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  Date Title City, State  
 
1, Report #1308100


May 27 2016
12:23 PM
Poulan-Pro gas trimmer and products Charlotte, NC Nationwide Author: Huntington, New York Outdoor Furniture & Equipment: Poulan-Pro Nationwide  
 
2, Report #1308072


May 27 2016
10:45 AM
USA Super Clean of Kansas Cleaning Olathe Kansas Author: Overland Park, Kansas Cleaning Services: USA Super Clean of Kansas Olathe, Kansas  
 
3, Report #1308021


May 27 2016
06:53 AM
Pro Auto Tryon Davis deceptive,,lead me to believe I could not get a vehicle except one for 6,995,,,told me put down payment 500,,,,then brought me a receipt with NON rEFUNDABLE HAND WRITTEN ON IT.. KINSTON,N.C. North Carolina Auto pro kinston N.C. Author: MAGNOLIA, North Carolina Auto Dealers: Pro Auto KINSTON,N.C., North Carolina  
 
4, Report #1307978


May 26 2016
07:26 PM
Alpha & Omega, USA, / Travelon Transportations Viktor Cernatinskij (owner) SCAM ARTIST with more then 20 years of experience. DO WORK FOR THIS SCAMMER Eden Prairie Minnesota Author: Take Down, Minnesota Employment Services: Alpha & Omega, USA, / Travelon Transportations Eden Prairie, Minnesota  
 
5, Report #1307963


May 26 2016
05:47 PM
Leisure Pro Ltd aka Leisure Pro Divers Emporium Robbery, Non Delivered Goods, Horrible Customer Service, New York New York I'd love to help! Author: Woodland Hills, California Fishing: Leisure Pro Ltd Internet  
 
6, Report #1307879


May 26 2016
12:08 PM
Creative Outdoor Distributors USA Inc Creative OutdoorCreative Outdoor DistributorCreative Outdoor Distributors Game Table Sold at Tampa Show Never Delivered, Excuse after Excuse... Foothill Ranch, CA California Author: Dunnellon, Florida Miscellaneous Electronics: Creative Outdoor Distributors USA Inc Nationwide  
 
7, Report #1307753


May 25 2016
06:23 PM
World of Watches (Shepherdsville, KY, USA) Fake Replica Junk Knockoff Wrist Watches - Be Careful Shepherdsville Kentucky Author: East Brunswick, New Jersey Jewelry Stores: World of Watches (Shepherdsville, KY, USA) Shepherdsville, Kentucky  
 
8, Report #1307635


May 25 2016
11:08 AM
PUSH Model Agency PUSH Agency It has been well over 60 days since I have received payment for the hard work I did for them. Nationwide Problem resolved Author: Winter Park, Florida Modeling Agencies: PUSH Model Agency Nationwide  
 
9, Report #1307557


May 24 2016
07:49 PM
Premiere Global Assets Ltd Carl Bierbaum /Residing in FLorida, USA (naples) Mr. Carl Bierbaum goes around the the world offering fake bonds and getting people to invest their hard earned money into financial plattforms that don't exist.! . This guy a real SCAMMER!!!! gives you his resume and then he screws you!!!!!!....HE SHOULD BE BEHIND BARS AND HE IS NOT!, also ties to criminal organizations in Israel, DUbai and London Rhode Island Rhode Island Author: Dubai, United Arab Emirates , Alabama Financial Services: Premiere Global Assets Ltd Rhode Island , Rhode Island  
 
10, Report #1307439


May 24 2016
11:33 AM
cash advance usa mark bentson they scammed me for $ 250.oo for a $ 10.000.00 loan then wanted $319.00 to raise credit score i was aproved for chicago illinois Author: leicester, North Carolina Loans: cash advance usa chicago,  
 
11, Report #1307417


May 24 2016
08:58 AM
USA Box Express LLC Work from Home Opportunity SCAM Miami Florida You have participated in a scam Author: Arizona Questionable Activities: USA Box Express LLC Miami, Florida  
 
12, Report #1307219


May 23 2016
09:49 AM
Speedy Cash USA,  Ripoff Kansas Author: Revere, Massachusetts $$ REWARDS Offered: Speedy Cash USA Revere, Massachusetts  
 
13, Report #1304792


May 22 2016
03:21 PM
USA Box Express LLC, WHITEGATE POSTAL CENTER, WHITEGATE POSTAL CENTER, MAIL MANAGEMENT SOLUTIONS, MAIL MANAGEMENT SOLUTIONS INC.  MAIL COURIER SERVICE INC..  WESTERN STATES POSTAL SERVICE INC..  SOUTH COAST MAIL MASTERS.  U.S. MULTIPACK COURIER INC. . GLOBA Making innocent people ship their illegal goods without paying them! miami Florida
Author: North Carolina Courier Services: USA Box Express LLC miami, Florida
 
 
14, Report #1307096


May 22 2016
12:29 PM
binarybook binadroid and watchdog review site deception of the wolves in sheep clothing UK ,USA Internet Author: rehoboth, Alabama Brokerage Companies: binarybook Internet  
 
15, Report #1307064


May 22 2016
09:56 AM
USA Gymnastics, Kellogg's Tour of Gymnastics Champions Leslie King. US Olympic Committee, Trampoline and Tumbling, Rhythmic Gymnastics, Simone Biles Unprofessional, discourteous, inaccessible, abrupt, inept Indianapolis Indiana
Author: New Hampshire Sports Teams & Clubs: USA Gymnastics, Kellogg's Tour of Gymnastics Champions Indianapolis, Indiana
 
 
16, Report #1307029


May 21 2016
08:52 PM
JuvaCell Pro Skin Therapy/juvaCell Eye Therapy. Charge names: health *dermisglow Guilford CT and rly*dermarenu Westminster CA Did not inform me of the 14 day time frame so was charged for items I did not order Guilford. West inster CT. CA Author: St Paul, Minnesota BBB Better Business Bureau: JuvaCell Pro Skin Therapy/juvaCell Eye Therapy Nationwide  
 
17, Report #1306966


May 21 2016
11:57 AM
Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Jose Williams Scam internet company opperating on US web to steal money and scam clients. Cameroon, supposidedly Los Angeles Internet Author: Houston, Texas Drug Dealers: Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Internet  
 
18, Report #1306936


May 21 2016
11:18 AM
ECOGS PRO VAPOR Internet Author: Winston Salem, North Carolina On-Line Business: ECOGS PRO VAPOR Internet  
 
19, Report #1306450


May 18 2016
11:12 PM
Monica Siers Model agency. Took video and left - SCAM ARTIST PERVERT. IF YOU SEE VIDEOS PLEASE REPORT. Other girl was not lying, it is a SCAM. Elite Model agency is real. But someone using model agencies to get girls to show /interview is just gross.Please let Model Agency Internet Author: Illinois Sex Offenders: Monica Siers Internet  
 
20, Report #1306411


May 18 2016
06:13 PM
Caravan Airport Transportation VIP Airporter LLC DBA Salem USA TOTAL RIP OFF!!!! Lincoln City OR Author: Longview, Washington Bus Companies: Caravan Airport Transportation  
 
21, Report #1306258


May 18 2016
08:52 AM
Orange model management inc I went for an interview and they seemed so egar to hire me and book me for a photoshoot next week but said I have to pay $687 for one photoshoot? And that it's all I'll ever have to pay.Toronto Ontario Author: Missasagua , Alabama Liars: Orange model management inc Toronto , Ontario  
 
22, Report #1304024


May 17 2016
04:32 PM
Karma / PHD Nutrition / CANADA Jennifer Walker / Logic / PHD Nutrition / canada Karma Dist / PHD Nutrition Busted With Multiple Fake Wire Transfers Fraudulent Bank Documents Pitt Meadows, BC Canada and USA Nationwide Author: USA , British Columbia Alternative Health: Karma / PHD Nutrition / CANADA Nationwide  
 
23, Report #1304011


May 17 2016
04:31 PM
Kevin Levrone IFBB Pro Maryland Muscle Machine Kevin Levrone Bodybuilder IFBB Pro Beware of Kevin Levrone IFBB Pro Con Man Stole over $160,000 Runs Off Multiple Litigations Maryland Nationwide Author: usa, Florida Supplemental Health Programs: Kevin Levrone IFBB Pro Nationwide  
 
24, Report #1305956


May 16 2016
10:27 PM
Ciroc Rizzi #HollywoodModelsAtlAgency Escobar Robertson #HSLMODELS Modeling Scams , ATL Model , Modeling , Frauds , Phonys, #hollywoodmodelsatlagency, Ciroc Rizzi , Esocobar Atlanta Ga Nationwide Lol I am going to report you guys to the police Author: Atlanta, Georgia Modeling & Talent Agencies: Ciroc Rizzi #HollywoodModelsAtlAgency Nationwide  
 
25, Report #1305883


May 16 2016
03:34 PM
real estate exams usa exam information Internet Author: chalmette, Louisiana Consumer Services: real estate exams usa Internet  
   
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