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  Date Title City, State  
1, Report #1260388

Oct 09 2015
10:42 PM
2, Report #1099616

Oct 09 2015
04:50 PM
Guardian angel k9 ,Missouri, Margo Richards Margo Richard Guardian angel k9 Aka Margo Richards will not return my money after getting dog back Thieves Collins Missouri
Beautiful Dogs Author: Massillon, Ohio Credit Card Fraud: Guardian angel k9 (Missouri ) Margo Richards Collins, Missouri
3, Report #1259192

Oct 05 2015
09:28 AM
COMFORT AIRE Heating / AC Contractor Matt Campbell and his wife / office manager Tracy Campbell COMFORT AIRE DOES SHODDY WORK AND HAS ZERO FOLLOW-UP SERVICE ONCE THET GET YOUR $$$! Lancaster, PA 17602 Pennsylvania Author: Lancaster, Pennsylvania Heating, Cooling & Ventilation: COMFORT AIRE Lancaster, PA 17602, Pennsylvania  
4, Report #1258543

Oct 01 2015
05:21 PM Matt Nightmare Saginaw Internet
Author: Saginaw , Michigan Party Planners: Internet
5, Report #1258282

Sep 30 2015
05:27 PM
Freelancer ( c/o MATT BARRIE Unauthorized Transactions (International Fraud) PYRMONT SYDNEY Internet Author: New York, New York Internet Fraud: Freelancer ( PYRMONT SYDNEY, Other  
6, Report #1097970

Sep 28 2015
07:48 PM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
This needs to end! Author: Seattle, Telephones: Ford Smith Electronics New York, New York
7, Report #1257720

Sep 28 2015
04:19 PM
Matt Crowe, Ahhha Deadbeat and Chronic Liar Internet Author: Palo Alto, California Internet Fraud: Matt Crowe Internet  
8, Report #1256994

Sep 24 2015
03:17 PM
Eric Jensen , Matt Wood Home Improvement Scammers - BEWARE Charlottesville Virginia
More information Author: Charlottesville, Virginia Home Improvements: Eric Jensen Charlottesville, Virginia
9, Report #1255974

Sep 19 2015
06:14 PM
Peter Bachman Dr. Peter Bachman Vanished owing me 70,000 in rent Carefree Arizona Nationwide Author: phoenix, Arizona Dead Beat Customers: Peter Bachman Nationwide  
10, Report #1254979

Sep 15 2015
08:46 AM
Matt Terry selling gold lable meats Beware of buying meat from a pick up truck, real smooth talker,very friendly not sure not sure Author: johnstown, Pennsylvania Food Vendors: Matt Terry Nationwide  
11, Report #1252854

Sep 04 2015
12:04 AM
Charu Interactive Matt Non payment for work performed chicago Nationwide Author: chicago, Illinois Advertising Agencies: Charu Interactive Nationwide  
12, Report #1252711

Sep 03 2015
11:45 AM
Matt Ryncarz Matthew Ryncarz Former CEO of credit-building company sentenced for $400,000 theft Alpharetta Georgia Author: Atlanta, Georgia Cross-Border Scams: Matt Ryncarz Alpharetta, Georgia  
13, Report #1252691

Sep 03 2015
11:32 AM
Kraftwerk K9 Total Dog Breeder and Trainer SCAM Rochester Washington Author: Los Angeles, California Animal Services: Kraftwerk K9 Rochester, Washington  
14, Report #1252165

Sep 01 2015
06:00 AM
Matt Bscak SCAM; GET RICH QUICK, SWANNEE Georgia Author: stone mtn., Georgia Tutoring: Matt Bscak  
15, Report #1247066

Aug 28 2015
03:56 PM
Verizon Wireless - A Wireless Premium Retailer Bryan Joyce-Mitch Paulinho-Chris Miller-Matt Schenkel Fraud Fraud Fraud Fraud Exton Pennsylvania Author: Exton, Pennsylvania Cellular Phone Companies: Verizon Wireless - A Wireless Premium Retailer Exton, Pennsylvania  
16, Report #1251160

Aug 26 2015
09:40 PM
Miami Dade county K9 Animal abuse. using a similar name. conning dog buyers. Miami Florida
Author: Miami, Florida Animal Abuse: Miami Dade K9 Services LLC. Miami, Florida
17, Report #1251016

Aug 26 2015
11:07 AM
Elite Rig Service Matt McRae Kami McRae Elite Management Service Never paid for DOT Drug testing services Minot North Dakota Elite Management, Elite Rig Service, known phone numbers: Author: Minot,, North Dakota Drug and Alcohol Rehabiliation: Elite Rig Service Minot, North Dakota  
18, Report #1250246

Aug 22 2015
03:40 PM
K9 Training Academy Animal Cruelty and verbal abuse Sunrise Florida Author: MIAMI, Florida Con Artists: K9 Training Academy Sunrise, Florida  
19, Report #1248493

Aug 14 2015
10:37 PM
The Matt Fulmer Allstate Agency Matt Fulmer Matt Fulmer does not care about the people that he covers with insurance and is a treats his employees like Slaves Spartanburg SC South Carolina Author: Spartanburg, South Carolina Insurance Agencies: The Matt Fulmer Allstae Agency Spartanburg SC, South Carolina  
20, Report #1095353

Aug 14 2015
09:30 AM
Twelvestone Matt Skinner Investor Reboot - Twelvestone - Not Honoring Refund Valencia California I was also Scammed by Matt Skinner Author: McCordsville, Indiana Business Consulting: Twelvestone Valencia, California  
21, Report #1218140

Aug 13 2015
11:23 AM
OC Wholesales Ginger Macias/ Ginger Macias Hernandez/ Matt Skinner/ Twelvestone Capital FRAUD MISLEADING SCAMMING PEOPLE ABOUT REAL ESTATE PRODUCTS Orange County/ Los Angeles California
I was also Scammed by Matt Skinner Author: Beverly Hills , California Real Estate Investing: OC Wholesales Ginger Macias
22, Report #1246366

Aug 04 2015
02:34 PM
Serra Brazilian Jiu Jitsu AKA Serra BJJ AKA Matt Serra Matt Serra ruined the academy Huntington New York
Author: New York Health Clubs & Gyms: Serra Brazilian Jiu Jitsu Huntington, New York
23, Report #1245919

Aug 02 2015
07:29 PM
Everett Custom Homes Matt Everett Doesn't pay his contractors. Promised more work and never delivered. Very dishonest and doesnt pay for all the extra work he ask for. Rockwall Texas Author: farmers branch, Texas Home Improvements: Everett Custom Homes Rockwall, Texas  
24, Report #1187818

Jul 30 2015
11:09 AM
Eagle Business Finance L.L.C. Matt Williams THIEF,CON MAN,EXTORNIST, PROFESSIONAL LIAR Newport Beach California JAMES BALL REFUND Author: Salt Lake City, Utah Financial Services: Eagle Business Finance L.L.C. Newport Beach , California  
25, Report #1243220

Jul 21 2015
06:52 AM
Stronghold K9, LLC Stronghold K-Nine Backyard breeder with unethical business practices Cincinnati, Ohio Internet Author: Cincinnati, Ohio Dog Breeders: Stronghold K9, LLC Internet  
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