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  Date Title City, State  
 
1, Report #1341755


Dec 06 2016
03:24 PM
LOAN DEPOT LOAN DEPOT IS A TOTAL RIP-OFF California Internet Author: Huntsville, Alabama Mortgage Companies: LOAN DEPOT Internet  
 
2, Report #1341720


Dec 06 2016
12:54 PM
Tradeline Wizard, Paul Scott, David Thomas, Tradeline Wizard, tradewizard.com TRADELINE WIZARD IS RUN BY CON ARTISTS AND THEIVES!! Arizona Author: Colorado Credit Services: Tradeline Wizard Arizona  
 
3, Report #1341683


Dec 06 2016
10:41 AM
Luminis Advanced Skin Care Complete Skam/Ripoff Grove City Internet Author: Saint Paul, Minnesota Unusual Rip-Off: Luminis Advanced Skin Care Internet  
 
4, Report #1341681


Dec 06 2016
10:35 AM
http://biblocality.com/forums/forum.php Biblocality NOT a site you want to visit unless you want to be assaulted by Paul aka/ChurchWork Internet Author: Alabama Religion: http://biblocality.com/forums/forum.php Internet  
 
5, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
6, Report #1341617


Dec 06 2016
06:23 AM
Ray Charles Station / West Adams Post Office - 90016 dishonest, liars, game players, never delivered my package, package not available at the post office, was given poor instructions on the telephone, even the manager did not know what she was doing Los Angeles California Author: Los Angeles, California United States Postal Service: Ray Charles Station / West Adams Post Office - 90016 Los Angeles, California  
 
7, Report #1341490


Dec 05 2016
11:47 AM
Wells Fargo Bank N A Wells Fargo Home Mortgage Home equity line of credit scam Billings, Los Angeles, des Moines, Sioux Falls Nationwide Get a real estate attorney Author: Billings, Montana Banks: Wells Fargo Bank N A Nationwide  
 
8, Report #1341451


Dec 05 2016
09:25 AM
First in fragrance Aus liebe sum duft , Ausliebezumduft.de Deceptive Shipping to the united states Germany Author: west palm beach, Florida Credit Card Fraud: First in fragrance  
 
9, Report #1341306


Dec 04 2016
11:46 AM
GLD*SVCGS.COM Pulled money out of my account without my permission and during free trial., But I did not check my Credit, I don't know why they took it out. They charged me $1.00, then this month they charged me$ 29.95. Tennessee United States call 855-421-9615 that is their refund number Author: Cayce, South Carolina Unusual Rip-Off: GLD*SVCGS.COM Nationwide  
 
10, Report #1341278


Dec 04 2016
11:27 AM
Paul J Sulla, Jr, The Law Office of Paul J. Sulla, jr Beware this Attorney Stole Our Home and Land via Forged Documents Hilo Hawaii
Author: Honolulu, Hawaii ORGANIZED CRIME: Paul J Sulla, Jr Hilo, Hawaii
 
 
11, Report #1341191


Dec 03 2016
11:37 AM
Tiny Home Yorkies and their shipper Express Supreme Shippers From Tiny Home Yorkies aka hony tiny yorkies. Meccanic Johnson, and his wife Melantone Johnson. From Express Supreme Shippers Mansa Paul, Louise Hoffmann the Managing Director, and Matt Daniels the Secretary. Fraud, Ripoff, Liars, Scam, unscrupulous characters Silver Spring, Maryland 20902 Internet
Author: Alhambra, California Miscellaneous Companies: Tiny Home Yorkies and their shipper Express Supreme Shippers Internet
 
 
12, Report #1341170


Dec 03 2016
10:24 AM
Paul Merkle Not Roofing But Trespassing you be the judge Lake Orion Internet Author: Johannesburg, Michigan Questionable Activities: Paul Merkle Internet  
 
13, Report #1341145


Dec 03 2016
10:13 AM
Paul Besancon AKA ironman global, tony stark, jack Bauer, Pete Besancon Paul Besancon is not currently a licensed CPA - Do not Trust him with your money Nationwide Author: round hill, Nevada Financial Services: Paul Besancon Nationwide  
 
14, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
15, Report #1341112


Dec 02 2016
07:43 PM
Loandepot Loandpeot is a big scam to collect appraisal money Dearborn Michigan Author: Dearborn, Michigan Mortgage Brokers: Loandepot Nationwide  
 
16, Report #1341101


Dec 02 2016
05:42 PM
Don Massey dealer-license.com Don Massey Don Massey SCAM Colorado Nationwide Answer to Complaint Author: San Diego , California Auto Advertising Services: Don Massey dealer-license.com Nationwide  
 
17, Report #1340994


Dec 02 2016
08:47 AM
I.C. System, Inc IC System, Ghetto Collections, Black Power Collection Agency, We'll Get Your Money My Ni***! IC System Inc - The Most Unprofessional Collection Agency in America - Idiots St. Paul MN Author: St. Paul, Minnesota Collection Agencies: I.C. System, Inc Nationwide  
 
18, Report #1340898


Dec 01 2016
03:28 PM
Space Ape games Unfair gaming practices, unrealistic drop rates, poor customer service London United Kingdom Author: Fort Worth, Texas Unusual Rip-Off: Computer Programmers: Space Ape games  
 
19, Report #1340808


Dec 01 2016
10:22 AM
Janice McCarthy NMLS 1095767 American Residential LendingAmreslending American BancsharesSecurity National Mortgage CompanySunbelt FidelityNationwide Pre-Foreclosure ServicesEast Coast Fidelity SCAMMED CUSTOMER & FRADULENT PRACTICES (JANICE MCCARTHY NMLS 1095767) Fort Lauderdale Nationwide Author: Sunny Isles, Florida Mortgage Brokers: Janice McCarthy NMLS 1095767 Nationwide  
 
20, Report #1340708


Nov 30 2016
06:04 PM
Tradorax Tradorax Binary Option trading platformTradorax Option tradingTradorax Binary trading options Tradorax took all of my account and locked me out from logging on to their site! London United Kingdom Author: Springville, Utah Investment Brokers: Tradorax London ,  
 
21, Report #1340657


Nov 30 2016
02:46 PM
Cash America Tony Jackson, Steven Hall, Frank Hamelton United States District Court arrest warrant from Cash America Internet Author: Memphis, Tennessee Cash Services: Cash America Internet  
 
22, Report #1340615


Nov 30 2016
09:31 AM
RESUME PLANET Worst resume company - do not buy fromn them United Kingdom Internet Author: Wellington, Colorado Business Consulting: RESUME PLANET Internet  
 
23, Report #1340607


Nov 30 2016
09:01 AM
Staples CEO Shira Goodman USA Headquarters: Framingham, Massachusetts, United States Victim of Software Counterfeiting Richmond Hill , Ontario Canada Nationwide Author: Ontario Computer Software: Staples Nationwide  
 
24, Report #1340505


Nov 29 2016
05:09 PM
Unigroup United Van Lines Poor Service, Cheats, Dishonest Fenton, MO Nationwide Author: Boston, Massachusetts Moving Companies: Unigroup Nationwide  
 
25, Report #1340492


Nov 29 2016
04:58 PM
John Davis, United States Federal Cou Cash Advance Inc with Warrant Washington Dist of Columbia Author: Anderson , Indiana Collection Agencies: John Davis, United States Federal Court Washington, Dist of Columbia  
   
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