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  Date Title City, State  
 
1, Report #1319283


Jul 27 2016
05:13 PM
U S Fed Govt. Grant Dept of Health & Human Services Annie Thomas was the first person to say we had been chosen to get $9000 Govt Grant New York Washington Author: CALDWELL, Idaho Unusual Rip-Off: U S Fed Govt. Grant Dept of Health & Human Services Nationwide  
 
2, Report #1319157


Jul 27 2016
07:59 AM
International Living Magazine Dream Retirement Project, IL Postcards, IL Fast Track conference MAJOR RIP OFF & NO REFUNDS FOR ANY REASON, RUDE CUSTOMER CARE Frederick Maryland Author: Seaford, Delaware News Media: International Living Magazine Frederick, Maryland  
 
3, Report #1319133


Jul 27 2016
06:22 AM
phoenix aviation academy aero academy international they are cheater , i lost my money Ontario Internet Author: tehran, Alabama Aviation Schools: phoenix aviation academy Internet  
 
4, Report #1288965


Jul 25 2016
09:19 PM
Hq international trading group co.,Ltd Joey R,Alice Liu,Tianxin Yang Fraud through internet.they cheated me with money $747 and never sent my Goods. Shenzhen Guangdong Author: Lusaka , Alabama Computer Fraud: Hq international trading group co.,Ltd Internet  
 
5, Report #1290726


Jul 25 2016
08:12 PM
Blue Systems International Keith Gooselaw Scammed PI beware they will take your money, not do work and then sue you Santa Ana California
Author: Santa Ana, California Private Investigators: Blue Systems International Santa Ana, California
 
 
6, Report #1318805


Jul 25 2016
01:36 PM
Help u rent Lied/ripped off active military family Greenesboro North Carolina Author: California Housing Rentals: Help u rent Greenesboro, North Carolina  
 
7, Report #1318792


Jul 25 2016
01:00 PM
NIC AUTO INTERNATIONAL NIC AUTO EXPORT REEZA NIC AUTO EXPORT FALSE ADVERTISING, LISTING PICTURES, NOT REALITY NEW BRUSWICK CANADA Author: Seymour, Tennessee Auto Dealers: NIC AUTO INTERNATIONAL Nationwide  
 
8, Report #1288258


Jul 25 2016
08:47 AM
Paypal Inc and Tellus International Return Shipping on US (did not honor) San Jose California Author: Niles, Illinois Credit Services: Paypal Inc San Jose, California  
 
9, Report #1288221


Jul 25 2016
08:20 AM
Wholesale Properties International LLC WPI Has not returned $7500. Has had the money for 2 years now and has not returned it as agreed. Charlotte North Carolina Author: clayton, North Carolina Real Estate Investing: Wholesale Properties International LLC Charlotte , North Carolina  
 
10, Report #1287584


Jul 24 2016
09:58 PM
Goption Binary trading Binary option scam international Internet
Author: wallington, New Jersey Brokerage Companies: Goption Internet
 
 
11, Report #1318598


Jul 24 2016
07:57 PM
Us live delivery..or Us live express Don't let this woman's email fool you into finding you the perfect free puppy..amandamaloneforjesus@gmail.com!! They get their money for a free dog by u use the delivery service only with western union payment.. Spokane Washington Internet Author: Pompton Lakes, New Jersey Liars: Us live delivery..or Us live express Nationwide  
 
12, Report #1318578


Jul 24 2016
07:29 PM
Studio Boutique International / Www.beautybeyondcuts.com / CutCreator Studio Boutique International / www.beautybeyondcuts.com / CutCreatorhairRestoration Scammer and Criminal Changing her name and My Hair Falling Out Cincinnati Ohio
Author: Cincinnati, Ohio Beauty Salons: Studio Boutique International / beautybeyondcuts.com / CutCreator Cincinnati, Ohio
 
 
13, Report #1282486


Jul 23 2016
11:57 AM
Boise Paper DO NOT WASTE YOUR TIME SETTING UP TO HAUL LOADS FOR THIS COMPANY!! Bensenville Nationwide Author: Crystal lake, Illinois Shipping & Handling: Boise Paper Nationwide  
 
14, Report #1318431


Jul 23 2016
10:42 AM
Bancorp bank Chime debit card give u the run around 409 Silverside road wilmington delaware Nationwide Author: columbia, South Carolina Consumer Services: Bancorp bank Nationwide  
 
15, Report #1318452


Jul 23 2016
10:17 AM
Sonitek International Sonitek Refused to Release my Source Code, Grossly late in completing projects, All they care about is Money richmond hill Ontario Author: Maple, Ontario Computer Software: Sonitek International richmond hill, Ontario  
 
16, Report #1318455


Jul 23 2016
10:13 AM
DRI Diamond Resorts International DRI timeshare Nationwide Author: LOUISVILLE, Kentucky Timeshare Rentals: DRI Diamond Resorts International Nationwide  
 
17, Report #1291397


Jul 22 2016
05:38 PM
International Rebates, LLC RUN from this outfit! Scam w/same phone # of legit Bank but 800 rather than 888 Tallevast Florida Author: Butner, North Carolina Telemarketers: International Rebates, LLC Tallevast, Florida  
 
18, Report #1318350


Jul 22 2016
01:34 PM
Smart Circle International Smart Circle Innovage Scam, pyramid scheme, high turnover, manipulative motivation, soul suckers, devil corp Nationwide Author: Atlanta, Georgia Multi-Level Marketing: Smart Circle International Nationwide  
 
19, Report #1279637


Jul 22 2016
10:19 AM
International TVL Network International Travel Network, ITN Corp. Rip off a 67 year old senior. Booked a flight I can never board and now Im stuck in New York and wont even get me a refund. San Francisco California
Author: Goose Creek, South Carolina Air Travel: International TVL Network CA
 
 
20, Report #1318285


Jul 22 2016
07:58 AM
beautybeyondcuts.com/ / Trana’e Cooper / Kalimah Iman ,beautybeyondcuts.com/ / Trana’e Cooper / Kalimah Iman / Studio Boutique FALL FALLEN OUT. CHEAP CHINEESE PRODUCTS USED. WARNING - Trana’e Cooper / Kalimah Iman WAS A CRIMINAL IN PAST AND IS USING MULTIPLE ALIASES Cincinnati Ohio
facebook.com/CutcreatorHairRestoration/ / Studio Boutique International Author: NC, Alabama Beauty Salons: http://beautybeyondcuts.com/ / Trana’e Cooper / Kalimah Iman Cincinnati, Ohio
 
 
21, Report #1318263


Jul 22 2016
06:08 AM
Ashley Black Systems® | The Fasciology® Institute. Ashley Black Fasciology Paid for paypal invoice as this is their only option for international customers, no correspondence since despite ongoing attempts, invoice was for $141US when the website lists as $89US Internet Author: Mackay, Alabama Alternative Health: Ashley Black Systems® | The Fasciology® Institute. Internet  
 
22, Report #1318234


Jul 21 2016
08:18 PM
Joy Sirvent Macy's at International Mall, HR Director Discrimination and intimidation tactics utilized to terrorize employees Miami, Florida Florida Author: Miami, Florida Department & Outlet Stores: Joy Sirvent Florida  
 
23, Report #1292393


Jul 21 2016
04:45 PM
AutohistoryUSA.com This is a scam as they tell u it is $1 for 7 days and then 5 days later they hit your card for $18.95.  Internet Author: Wichita Falls, Texas Motor Vehicle: AutohistoryUSA.com Internet  
 
24, Report #1318086


Jul 21 2016
07:25 AM
Real Love Search Flert International Scam/owner a fraud and criminal Melbourne Florida Author: Florida Dating Services: Real Love Search Melbourne,  
 
25, Report #1275016


Jul 21 2016
07:08 AM
U Star loan cash company Eric Smith Company telepjoned me to tell me how lucky I am to be granted a loan with reasonal payments and no hidden fees. And then they told me to protect myself I needed insurance which they would provide to cover unforseen hardships. San Francisco California Author: Inglewood, California Cash Services: U Star loan company San Francisco, California  
   
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