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1, Report #1350286


Jan 16 2017
06:16 PM
NSW Civil and Administrative Tribunal;NCAT www.ncat.nsw.gov.au, NCAT, NSW Civil and Administrative Tribunal AKA NSW GOVT endorse leftist mafia corrupt government department;worst example of waste of tax payer money ever Sydney Nationwide Author: Nationwide Legal Services: NSW Civil and Administrative Tribunal;NCAT Nationwide  
 
2, Report #1350267


Jan 16 2017
05:54 PM
Tammi Fields, AKA Tammi Lotz, AKA Tammi K Lotz Stole all of our personal belongings and all of our children's belongings Lecanto Florida
Author: Michigan Landlords: Tammi Fields Lecanto, Florida
 
 
3, Report #1054358


Jan 16 2017
04:10 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | David Parrish Dave Parrish AkA Dave Allen ((REDACTED BASED ON FINDINGS VIA COURT ORDER))  Legal Notice Author: Covington, Louisiana Wanted Criminals: David Parrish Internet  
 
4, Report #1350241


Jan 16 2017
03:14 PM
Lease Finance Group (AKA Northern Leasing Systems and Merchant Services) Fraudulent credit card machine lease New York New York Author: Merced, California Credit Card Processing Companies: Lease Finance Group New York, New York  
 
5, Report #1350217


Jan 16 2017
02:48 PM
Wendell de Guzman aka Trace Trajano aka Trace Wendell Trajano of PCI LLC and HHS LLC Wendell de Guzman and Garrett Stevenson Jr scamming people into giving them money, pretending to be partners, falsifying information and taking your money Oak Brook, Illinois and Cincinnati, Ohio  Author: Oakbrook, Illinois Seminars: Wendell de Guzman Suite 500, Illinois  
 
6, Report #1350152


Jan 16 2017
08:32 AM
Ask Option Binary Broker binary options, ask option, forex trading, binary option brokers internet Internet My Withdrawel Request Removed Author: chicago, Illinois Brokerage Companies: Ask Option Binary Broker Internet  
 
7, Report #1350141


Jan 16 2017
07:31 AM
Jimco Roofing aka James at Jimco 2 yr &6 follow up repairs and it STILL LEAKS Mansfield Texas
Author: Ft worth, Texas Home Improvements: Jimco Roofing Mansfield, Texas
 
 
8, Report #1350102


Jan 16 2017
06:10 AM
Blue Screen Production Blue Screen production or ALEKSANDR SHARAPOVA Fraud Entertainment Casting los angeles Nationwide Author: Pasadena, California Modeling & Talent Agencies: Blue Screen Production Nationwide  
 
9, Report #1350020


Jan 15 2017
07:29 PM
B & H Foto & Electronics Corp. Bait and Switch New York New York
Author: Little Rock, Ohio Cameras & Video: B & H Foto & Electronics Corp. New York, New York
 
 
10, Report #1349767


Jan 14 2017
07:26 AM
Renew Revitalize Skin Serum (AKA) skinbychristie.com/serum/ skinbychristie.com/serum/This is a Scam! The website I ordered from said it was ONLY a $4.99 shipping charge for a trial of Renew & Revitalize. I recieved these samples within 2 days. I looked online today (4 days later) and saw all the scam r DR. OZ's & Christie Brinkley EYE SERUM Bills hit SCAM! People Need to STOP THIS COMPANY! 2017 The Person I spoke with said he was in Maine? It's www.skin Internet Author: Rochester, New York Eye Care: Renew Revitalize Skin Serum (AKA) http://www.skinbychristie.com/serum/ Internet  
 
11, Report #1349447


Jan 12 2017
05:10 PM
Angelia Dimattia Diverse Business Services aka C R S Consulting STEALS MONEY FROM BUSINESS. Riverside California Author: California Business Consulting: Angelia Dimattia Riverside,  
 
12, Report #894872


Jan 12 2017
02:38 PM
Arian Perez ,Premier-Equity-Specialists Rosario aka arian perez The world best Scammer, he scam me $37,000.00 us dollar Internet
your intention was to rob!!! Author: Ocho Rios Jamaia, Other Computer Fraud: Arian Perez ,Premier-Equity-Specialists Internet
 
 
13, Report #1349430


Jan 12 2017
02:27 PM
Anthony Tejada Overcharged me in interest with financing a motorcycle from them and Oak Rock Financial Oxnard California Author: Oxnard, California Financial Services: Anthony Tejada Oxnard, California  
 
14, Report #1349403


Jan 12 2017
12:33 PM
Bobs outlets fashion warehouse FAKE NORTH FACE JACKET !! Internet Author: passaic, New Jersey Clothing Stores: Bobs outlets fashion warehouse Internet  
 
15, Report #1349390


Jan 12 2017
11:37 AM
West Coast Realty aka Karla Lopez I'm a real estate agent and I represented my buyers for a house located at 11202 Concert St, El Monte that claimed to be short sale back in July 2016. Since late December nobody responded and their phone is dead and you only get a recording message. I've reported the case with Long Beach police department on Jan 11, 2017 and was told that my client is one of more than 100's people that got scammed by West Coast Realty, West Coast Escrow. 444 Ocean Blvd Ste 800 Long Beach California Author: Alhambra, California Realtors: West Coast Realty 444 Ocean Blvd Ste 800 Long Beach, California  
 
16, Report #1349362


Jan 12 2017
09:56 AM
3dcart aka Infomart2000 3dcart is Complete Scam, Terrible Support, Full of Lies. Go to Shopify! Tamarac Florida Author: Mobile, Alabama Websites: 3dcart Tamarac, Florida  
 
17, Report #1349222


Jan 11 2017
04:07 PM
Magic Tracks, ontel.worldpackusaorderstatus.com Worst Customer Service ever, They dont answer the phone NOR emails. Charged my acct without authorization Internet Magic Tracks AKA Ontel Products Corp. Author: Austin, Texas BBB Better Business Bureau: Magic Tracks Internet  
 
18, Report #1349184


Jan 11 2017
01:20 PM
Sugar Mountain Resort, Inc AKA Ski Sugar AKA Sugar Mountain Ski & s****.
Clearly you work for the resort... Author: HILTON HEAD ISLAND, South Carolina Sports Instruction: Sugar Mountain Resort, Inc Banner Elk, North Carolina
 
 
19, Report #1349075


Jan 11 2017
06:18 AM
King B Enterprises Northwest Capital, Relentless Credit Services, King B Enterprises, King B Inc, Brandon Relkoff aka Mike Relkoff aka Michael Relkoff aka Brandon Greer aka Mike Greer, Or any of the 71 other known alias's Rip Off, Scam Artist, Professional Scam Artist, Redmond, Las Vegas, Monroe, Snohomish Washington
Author: California Business Consultants: King B Enterprises Redmond, Washington
 
 
20, Report #1349038


Jan 10 2017
09:04 PM
Axe options.  I paid 20000 dollars to have a rollover removed so I could make a withdrawl. And now they won't let me make one anyway. It's been going on 4 month now and still nothing. Internet Author: Windber, Pennsylvania Unusual Rip-Off: Axe options Internet  
 
21, Report #1349026


Jan 10 2017
07:34 PM
Excelsior Tailoring, Excel Suits, Excelsior Fine Tailoring, Excelsior Bangkok Tailor, Excelsior Fashion Sonny CANNOT be trusted, he is a LIAR and CHEAT. DO NOT Make mistake and order goods. Thailand Nationwide Author: staten island, New York Clothing Stores: Excelsior tailoring Nationwide  
 
22, Report #1348879


Jan 10 2017
11:25 AM
Red Agency RRB Agency Never got paid Las Vegas Nevada
Author: Las Vegas, Nevada Modeling & Talent Agencies: Red Agency Las Vegas, Nevada
 
 
23, Report #1348833


Jan 10 2017
09:40 AM
Janus Options I opened an account in April 27,2016 with a deposit of $.500 ,$2,500 on 5/30 $1,000 on 77/8 with bonus balance is $62,799. Requested withdrawal but refused time after time Now web site is down. London Author: White City, Oregon Investment Brokers: Janus Options  
 
24, Report #1348788


Jan 10 2017
06:11 AM
s4eeb.eu AKA wang gang froud watch out Estonia or Netherlands uk
Author: hadera, Alabama Sporting Goods: s4eeb.eu Internet
 
 
25, Report #1348729


Jan 09 2017
06:47 PM
Magic Track Charged my account and I never received the product New Jersey Internet Author: Little Rock , Arkansas Correctional Facilities: Magic Track Internet  
   
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