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  Date Title City, State  
 
1, Report #1288489


Jul 25 2016
04:00 PM
Legal Research Group LRG Sarah Wilson LRG Collection Agency is Fraud Bloomington California Author: Bloomington, California Legal Process Servers: Legal Research Group CA  
 
2, Report #1299842


Jul 23 2016
05:14 PM
Paul Pettine III Wilson and Pettine, LLP. Collusion, Unethical, Corrupt, Dishonest Santa Barbara California I am a victim just like Mr Pettine in Ariane Slaughts lies and false accusations! Author: Los Angeles, California Attorneys & Legal Services: Paul Pettine III Santa Barbara, California  
 
3, Report #1274140


Jul 21 2016
07:03 AM
tyrone wilson electrical contractors tyrone wilson promised worked took money and ran off with it without delivering work new orleans Louisiana Author: new orleans, Louisiana Builders & Contractors: tyrone wilson electrical contractors new orleans, Louisiana  
 
4, Report #1317891


Jul 20 2016
08:48 AM
Cooking Club of America & National Home Gardening Club Ripped-off Twice by Two Companys with the same V.P. of Account Services, John Wilson Minnetonka Minnesota Author: Yutan, Nebraska Kitchens: Cooking Club of America Minnetonka, Minnesota  
 
5, Report #1291764


Jul 18 2016
11:27 PM
red lobster ...brett loy and tasha i was wrongly let go because of my P T S D farmington New Mexico Author: AZTEC, New Mexico Liars: red lobster farmington, New Mexico  
 
6, Report #1317050


Jul 15 2016
09:53 AM
Advance America James Wilson, loan Officer I was approved for $10,000 loan. They took my 254.18 and will not refund. No Loan & no refund. Chicago Internet Author: Warsaw, Indiana Online banking: Advance America Internet  
 
7, Report #1316315


Jul 11 2016
07:32 PM
Mark Wilson - Advance Cash America Loans Suspicious Unreasonable Purchase for Loan Doesn't give any details Internet
Author: EULESS, Texas Loans: Mark Wilson - Advance Cash America Loans Internet
 
 
8, Report #1312529


Jul 02 2016
05:44 PM
Better Business Bureau Lori Wilson Lori Wilson of the Golden Gate Better Business Bureau is anti-Christian and corrupt Oakland California Author: Florida Bigots: Better Business Bureau Oakland, California  
 
9, Report #1310051


Jun 25 2016
02:20 PM
Andrew wilson Cynthia aledo onlinebiginpms andrewwlson892@gmail.comcynthiaaledo9@gmail.comAndrew wilsonCynthia aledo They claim they will fedex your order right after you western union them the money. Once you western union them the money they will come up with every reason possible as to why you haven't received your product. The fbi is investigating them now. India florida Internet Author: Archdale, North Carolina Pharmacies: Andrew wilson Cynthia aledo onlinebiginpms Internet  
 
10, Report #1313068


Jun 23 2016
10:34 AM
Cash Advance Inc Jennifer Wilson Invalid Account - Internet Author: Los Angeles, California Credit & Debt Services: Cash Advance Inc Internet  
 
11, Report #1312822


Jun 22 2016
10:17 AM
Neal Craft Wizz Air - takes your money and runs WILSON North Carolina Author: Elm City, North Carolina Airline Companies: Neal Craft WILSON, North Carolina  
 
12, Report #1311474


Jun 15 2016
07:22 AM
Black Star Entertainment Cecil Cosey, Anthony Wilson Financial fraud and money laundering Detroit Michigan Author: Palm Harbor, Florida Financial Services: Black Star Entertainment Detroit, Michigan  
 
13, Report #1311438


Jun 14 2016
11:19 PM
bryan wilson I recieved a text message that I approved for a loan of $5,000 and he asked me to purhase $200 apple itunes gift card before he will deposit the money in my account.I call him that I had already the gift card and give x numbers he said within 10 min.the money will be in my account.untill chicago illonois Internet Author: Renton, Washington Loans: bryan wilson Internet  
 
14, Report #1310585


Jun 09 2016
05:01 PM
Advance America Cash Advance Net Bank/ Bafi Bank/ Mark Wilson wont refund me back my $205 when they lied about an extra charge for a loan? request Seattle Internet Author: East Elmhurst, New York Cash Services: Advance America Cash Advance Internet  
 
15, Report #1308525


May 30 2016
11:51 AM
LILA NIKOLE Dishonest Company, Cheap material, Homemade looking swimwear, Rip off, Thieves Florida, Internet florida Author: New York Liars: LILA NIKOLE Internet  
 
16, Report #1306754


May 20 2016
10:17 AM
Wade Wilson of Advance America Asked me to send foto of my id and a iTunes gift card and its receipts Miami, Florida Internet Author: Waipahu , Hawaii Commerical Lending Firm: Wade Wilson of Advence America Internet  
 
17, Report #1235770


May 06 2016
11:33 PM
Andy Ahern Andre W AhernAhern Associates Ltd Darel Wilson beat him in Court Phoenix AZ Author: Strattford, Missouri Trucking Companies: Andy Ahern Internet  
 
18, Report #1302552


Apr 28 2016
11:37 PM
Wilson and Pettine, LLP. Unethical and Corrupt Law Firm Santa Barbara California Author: Los Angeles, California Attorneys & Legal Services: Wilson and Pettine, LLP. Santa Barbara, California  
 
19, Report #1301719


Apr 25 2016
01:40 PM
debt elimination services Scott Wilson total rip off guilford Connecticut Author: Middletown, Connecticut Credit & Debt Services: debt elimination services guilford, Connecticut  
 
20, Report #1299977


Apr 16 2016
03:30 PM
Wilson Robert Luna Ltd Spirit of Wealth Business Prophet Scam Artiste Sydney, London, Dubai All over the Place Author: Sydney, Australia Business Consultants: Wilson Robert Luna Sydney,  
 
21, Report #1298920


Apr 10 2016
10:49 AM
wilson dismukes Don't shop here. Rude. Everything YOUR fault. mobile Alabama Stihl MS180CE Chainsaw Author: mobile, Alabama Hardware & Tools: wilson dismukes mobile, Alabama  
 
22, Report #1294976


Apr 02 2016
04:50 PM
Brian Wilson, Ryan Baxter email containing info about criminal violations about financial fraud. wages will be garnished and I will be arrested. internet/ natio Author: eastview , Kentucky Attorneys General: Brian Wilson, Ryan Baxter Internet  
 
23, Report #1297379


Apr 02 2016
10:54 AM
austin wilson payday loan Austin wilson emailed me from a cash advance loancalifor they threatned me saying i owe money which i dont and. they threatned me with a warrant california Internet Author: dracut, Massachusetts Adult Web Site: austin wilson payday loan Internet  
 
24, Report #1293565


Mar 31 2016
06:28 PM
Brian Marshall - State Police / Sam Wilson - Attorney General / Legal lawsuit resulting in arrest warrant Scam phone call stating arrest warrant has been issued for my arrest Nationwide Nationwide Author: TOLEDO, Ohio Police: Brian Marshall - State Police Nationwide  
 
25, Report #1295501


Mar 23 2016
02:49 PM
Advance America Wade Wilson sent money to my bank account then had me resent it back to them via money gram or western union now i am 9000.00 dollars in the whole dont know said california Internet Classic scam Author: catheys valley, California Loans: Advance America Internet  
   
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