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  Date Title City, State  
 
1, Report #1348940


Jan 10 2017
02:38 PM
Sunny Katoch Sandeep Katoch freelancer, consulting, computer fraud India Internet
Author: Missouri Computer Fraud: Sunny Katoch Internet
 
 
2, Report #1348834


Jan 10 2017
09:11 AM
Zubero Garage Doors Corp Marlon Zubero Scam business Hialeah Florida
Author: Sunny Isles Beach, Florida Home Improvements: Zubero Garage Doors Corp Hialeah, Florida
 
 
3, Report #1347452


Jan 03 2017
07:35 PM
Green Ivy Publishing Contract Breach/ Royalty payouts/ Advertising/ Sales invoices Oakbrook Terrace, IL 60181 IL
Author: Ogden, Iowa Advertising / Deceptive: Green Ivy Publishing IL
 
 
4, Report #1347328


Jan 03 2017
12:20 PM
America Vacations Inc. My Sunny Vacations Was offerred 5 night 4 day all inclusive and excursions. $398.00 deposit supposedly to the hotel to hold our room. Had up to 18 months to book and use the vacation package. Internet Author: Michigan Resorts: America Vacations Inc. Internet  
 
5, Report #1346590


Dec 29 2016
11:56 PM
redbox being charged for redbox i did not order it is still pending in my account oakbrook terrace Illinois Author: Indianapolis, Indiana Video Stores: redbox Nationwide  
 
6, Report #1346428


Dec 29 2016
11:15 AM
Sunny Dorion He has screen shot of sports ticket accounts to make you feel he legitimately has tickets. Takes e-transfer but sends no tickets. Has done this in Edmonton. Internet Author: Edmonton, Alberta Ticket Sales: Sunny Dorion Internet  
 
7, Report #1342526


Dec 11 2016
10:10 AM
Adventure Kennels Www.adventurekennels.com Huntsville Texas Author: Clear Lake, Texas Animal Abuse: Adventure Kennels Huntsville, Texas  
 
8, Report #1341460


Dec 05 2016
10:24 AM
Lisa Hindin Lisa Hindin, Lisa Hindin Lang Reality Shady realtor in sunny Florida Boca raton Florida
Thank you for your reply Author: west palm beach, Florida Real Estate Services: Lisa Hindin Boca raton , Florida
 
 
9, Report #1340808


Dec 01 2016
10:22 AM
Janice McCarthy NMLS 1095767 American Residential LendingAmreslending American BancsharesSecurity National Mortgage CompanySunbelt FidelityNationwide Pre-Foreclosure ServicesEast Coast Fidelity SCAMMED CUSTOMER & FRADULENT PRACTICES (JANICE MCCARTHY NMLS 1095767) Fort Lauderdale Nationwide Author: Sunny Isles, Florida Mortgage Brokers: Janice McCarthy NMLS 1095767 Nationwide  
 
10, Report #1340553


Nov 29 2016
08:30 PM
Sanny Barkats Sunny Barkats Dishonest, complete liar, financial fraud, & cheater New York New York Author: Texas Financial Services: Sanny Barkats New York, New York  
 
11, Report #1338369


Nov 15 2016
10:16 PM
Status Group International Corporation this is a scam - they do not honor their contracts Islip Terrace New York Unfair and Frivolous Complaint Author: los angeles, California Business Consultants: Status Group International Corporation Islip Terrace, New York  
 
12, Report #1336567


Nov 04 2016
08:58 AM
Sycamore Creek Kennels Brian Lima breading dogs with hip dysplasia must be illegal High Point North Carolina Author: Cleveland , Ohio Animal Abuse: Sycamore Creek Kennels High Point, North Carolina  
 
13, Report #1336462


Nov 03 2016
04:51 PM
CHINA SEVEN COLOR GROUP CO LTD SALES @CHINAPRINTINGEXPORT.COM, JINHUA PRINTING COLOR PRODUCTS PRINTING COMPANY FROM SHENZHEN NOT TO BE TRUSTED. SHENZHEN,GUANDONG SHENZHEN, GUANDONG PROVINCE Sample, exchanged emails and poor quality Author: Miami, Florida Book & Magazine Publishers: CHINA SEVEN COLOR GROUP CO LTD SHENZHEN,GUANDONG,  
 
14, Report #1335476


Oct 28 2016
11:50 AM
Sunny farm resorts First off, they will spray for beaches before you move in, but good luck trying to get ahold of the manager. People will let their dogs run loose, but if you do, you'll get a warning and fine. Some of the kids out here are good kids, but others have parents who let them run wild. Kingston Oklahoma Author: Gordonville, Texas tempdir: Sunny farm resorts Kingston, Oklahoma  
 
15, Report #1332251


Oct 23 2016
05:05 PM
Barkleys Scotties Robbin and Tab Barkley AKA Sir Bills Kennels AKA Family Pet Relocation MISREPRESENTATION OF A PRODUCT Somerville Alabama Author: Virginia Dog Breeders: Barkleys Scotties Robbin and Tab Barkley Somerville, Alabama  
 
16, Report #1334151


Oct 20 2016
10:09 AM
Ann Wasserman Annie WassermanMeshugga Kennels Knowingly sells sick puppies, puppy mill, puppy broker, not a true breeder Ringwood New Jersey Author: West Caldwell, New Jersey Animal Abuse: Ann Wasserman Ringwood, New Jersey  
 
17, Report #1333865


Oct 18 2016
05:57 PM
Peter Cadman Crosshill Kennels Parvo Virus dog Crosshill Millbank Ontario
Author: Paris, Ontario Animal Services: Peter Cadman Crosshill Millbank, Ontario
 
 
18, Report #1333692


Oct 18 2016
06:10 AM
Oak Creek Terrace Resort Stole over $1,000 from me for reservations I released. sedona Arizona
Author: Chandler, Arizona Hotel: Oak Creek Terrace Resort sedona, Arizona
 
 
19, Report #1331359


Oct 03 2016
11:23 AM
Midwest Corporate Credit Midwest Corporate Credit PK Patel & Bailey Blasdel Midwest Corporate Credit Oakbrook,IL SCAM PK Patel & Bailey Blasdel Business Funding Oakbrook Terrace Illinois
Author: Delaware Business Consulting: Midwest Corporate Credit Oakbrook Terrace, Illinois
 
 
20, Report #1330503


Sep 27 2016
08:22 PM
VRD1 Rajesh Balujah King RajRaj Balujah Sunny Oaks Mobile Home ParkEdgewood Mobile Home ParkRenee Waldron Manager Sold me home under fraudulent pretenses sewer water on the ground Missisauga and Ocala Florida Florida Author: Ocala, Florida $$ REWARDS Offered: Rajesh Balujah Missisauga, Ontario  
 
21, Report #1329604


Sep 22 2016
12:42 PM
Terrace Heights Apartments Illegal towing of car due to expired registration without proper notice Killeen Texas Wouldnt need to.... Author: Killeen, Texas Auto Towing: Terrace Heights Apartments Killeen, Texas  
 
22, 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  
 
23, Report #1328830


Sep 18 2016
06:13 PM
1800 Popcorn Owned by David Blackstone David Blackstone is a low life (((REDACTED))), money hungry, theif of a m*f*. 500 Bay View Dr. No. 722 Sunny Isles Beach, Florida Nationwide
Author: Scarborough , Ontario Caterers: 1800 Popcorn Owned by David Blackstone Nationwide
 
 
24, Report #1328285


Sep 15 2016
08:21 AM
Udslife Fraudulent business practices Internet Author: Sunny Isles, Florida Unusual Rip-Off: Udslife Internet  
 
25, Report #1326537


Sep 06 2016
07:10 AM
Country Boys Kennels SOLD ME A HALF BREED CANE CORSO for 2700$! SCAM SCAM SCAM!!! Alabama Internet Simply A Lie Author: Las vegas, Nevada $$ REWARDS Offered: Country Boys Kennels Internet  
   
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