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  Date Title City, State  
 
1, Report #1330904


Sep 30 2016
07:45 AM
Beauty Impression Fraud on FREE SAMPLE Pacoima California Nationwide Subscription based marketing Author: Basking Ridge , New Jersey Credit Card Fraud: Beauty Impression Nationwide  
 
2, Report #1329655


Sep 22 2016
07:01 PM
Golf Etc. Jeremy Glanzer Stole our money and ran!! Granbury Nationwide Author: Brandon, Mississippi Golf Courses: Golf Etc. Nationwide  
 
3, Report #1329406


Sep 21 2016
01:08 PM
Specialized Financial & Insurance Services Best Rate Financial & Insurance ServicesSourcepoint Financial & Insurance ServicesTBRC Direct Insuance ServicesBest Rate America Financial Services LLCBest Rate Direct Insurance Services LLCBest Rate Companies LLCOak Tree BrokerageAvion Online Ete EMPLOYMENT FRAUD SCAMMING INSURANCE AGENTS Internet Author: Park Ridge, Illinois Insurance Agencies: Specialized Financial & Insurance Services Internet  
 
4, Report #1328951


Sep 19 2016
11:10 AM
Zovatti Aurelius Prize won, no such site is available Internet Author: Cheyenne, Wyoming Golf Courses: Zovatti Aurelius Internet  
 
5, Report #1327032


Sep 08 2016
11:29 AM
White Rain High Ridge Brands Nationwide
Author: St. Louis , Missouri Bed & Bath: White Rain Nationwide
 
 
6, Report #1326806


Sep 07 2016
11:00 AM
Lisa Sebenick, President National Knife Collectors Association Lisa Sebenick accepted over $500 and never mailed the 5 junior knives I ordered for my grandsons Chattanooga Tennessee Author: Oak Ridge, Tennessee Credit Card Fraud: Lisa Sebenick, past Nationwide  
 
7, Report #1326630


Sep 06 2016
02:21 PM
Open Sky 1SmartDeal 194 Hackensack St. Wood Ridge, NJ07075; The OpenSky Project, Inc. 152 West 25th Street New York, NY 10001 Order took over two weeks to be delivered and was marked unfit to return before I ever received it. Item is also JUNK. New York New York; also New Jersey for supplier Author: Fort Myers, Florida Cross-Border Scams: Open Sky Internet  
 
8, Report #1326585


Sep 06 2016
11:08 AM
Took advantage of an elderly person! schiller park Illinois Author: Park Ridge, Illinois Home Improvements: matilda schiller park, Illinois  
 
9, Report #1326312


Sep 04 2016
09:49 AM
You Fit Lockwood Ridge Mandatory Fee to Cancel Membership? Sarasota Florida Author: University Park, Florida Weightloss Programs: You Fit Lockwood Ridge Sarasota, Florida  
 
10, Report #1326262


Sep 03 2016
07:57 PM
Home Warranty of America HEA HWA stole my money Nationwide Internet Author: River ridge, Louisiana Home Warranty Companies: Home Warranty of America Internet  
 
11, Report #1325602


Aug 31 2016
11:28 AM
Verizon Wireless Rude Customer Service and Malfunctioning Devices Basking Ridge New Jersey Author: Chicago, Illinois Cellular Phone Companies: Verizon Wireless Basking Ridge, New Jersey  
 
12, Report #1324013


Aug 23 2016
06:13 AM
Mike Bivens Direct Fairways Mike Porter Golf's Greatest Con Artists Tempe Arizona
Author: Tempe, Arizona Boat Brokers: Golf Courses: Mike Bivens Direct Fairways Tempe , Arizona
 
 
13, Report #1323982


Aug 22 2016
08:52 PM
Timber Ridge construction Michael Maldonado Complete Scam!!!!! Houston Texas Author: Santa Fe, Texas Builders & Contractors: Timber Ridge construction Houston, Texas  
 
14, Report #1323519


Aug 19 2016
08:22 PM
Blue Ridge Media Solutions Group / Menuprintnow Menu Print Now Blue Ridge Media Solutions Group Be Warned Buyers of advertising Clyde North Carolina Author: philadelphia, Pennsylvania Advertising / Deceptive: Blue Ridge Media Solutions Group / Menuprintnow Clyde, North Carolina  
 
15, Report #1322002


Aug 11 2016
02:10 PM
Cha & Del Hector Dominguez Chal Jay Dazh Raymi Peralta Ray Perelta Ripp Off Theif, will do anything to get your money. Promises the wrold, never even put the money where he said he would. keeps your money and walks away/ Wood-Ridge New Jersey Author: Brooklyn, New York Festivals & Event Services: Cha & Del Wood-Ridge, New Jersey  
 
16, Report #1321769


Aug 10 2016
12:37 PM
Dr Debora Ma Blue Aspen plastic surgery someone needs to stop her there's complaints all over the Internet about her she's cost to be at 7 surgeries she popped my expanders she gave me to infections one being Mercy with infectious disease  Wheat Ridge Colorado and Lafayette Colorado Colorado Author: Arvada, Colorado Doctors: dr. Deborah moth withblue Aspen plastic surgery CO  
 
17, Report #1319203


Aug 08 2016
03:12 PM
Charles Earl Charles Earl Finanding llc Scammer will send you contracts then tell you his partner requires you to make a processing fee But will do nothing for you but take your money Basking Ridge New Jersey Author: Silver Spring, Maryland Commerical Lending Firm: Charles Earl Internet  
 
18, Report #1321215


Aug 07 2016
09:42 PM
trans auto transport LIARS WHO KEEP LYING AND RIPPING OFF KISSIMMEE FLORIDA Author: Ocean Ridge, Florida Moving Companies: trans auto transport internet  
 
19, Report #1321198


Aug 07 2016
08:46 PM
Best Buy Ridge road Parma/ Cleveland ohio Customer service refuse to call back huge hassle 6 weeks without dishwasher then no apology charged me $209 after quoting me $155 . This is in addition to the orignal 739 I spent a year and half ago Parma Ohio Author: Cleveland , Ohio Audio & Electronic Retail Stores: Best Buy Parma , Ohio  
 
20, Report #1320590


Aug 03 2016
11:05 PM
Kwik Kar Vista Ridge Not to be trusted...be cautious Lewisville Texas Author: Wylie, Texas Auto Mechanics: Kwik Kar Vista Ridge Lewisville, Texas  
 
21, Report #1320547


Aug 03 2016
05:42 PM
X FACTOR SPORTS LLC Hammer X Golf Driver on info TV commercials and on line sporting goods company selling golf equiptment Internet Author: Munford , Tennessee Sporting-good Manufactures: X FACTOR SPORTS LLC Internet  
 
22, Report #1320042


Aug 01 2016
11:57 AM
Dixon Golf Cannot aquire website Arizona Author: Topeka, Kansas Golf Courses: Dixon Golf Nationwide  
 
23, Report #1319723


Jul 30 2016
09:57 AM
US Golf Schools Mitch Crum BEWARE! Mitch Crum is a thief. Murrell Inlet South Carolina Author: Ithaca, New York Sports Instruction: US Golf Scholls Nationwide  
 
24, Report #1319536


Jul 29 2016
07:02 AM
Bella Ridge Apartments 1st Lake Properties, Bella Ridge, Bella Ridge Review, Bella ridge apartments, 1st Lake, Bella Ridge Apartments Low Quality. Child Predators in area River Ridge Louisiana
Child predators. Not safe for grandkids or children Author: River Ridge, Louisiana Landlords: Bella Ridge Apartments River Ridge, Louisiana
 
 
25, Report #1319209


Jul 27 2016
11:11 AM
EOS FITNESS On or about July 6, 2016 was advised all payments for training package had been paid. On 7/27 another payment was taken out. North Las Vegas NV Similar experence at Horizon ridge Author: Las Vegas, Nevada Health Clubs & Gyms: EOS FITNESS Nationwide  
   
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