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  Date Title City, State  
 
1, Report #1350982


Jan 20 2017
02:32 PM
Thomas Lambert, Amour1477 sur match.com canada using a fake identity to pssibly scam St Eustache, Quebec,Canada Internet Author: laval, quebec, Alabama Liars: Thomas Lambert Internet  
 
2, Report #1350874


Jan 19 2017
05:34 PM
Sal's Auto body delayed return st. james New York Author: medford, New York Auto Repair Service: Sal's Auto body st. james, New York  
 
3, Report #1350862


Jan 19 2017
04:01 PM
Moline St Remodeling Moline Street Remodeling General Contracting Aurora Colorado Author: Englewood, Colorado Builders & Contractors: Moline St Remodeling Aurora, Colorado  
 
4, Report #1350836


Jan 19 2017
01:31 PM
Horsham PA Care Express unauthorized charge on my checking account - senior citizen - never heard of them until I looked on the internet North Dakota Author: Edmond, Oklahoma Chiropractors: Horsham PA Care Express North Dakota  
 
5, Report #1350790


Jan 19 2017
10:31 AM
Beauty Wrinkle Cream Mo Charged m3 $89 for a trial that should have cost $4.95 St George Utah Author: Wantage, New Jersey Miscellaneous Companies: Beauty Wrinkle Cream Mo St George, Utah  
 
6, Report #1349889


Jan 18 2017
01:22 PM
AIIMS GROUP and SECURE WEB SERVICES AUSTRALIA PAUL HARVELL NATHANEAL VAN DER KOLK KYNAN ABASSIT EFFECTIVELY STOLE OUR INTELLECTUAL PROPERTY AND THEN DEMANDED PAYMENT FOR ITS RETURN New South Wales Australia New South Wales Australia Author: Kerikeri, Internet Service Providers: AIIMS GROUP an SECURE WEB SERVICES AUSTRALIA New South Wales Australia,  
 
7, Report #1350638


Jan 18 2017
11:30 AM
satin youth wrinkle reducer Satin youth wrinkle reducer capital llcenriched serumvitality healthful life complete rip off St. George Utah Author: dorset, Vermont Miscellaneous Companies: satin youth wrinkle reducer St. George, Utah  
 
8, Report #1350611


Jan 18 2017
09:56 AM
Rc international express Scam Converse, Texas Author: San antonio , Texas Abusive Parents: Rc international express Nationwide  
 
9, Report #1350613


Jan 18 2017
09:55 AM
Auto buy credit Fraud liers thieves St louis Missouri Author: St.Louis, Missouri Auto Dealers: Auto buy credit St louis, Missouri  
 
10, Report #1350590


Jan 18 2017
08:57 AM
Medical Service Group Donna Davis SOLICITING MY MEDICAL INFORMATION FOR PAIN PILLS St. Pete's Florida Author: Pensacola, Florida Drug Manufacturers: Medical Service Group St. Pete's, Florida  
 
11, Report #1350569


Jan 18 2017
07:21 AM
Premier handyman contractors LLC blake melton unprofessional - over charges - wrong materials - unfinished work st louis Missouri
Author: chesterfield, Missouri Building Services: Premier handyman contractors LLC st louis , Missouri
 
 
12, Report #1350494


Jan 17 2017
06:37 PM
Revita Youth, Precious Skin Rx Supervisor: Milton False Advertising, Robbed my Bank Account, Lied to me and Tricked me! St. Peterburg Florida  Internet Author: San Diego, California Bait-and-Switch: Revita Youth, Precious Skin Rx St. Peterburg,  
 
13, Report #1350487


Jan 17 2017
06:13 PM
Eric Fontaine AKA Dennis St. John Money Flipping Instagram Scam Internet Author: Collinsville, Illinois Financial Services: Eric Fontaine Internet  
 
14, Report #1350467


Jan 17 2017
04:21 PM
Tresor rear Duval st Florida Author: Port Jefferson Station, New York Attorney Generals: Tresor rear Florida  
 
15, Report #1350456


Jan 17 2017
03:52 PM
Revita Youth Revita Youth Eye Serum and Revita Youth Neuvia Cream Snake Oil St. Petersburg Internet Author: Round Rock, Texas Medical Supplies: Revita Youth Internet  
 
16, Report #1350382


Jan 17 2017
11:11 AM
Satin Youth /Flawless Healthy Life Refusd money back St George Utah Author: Forest City, North Carolina Supplemental Health Programs: Satin Youth St George, Utah  
 
17, Report #1350313


Jan 16 2017
10:58 PM
Revived Youth Should have known better St Petersburg, Florida Internet Author: Sonora, California Bait-and-Switch: Revived Youth Internet  
 
18, Report #1122980


Jan 16 2017
04:11 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)) | Dave Parrish: ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Author: Saint Paul, Minnesota Resorts: Dave Parrish Neiafu, Select State/Province  
 
19, Report #1350200


Jan 16 2017
12:11 PM
july of st barth juliette espinasse dubois crook not paying suppliers nice Nationwide
Case closed Author: shanghai, Beauty Salons: july of st barth Nationwide
 
 
20, Report #1350175


Jan 16 2017
10:44 AM
Aerial services Scotland Aerial express, aerial and security services scotland, Aerial & Satellite Express, Low cost digital aerials & satellite charging for parts and services not supplied Glasgow Nationwide
typing error Author: daventry, Satellite Dish Companies: Aerial services Scotland Nationwide
 
 
21, Report #1350118


Jan 16 2017
06:25 AM
express EXPRESS......... NOT Columbus Ohio Author: Yorktown Heights, New York Clothing Stores: express Columbus, Ohio  
 
22, Report #1350095


Jan 15 2017
09:22 PM
Kratom crazy I have had the exact same experience as the other guy who bought Kratom from Total scam alert! Selling dangerous products Chicago, Denver and St. Louis Internet Author: Las vegas, Nevada Alternative Health: Kratom crazy Internet  
 
23, Report #1350034


Jan 15 2017
07:55 PM
Crooked JOSEPH CASTELLANO Real Estate Inc. JOSEPH CASTELLANO Real Estate Inc; Joseph Castellano. Broker of Record is a crook; 287 Main St W, Hamilton, ON L8P 1J7; (905) 522-2269; Mobile 905-522-2269  will not return my deposit of $50,000.00 Hamilton Ontario
Author: Hamilton, Ontario Realtors: Crooked JOSEPH CASTELLANO Real Estate Inc. Hamilton, Ontario
 
 
24, Report #1350021


Jan 15 2017
07:34 PM
Satin Youth or Sansanovich LLC SCAM Fraudulent withdrawals from my bank account via debit card St George Utah Author: garner, North Carolina Bait-and-Switch: Satin Youth Internet  
 
25, Report #1349981


Jan 15 2017
11:10 AM
Bankers Life Rewrote life insurance policy and cheated beneficiary St Petersburg Florida Author: St Petersburg, Florida Sales People: Bankers Life St Petersburg , Florida  
   
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