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  Date Title City, State  
 
1, Report #1350531


Jan 17 2017
11:41 PM
HSBC Investdirect Self Directed RRSP Please Beware, most Bizarre, Not looking out for you, scam Toronto Area Nationwide Author: Surrey, British Columbia Investment Brokers: HSBC Investdirect Nationwide  
 
2, Report #1350534


Jan 17 2017
11:38 PM
HID Nation Scam artists Internet Author: ANACORTES, Washington Auto Parts: HID Nation Internet  
 
3, Report #1350533


Jan 17 2017
11:37 PM
iCreatife I ordered a phone case and a tempered glass screen protector from them which costed around $40 well over a month ago after numerous times of emailing and getting the same automated message and it seems that other people are having the same issue I honestly think it's a scam Internet Author: Greeneville, Tennessee Miscellaneous Electronics: iCreatife Internet  
 
4, Report #1350525


Jan 17 2017
10:04 PM
Eviction Solutions 1 800 Eviction SolutionsPlummer/Oggins Group Fraud Scam Internet Author: Sacramento, California Legal Services: Eviction Solutions Internet  
 
5, Report #1350511


Jan 17 2017
08:04 PM
Prescott Tire Pros and Automotive Service PRICE QUOTE SCAM SETUP Prescott Arizona Author: PRESCOTT VALLEY, Arizona Auto Tire shops: Prescott Tire Pros and Automotive Service Arizona  
 
6, Report #1350497


Jan 17 2017
06:57 PM
Finn anderson --abortionrx Scam artist in china!! Hong Kong / California Internet
Author: San Antonio, Texas Emergency Services: Finn anderson --abortionrx Internet
 
 
7, Report #1350492


Jan 17 2017
06:15 PM
Holiday Fury scam, ripoff, no tracking number, no refund, no delivery Internet Author: Greencastle, Indiana Clothing Stores: Holiday Fury Internet  
 
8, Report #1350490


Jan 17 2017
06:14 PM
JImmy V's $5 Subs & Wings James Recchia Scam Artist Rip Off Total Fraud phoenix Arizona Author: phoenix, Arizona Sign Shops: JImmy V's $5 Subs & Wings phoenix, Arizona  
 
9, Report #1350487


Jan 17 2017
06:13 PM
Eric Fontaine AKA Dennis St. John Money Flipping Instagram Scam Internet Author: Collinsville, Illinois Financial Services: Eric Fontaine Internet  
 
10, Report #1350486


Jan 17 2017
05:30 PM
Magic Tracks SCAM!!!  Internet Author: Atlanta, Georgia Sales People: Magic Tracks SCAM!!! Internet  
 
11, Report #1347081


Jan 17 2017
05:26 PM
FINPARI BINARY OPTIONS BROKER FINPARI.COMFinpari is a binary options broker owned by Lerona Impex SA, located at 306 Premier Building, Albert Street, Victoria Mahe, Seychelles and Norske Inter LP located at 39 Due Street, Suite 1, Aberdeen, Scotland, AB11 6DY. Scam Binary Broker, Unlicensed Fraudsters, Run The Other Way Claims to be located Aberdeen, Scotland Internet / Toronto Canda Author: Conyers, Georgia Brokerage Companies: FINPARI BINARY OPTIONS BROKER Internet  
 
12, Report #1350443


Jan 17 2017
04:40 PM
Resume Genius Resume Genius, Ripoff, Scam. Refund Request, No Refund Policy, Wilmington Delaware
Author: California Internet Services: Resume Genius Wilmington, Delaware
 
 
13, Report #1350457


Jan 17 2017
04:38 PM
Ombia derma Free trial scam them scam me they don't show you it's a 14 day trial they hide that in terms Nationwide Author: CLOVER, South Carolina BBB Better Business Bureau: Ombia derma Nationwide  
 
14, Report #1346766


Jan 17 2017
04:34 PM
Craigslist ExecutivesJim Buckmaster – CEO and Founder Craig Newmark – Chairman and Founder Mabel Deng – ControllerBoard of Directors Craig Newmark, Weezy Muth, Christina Murphy Yet another rip off on CL, by a company that follows no rules tampa Internet Author: Tampa, Florida Internet Fraud: Craigslist Internet  
 
15, Report #1346591


Jan 17 2017
04:08 PM
Faith Williams Russell B Garcia, Bridgette Hines This criminals stole $1650 from me... Lawrenceville Georgia Author: Homestead, Florida Credit Card Fraud: Faith Williams Lawrenceville, Georgia  
 
16, Report #1350447


Jan 17 2017
03:25 PM
Number One Music Number One Music is indeed a scam! Internet Author: CORPUS CHRISTI, Texas Modeling & Talent Agencies: Number One Music Internet  
 
17, Report #1350434


Jan 17 2017
02:21 PM
Morphotrust This is a total scam Nationwide Author: New Albany, Indiana Legal Services: Morphotrust Nationwide  
 
18, Report #1350432


Jan 17 2017
02:20 PM
Liverpool Soccer Pro liverpoolsoccerpro.com SCAM! COUNTERFEIT! CHINA CHINA Author: North Carolina Sporting-good Manufactures: Liverpool Soccer Pro Internet  
 
19, Report #1350431


Jan 17 2017
02:19 PM
THE DEALEM FL MIRACLE PANTIE I ORDERED THEIR PRODUCT ( MIRACLE PANTIE ) ON JANUARY 4TH 2017, AND $26.90 WAS DEDUCTED FROM MY CHECKING ACCOUNT ON JANUARY 5, 2017 Author: Albuquerque, New Mexico Computer Fraud: THE DEALEM FL FL  
 
20, Report #1350430


Jan 17 2017
02:18 PM
ASR LLC FRAUD Georgia Internet Author: bristol, Pennsylvania Collection Agency's: ASR LLC Internet  
 
21, Report #1350427


Jan 17 2017
01:55 PM
Rayman SEO Rayman Corprayman best Seo edward Miller, Chris Owens, Do Not Use Waste of Time and Money RIP OFF Etobicoke Internet Author: lynnwood, Washington Internet Fraud: Rayman SEO Internet  
 
22, Report #1350423


Jan 17 2017
01:41 PM
Champsapparel.com Champs apparel Scam fake Internet Author: Manorville , New York Sporting Goods: Champsapparel.com Internet  
 
23, Report #1350416


Jan 17 2017
01:22 PM
High Class Universe On 12/1/2016 , I placed an order for 2 The world's cutest dog coin bank money box, and never received them. My credit card was charged. My order# is 19628.  Los Angeles Internet Author: gloucester city, New Jersey Credit Card Fraud: High Class Universe Internet  
 
24, Report #1350411


Jan 17 2017
01:05 PM
Hobbies Discount SCAM unknow Internet Author: Boerne, Texas On-Line Business: Hobbies Discount Internet  
 
25, Report #1350404


Jan 17 2017
12:37 PM
Cinebody - Lumenati Lumenati - Cinebody Scam, Rip Off, UnProfessional, Do Not Buy or Send $ Denver Colorado Author: La Quinta, California Internet Fraud: Cinebody - Lumenati Denver, Colorado  
   
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