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  Date Title City, State  
 
1, Report #1322383


Aug 13 2016
09:30 PM
Caz Phillips social media scammer Perth Internet
Bad person Caz Phillip Author: Alabama Neighborhood Services: Caz Phillips Internet
 
 
2, Report #1321013


Aug 06 2016
09:45 AM
Christi McCoy Law Firm Phillip Halbert Neilson Law Firm Unethical & Unprofessional Law Practices, Threats & Betrayal Oxford Mississippi
Respect Author: Corinth, Mississippi Attorneys & Legal Services: Christi McCoy Law Firm Internet
 
 
3, Report #1316837


Jul 14 2016
08:25 AM
Phillip Pierce, or IGGIE, SCAM ALERT! AUTP PARTS SCAMMER! BUSINESS PARTNER SCAMMER! takes your cash credit card payment and you NEVER get the Parts OR Your MONEY BACK. He will Lure you into being a PARTNER in his interent parts scheme which LOOKS VERY LEGIT. Cuyahoga Falls, Clevelans Area Ohio Author: Akron, Ohio Auto Parts: Phillip Pierce, also uses IGGIE Internet  
 
4, Report #1315707


Jul 08 2016
07:50 AM
Simon's Agency Phil Bova Frank Fabiano Simon Agency Phillip Bova Francesco Fabiano RIPOFF SCUMBAGS Liverpool New York Author: Amsterdam, New York Collection Agencies: Simon's Agency Liverpool, New York  
 
5, Report #1315604


Jul 07 2016
07:11 PM
Simon's Agency Phillip Bova and Attorney Frank Fabiano Simon's Agency Files False Negative Reports to Major Credit Bureau's On Unsuspecting Consumers Liverpool New York Author: Cape May, New Jersey Collection Agencies: Simon's Agency Liverpool , New York  
 
6, Report #1313229


Jul 06 2016
05:19 PM
Phillip Moodie-Mercedes Benz Of Pompano Beach ***-***-****, Exporter Identifier, Superslooth, Master Profiler, Weak Car Salesman, Liar TOTAL LIAR-SAID I WAS ON SOME EXPORT LIST-I'VE NEVER EXPORTED ANYTHING IN MY LIFE Internet Author: Coral Springs, Florida Auto Dealers: Phillip Moodie-Mercedes Benz Of Pompano Beach Internet  
 
7, Report #1306174


May 17 2016
07:03 PM
Phillip Sherman Design Staci Inspekton garage sale style with a bad attitude West Hollywood California Phillip Sherman Design and his assistant Staci Inspektor Author: Studio City, California Furniture & Furnishings: Phillip Sherman Design West Hollywood, California  
 
8, Report #1301806


Apr 25 2016
06:49 PM
Phillip K Rowell GATOR CITY ROOFING SCAM SCAM SCAM Jacksonville, Tampa, Yulee Florida Author: Yulee, Florida Home Improvements: Phillip K Rowell GATOR CITY ROOFING Yulee, Florida  
 
9, Report #1299051


Apr 22 2016
08:42 AM
Simon Cullen Ms Elaine Patricia CullenAtlas Stainless Limited Sinox Stainless Banding Limited Sinox Stainless Limited Touchpoint Developments Limited 3a Stainless Steel Limited Bandsafe Uk LTD Petrotex Alloys Limited Precision Stainless Limited S E Global Lim Simon Phillip Cullen and his wife, Elaine Patricia Cullen are frauds and scam artists. Birmingham West Midlands Birmingham West Midlands UK Still not heard from you Author: Birmingham West Midlands , UK Specialty Stores: Simon Cullen Birmingham West Midlands , UK  
 
10, Report #1291633


Apr 11 2016
07:59 PM
Kevin Phillip Ryan Hot Penny Stocks Online Inc.Penny King Offered Initial Public Offering for his company but did not go public after promising to do so, promised others to manage their money and invest for them but did not do so, stole money Lakeland Florida
Update Author: Canberra, Alabama Internet Fraud: Kevin Phillip Ryan Lakeland, Florida
 
 
11, Report #1292376


Mar 25 2016
11:23 AM
Kinetix Health Clubs Owner Mark Phillip Cullars Con Man! Macon Georgia Author: Macon, Georgia Health Spas: Kinetix Health Clubs Macon , Georgia  
 
12, Report #1293636


Mar 14 2016
02:52 PM
Kinetix Health Club Mark Phillip Cullars Con Man Macon Georgia
Author: Macon, Georgia Weightloss Programs: Kinetix Health Club Macon, Georgia
 
 
13, Report #1280511


Jan 16 2016
04:25 PM
Phillip Fine Constantia Capital Constantia Capital Scam Artist,Liar,Cheat,Charlatain Lawrenceville New Jersey
Totally False Author: New Jersey Investment Brokers: Phillip Fine Constantia Capital Lawrenceville, New Jersey
 
 
14, Report #1251148


Dec 28 2015
03:56 PM
Tidal Concepts Rhino LED, Prestige NY, Prestige Promotions, Dazzo Marketing Solutions, Affinity Concepts, Guardian Consulting, Millennium Recruiting, Auto Glass LLC, Ryan Irish, Jessica Irish, Crystal Kershaw, Robin Nick Gayle, Phillip Anthony Dazzo Complete SCAM & Pyramid Scheme New Hyde Park, NY & Deer Park, NY New York Kappy32 Author: St. James, New York Advertising / Deceptive: Tidal Concepts  
 
15, Report #1264094


Oct 28 2015
12:38 PM
Profit Online Biz Pty Ltd owned by Peter Phillip Lucas Online Scam selling digital goods, eBay Stores & Websites that they do not own. Brisbane QLD Nationwide
Further Details Author: Harvey Bay, Internet Fraud: Profit Online Biz Pty Ltd Nationwide
 
 
16, Report #1244944


Jul 28 2015
08:56 PM
Holloway Law Group Phillip Holloway Avoid and beware of this Attorney Marietta Internet
Why Lie? Here's my Truth! Author: Atlanta, Georgia Attorneys & Legal Services: Holloway Law Group Internet
 
 
17, Report #1234144


Jun 08 2015
11:17 AM
De Marco Lawyers pascoe vale phillip barravecchio Joseph de Marco Joe Demarco Phil Barravecchio Liars cheats theives phillip barravecchio and Joeseph Demarco scammers Glenroy Nationwide phil barravecchio Author: Irvine, California Lawyers: De Marco Lawyers pascoe vale Nationwide  
 
18, Report #1228972


May 13 2015
03:13 PM
FIRST DATA HIFHAM KHANDAKJI, SHELIA SMART PRESCOD,phillip brokenbaugh security hold on funds, Will NOT return Calls, Different story & Excuse EVERY time, 10+DAYS HOLDING $8,000+ Fort Lauderdale Nationwide I know my facts PERFECTLY well Author: brighton, Colorado Credit Card Processing (ACH) Companies: FIRST DATA Nationwide  
 
19, Report #853612


May 04 2015
11:48 AM
Phillip Crane, Junglewerks, MSC Ventures Cheater, Liar, Stinky, Foul smell, Bi sexual, Swindler, Con man, Nasty man Austin, Texas Libel Author: Austin, Texas Better Business Bureau: Phillip Crane, Junglewerks, MSC Ventures Austin, Texas  
 
20, Report #1226277


May 01 2015
03:42 PM
Quality Auto Parts Ben, Lucas, Phillip Rip Off, Bait and Switch chicago Illinois Author: Pensacola, Florida Auto Parts: Quality Auto Parts chicago, Illinois  
 
21, Report #1221754


Apr 10 2015
08:11 PM
Lost Frontiers Phillip Hassick DEFAMATION WITH THE INTENT TO CREATE FINANCIAL DAMAGE Petaluma California Author: Alamos, Travel Services: Lost Frontiers Petaluma, California  
 
22, Report #1219660


Apr 01 2015
09:28 AM
PHILLIP MATCHETT MIG REAL ESTATE UNTRUSTWORTHY BUSINESSMAN, PATHOLOGICAL LIAR, CANT TELL THE TRUTH NEWPORT BEACH California Author: ORANGE COUNTY, California Real Estate Investing: PHILLIP MATCHETT MIG REAL ESTATE NEWPORT BEACH, California  
 
23, Report #1213810


Mar 06 2015
11:51 AM
Bahr El Jebel Safaris Thomas Banks Non performance of contract and refusal of refund Alamos, Sonora, Mexico Mexico Extortion and Defamation to Cause Financial Harm By Phillip Hassrick Author: Petaluma, California Travel Services: Bahr El Jebel Safaris Internet  
 
24, Report #1202535


Jan 18 2015
02:18 PM
financial compensation notification Timothy Phillip I won $1,650,000. but it only costs $20.00. its a scam. rockville centre New York Author: Azusa, California Cross-Border Scams: financial compensation notification rockville centre, New York  
 
25, Report #1196941


Dec 21 2014
02:11 PM
Jeffrey Phillip Jeff Phillip Jeff Phillips Daddy Markets Palm Beach Florida Do Not Do Business Of Any Kind with Jeffrey Phillip / Jeffrey Phillips Palm Beach Florida Nationwide Author: miami, Florida Tobacco Companies: Jeffrey Phillip Nationwide  
   
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