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1, Report #1364128


Mar 26 2017
07:45 PM
Saivian International Saivian, saivian ponzi, saivian International, Eric J Dalius, EJ DaliusKim Dalius,  Brad Dalius, Ryan Evans, Mike Kim, Michael O'Brien, Saivian will not stop charging my credit card and refused to refund me my hard earned money Los Angeles Nationwide Author: Canberra, Other Internet Marketing Companies: Saivian International Internet  
 
2, Report #1364070


Mar 26 2017
12:34 PM
International living fail to mention Health Care costs Internet Author: Scottsdale, Arizona Consumer Services: International living Internet  
 
3, Report #1363988


Mar 25 2017
08:09 PM
ISS International Specialty Supply International Sprout Holdings, Inc.Sproutnet.comInternational Specialty Supply International Specialty Supply Sproutnet.com sells contaminated seeds. Dangerous supplier - do not use! Cookeville Tennessee Author: Alabama Nurseries: ISS International Specialty Supply Cookeville, Tennessee  
 
4, Report #1363965


Mar 25 2017
03:08 PM
Outdoors International Marc Warnke Russ Meyer Cory Glauner Beware!!! Booking a hunt with Outdoors International is very Risky!!! Boise Idaho Author: Grand Junction, Colorado Sporting Goods: Outdoors International Boise, Idaho  
 
5, Report #1363802


Mar 25 2017
10:34 AM
HOME MAX REALTY INTERNATIONAL BROKER- ALICE Real Estate Broker CROOK Lantana Florida
Author: , Florida Unusual Rip-Off: HOME MAX REALTY INTERNATIONAL Lantana, Florida
 
 
6, Report #1363651


Mar 24 2017
12:02 AM
Jeff Light Jeff Light, Publisher - Fake News Websites Jeff Light, Publisher - Fake News Websites San Diego Internet
Author: NYC, New York Desktop Publishing: Jeff Light Internet
 
 
7, Report #821162


Mar 23 2017
10:21 AM
Adam Leitman Bailey Fraud, misrepresetation,incompetent,liars New York, New York Notice Author: Bronx, New York Attorneys & Legal Services: Adam Leitman Bailey New York, New York  
 
8, Report #1362976


Mar 20 2017
09:19 PM
Award Notification Commission ANC, International Judging Organization They are privately contacting me. To a substantial opportunity to recieve Award Money of 2,000,000.00 Annunty of 30 annual payments of 66,666.66 or Lump Sum of 1,325,000.00. But I have to remit 12.99 for Premium Offer Purchase Fee for the 2500.00 gift certificate. But, NO PURCHASE NECESSARY TO ENTER. I almost sent this in thinking it was Publishers Clearing House. Till I read I had to send in the 12.99. I decided it was a scam. Mine has William S. Barstow Director and a Victoria Mears Accounting. Kansas City Kansas Author: Tryon, Oklahoma Better Business Bureau: Award Notification Commission Kansas City, Kansas  
 
9, Report #1362961


Mar 20 2017
06:48 PM
Green Ivy Publishing Royalties are not being paid and emails are not answered. Oakbrook Terrace Illinois Author: Waccabuc, New York BBB Better Business Bureau: Green Ivy Publishing Oakbrook Terrace, Illinois  
 
10, Report #1362909


Mar 20 2017
02:51 PM
Diamond Resorts International The Palms Country Club and Resort Condominium Association Insane late charges for late maintenance fee Coral Springs Florida Nationwide Author: Northport, New York Resorts: Diamond Resorts International Nationwide  
 
11, Report #1362821


Mar 20 2017
09:27 AM
Bloombex Joe Ryan, Adam Taylor and two others men that went by Antony and Patrick. Invested 17250euro and got no return since last Oct.When I had 30000 in my account Iwanted to withdraw my 17250 but thy insisted I keep trading and lost all. nobody will talky to me since. 14 Tsar Osivoboditel Blvd sofia 1000 Internet Author: Athlone, Alabama Online Trading: Bloombex Internet  
 
12, Report #1362637


Mar 19 2017
08:16 AM
JWS Publishing Inc, Jordon Wallace Schultz, Also known as Jordon Schultz or Jordon Wallace Jordon Schultz scammed me out of nearly $15,000 and scammed hundreds if not thousands of others San Diego California
Author: Batley, West Yorkshire, Internet Fraud: JWS Publishing Inc San Diego, California
 
 
13, Report #1362541


Mar 18 2017
10:17 AM
International ABU development foundation Mr German Statyava scamm and fraud , International ABU development foundation , IABUDF Bahrain,Russia,USA Europe etc Nationwide Author: Tehran, Alabama Financial Services: International ABU development foundation Nationwide  
 
14, Report #1362326


Mar 17 2017
07:33 AM
ACADIA INTERNATIONAL HOLDINGS PLACED MY WIRED MONIES IN ESCROW FALSELY Internet Author: braintree, Massachusetts Internet Marketing Companies: ACADIA INTERNATIONAL HOLDINGS Internet  
 
15, Report #1362317


Mar 17 2017
07:00 AM
Lux International looked at the site they had for blackhead remover and then received the product i never bought and now ow CAD 49.85. should i pay this?they are threatening court. Postboks 1158 DK-5100 Odense C Denmark Internet Author: winnipeg, Manitoba Skin Care: Lux International Internet  
 
16, Report #1362185


Mar 16 2017
01:51 PM
TIMEPIECES INTERNATIONAL TIMEPIECES INTERNATIONAL DO NOT HONOR THEIR WARRANTY VERY POOR CUSTOMER SERVICE MIAMI Internet
They Returned my Watch All damaged Author: West Covina, California Jewelry Stores: TIMEPIECES INTERNATIONAL Internet
 
 
17, Report #1362087


Mar 16 2017
06:28 AM
Lux International Sales Aps Bait and Switch Postbook 1158 DK -5100 Odense C Denmark Internet Author: Marikina City, Alabama Unusual Rip-Off: Lux International Sales Aps  
 
18, Report #1362053


Mar 15 2017
09:31 PM
Career Directors International Buyer Beware Internet Author: Overland Park, Kansas Adult Career & Continuing Education: Career Directors International Internet  
 
19, Report #1361971


Mar 15 2017
02:56 PM
Lux International Sales ApS Lux Style Denmark social media ad through Facebook took her to outside page and when looking at product to see its costs, she was asked to provide name and home address. Thinking nothing more of it, a package arrives from this company with a bill of 124.00 Cdn to be paid to the company at a Danske Bank Loctaed In Finland? Postbooks 1158, DK-5100 Odense C Denmark UK, Denmark, USA and Internationally Author: Alabama Internet Fraud: Lux International Sales ApS Internet  
 
20, Report #1361824


Mar 15 2017
06:11 AM
lux style international charging me for something I haven't recieved Internet Author: Norwich, Alabama Unusual Rip-Off: lux style international Internet  
 
21, Report #1361812


Mar 14 2017
11:45 PM
Cross Border Investments, Inc Christopher Valdez Mr Valdez is in cahoots with Louise DeLuca from Ibex real estate to scam timeshare owners Los Angeles California Author: Las Vegas, Nevada Resorts: Cross Border Investments, Inc Los Angeles, California  
 
22, Report #1361809


Mar 14 2017
11:44 PM
Ibex, Inc. Mr. Louise DeLuca Contacted us telling us that Fox Conn wanted to buy our timeshare in Mexico Glenview Illinois Author: Las Vegas, Nevada Resorts: Ibex, Inc. Glenview, Illinois  
 
23, Report #1361803


Mar 14 2017
09:26 PM
Shark Tank Asia David Alan Stabile David Contastino Kathy constastino Hong Kong International franchising DEC 1-3 2016 thailand Internet Author: Fairfield, New Jersey Patent & Trademark Services: Shark Tank Asia Internet  
 
24, Report #1361739


Mar 14 2017
03:57 PM
Powecall Sirens llc David Fierstien whoop sound powercall sound DX5200 6 Adam DX 5 GE Power call Warble tone I was scammed by David Fierstien at powercall sirens LLC ! Very poor quality junk. Don't believe a word this guy tells you! Leesburg Nationwide Author: Crete, Illinois Electronic Manufacturers: Powecall Sirens llc Nationwide  
 
25, Report #1361744


Mar 14 2017
03:44 PM
Luxstyle international sales Author: CURRIMUNDI, Alabama Unusual Rip-Off: Luxstyle international sales  
   
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