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  Date Title City, State  
 
1, Report #1342431


Dec 10 2016
11:00 AM
Skin Noir Skin Noir scam Cs@tryskinnoir.com California
Author: Georgetown , Kentucky Attorney Generals: Skin Noir Nationwide
 
 
2, Report #1342425


Dec 10 2016
10:47 AM
The Air Conditioning and Refrigeration Experts Don't use this company north miami Florida Author: Hialeah, Florida Small Business Services: The Air Conditioning and Refrigeration Experts north miami, Florida  
 
3, Report #1342422


Dec 10 2016
10:45 AM
Texas Family Fitness Impact Fitness A Scam of a place Coppell Texas Author: Irving, Texas Health Clubs & Gyms: Texas Family Fitness Coppell,  
 
4, Report #1342403


Dec 10 2016
10:06 AM
Biichos.com Scam.. rip off!! Internet Author: DAYTON, Ohio Clothing Stores: Biichos.com Internet  
 
5, Report #1342409


Dec 10 2016
10:01 AM
Zukul.com Zuku lad networkzukul gold scam, lyer, cheat London Internet Author: Davie, Florida BBB Better Business Bureau: Zukul.com Internet  
 
6, Report #1342408


Dec 10 2016
10:00 AM
revita youth advance skin care SCAM SCAM _ RIP OFF!!! san diego California Author: sunrise, Florida Eye Care: revita youth advance skin care Nationwide  
 
7, Report #1342378


Dec 09 2016
08:53 PM
Forever rich clothing Rich mob clothing They take your money it's a scam you won't receive your items Internet Research the website before you buy Author: North Chicago , Illinois Sales People: Forever rich clothing Internet  
 
8, Report #1342368


Dec 09 2016
07:04 PM
High Class Universe High Class Universe is a scam! Internet Their website is brand new - less than 2 months old Author: Elkhorn City, Kentucky Hobby Shops: High Class Universe Internet  
 
9, Report #1342354


Dec 09 2016
04:53 PM
Wang Gang Highlandtiger .co,UK wrong product- huge scam Shanghai Internet
Author: Mount Hawthorn, Washington Clothing Stores: Wang Gang Internet
 
 
10, Report #1342356


Dec 09 2016
04:37 PM
craftleap Derek ShawJas This Guy is a Scam Artist!! Los Angeles Internet Author: los angeles, California Computer Programmers: craftleap Internet  
 
11, Report #1342328


Dec 09 2016
01:39 PM
Rick and jyoti Benisasia Scammed me out of 3 days work. Palm Beach Shores Florida Author: Riviera beach, Florida Small Business Services: Rick and jyoti Beneasia Palm Beach Shores, Florida  
 
12, Report #1342314


Dec 09 2016
12:12 PM
Body Spartan from Tyler Reks scam, beach body reseller, tyler reks, body spartan cotati Internet Author: Jersey City, New Jersey Weightloss Programs: Body Spartan from Tyler Reks Internet  
 
13, Report #1342304


Dec 09 2016
12:08 PM
Molly Steiner ,aka, Molly Gallagher Complete Con Artist Chicago Internet Author: Internet Small Business Services: Molly Steiner Internet  
 
14, Report #1342302


Dec 09 2016
11:55 AM
Skin Restore Pro Brutal Scam Santa Ana CA Author: Duluth, Minnesota Unusual Rip-Off: Skin Restore Pro Internet  
 
15, Report #1342282


Dec 09 2016
10:28 AM
Powersellerdigital.com ABSOLUTE SCAM BAIT AND SWITCH ADDED CHARGES NOT APPROVED YET TO REFUND Internet Author: Lombard, Illinois Cameras & Video: Powersellerdigital.com Internet  
 
16, Report #1342267


Dec 09 2016
10:06 AM
Starling Capital SCAM Stockholm Sweden Internet Author: Rocky Mount, North Carolina Brokerage Companies: Starling Capital Internet  
 
17, Report #1342274


Dec 09 2016
09:57 AM
Ameribanc National - Rip Off Company SCAM, Rip Off Wheaton, IL Internet Author: Bryson City, North Carolina Credit Card Processing (ACH) Companies: Ameribanc National Internet  
 
18, Report #1342228


Dec 09 2016
07:07 AM
CreditUpdates.com Apartment Scam to get me to sign up for their credit services Internet Author: West Islip, New York Credit Reporting Agencies: CreditUpdates.com Internet  
 
19, Report #1342223


Dec 09 2016
07:02 AM
Tammy Donovan Fairytail ChihuahuaKings Services Deposit Stealin' NoPuppy Scam Artist in Idaho/Oregon/Washington Spokane Valley Washington
Author: Boise , Idaho Animal Services: Tammy Donovan Spokane Valley, Washington
 
 
20, Report #1342222


Dec 09 2016
07:00 AM
Betonline Poker SCAM Panama City Internet Author: Keaau, Hawaii Online Casinos: Betonline Internet  
 
21, Report #1342213


Dec 09 2016
06:34 AM
Binary Banc Mountain Management Binary Banc is a Scam, Noncompliant, Theives, Con Artists Internet Author: Carlsbad, New Mexico Brokerage Companies: Binary Banc Internet  
 
22, Report #1342202


Dec 08 2016
10:31 PM
DMV Made Easy (Rock's 76) 123DMV.com SCAM ALERT: DO NOT USE DMV MADE EASY (ROCK’S 76) FOR SMOG Las Vegas Nevada
Author: Las Vegas, Nevada DMV - Department of Motor Vehicle: DMV Made Easy Las Vegas, Nevada
 
 
23, Report #1342196


Dec 08 2016
09:55 PM
justxhookup.com Averagepeopledate.comAverage People Date SCAM!! This company goes under the guise of a FREE personal verification service but reroutes to a dating site at $40 a month. SCAM!! Internet Author: Marietta, Georgia Dating Services: justxhookup.com Internet  
 
24, Report #1342157


Dec 08 2016
04:30 PM
Teresa Townsend I was contacted by Teresa Townsend in November 16,2016. She said she found our company through the Houzz web-site and was in need of our services. She and her family were going to move to this area and needed someone to meet the delivery people and set the home up with her own furnishings. The communication was exclusively through email and it was broken English and very difficult to get answers. She sent photo of herself with her kids and said she was deaf. She signed our agreement and said she was going to send a check, but I never received a check from her. But, oddly on the day we were to do the work we did receive a check that turned out to be a scam. I don't know if they are related. Internet Author: Anaheim, California Architects & Designers: Teresa Townsend Internet  
 
25, Report #1341586


Dec 08 2016
04:07 PM
Aston Rise Inc Konrad Jakubczak, A and K Electric Another Scam Windsor Ontario
Author: Emeryville, Ontario Manufacturers: Aston Rise Inc Windsor , Ontario
 
   
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