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  Date Title City, State  
1, Report #1334712

Oct 23 2016
09:17 PM
Dead sea creams Dead sea creams Nation wide Nationwide Author: Orange county, Florida Unusual Rip-Off: Dead sea creams Nationwide  
2, Report #1334705

Oct 23 2016
08:00 PM
Motel 6 OKC Oklahoma Author: Old Hickory, Tennessee Air Travel: Hotel: Motel 6 OKC, Oklahoma  
3, Report #1334640

Oct 23 2016
10:18 AM
Power Horse India Pvt. Ltd., Power horse, Prashant Shah, Anni Mohandas Fraud Contract, fraud commitments, No subsidary of power horse austria, no marketing support mumbai Maharastra Author: Gurgaon, Indiana Food Vendors: Power Horse India Pvt. Ltd. Internet  
4, Report #1334617

Oct 23 2016
09:43 AM
Wayne Dang STATE OF HAWAII Refuses to return property shares that belong to us D/B/A Showa Hatsumei Kaisha Ltd., since 02/10/2015 even after submitting all the required paperwork requested. Since they have removed the claim and has not responded to our demand of return of assets. We are asking for the return of our monetary shares amount of $250, 000, 000 million dollars ASAP Honnolulu Hawaii Author: Lakeport, New Hampshire Questionable Activities: Wayne Dang  
5, Report #1334444

Oct 21 2016
06:24 PM
Sea Thur Windows Deposit with Ran Around VIRGINIA BEACH Virginia Author: VIRGINIA BEACH, Virginia Window Manufacturers: Sea Thur Windows VIRGINIA BEACH, Virginia  
6, Report #1334272

Oct 21 2016
10:59 AM Harley Street Treatments Limited, Harley Street Treatments Ltd, Boston Aesthetic Clinic (UK) Limited, Boston Clinic (UK) Ltd, Boston Clinics (UK) Limited etc Malti O'Mahoney, James O'mahoney and Peter Grant Run a Phoenix Company that is Dangerous London London, UK
Author: Other Plastic Surgeons: London, Other
7, Report #1334319

Oct 21 2016
06:50 AM
Shoesdetail online shop Yuguang ltd Bought some Nikes on a website that looked good and genuine and trainers came from china which straight away flagged fakes Internet
Author: Blackburn, Alabama Sporting Goods: Shoesdetail online shop Internet
8, Report #1334232

Oct 20 2016
02:54 PM
BB&T Bank Branch Keep your money safe, stay away from BB&T houston Texas
Author: sugar land, Texas Banks: BB&T Bank Branch houston, Texas
9, Report #1333726

Oct 18 2016
08:14 AM FRUAD! Sent a fake apple Charger and Box Sugar Land Texas
Author: Alabama Miscellaneous Electronics: Sugar Land, Texas
10, Report #1333640

Oct 17 2016
03:56 PM
Unique Air Services Poor installation, terrible customer service and do not up hold guarantees. Bradenton Florida Author: Valrico, Florida Appliances: Unique Air Services Bradenton, Florida  
11, Report #1333600

Oct 17 2016
12:44 PM
Global ER Consultancy LTD Lionel Koh Sean Asberry Don Philip Franklin Eze Investment Fraud, Financial Instruments Grays Essex Other Author: Tampa, Florida Financial Services: Global ER Consultancy LTD Grays Essex, Other  
12, Report #1333540

Oct 17 2016
09:09 AM
Goldstar Appraisals Bruce Lennick Had an appraisal done for refinance and his appraisal is almost $100,000 below sale of a house about 6 lots away---same land, smaller house-less appealing....Cant beleive this guy actually has a job! Newman Lake, WA Washington Author: spk, Washington Mortgage Fraud Investigators: Goldstar Appraisals Bruce Lennick Washington  
13, Report #1333489

Oct 17 2016
06:04 AM
Pod of Diamond LTD Don Philip Don Philip OriabureDon Philip Oriabure Uses Luther Chiam on Fake Financial Instruments FRAUD ALERT London Internet Author: Eerie, Indiana Financial Services: Pod of Diamond LTD Internet  
14, Report #1333435

Oct 16 2016
08:01 PM
Alpha Flight Guru Traveler BEWARE! Alpha Flight Guru will promise things verbally, not deliver and stall to resolve!!! San Francisco Internet Author: Tampa, Florida Air Travel: Alpha Flight Guru Internet  
15, Report #1333176

Oct 14 2016
01:20 PM
SkinNoir REJUVA COMPLEX SKINCARE, LTD. The come on was great! The reviews seemed good. Unfortunately didn't check the scam category. Got the trial and even purchased one product. No where in plain sight or anywhere else, could I find informed you that you would be charged for the product after 30 days -- I think that's why they call it a trial so you can try before you buy. SanaAna California Author: Texas Beauty Salons: SkinNoir Internet  
16, Report #1333116

Oct 14 2016
06:10 AM
Express Auto Glass Daniel Anellilo Promised a $50.00 check but after 4 phone calls, and four different excuses, Mr. Angellilo still has not sent the check. Tarpon Springs Florida Author: land o lakes, Florida Car Parts & Accessories: Express Auto Glass Tarpon Springs, Florida  
17, Report #1333073

Oct 13 2016
06:19 PM
Guy Babcock / ‎Quartermain & Company Ltd / Guy Sanderson Babcock Guy Babcock / ‎Quartermain & Company Ltd / Guy Sanderson Babcock Rip Off / Guy Babcock / ‎Quartermain & Company Ltd / Guy Sanderson Babcock London Internet
Author: Oakville , Ontario Consulting: Guy Babcock / ‎Quartermain & Company Ltd / Guy Sanderson Babcock Internet
18, Report #1333048

Oct 13 2016
03:24 PM
Pacific Air Sytems Peter Hungate OwnerBrian Pelkey, Service Manager Peter HUNGATE, OWNER and BRIAN PELKEY, Service MANAGER LakeWood Washington Author: Kent, Washington Heating, Cooling & Ventilation: Pacific Air Sytems LakeWood, Washington  
19, Report #1332989

Oct 13 2016
11:00 AM
Keenstate Limited ; Marcelo Povesi ; ALCHIMEDIA LTD; KEENGROUP UNITE LTD; DRINKSMOTION LTD; KEEN LANGUAGE SCHOOL LTD Property agents nightmare - London Nationwide Author: London, Property Management: Keenstate Limited Nationwide  
20, Report #1332991

Oct 13 2016
10:50 AM
Jaguar of Tampa Elder Automotive Group Sold a vehicle with known problems Tampa Florida Funny Author: Land O' Lakes, Florida Auto Dealers: Jaguar of Tampa Tampa, Florida  
21, Report #1332905

Oct 12 2016
08:34 PM
Derek Shaw Labs Derek Shaw, Jason Land, Mark Bradshaw, Echo next, multiwave, craft leap Website Design Los Angeles California Author: Edmonds, Washington Software: Derek Shaw Labs Internet  
22, Report #1332901

Oct 12 2016
08:21 PM
Derek Shaw Labs, Jas Land, Derek Shaw Rip off false Software App Programmer Los Angeles California Scammers Author: New Virginia, Iowa Software: Derek Shaw Labs Los Angeles, California  
23, Report #1332833

Oct 12 2016
12:11 PM
Lux International Sales ApS / Lus Style Intl Scam - Grow Lashes Denmark Internet Author: Sugar Land, Texas Unusual Rip-Off: Lux International Sales ApS / Lus Style Intl Internet  
24, Report #1332784

Oct 12 2016
08:50 AM
Examcollection CertPlex Ltd. Seliing braindump subscriptions but do not deliver them Nationwide Author: Boezen, Education & Learning Centers: Examcollection Nationwide  
25, Report #1332752

Oct 12 2016
06:07 AM
Adreno Technologies India Pvt Ltd Seo expert india We need ranking for my SEO work and they promice after 3 months you will get the result but after paying hem 100 of $ still no result , their Senior Anjani Tiwari Promice that thet will refund me but we cancelled the service After requesting a refund numerous times, this company completely ignored our request and kept our down payment. .They are froud and cheaters and trust seo expert india they are useless. Chandigarh Chandigarh Author: Raleigh, New York Search Engine Optimization: Adreno Technologies India Pvt Ltd Nationwide  
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