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1, Report #1314129


Jun 29 2016
07:51 AM
Tracy Martin T&T Fence Fence installation scam, Lithia Springs, GA Lithia Springs Georgia
Trying to scam other people. Author: Mableton, Georgia Building Services: Tracy Martin
 
 
2, Report #1313855


Jun 27 2016
05:43 PM
Corporate Research International Donna Martin MoneyGram International Internet Author: Prosper, Texas Work at Home: Corporate Research International Internet  
 
3, Report #1313773


Jun 27 2016
01:42 PM
argon contractors/honey im hot tray martin/dean scott as jd argon contractors dont pay ,did some work for them and told me to start to finish didt pay me . mesquite texas Author: dallas, Texas Small Business Services: argon contractors/honey im hot Internet  
 
4, Report #1312216


Jun 19 2016
11:01 AM
Dean Holland Omar Martin Michael Cheney Dean Holland's Internet Profit is a total ripoff. He is a scam artist and a thief. West Bidgford, Nottingham England, United Kingdom Author: Dallas, Texas Cross-Border Scams: Dean Holland Internet  
 
5, Report #1312179


Jun 18 2016
09:26 PM
Blue Ridge Auto Sales, Inc. Mohammad Hussain (aka Mark) Abdul Hussain (aka Abdul Martin) Rip off con artist car dealership Roanoke, Virginia I'm sure your attorney told you this Author: Covington, Virginia Auto Dealers: Blue Ridge Auto Sales, Inc. Roanoke, , Virginia  
 
6, Report #1311284


Jun 14 2016
10:04 AM
Moneygram international Eugene bennett txJohn Hasting txLarry martin 1965@accountant.comDonna Martin they tried to get m to cash a check at my bank then transfer $850 to eugene bennett and $870 john hasting then keep the rest, but they wanted me to do it as a secret shopper at moneygram and wanted me to do it the next day when the funds were showing available minneapolis, mn Internet Author: San Tan Valley, Arizona Internet Fraud: Moneygram international Internet  
 
7, Report #1310484


Jun 09 2016
10:59 AM
Shop The World Dominique A EstradaJosh HaisfieldJanson MillerSteed NordinDonna Martin Sent me a check to deposit in my account and take money out and send to two individuals Kaufman Texas Author: Jersey City, New Jersey Cash Services: Shop The World Kaufman , Texas  
 
8, Report #1310275


Jun 08 2016
11:23 AM
Omega Options Alpine Capital Ltd, MR. MANFORD MARTIN MPONDA, Liz Davis, Anastasia Klein, Joshua Coffin Finance Scam, Binary Trade Options Scam, Liverpool Author: Sherman Oaks, California Brokerage Companies: Omega Options Liverpool,  
 
9, Report #1309994


Jun 07 2016
10:21 AM
Lee Martin Velvet Rope Productions, Martin Shows FRAUD BY DECEPTION Chicago IL Illinois
Author: Chicago, Illinois Festivals & Event Services: Lee Martin Nationwide
 
 
10, Report #1309679


Jun 05 2016
08:45 PM
Argon construction Trey Martin, remodelingdr jeremy or john scott dean Argon construction Trey Martin, remodelingdr jeremy or john scott dean scam artists, frauds Dallas Texas Author: Dallas, Texas Home Improvements: Argon construction Trey Martin, remodelingdr jeremy or john scott dean Dallas, Texas  
 
11, Report #1309110


Jun 02 2016
11:51 AM
Bison Builders llc Northern Colorado David and Mackenzie Thompson This company is run by experienced con artists! Ft Collins Colorado Author: Loveland, Colorado Builders & Contractors: Bison Builders llc Northern Colorado Ft Collins, Colorado  
 
12, Report #1264257


May 31 2016
03:15 PM
Tucker, Albin and Associates, Kate Thompson, Committed Fraud by sending a draft to my bank account without my knowledge or permission. I actually didn't even know their name, except a person named Kate Thompson, who had tried to get me to agree to a settlement which I told her I was sending the merchandise back, and didn't agree to settle.  Richardson, Texas. Texas Question for you... Author: Dallas, , Texas Unusual Rip-Off: Tucker, Albin and Associates Richardson,, Texas  
 
13, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet I know Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
14, Report #1307608


May 25 2016
08:57 AM
Jason thompson Antioch Tennessee Author: Antioch, Tennessee Mortgage Companies: Jason thompson Antioch, Tennessee  
 
15, Report #1307454


May 24 2016
11:13 AM
SmokeDepot.org Monica LLC Bad Machine..Bad Company Internet Author: Martin, Michigan Miscellaneous Electronics: SmokeDepot.org Internet  
 
16, Report #1307014


May 21 2016
08:19 PM
william thompson billy thompson conman browrows money but never pays back lawndale California Author: venice , California Con Artists: william thompson California  
 
17, Report #1303297


May 14 2016
03:40 PM
T & T Electrical / Misc. Contracting Services TimTimothy Martin CRAIGSLIST HANDYMAN THEIF & SCAMMER Orlando Florida Author: Orlando, Florida Home Improvements: T & T Electrical / Misc. Contracting Services Orlando, Florida  
 
18, Report #1305514


May 14 2016
10:30 AM
Rachel Alcyone Daniel Alcyone, Rachel Martin, Daniel Martin, Essence of Ecstacy life coach scam, personal advisor scam, not licensed or certified, guru scam, creep, user Tacoma Washington Author: Tacoma, Washington Seminar Programs: Rachel Alcyone Tacoma, Washington  
 
19, Report #1305339


May 13 2016
08:52 AM
legacy education alliance Rich Dad EducationBrick buy BrickThe Independent WomanWoman in WealthElite Busniess StarRich Dad Education StockRobbie Fowler Property Academy™Trade Up Investor Education™Making Money from Property with Martin Roberts Scamming.. Bait and Switch. No Ethics or professionalism Cape Coral Florida Author: Greencastle, Pennsylvania Seminar Programs: legacy education alliance Cape Coral, Florida  
 
20, Report #1305270


May 12 2016
06:00 PM
Thompson cigar Thompson of Tampa Cigar scam Tampa Florida Author: Lorain , Ohio Credit Card Fraud: Thompson cigar Tampa , Florida  
 
21, Report #1304307


May 07 2016
09:19 PM
Dani Martin & Bob Lucas They are horsetraders Dani Martin works for Bob Lucas Lake Elsinore California Author: norco, California Horse Traders: Dani Martin & Bob Lucas Lake Elsinore, California  
 
22, Report #1303534


May 07 2016
12:10 AM
Binary Book, Jason Fox, Matthew Walker, Peter Thompson, Neil Holden, Joe Oconnor, Dan Donald, Deelan Obrian Broken promises, only money received was a credit to my Visa account, told me how and guiided me to destroy my $79,000 account in one night London, U. K. Internet Binary Book Author: Internet Investment Brokers: Binary Book Internet  
 
23, Report #1101845


May 06 2016
11:45 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
ENVY & MALICE Author: New York Liars: Kevin Doyle Chatham, Massachusetts
 
 
24, Report #1304088


May 06 2016
12:34 PM
Psychic Shelby Shelby Thompson and Shelby Rustic Rip off Highland Mills New York Author: Monroe, New York Adoption Agencies: Psychic Shelby Highland Mills, New York  
 
25, Report #1303623


May 04 2016
01:25 PM
Thompson Dental Rakhi Palta Dr Palta recharged my insurance for a work that was not done. I changed dental offices and I was unable to benefit from my insurance as Dr Palta took my insurance money for a work she did not do Thompson Manitoba Author: Winnipeg, Alabama Dental Services: Thompson Dental Thompson, Manitoba  
   
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