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  Date Title City, State  
 
1, Report #1287584


Jul 24 2016
09:58 PM
Goption Binary trading Binary option scam international Internet
Author: wallington, New Jersey Brokerage Companies: Goption Internet
 
 
2, Report #1318578


Jul 24 2016
07:29 PM
Studio Boutique International / Www.beautybeyondcuts.com / CutCreator Studio Boutique International / www.beautybeyondcuts.com / CutCreatorhairRestoration Scammer and Criminal Changing her name and My Hair Falling Out Cincinnati Ohio
Author: Cincinnati, Ohio Beauty Salons: Studio Boutique International / beautybeyondcuts.com / CutCreator Cincinnati, Ohio
 
 
3, Report #1318452


Jul 23 2016
10:17 AM
Sonitek International Sonitek Refused to Release my Source Code, Grossly late in completing projects, All they care about is Money richmond hill Ontario Author: Maple, Ontario Computer Software: Sonitek International richmond hill, Ontario  
 
4, Report #1318455


Jul 23 2016
10:13 AM
DRI Diamond Resorts International DRI timeshare Nationwide Author: LOUISVILLE, Kentucky Timeshare Rentals: DRI Diamond Resorts International Nationwide  
 
5, Report #1291397


Jul 22 2016
05:38 PM
International Rebates, LLC RUN from this outfit! Scam w/same phone # of legit Bank but 800 rather than 888 Tallevast Florida Author: Butner, North Carolina Telemarketers: International Rebates, LLC Tallevast, Florida  
 
6, Report #1280288


Jul 22 2016
02:17 PM
Group Red Matthew Brozovich Was late to every meeting we had and did not return any of my money Kirkland Washington Author: KIRKLAND, Washington Legal Services: Group Red WA  
 
7, Report #1318350


Jul 22 2016
01:34 PM
Smart Circle International Smart Circle Innovage Scam, pyramid scheme, high turnover, manipulative motivation, soul suckers, devil corp Nationwide Author: Atlanta, Georgia Multi-Level Marketing: Smart Circle International Nationwide  
 
8, Report #1279637


Jul 22 2016
10:19 AM
International TVL Network International Travel Network, ITN Corp. Rip off a 67 year old senior. Booked a flight I can never board and now Im stuck in New York and wont even get me a refund. San Francisco California
Author: Goose Creek, South Carolina Air Travel: International TVL Network CA
 
 
9, Report #1279441


Jul 22 2016
08:32 AM
Firebird Arts firebirdarts.com Failure to ship items, failure to respond when contacted, non-working phone numbers Portland, OR Internet Author: South Dakota Arts & Crafts Stores: Firebird Arts Internet  
 
10, Report #1318285


Jul 22 2016
07:58 AM
beautybeyondcuts.com/ / Trana’e Cooper / Kalimah Iman ,beautybeyondcuts.com/ / Trana’e Cooper / Kalimah Iman / Studio Boutique FALL FALLEN OUT. CHEAP CHINEESE PRODUCTS USED. WARNING - Trana’e Cooper / Kalimah Iman WAS A CRIMINAL IN PAST AND IS USING MULTIPLE ALIASES Cincinnati Ohio
facebook.com/CutcreatorHairRestoration/ / Studio Boutique International Author: NC, Alabama Beauty Salons: http://beautybeyondcuts.com/ / Trana’e Cooper / Kalimah Iman Cincinnati, Ohio
 
 
11, Report #1318263


Jul 22 2016
06:08 AM
Ashley Black Systems® | The Fasciology® Institute. Ashley Black Fasciology Paid for paypal invoice as this is their only option for international customers, no correspondence since despite ongoing attempts, invoice was for $141US when the website lists as $89US Internet Author: Mackay, Alabama Alternative Health: Ashley Black Systems® | The Fasciology® Institute. Internet  
 
12, Report #1318234


Jul 21 2016
08:18 PM
Joy Sirvent Macy's at International Mall, HR Director Discrimination and intimidation tactics utilized to terrorize employees Miami, Florida Florida Author: Miami, Florida Department & Outlet Stores: Joy Sirvent Florida  
 
13, Report #1318214


Jul 21 2016
07:13 PM
Callister & Associates Al Devault Pamela Saleres P.S. M&A LLC Matthew Q Callister Investment Fraud, Lending Fraud, Failure to Provide Services, Las Vegas Nevada Author: Montgomery, Alabama Commerical Lending Brokers: Callister & Associates Las Vegas, Nevada  
 
14, Report #1318086


Jul 21 2016
07:25 AM
Real Love Search Flert International Scam/owner a fraud and criminal Melbourne Florida Author: Florida Dating Services: Real Love Search Melbourne,  
 
15, Report #1318065


Jul 21 2016
06:07 AM
OFX | International Money Transfers & Currency Exchange Scam Sydney NSW 2000 Australia Internet
Author: Modesto, Banks: OFX | International Money Transfers & Currency Exchange Internet
 
 
16, Report #1318026


Jul 20 2016
08:03 PM
Fairbanks, Goldstein, & Rodriguez LLC FG&R, FGR Firm, Fairbanks Goldstein & Rodriguez Collections Agency, Marc Goldstein, Patrick Fairbanks Fairbainks, Goldstein & Rodriguez LLC will collect your debt BUT will KEEP YOUR MONEY! DO NOT do business with this Company! Houston Texas Author: COLUMBIA, Maryland Collection Agencies: Fairbanks, Goldstein, & Rodriguez LLC Houston, Texas  
 
17, Report #1318003


Jul 20 2016
07:04 PM
Experian inc fico score Bob Shields.1800.5351255x#6875 from EXPERIAN. On 7/2/16 Received a letter heading CHASE BANK. U.S.A. Po box 15077-5077 Wilmington. Re: said my app was denied. AMAZON credit card.I cald the number to exsp tel#1888.3973742.was the transfer to BOB Shields  Internet
Matthew Focht Enterprises, Inc - tru, truly360, tru Payment Processing, tru Processing, MFE Inc and itstru Author: Montebello, California Credit & Debt Services: Experian inc fico score internet
 
 
18, Report #1293489


Jul 20 2016
04:54 PM
United Airlines (UA) united.com United Airlines is CHARGING US Customers A LOT MORE than International Customers Nationwide
Author: Alabama Airlines: United Airlines (UA) Nationwide
 
 
19, Report #1317998


Jul 20 2016
04:51 PM
Glimm International B.V Glimm Screens B.V Bjorn Bijster Iris Simon BECAREFUL MAJOR SCAMMER Netherlands Internet Author: Texas, Texas Bait-and-Switch: Glimm International B.V Glimm Screens B.V Internet  
 
20, Report #1315362


Jul 20 2016
04:07 PM
FJS International Stolen funds, undelivered equipment Hollywood Florida Author: Honolulu, Hawaii Cameras & Video: FJS International Hollywood, Florida  
 
21, Report #1317995


Jul 20 2016
03:29 PM
Telemania Rip Off International Phone Actress's & Pay Them Reduced Rates Closed Our Contracts On Upwork, No Notice las vegas, Nevada Nationwide Author: Beverley Hills , California Work at Home: Telemania Nationwide  
 
22, Report #1317945


Jul 20 2016
12:22 PM
Cargo Experts Corp - Stephanie Bodner International Plantation Florida Author: Lusaka, Other Shipping Companies: Cargo Experts Corp Plantation, Florida  
 
23, Report #1191159


Jul 20 2016
11:38 AM
Isahm Diab/Diab Export & Marketing Diab Foods Diab International America Diab Adult Theater SCAM ARTIST/SLIME BALL/ CROOK McLean Virginia Who Are You? Author: MCLEAN, Virginia Financial Services: Isahm Diab/Diab Export & Marketing McLean, Virginia  
 
24, Report #1138039


Jul 20 2016
10:54 AM
Tru Payment Processing Refused to honor their agreement, and refused to repay approximately $7,000 worth of overcharges. Carlsbad California Matthew Focht Enterprises, Inc Author: Buford, Georgia Credit Card Processing (ACH) Companies: Tru Payment Processing Carlsbad, California  
 
25, Report #1090435


Jul 20 2016
10:53 AM
itstru credit card processing TRU License to Steal from the Small Mom & Pop operation~no gun needed!!!!!! Carlsbad California
Matthew Focht Enterprises, Inc - tru, truly360, tru Payment Processing, tru Processing, MFE Inc, itstru Author: Johnstown, Ohio Credit Card Processing Companies: itstru credit card processing Carlsbad, California
 
   
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