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  Date Title City, State  
 
1, Report #1172645


Aug 27 2014
09:46 AM
Grand River Clothing Co. Stephen Koppman Lessee BEWARE of Retriever of Jackson!! Mc Comb Mississippi Author: Vicksburg, Mississippi Credit Card Processing (ACH) Companies: Grand River Clothing Co. Mc Comb, Mississippi  
 
2, Report #1172472


Aug 26 2014
03:20 PM
Stephen Baring FRAUD THEFT STOLE my watches, lied & never paid me. Tempus Gallery, Tempus Suisse, Stephen Baring, Salome Jones, 91 Brick Lane, London. Stephen Baring FRAUD THEFT STOLE my watches, lied & never paid me. Tempus Gallery, Tempus Suisse, Stephen Baring, Salome Jones, 91 Brick Lane, London. London Other
Author: UK, Other Internet Fraud: Stephen Baring London, Other
 
 
3, Report #1172164


Aug 25 2014
11:49 AM
Chris Miller Wade Aaron My son and two of his friends were ripped off by Chris Miller money was sent through google wallet, which we thought was secure. But they never received the tires. The guy kept coming up with excuses and now he doesnt respond at all! Unknown Internet Author: Shreveport, Louisiana Car Parts & Accessories: Chris Miller Internet  
 
4, Report #1172064


Aug 25 2014
06:13 AM
Chris Miller Wade Aaron Wade wade,Wade Lindsay claims to sell auto parts cheap. tires, light bars, ect... Internet
Author: Texas, Texas Auto Parts: Chris Miller Internet
 
 
5, Report #1171944


Aug 24 2014
09:12 AM
Koleilat & Miller Lawyers Daytona Beach Florida Author: Daytona Beach, Florida Legal Services: Koleilat & Miller Daytona Beach, Florida  
 
6, Report #1171225


Aug 20 2014
08:53 PM
Larry Miller Toyota Ben Garland Larry Miller stole my trade in Peoria Arizona Author: Peoria, Arizona Auto Dealers: Larry Miller Toyota Peoria, Arizona  
 
7, Report #1171081


Aug 20 2014
12:24 PM
Octavius Miller West Coast Hip Hop Awards Scamed out of 1,250 plus... Los Angeles California Author: Austin, Texas Festivals & Event Services: Octavius Miller Nationwide  
 
8, Report #1170927


Aug 19 2014
08:29 PM
Octavius Miller West Coast hip hop awards Scammed me out of my money L.A. West coast hip hop awards Nationwide Author: California Festivals & Event Services: Octavius Miller Nationwide  
 
9, Report #1170722


Aug 19 2014
09:13 AM
 NCS LAW GROUP SUE WILLIAMS DAVID MILLER, MATT WILLIAMS, LEGALACSUS@GMAIL.COMACSLEGALUSA@GMAIL.COM FINAL NOTIFICATION ON COLLECTIONS or LAWSUIT Internet Author: North Carolina Attorneys & Legal Services: NCS LAW GROUP Internet  
 
10, Report #1168350


Aug 08 2014
08:14 AM
CargoTraxSingapore Pte Ltd. May be made up name Stephen Lowe. Stephen LoweCEO at Traxer Ltd - CargoTrax Singapore Pte LtdFinlandInternational Trade and DevelopmentCurrent Traxer Ltd, CargoTrax Singapore Pte LtdPrevious CargoTraxSingapore Pte Ltd, CargoTrax Oy Ltd, Huhtamaki Grouphttp://www.cargotraxsingapore. Insolent idiot goes around vomiting stupidities on LinkedIN before hundreds of millions of users Vaata Finland Author: Kings Point, New York Blabber Mouth: CargoTraxSingapore Pte Ltd. Made up name Stephen Lowe. International Plaza, Select State/Province  
 
11, Report #1167369


Aug 04 2014
07:13 PM
the lift network / Stephen edwards took money from ach and will not return it camarillo California Author: columbus, Ohio Advertising Agencies: the lift network camarillo, California  
 
12, Report #1164556


Aug 03 2014
04:18 PM
Stephen Ploue Construction PRIME Design & Build Home builder refuses to fix foundation issues Mandeville Louisiana Author: Mandeville , Louisiana Builders & Contractors: Stephen Ploue Construction Mandeville , Louisiana  
 
13, Report #1166976


Aug 02 2014
08:12 PM
Empire Medical Training Stephen Cosentino Empire Medical Training is a SCAM---- BEWARE! Ft. Lauderdale Florida Author: Ft. Lauderdale, Florida Health Care Education: Empire Medical Training Ft. Lauderdale, Florida  
 
14, Report #1166734


Aug 01 2014
02:21 PM
PRIORITY PAYDAY LOAN SERVICING LLC Kevin Miller said that the loan was approved but I needed to show proof I had the $167 by purchasing a green dot money card, after that was done then he called to tell me because of my credit they needed another green dot money card with $193 before they could deposit the loan, when I told them no more money and they were a scam, Kevin became irritated. Spartanburg, South Carolina Author: Gulf Shores, Alabama Credit Services: PRIORITY PAYDAY LOAN SERVICING LLC Spartanburg, , South Carolina  
 
15, Report #1166578


Jul 31 2014
11:12 PM
Stephen Spillers Stephen D. Spillers, WANTED CRIMINAL, FUGITIVE, Steven Spillers, Steve Spillers, Sven Dahli, Stephen Daniel Spillers, Salem MA, Atlanta GA, Mobile AL, Gainesville GA, Little Five Points Nationwide
Author: Birmingham, Alabama Wanted Criminals: Stephen Spillers Nationwide
 
 
16, Report #1166326


Jul 31 2014
06:59 AM
Nicole Oldach Miller and Brandon Saraceno Lied to me, lied about me to others, made up fictitious stories about me and my friends, used me, direspected me, puts on a facade, took advantage of our friendship, you are untrustworthy!!! And is using your Boyfriend Brandon for security as you had stated! He is not reputable and is taking monies according to you! General McClane School District Internet
Author: Pittsburgh, Pennsylvania Blabber Mouth: Nicole Oldach Miller Internet
 
 
17, Report #1166029


Jul 30 2014
07:43 AM
NICOLE MARIE MILLER NEW YORK CHIROPRACTIC SCHOOL, lives in Erie, Pennsylvania. SHE is vicious, manipulating, nasty, destructive, self-righteous, annoying, a major liar and she will SHATTER YOUR LIFE! Nicole Miller, Brandon Saraceno, Larry Oldach, Colleen Oldach, Lisa Oldach, Robert Oldach, Sue Oldach, Jennifer Oldach, Ashley Oldach, Kathy Kathie Oldach, Pam Oldach, Laurie Oldach, Mark Oldach A Master of Manipulation and lies. Plays on your sympathy. Will DESTROY YOUR CAREER! Makes up stories, uses her friends, tells people secrets about everyone! DO NOT TRUST HER!!!!! Seneca Falls New York
Author: Pennsylvania Liars: NICOLE MARIE MILLER NEW YORK CHIROPRACTIC SCHOOL, lives in Erie, Pennsylvania. SHE is vicious, manipulating, nasty, destructive, self-righteous, annoying, a major liar and she will SHATTER YOUR LIFE! Seneca Falls, New York
 
 
18, Report #1112152


Jul 26 2014
11:35 AM
david frost aka david harkai deacon frost, david frost, david harkai, ron frost, david miller cell phones gaming units las vegas Nevada Author: Mcclure, Ohio Cellular Phone Companies: david frost aka david harkai las vegas, Nevada  
 
19, Report #1160036


Jul 24 2014
06:23 AM
Stephen Spillers STEPHEN D. SPILLERS, CONVICT, FELON, CRIMINAL, SALEM MASSACHUSETTS, MOBILE ALABAMA, GAINESVILLE GEORGIA, ATLANTA, SVEN DAHLI Salem, MA and Gainesville, GA Nationwide
Author: Mobile, Alabama Wanted Criminals: Stephen Spillers Nationwide
 
 
20, Report #1164376


Jul 23 2014
12:07 PM
lizzie vann peter fred ,Rebecca steven, they took my money and charged me more and or scammers purfleet essex
Author: miller, Missouri Liars: lizzie vann purfleet, Select State/Province
 
 
21, Report #1164339


Jul 23 2014
10:20 AM
Aqua Isles apartments Aqua Isles Dania Beach Greystar Stephanie Miller, Sheila Rivera Unsafe apartments and very deceptive business practices. Please read carefully dania beach Florida Author: POMPANO, Florida Housing Rentals: Aqua Isles dania beach, Florida  
 
22, Report #1164295


Jul 23 2014
08:10 AM
A-1 softwares Daniel Miller Nickel Kanth a1softwares a1 softwares A-1 Softwares - India based Programming Service Scam Naperville Illinois Author: Pasadena, California Programmers: A-1 softwares Naperville, Illinois  
 
23, Report #1164191


Jul 22 2014
06:00 PM
Traxer Ltd Stephen LoweCEO at Traxer LtdTraxer Ltd Stephen Lowe,CEO,Traxer Ltd Vantaa Finland
Author: Baltimore, Maryland Investment Brokers: Traxer Ltd Select State/Province
 
 
24, Report #1163534


Jul 20 2014
11:21 AM
Stephen Siegel Siegel Suites ApartmentsSiegel Group Siegel Suites the worse worse Terrible Motel Chain in Las Vegas Nevada Las Vegas Nevada Author: las vegas, Nevada Tenants: Stephen Siegel Las Vegas, Nevada  
 
25, Report #1162559


Jul 16 2014
01:09 PM
Millers RV Millers RV rentals Millers rv, rental, recreation, recreational vehicle, miller, millers Baton Rouge Louisiana Author: Baton Rouge, Louisiana RV Dealers: Millers RV Baton Rouge, Louisiana  
   
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