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  Date Title City, State  
 
1, Report #1318678


Jul 25 2016
06:01 AM
Emily Thompson Blue Husky Production Boudior, Boudoir & Babes, Families Are Forever, GET Photography, GET Photography Retouch Artistry, GET Photography Boudoir, Happy Skies Photography, Red Bus, Gary Thompson, Kate H Reben Ruined My Wedding Day, Took My Cash and Ran, Lied About Using PayPal, Lied about Being in the Hospital North Carolina Nationwide
Author: Arlington, Texas Photography: Emily Thompson Blue Husky Production Nationwide
 
 
2, Report #1287853


Jul 24 2016
09:59 PM
Hepro TV Re;pair Hud T. Thompson, Donald D. Green Rip Off Older People! TV Repair Phony TV Repair Thief Orlando Florida Author: Florida Television Parts & Services: Hepro TV Re;pair Orlando, Florida  
 
3, Report #1318672


Jul 24 2016
09:30 PM
Emily Thompson Get photography. happy skies photography. Boudoir babes Fraud. Scam. Lied. False advertisement. Saginaw Texas Author: Fort worth, Texas Photography: Emily Thompson Internet  
 
4, Report #1318571


Jul 23 2016
09:58 PM
Happy Skies Photography by Emily Thompson Took my daughters wedding pictures last August! No pictures & no refund! Saginaw Texas Author: Cedar Hill, Texas BBB Better Business Bureau: Happy Skies Photography by Emily Thompson Saginaw , Texas  
 
5, Report #1284267


Jul 23 2016
12:16 PM
Martin Uphall Professional Scammer! farmington hills Michigan Author: Florida Bad Check Writers: Martin Uphall farmington hills, Michigan  
 
6, Report #1318155


Jul 21 2016
01:32 PM
Timothy Martin T&T electrical/ misc contracting Tom I was robbed by Tim Martin! Orlando Florida
Author: Orlando, Florida Electrical Services: Timothy Martin T&T electrical/ misc contracting Orlando, Florida
 
 
7, Report #1318014


Jul 20 2016
05:34 PM
Todd Gaster hes a scammer Pennsylvania Author: thompson, Pennsylvania Work at Home: Todd Gaster  
 
8, Report #1317849


Jul 19 2016
09:57 PM
intercargo brokers llc martin tamez iaws robed of valuable machinery stored by cesar marquez in the warehouse of intercargo brokers wich was sold by martin tamez without my aprobal martin send me a fake sherifs sale notice by his attorney guillermo alarcon we replay to the letter but after that i only got death treats from mr martin tamez i value my machinery for around 500.000 thousand dollars laredo Texas Author: atizapan de zaragoza, California ORGANIZED CRIME: intercargo brokers llc laredo , Texas  
 
9, Report #1295618


Jul 19 2016
03:22 PM
RV Trader Knowingly advertising damaged coach by deceptive seller Seller, Al Thompson, Atlanta, Georgia Internet Author: Naples, Florida Unusual Rip-Off: RV Trader Internet  
 
10, Report #1317193


Jul 16 2016
09:51 AM
safe capi andrew martin same site closed taken peoples money offering high returns- dont fall for all returns..they exist for 3 to 4 months then dissapear! NOTTINGHAM england Nationwide Author: birmingham, Nevada Franchises: safe capi Nationwide  
 
11, Report #1304452


Jul 14 2016
01:09 PM
Dani Martin, Bob Lucas Horse Trader, Crook & Liar Lake Elsinore California Author: Temecula, California Horse Breeders / Trainers / Boarding: Dani Martin, Bob Lucas Lake Elsinore, California  
 
12, Report #1255792


Jul 14 2016
11:56 AM
Best Rate Insurance Services Too many to mention Mark Thompson Sunnyvale CA Texas Nationwide Author: Belton, Texas Insurance Companies: Best Rate Insurance Services Nationwide  
 
13, Report #1313972


Jul 14 2016
11:43 AM
 Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. .Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd.  JAKARTA Author: JAKARTA, Alabama Financial Services: JEFF MARTIN JAKARTA,  
 
14, Report #1316182


Jul 11 2016
09:18 AM
Parthia Law Center P.C. Jeffery McDonald Scam offers foreclosure rescue by mortgage modification. Payment by bank wire transfer should have been a red flag. Internet Author: Martin , Tennessee Lawyers: Parthia Law Center P.C. Internet  
 
15, Report #1315700


Jul 08 2016
07:29 AM
Door-Mart Garage Doors Pete Martin, Service Pro, Local Garage Doors, Value Max Garage Doors, Door-Mart, Scam Artist,Doesn't even know anything about Garage Doors Folsom California Author: Walnut Creek, California Adoption Agencies: Door-Mart Garage Doors Folsom, California  
 
16, Report #1315694


Jul 08 2016
07:03 AM
GM Construction George Martin GM Construction South San Francisco California 94080 Shyster, Con Man, Smooth Talker, Bad Breath South San Francisco California Author: Burlingame, California Builders & Contractors: GM Construction George Martin South San Francisco , California  
 
17, Report #1314318


Jun 30 2016
12:01 AM
All In One Reglazing Martin Rafferty, All in one LLC, Regrouting NJ LLC, 7323007870, all in one-reglazing, grout works Complete torture!!! PLEASE READ!!! garfield New Jersey Author: staten island, New York Home Improvements: All In One Reglazing garfield , New Jersey  
 
18, Report #1314129


Jun 29 2016
07:51 AM
Tracy Martin T&T Fence Fence installation scam, Lithia Springs, GA Lithia Springs Georgia
You Were Begging To Get Ripped Off Author: Mableton, Georgia Building Services: Tracy Martin
 
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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,  
   
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