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1, Report #1303434


May 03 2016
04:13 PM
Genesis Lending aka Meta bank/GLS Corinthian Colleges lawsuit Decatur georgia Author: stockbridge , Georgia Trade Schools: Genesis Lending Nationwide  
 
2, Report #1303428


May 03 2016
03:47 PM
Conlan Press Connor Cochran Last Unicorn Pre-Order Scam Bellingham Washington Author: Middletown, Rhode Island Book Publishers: Conlan Press Bellingham, Washington  
 
3, Report #1303425


May 03 2016
03:44 PM
THREDUP.COM THREDUP SCAM - DONT DO IT! UNKNOWN Internet Author: GLOUCESTER, Virginia Consignment Stores: THREDUP.COM Internet  
 
4, Report #1303423


May 03 2016
03:39 PM
Rio Grande Dental - Juarez, Mexico Rio Grande DentalJuarez Mexico Dental Implant Scam Ciudad Juarez Juarez, Chihuaua Mexico Author: Riverton, Utah Dental Services: Rio Grande Dental - Juarez, Mexico Ciudad Juarez, Other  
 
5, Report #1303393


May 03 2016
03:34 PM
pennyauctionreviews Maria Surina and Michael Neldon Surina's Protection System is really a Scam System on Zip Recruiter job site Deerfield Beach Florida Author: Houston, Texas On-Line Business: pennyauctionreviews Deerfield Beach, Florida  
 
6, Report #1303398


May 03 2016
01:39 PM
Dermafi Defend Skin, Save Skin, Skinfresh2day Scam Introductory offer results in major billing besides just the shipping charge as advertised Ashtabula Ohio Author: LaGrange, Georgia Drug Manufacturers: Dermafi Ashtabula, Ohio  
 
7, Report #1303391


May 03 2016
01:18 PM
Mexican Timeshare Scam Experience Author: New York, New York Timeshare Rentals: Mexican Timeshare  
 
8, Report #1303386


May 03 2016
01:14 PM
EbookRoad ebook Billing Scam Albuquerque New Mexico Author: Delray Beach, Florida Credit Card Fraud: EbookRoad Albuquerque, New Mexico  
 
9, Report #1301533


May 03 2016
12:49 PM
DH Transport SCAM SCAM DHTrans, Dh Transport, dh-transport.co.uk , dh-transport.co.uk/Logistics-Home I was scammed of $53,000 Cheshire Author: Alabama Trucking Companies: DH Transport Cheshire,  
 
10, Report #1301443


May 03 2016
12:33 PM
James Garray aka 1 volt assoicates, aka walmart  New jersery Virginia Author: North Carolina ORGANIZED CRIME: James Garray  
 
11, Report #1303358


May 03 2016
11:46 AM
CHStravels LTD Daniela Dusek HR Manager Company is a scam, I work as a customer service assistant and was never paid, as per contract. Long Beach Washington Author: Antelope, California Travel Services: CHStravels LTD Internet  
 
12, Report #1303356


May 03 2016
11:18 AM
My Phone Support Consumer Soft Scam - DO NOT GIVE THEM ACCESS TO YOUR COMPUTER!! Author: California Computer Software: My Phone Support Internet  
 
13, Report #1303343


May 03 2016
10:31 AM
cashinyourlaptop.com liar, manipulative, scam, false promises, unresponsive, shady Internet Author: Kentucky Computer Dealers: cashinyourlaptop.com Internet  
 
14, Report #1303336


May 03 2016
10:13 AM
Top Styling Now Got my debit card info through free gift scam Tennessee Internet Author: Hawkinsville, Georgia Miscellaneous Companies: Top Styling Now Internet  
 
15, Report #1303335


May 03 2016
10:08 AM
Nutrimost LLC Dr. Foss Nutrimost System Dr. Supervised Weight Loss Scam Fleming Island Florida Author: Middleburg, Florida Weightloss Programs: Nutrimost LLC Fleming Island, Florida  
 
16, Report #1303332


May 03 2016
09:51 AM
Tophatter What a scam!! I returned a package, asRETURN TO SENDER . Never got refund/heard from them. Also stole money from checking acct.! Internet Author: Houston, Texas On-Line Business: Tophatter Internet  
 
17, Report #1303330


May 03 2016
09:40 AM
Unified Doers Management Group LLC Door to door magazine sales scam Washington Dist of Columbia Author: North Easton, Massachusetts Sales People: Unified Doers Management Group LLC Washington, Dist of Columbia  
 
18, Report #1303302


May 03 2016
08:02 AM
Uniters NA Ronnie in West Palm Beach Furniture Warranty Scam Nationwide Author: Elkhart, Indiana Furniture & Furnishings: Uniters NA Nationwide  
 
19, Report #1303289


May 03 2016
07:46 AM
The Better Buissness Bureau BBB The BBB does Nothing to help anyone to help solve any buissness disputes Nationwide It's BBB-BS! The BBB Is A Known SCAM! Author: Florida Small Business Services: The Better Buissness Bureau Nationwide  
 
20, Report #1303286


May 03 2016
07:44 AM
Topresume Absolute scam! Do not give them your money!!! Internet Author: Takoma Park, Maryland Customer Leads: Topresume Internet  
 
21, Report #1303280


May 03 2016
07:19 AM
Intuit Turbo Tax Turbo Tax is a scam service. They tack on additional fees for services you never agreed to buy!! mountain view CA Author: pennsauken, New Jersey Bait-and-Switch: Intuit Turbo Tax Internet  
 
22, Report #1303272


May 03 2016
07:05 AM
Volcan Health VL Health Program THIS COMPANY IS A SCAM - DO NOT PURCHASE ANYTHING FROM THEM Scottsdale Arizona Author: Aztec, New Mexico Weightloss Programs: Volcan Health Scottsdale, Arizona  
 
23, Report #1295259


May 02 2016
09:13 PM
Gastonia Landscaping | Custom Decks, Patios, Fences & Retaining Walls or William Scott Pruitt Gastonia Landscaping (704) 747-6767 or 1-803-319-6228___________________________________Possible aka (Gastonia aluminum fencing **** ******** ** ******** **) ____________________________________Possible aka ( American Fence) ______________________ GOOGLE THE NAME WILLIAM SCOTT PRUITT GASTONIA LANDSCAPING NC 28025 north carolina Resolved Author: BELMONT, North Carolina Home Improvements: Gastonia Landscaping | Custom Decks, Patios, Fences & Retaining Walls or William Scott Pruitt 28025,  
 
24, Report #1303239


May 02 2016
09:08 PM
Secret Serums 41 Canal Street, Lewiston Maine 04240 Secret Serums is a major scam free trial charged bank account $170. Lewiston Main Internet Author: NORTHPORT, Alabama Unusual Rip-Off: Secret Serums Internet  
 
25, Report #583323


May 02 2016
09:06 PM
New Bath Technologies Paul Hendryx Scam Artist Argyle, Texas
False report Author: Lewisville, Texas Building Services: New Bath Technologies Argyle, Texas
 
   
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