kelly Fraud, Scam, Charlatan New York New York
Author: NYC, New York Realtors: Kevin Kelly New York, New York
 
 
9, Report #1287311


Feb 12 2016
05:16 PM
Sidelight Curtain Company James Butler James Butlerwww.sidelightcurtains.com SCAM ARTISTS DO NOT BUY FROM SIDE LIGHT CURTAINS!!!! Cocoa Florida Author: Dayton, Ohio Blinds / Shutters / Window Care: Sidelight Curtain Company James Butler Cocoa, Florida  
 
10, Report #1287302


Feb 12 2016
04:21 PM
LVNV FUNDING LLC Niagara Credit Solutions, Inc They are trying to scam me in the amount of 3375. 00 saying I owe sears national bank this money Boston Massachusetts Author: Brockton , Massachusetts Questionable Activities: LVNV FUNDING LLC Boston, Massachusetts  
 
11, Report #1287299


Feb 12 2016
03:51 PM
NOVUS NovusSerum, NovusSkinLift Scam,..Requested sample only & within 2 weeks charged my card $200 Dontknow Internet Author: Houston, Texas Beauty Products: NOVUS Internet  
 
12, Report #1287294


Feb 12 2016
03:51 PM
Sedona Beauty Secrets SCAM Unauthorized credit card charges after membership cancellation Internet Author: Buffalo, New York Beauty Products: Sedona Beauty Secrets Internet  
 
13, Report #1287297


Feb 12 2016
03:35 PM
cryptohackers.com hackersinfinity.com and http://www.hackersreview.com confirmed scam Internet Author: MErced, California Hackers: cryptohackers.com Internet  
 
14, Report #1287280


Feb 12 2016
03:18 PM
FTF Inc. Michael Aingorn ***-***-**** FTF ATM, ftfnyc.com $1000 Referral Fee- TOTAL SCAM- FTF Inc. ATM company is a SCAM Brooklyn New York
Author: New York Bad Check Writers: FTF Inc. Michael Aingorn 347-409-9414 Brooklyn, New York
 
 
15, Report #1287271


Feb 12 2016
03:06 PM
RegistertoVote.org Scam website just in time to rip off voters Internet How about this? Author: Milwaukee, Wisconsin Con Artists: RegistertoVote.org Internet  
 
16, Report #1287260


Feb 12 2016
01:52 PM
skin optics TOTAL SCAM! They tell you are paying S&H when you order and you have 14 days to try product. Turns out you have to call before the 14th day! I just came home from open heart surgery and can't afford the $90 they basically stole from me! Internet Author: salt lake city, Utah BBB Better Business Bureau: skin optics Internet  
 
17, Report #1287250


Feb 12 2016
01:49 PM
Download Pros THIS COMPANY IS A SCAM Internet Author: Salem, Massachusetts Computer Software: Download Pros Internet  
 
18, Report #1287239


Feb 12 2016
12:23 PM
Nationwide Home Comfort Seniors Beware of SCAM Toronto Nationwide Author: toronto, Alabama Heating, Cooling & Ventilation: Nationwide Home Comfort Nationwide  
 
19, Report #1287210


Feb 12 2016
12:17 PM
Anthony Horne Horne Enterprises, Tony Horne BUYER BEWARE: Anthony Horne is a total FRAUD and Scam Artist. Florida and Tennessee Internet Author: New York, New York Programmers: Anthony Horne Internet  
 
20, Report #1287228


Feb 12 2016
12:02 PM
RESUME GENIUS FRAUD, SCAM Nationwide Author: spring hill, Tennessee Internet Fraud: RESUME GENIUS Nationwide  
 
21, Report #1287226


Feb 12 2016
11:56 AM
Orange Lake Country Club IHGHoliday INN Holiday Inn Club Vacations Scam, Sales Tatics, False information, misleading sales tactics, No refund stated, FRAUD Kissimmee Nationwide
Author: Houston, Texas Hotel: Orange Lake Country Club Nationwide
 
 
22, Report #1287219


Feb 12 2016
11:52 AM
Darren Cooper James Walterhenson Debt Settlement Scam Internet Author: Northport, Alabama Internet Fraud: Darren Cooper Internet  
 
23, Report #1287196


Feb 12 2016
11:06 AM
aps appliance repair service A & B appliance repair SCAM lost over $1200.00 stood up for appointments 6times 40 phone calls over 2 months Nationwide
Author: media, Pennsylvania Appliances: aps appliance repair service Nationwide
 
 
24, Report #1287154


Feb 12 2016
09:43 AM
BigOption SCAM How a trader lost 58 500$US in 50 mins New-York, London New-York Author: Deschaillons P.Q, Alabama Investment Brokers: BigOption Nationwide  
 
25, Report #1287026


Feb 11 2016
05:02 PM
Just In Time Loans Lisa Brandon & Craig Clarke Scam, Fraud, not a legitimate company San Francisco California Author: Lynnwood, Washington Loans: Just In Time Loans San Francisco, California  
   
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