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1, Report #1329744


Sep 23 2016
09:48 AM
LaChoy Jackson, La Choy Jackson, Blue Marble Consulting f/k/a Invictus Con-artist - Scam - Scam - Scammer Dallas Texas
Author: New York , New York Real Estate Investing: LaChoy Jackson Dallas, Texas
 
 
2, Report #1329273


Sep 20 2016
06:42 PM
National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 Sent me notice of guaranteed 1,560.000.00 prize win and asked for $20 for one time dociment processing fee New york Author: Santa Rosa, California Federal Government: National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 New York  
 
3, Report #1329225


Sep 20 2016
02:27 PM
Jeanette Chaix, Regalia Kennels SCAM ARTIST Jackson California Author: Sacramento, California Dog Breeders: Jeanette Chaix Jackson, California  
 
4, Report #1329074


Sep 19 2016
08:35 PM
NPF Reports Division Solicited money be sent in return for cash award over $1 million. Jackson Heights New York Author: Lapel, Indiana Cash Services: NPF Reports Division Jackson Heights, New York  
 
5, Report #1329058


Sep 19 2016
08:15 PM
National Fulfillment Advisors Mailed notice of cash prize winning of $1,560,000.00 in a sweepstakes I did not enter. Jackson Heights New York Author: Norwood, Massachusetts Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
 
6, Report #1329042


Sep 19 2016
05:59 PM
National Fulfillment advisors NFA. Jackson Heights, New York Responding to report on National Fulfillment Advisors Author: Redding, California Unusual Rip-Off: National Fulfillment advisors  
 
7, Report #1328920


Sep 19 2016
08:40 AM
NFA 37-63 83rd Street PMB 163 Jackson Heights,NY,11372 Scott Herald Financial Officer Attested prize list in no. 01255029926 They are saying I won a ton of money and want my signature and $20 cash . Nail these fraud people to the wall please Jackson Heights,NY New York Author: MIDDLEBORO, Massachusetts $$ REWARDS Offered: NFA NY  
 
8, Report #1328609


Sep 16 2016
04:04 PM
National fulfillment advisors Bulls*, I should have known better Jackson Heights New York Author: leadville, Colorado $$ REWARDS Offered: National fulfillment advisors Jackson Heights, New York  
 
9, Report #1328602


Sep 16 2016
03:17 PM
PURPLE RHINO AKA BRAINBOOST RIPPED ME OFF FOR $180.00, NO FINE PRINT, NO PRODUCT, DIDN'T FIND OUT FOR 2 MONTHS I WAS BEING CHARGED. MIAMI, SNELLVILLE WHO KNOWS GEORGIA, FLORIDA Author: BEULAH, Michigan Drug Manufacturers: PURPLE RHINO Michigan  
 
10, Report #1328337


Sep 15 2016
12:14 PM
DEREK AHLVERS SENIOR PLUS CASE MANAG CORPORATE FUNDING CPN CAR LOANS FUNDING CREDIT LINES GILBERT Arizona Author: Port Saint Lucie, Florida Commerical Lending Firm: DEREK AHLVERS GILBERT, Arizona  
 
11, Report #1328068


Sep 14 2016
07:53 AM
Owner List Kevin McGill, Trevor Phillips, Scott Boese The call claiming to be a company they are not. Saying they have buyers that they do not have. Lies. omaha Nebraska This problem has been rectified Author: Omaha, Michigan Advertising / Deceptive: Owner List omah, Nebraska  
 
12, Report #1325780


Aug 31 2016
09:41 PM
SDWheelCorp Steve's Discount wheels, Directline Wheels Salesperson sold me wheels for 2016 Range Rover Sport. When they arrived and did not fit, they refused to take wheels back. Total bulls*** company. Carol Stream Illinois Author: Jackson, Tennessee Auto Tire shops: SDWheelCorp Carol Stream, Illinois  
 
13, Report #1325264


Aug 29 2016
01:55 PM
National Fulfillment Advisors Claim I won Large Sum Of Money Jackson Heights New York Author: Tucson, Arizona Cash Services: National Fulfillment Advisors Nationwide  
 
14, Report #1325210


Aug 29 2016
10:56 AM
RON CARTER CHRYSLER JEEP DODGE OF LEAGUE CITY *TECHNICIAN: DONNIE *SERVICE MGR: ROBERT JACKSON SABOTAGE OF CUSTOMER VEHICLE BY TECHNICIAN DICKINSON Texas
Author: Dickinson, Texas Auto Dealer Repairs: RON CARTER CHRYSLER JEEP DODGE OF LEAGUE CITY DICKINSON, Texas
 
 
15, Report #1324602


Aug 25 2016
02:16 PM
Tax Mgmt., Cleveland, Derek Thomas theft, fraud, scam, deceit, lies, white collar Cleveland Ohio
Author: Toledo, Ohio Talent Scouts: Taxi Mgmt. Cleveland, Ohio
 
 
16, Report #1324276


Aug 24 2016
07:23 AM
ABYA PROFESSIONAL YACHT BROKERS & YBC Paul Jackson yachtbroker-charters.com/ By threatening me not to return my deposit in full, like it stated in the contract, The broker Mr. Jackson force me to release $1000 from my deposit to the seller. Langkawi Malaysia Author: Long Pond, Pennsylvania Cross-Border Scams: ABYA PROFESSIONAL YACHT BROKERS  
 
17, Report #1323287


Aug 18 2016
03:38 PM
Rose City Motors 3 days after buying car, dashboard warnings came on. took it in they reprogrammed computer. Owner himself said if it happens again bring it in and he will take care of it. Happened again he blew us off no help at all Jackson Michigan Author: onsted, Michigan Auto Dealers: Rose City Motors Jackson, Michigan  
 
18, Report #1323247


Aug 18 2016
12:30 PM
National Fulfilment Advisors Sent me a letter claiming I won a prize if I sent 20$ Jackson Heoghts New York Author: Poteau, Oklahoma $$ REWARDS Offered: National Fulfilment Advisors Nationwide  
 
19, Report #1322905


Aug 16 2016
08:03 PM
American Truck Group Trevor Cox, Paula Ralph manager of (NTF) National Truck Funding American truck group is the biggest scam in the trucking industry they will sell you promises to get you sign there contact and after you sign all promises are a lie nothing they becomes the truth  Atlanta Gulfport ms and Mesa az Nationwide Author: WASHINGTON, Washington Auto & Truck Rental: American Truck Group Nationwide  
 
20, Report #1322899


Aug 16 2016
05:01 PM
Miller Automotive Purchased a vehicle that immediately fell apart one mile off the lot Jackson Tennessee Author: Mercer, Tennessee Auto Dealers: Miller Automotive Jackson, Tennessee  
 
21, Report #1322680


Aug 15 2016
05:42 PM
national fulfiment advisors Received letter telling me I am a cash prize winner of $1,560,000.00 to be paid in lump sum check. Need to forward $20.00 with response. Wrote on response that I would give them 1% of total when I receive check. jackson heights New York Author: San Jose, California Liars: national fulfiment advisors jackson heights, New York  
 
22, Report #1322588


Aug 15 2016
01:06 PM
NFA Cash prize winners check immediately Jackson Heights New York Author: Grantsville, West Virginia Cash Services: NFA Jackson Heights, New York  
 
23, Report #1322513


Aug 15 2016
06:27 AM
National Fulfillment Advisors Sweepstakes Rip Off Jackson Heights New York Author: Fort Wayne, Indiana Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
 
24, Report #1322217


Aug 12 2016
06:05 PM
Robert Jackson Violins Bert Jackson , Jackson Luthier Bow maker/Luthier Incompetent Acme Alberta Author: Three Hills , Alberta Personal Services: Robert Jackson Violins Acme , Alberta  
 
25, Report #1319205


Aug 08 2016
03:15 PM
CreditOne Bank This company charge me ridiculous prices and Duck and Dodge me and block my number out so I could not contact them I'm uncertain when I looked up it says Nevada but Nationwide Then... Author: Jackson , Mississippi Banks: CreditOne Bank Nationwide  
   
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