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  Date Title City, State  
1, Report #1334426

Oct 21 2016
03:55 PM
Quantum Michael Crawford He convinced me on video to deposit funds with his recommended broker Glenridge Capital New York Internet Author: Stockton, California Brokerage Companies: Quantum Internet  
2, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
587,,,, Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
3, Report #1333924

Oct 19 2016
06:15 AM
Michael Cozzi, Mike Cozzi, Italian Mike - Business's BEWARE. This guy is a scam. Will take your services then file reports, claims and false accusations!!! Fraud, False Accusations, Files False Reports, Has NO EVIDENCE like we do!!! Elmwood Park Illinois
Author: Chicago, Illinois Business Consulting: Michael Cozzi Elmwood Park, Illinois
4, Report #1333915

Oct 19 2016
06:06 AM
Wang Gang Internet purchase scam Shanghai Internet
Author: Daventry, Other Unusual Rip-Off: Wang Gang Internet
5, Report #1333832

Oct 18 2016
03:44 PM
Wang Gang Shanghai emallofworldfashionshopol ordered tops sent sunglasses Ray Bans fake I'm sure, don't want them returned, no response re real order Shang Hai Internet Author: Orillia, Alabama Computer Fraud: Wang Gang Shanghai Internet  
6, Report #1333707

Oct 18 2016
06:47 AM
Austin Michael Media William Waggoner Scam Artist ...William Waggoner solicited me through Linkedin for email marketing. He called everyday and was a slick skilled talker. He talked about his christian values and the kids he adopted in Las Vegas and he grew up in Ohio and the whole song and dance. Las vegas Nevada Author: Fairview Park , Ohio Health Spas: Austin Michael Media Las vegas, Nevada  
7, Report #1333661

Oct 17 2016
06:39 PM
Jazzercise Angie Michael Please don't rent from this lady had mental issues changes her mind like changing underwear one day she loves you says your helping her next day she steals your marketing material stay away from this unprofessional bipolar Henderson Nevada
Author: Henderson , Nevada Adult Care Facilities: Health Spas: Jazzercise Henderson , Nevada
8, Report #1333609

Oct 17 2016
01:09 PM
Wang gang Bridgeattivoli Hangdong Road,Shanghai MinHangQu,Shanghaishi, shan Nationwide Author: Union city, New Jersey Unusual Rip-Off: Wang gang Nationwide  
9, Report #1333498

Oct 17 2016
06:15 AM
Wang Gang 001 Rip off Salomon boots!! Shanghai, China Internet
Author: London, Alabama On-Line Business: Wang Gang 001 Internet
10, Report #1333482

Oct 16 2016
09:27 PM
wang gang bought a Jersey from Pittsburgh fan attic paid the extra 19.95 shipping for 2 day service it never came called and they said no order was ever made 25 days later it come in from china so badly made for a 80 dollar jersey china Author: Daytona Beach, Florida Sports Teams & Clubs: wang gang Nationwide  
11, Report #1333432

Oct 16 2016
12:41 PM
legitpainmeds Michael Michael will act upfront at first-then take you for all he can Internet Author: Miami, Florida Drugstores: legitpainmeds Internet  
12, Report #1333265

Oct 15 2016
12:04 PM This person named Michael will give you the run around , make excuses and in the end...he takes off with your money. SCAM DO NOT BUY FROM unless you want to support this lying thief in Panama Manipulative, cunning, will put you off , will provide full text transcript of this person's way of dealing with people that pay him allot of money for nothing later Panama Internet Legitpainmeds Made Right On Their Promise Author: somewhere in , Texas Drugstores: Internet  
13, Report #1332927

Oct 13 2016
06:12 AM
Wang Gang , Ordered Michael Kors top receive something totally different Shanghai Internet Author: Southwick Brighton, Alabama Department & Outlet Stores: Wang Gang Internet  
14, Report #1332873

Oct 12 2016
03:04 PM
Wang Gang No.16.253 Lane Hang DoneShanghail021 543 7660 Brought Jeffrey Campbell shoes got some cheap china made ones Internet Author: Christchurch, Other Clothing Stores: Wang Gang Internet  
15, Report #1332845

Oct 12 2016
01:32 PM
Michael Johnson US Legal Services US Legal Services Michael Johnson- 2 Email Attachments Stating he was issuing a Warrant for my Arrest for Collateral Check Fraud, Theft by Deception, & Violation of Federal Banking Regulation Act of 1983 (c) unless I paid full debt in 24-48 hours On-line Internet/Nation Author: Cadott , Wisconsin Attorneys & Legal Services: Michael Johnson US Legal Services Internet  
16, Report #1332507

Oct 12 2016
11:26 AM
Michael Papp Homeworks Micael J Papp Contractor Fraud Fraudulent contractor, con artist, will pretend to know what he's doing, bring in a partner to distract you and make it seems like he knows what he's talking about, but he doesn't know the first thing about being a contractor. Orefield, Bethlehem, Allentown Pennsylvania Author: New York Builders & Contractors: Michael Papp Orefield, Pennsylvania  
17, Report #1332692

Oct 11 2016
05:11 PM
Taco Cabana Haltom City, Texas beware, gang, threat, excessive calls Haltom City Texas Author: FORT WORTH, Texas Fast Food Restaurants: Taco Cabana Haltom City, TX Haltom City, Texas  
18, Report #1332523

Oct 10 2016
09:42 PM
Wang Gang Shipped wrong items Shanghai Internet Author: Cutler Bay, Florida Sporting Goods: Wang Gang Internet  
19, Report #1332495

Oct 10 2016
05:46 PM
Scottish Fold and Munchkin Cuties Megan Williams, Michael Williams Took deposit of $2000 and never delivered kitten. Blocked from facebook and lied to Paypal and said kitten had been shipped. Longview, Texas Internet, Texas
Author: Greensboro, North Carolina Cat Breeders: Scottish Fold and Munchkin Cuties Internet
20, Report #1331954

Oct 08 2016
11:57 AM
Jeffery Michael Johnson aka Hoss Johnson Scammed and conned me and others out of money Can be anywhere in the US Nationwide Important-have his social service security number Author: TORRANCE, California Liars: Jeffery Michael Johnson aka Hoss Johnson California  
21, Report #1332052

Oct 07 2016
08:57 AM
Wang Gang Scam internet site Wang Gang , Shanghaishi Shanghai Author: Birmingham, Alabama Sporting Goods: Wang Gang Internet  
22, Report #1331945

Oct 06 2016
12:54 PM
ACS Cash Services Attorney Steven SCARY SCAMMER!! Report this company! Internet Author: Stevens Point , Wisconsin Collection Agencies: ACS Cash Services Internet  
23, Report #1331804

Oct 05 2016
04:09 PM
Vonn Kiss Vonn Kiss, Jeremy Michael Skeens, Siggy Skeens, The White Lapels Vonn Kiss the Con Artist. Loves to steal money to go gambling then claims a major loss! Myrtle Beach, Nashville, Middletown Nationwide
Author: Myrtle Beach, South Carolina Celebrities: Vonn Kiss Nationwide
24, Report #1329805

Oct 05 2016
02:44 PM
Crude Energy LLC Parker Hallam, Michael Miller, Dustin Rodriguez fraud, phoney royalties Dallas Texas Author: Macon, Georgia Real Estate Investing: Crude Energy LLC Dallas, Texas  
25, Report #1331786

Oct 05 2016
02:14 PM
Dr. Michael Scott Saenger Dr. Michael Scott Saenger Dr. Michael Scott Saenger ethic violations Atlanta Georgia Internet Author: Atlanta, Georgia Doctors: Dr. Michael Scott Saenger Internet  
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