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  Date Title City, State  
 
1, Report #1139396


Apr 16 2014
02:54 PM
Landmark At Baynan Bay fraud!! scam!! they tricked me into a 12 month lease!! very unprofessional staff memebers!! the proberty manager Phillip Drake is horrible!! and never willing to work with you atlanta Georgia Author: atlanta , Georgia Property Management: Landmark At Baynan Bay atlanta , Georgia  
 
2, Report #1137387


Apr 08 2014
06:19 PM
4ZS RVS Phillip McNight Phillip McNight is a lying no good for nothing ,you got it, Wabash Indiana Author: raytown,mo, Missouri RV Dealers: 4ZS RVS Wabash, Indiana  
 
3, Report #1132078


Mar 20 2014
07:23 AM
TIMOTHY PHILLIP FINANCIAL COMPENSATION NOTIFICATION CASH/PRIZE DOCUMENT NOTIFICATION DELIVERYPRIZE ANNOUNCEMENT DOCUMENT FIRST OFF NOW I AM SCARED TO EVEN BE ON THE INTERNET WHO KNOWS NOW WHO YOUR TALKING TO OR WHO YOU CAN TRUST THESE PEOPLE TRY SCHEMING ALL THE TIME MY MOTHER GOT SCEMED FOR $ FROM UK ITS REDICULOUS HOW THESE PEOPLE CAN JUST ACT LIKE SOMEONE ELES.IT MAKES ME VERY NERVOUS OBVIOUSLY THESE PEOPLE KNOW WHERE WE LIVE ROCKVILLE CENTRE New York Author: Providence, Rhode Island Cash Services: TIMOTHY PHILLIP FINANCIAL COMPENSATION NOTIFICATION ROCKVILLE CENTRE, New York  
 
4, Report #1131907


Mar 19 2014
02:27 PM
F.C.N Main Offices Timothy Phillip Financial Compensation Notification First off when I opened this letter I was so excited I am a mother of 3,unemployed and doing it day by day I thought I wasnt gonna have to worry anymore then when I realized it was a scheme I got very depressed and mad I already have depression problems from the things I deal with this just added to it alot because now I am so scared to do anything online ROCKVILLE CENTRE New York 11570- Author: Providence, Rhode Island Financial Services: F.C.N Main Offices Select State/Province  
 
5, Report #1130965


Mar 15 2014
09:20 PM
4zs rvs llc Phillip Mcnight, Very nice rv that nothing inside works,a/c, hot water, fridge, furnace,etc Wabash Indiana Author: raytown,mo, Missouri Liars: 4zs rvs llc Wabash, Missouri  
 
6, Report #1126941


Mar 15 2014
04:20 PM
Phillip J Cannella Veterinarian Injures My Dog During Treatment Berkeley California Author: Berkeley, California Doctors: Phillip J Cannella Veterinarian Berkeley, California  
 
7, Report #1130114


Mar 12 2014
07:59 AM
Rockstar Energy Drink vehicle advertisement program; Earn $500 Per Week By Carrying An Advertisement Earn $500 Per Week By Carrying An Advertisement; Dianna Owen; Kyle Lewis; Brian Smith; Byron Vu; Aaron Bruce; David Cristian; Phillip Davis; David Christian; Greg O'Neill; Allen Frankowsi; Kelvin Mcbright; Allen Frankowski; Susan Maj; Fred Amber; Holly Co Rockstar Energy Drink vehicle advertisement program; Earn $500 Per Week By Carrying An Advertisement Internet Author: Dallas, Texas Miscellaneous Companies: Rockstar Energy Drink vehicle advertisement program; Earn $500 Per Week By Carrying An Advertisement Internet  
 
8, Report #1127208


Feb 28 2014
06:43 AM
Phil's Appliance Service Phillip Duncan Fahlman They will lie to land a job, then disappear when they realize they are too inept to complete. Sterling Heights Michigan Author: Pontiac, Michigan Heating, Cooling & Ventilation: Phil's Appliance Service Sterling Heights, Michigan  
 
9, Report #1123087


Feb 12 2014
02:06 PM
Alpha and Omega Moving and Storage- Alex Sage and Phillip Cohen Alex Sage, Phillip Cohen This company broke over 5k worth of my stuff and after seeing my negative review on Yelp, used information obtained from the move to post false negative reviews about my business online. Sun Valley California
Author: Buffalo, New York Moving Companies: Alpha and Omega Moving and Storage- Alex Sage and Phillip Cohen Sun Valley, New York
 
 
10, Report #797378


Feb 01 2014
11:35 AM
digital marketing solutions Phillip D. Nguyen Phillip D. Nguyen Penny Auction Software Internet, Internet Author: reno, Nevada On-Line Business: digital marketing solutions Phillip D. Nguyen Internet  
 
11, Report #1111841


Dec 31 2013
01:02 PM
Phillip Sinclair, Guarantees UK Ltd. Fake provider of Bank Guarantees, SBLC. London Other Author: Harrow, Other Financial Services: Phillip Sinclair London, Other  
 
12, Report #1040614


Dec 03 2013
11:25 AM
Alcat Cell science systems, samy puccio, roger deutsch, Phillip Reitz & lee rolnick Deceitful mngmt, prior arrest records throughout the entire mgmt team & owner(except for lee) Deerfield Beach, Florida Author: Deerfield beach, Florida Consumer Services: Alcat Deerfield Beach, Florida  
 
13, Report #1102389


Nov 26 2013
02:49 PM
Phillip Prince McElroy Conman ripping off business people in Asia Pasay Nationwide
Author: California Legal Process Servers: Phillip Prince McElroy Nationwide
 
 
14, Report #1098253


Nov 21 2013
12:50 PM
Phillip Tolk DO NOT HIRE HIM - YOU WILL GET RIPPED OFF Los Angeles California Author: Marina Del Rey, California Computer Programmers: Phillip Tolk Los Angeles , California  
 
15, Report #1098548


Nov 11 2013
03:04 PM
Phillip Filardo Untrustworthy Gun Dealer Incline Village Nevada Author: California Guns & Ranges: Phillip Filardo Incline Village, Nevada  
 
16, Report #1098127


Nov 09 2013
09:58 AM
Autozone Roger Morales and Phillip Falcon employees need training san antonio Texas Author: San Antonio , Texas Auto Parts: Autozone san antonio, Texas  
 
17, Report #1097829


Nov 08 2013
04:28 AM
500FastCash IRS Litigations, LLC , Brenda Mills, Phillip A.George RipOff Internet Author: Detroit, Michigan Internet Fraud: 500FastCash Internet, Select State/Province  
 
18, Report #1096904


Nov 04 2013
05:36 PM
Beasley Investments Phillip Beasley, Ashley Beasley Lying, stealing, no good people !!!! Garden City Georgia Author: Mt Upton , New York Realtors: Beasley Investments Garden City, Georgia  
 
19, Report #1095692


Oct 30 2013
10:13 AM
Phil A Craig Phillip A. Craig, attorney, Atlanta Georgia
Author: Georgia Legal Services: Phil A Craig Atlanta, Georgia
 
 
20, Report #1093652


Oct 22 2013
12:03 AM
Phillip J. Kuhlenbeck Phil Kuhlenbeck, Felipe Kuhlenbeck The Following People Have Committed Wrongdoingd that Violate and Unjustly Inflicted Harm Against Phil Kuhlenbeck Austin Texas
Author: Austin, Texas Unusual Rip-Off: Phillip J. Kuhlenbeck Austin, Texas
 
 
21, Report #1088572


Oct 01 2013
09:09 AM
Ascon Timpet and Ascon Trading Phillip SackAndreas Sack Manganese Fraud and Missing Customer Funds Hamburg Germany Author: Geneva, ORGANIZED CRIME: Ascon Timpet and Ascon Trading Hamburg, Select State/Province  
 
22, Report #1087775


Sep 27 2013
09:58 AM
Genesis by Louis Phillip Kee Genesis, Louis Phillip Kee not enough trained masseuse. Paranaque City Nationwide Author: Paranaque City, Massage Therapists: Genesis by Louis Phillip Kee Nationwide  
 
23, Report #1081710


Sep 04 2013
05:11 PM
Phillip Wayne Sisk Phil Sisk, Wayne Sisk, P. Wayne Sisk Soft spoken Southern man who blocks his calls and tries to buy your horses Mill Spring North Carolina Author: Ohio Horse Traders: Phillip Wayne Sisk Mill Spring, North Carolina  
 
24, Report #1071023


Jul 29 2013
12:49 PM
Phillip Roy Financial Phil Wasserman Everything he does is based on making HIM money...ethics are last on his list Lakewood Ranch Florida Author: , Florida Insurance Agencies: Phillip Roy Financial Lakewood Ranch, Select State/Province  
 
25, Report #1063233


Jun 30 2013
08:09 AM
Global Access, Western Union, Accra AKA General Richard Lynch, Agbi James, Phillip Desmond, Monday Arriko scamming by transferring funds Accra Internet Author: George Town, United States Military: Global Access, Western Union, Accra Internet  
   
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