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United Online

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1, Report #1363641


Mar 23 2017
10:11 PM
Colonial Capital Group, Kevin Antony Neil and Peter Leonard Shuttleworth USA Chicago Property Bond Scam, High Yield Bond Fraud Chelmsford, Essex, United Kingdom Internet Author: Other Financial Services: Colonial Capital Group Internet  
 
2, Report #1352621


Mar 23 2017
02:38 PM
Belinda Willimson Belinda Mendoza Williamson Didn't pay, we sent to collections, she paid and maligning us 3 years later online Anaheim Hills California
Author: anaheim, California Cleaning Services: Belinda Willimson Anaheim Hills, California
 
 
3, Report #1363296


Mar 22 2017
11:12 AM
Markets Trading They really took me for a ride! London England Author: Oshawa, Ontario Online Trading: Markets Trading Nationwide  
 
4, Report #1362712


Mar 22 2017
09:45 AM
Apical Online Extremely crafty scam starting with pop-up to contact Microsoft, to remote access and loss of $2500 Panama City Internet Author: Melbourne, Other Computer Service & Repair: Apical Online Panama City, Other  
 
5, Report #1362902


Mar 20 2017
02:05 PM
UNITED RELOCATION LLC north american relocation SAME COMPANY ROBBING PEOPLE UNDER A SECOND NAME. DOT PLEASE SHUT THEM DOWN boynton beach FLORIDA
Author: North Carolina Moving Companies: UNITED RELOCATION LLC boynton beach,
 
 
6, Report #1362846


Mar 20 2017
10:46 AM
Live Action Safety LAS, Live Action Fraudulent Practices and Disrepectful of the Men & Women in the Public Service Industry Online Internet Author: Cheyenne, Wyoming Medical Supplies: Live Action Safety Eugene, Oregon  
 
7, Report #1362829


Mar 20 2017
09:44 AM
Ableman Lending Group aka Rachel Mcknight,David Love,Daniel Walters,David Carr I was contacted by rachel mcknight on both my cell and work phone to let me know I have qualified for a loan of $5000. Terms were $150/month for 3 years at 8%. Due to my bad credit I could either get a consigner with a credit score of over 720, or pay 450 to insure 4 months payment ahead on the loan as collateral. I REALLY needed this loan, bad. So i sent the 450 and the next day i got another call asking for extra 450 for an additional 3 month me being stupid i sent that with no question asked. Never received my money,then they also called me back asking for insurance money,so I sent 750 for that and then they wanted another 400 because it was coming from the cayman islands. When I asked for a refund I was never contacted again and nobody would return my calls. Online Based Internet This is a well known, long running scam Author: Grand Rapids, Michigan Loans: Ableman Lending Group Internet  
 
8, Report #1362821


Mar 20 2017
09:27 AM
Bloombex Joe Ryan, Adam Taylor and two others men that went by Antony and Patrick. Invested 17250euro and got no return since last Oct.When I had 30000 in my account Iwanted to withdraw my 17250 but thy insisted I keep trading and lost all. nobody will talky to me since. 14 Tsar Osivoboditel Blvd sofia 1000 Internet Author: Athlone, Alabama Online Trading: Bloombex Internet  
 
9, Report #1362771


Mar 20 2017
06:37 AM
Utrader Binary Options Scams London Internet Author: Johannesburg, Wisconsin Online Trading: Utrader Internet  
 
10, Report #1362686


Mar 19 2017
12:21 PM
United Pharmacy Welcome Drug Store oxycodone hydrocodone soma tramadol Internet Without Author: Virginia Medical Supplies: United Pharmacy internet  
 
11, Report #1362668


Mar 19 2017
09:24 AM
Anti wrinkle skin care skin care free tial offer scams Skin Care Free Trials – Good, Bad & Ugly?You don’t have to look very long or hard online to find a “fantastic free trial sample offer” for skin care creams, serums, moisturizers, eye gels, foams, cleansers, masks, anti- Face cream. Anti aging cream. Beauty Internet Author: Lake city, Florida Misc. Health Specialists: Anti wrinkle skin care Internet  
 
12, Report #1362644


Mar 19 2017
08:25 AM
Mystical coven Amelia Lied about her spell casting skills- took ALOT of money- played on emotions- sent fake pictures of work that is not hers- she is a scammer & a fraud- writes her own reviews online Internet Author: New Hampshire Attorney Generals: Mystical coven Internet  
 
13, Report #1362640


Mar 19 2017
08:22 AM
Shaqir Hussyin Shaqir Hussyin Scammed Me Out Of Over $10,000 And Fails To Respond To Emails London United Kingdom
Author: Batley, West Yorkshire, Internet Fraud: Shaqir Hussyin London,
 
 
14, Report #1361254


Mar 18 2017
03:41 PM
UNITED TRANSACTIONS UNITED TRANZAMERICA Threatened to have my mom arrested and put in jail. Mob tactics, 600$ in two hours and the rest in 3 days. Mom called BS. Also called back and again threatened mom with jail and taking her car. Mom called BS again told them exortio I think the bees are up to something miramar Florida Author: Roanoke, Virginia Auto Repair Service: UNITED TRANSACTIONS miramar , Florida  
 
15, Report #1362499


Mar 18 2017
09:56 AM
Space Apes Gambling ripoff Internet
Author: Parkersburg, West Virginia Online Casinos: Space Apes Internet
 
 
16, Report #1362228


Mar 16 2017
05:19 PM
bananafund compoundfund ripped me off of 0.1027 BTC Internet Author: New York Online Trading: bananafund Internet  
 
17, Report #1362071


Mar 16 2017
01:45 PM
Jason Lutcavage Jason Edward Lutcavage Lucky Jason E Lutcavage Owner of POG Boot F****, JTTOTS, Just The Tip Of The Spear, Marines United, MU Kansas City Missouri
Author: Kansas City, Missouri Federal Government: Jason Lutcavage Internet
 
 
18, Report #1355749


Mar 16 2017
12:10 PM
bbcamp.ca/online-order-viagra-overnight-delivery/ Spam and fake site ; they rip off and steal money they rip off & steal money Author: Alabama Drugstores: http://bbcamp.ca/online-order-viagra-overnight-delivery/  
 
19, Report #1362043


Mar 15 2017
08:02 PM
wadetrade.com wadeworldtradewadetradeimport/export agencybowden hall wadetrade scam Stockport United Kingdom
Author: london, Other Corrupt Companies: wadetrade.com Stockport, Other
 
 
20, Report #1361968


Mar 15 2017
02:25 PM
Global Caster Corporation Global Caster's requires that you phone them for the prices of their products and they have no online ordering process. Lakeland, FL Internet Author: Covington, Georgia Liars: Global Caster Corporation Internet  
 
21, Report #1361928


Mar 15 2017
11:54 AM
Dollar1 Online Store Dollar1.com Shipping/Dishonesty Internet Author: Northford , Connecticut On-Line Stores: Dollar1 Online Store Internet  
 
22, Report #1361923


Mar 15 2017
11:52 AM
Ace loan Jonathan McNichols Sr Officer United States Federal Management Ace sent via email that they have a court order to have me arrested and my wages garnished unless I pay off a loan I know I do not have with Ace. Internet Author: Saint Petersburg , Florida Computer Marketing Companies: Ace loan Internet  
 
23, Report #1361927


Mar 15 2017
11:35 AM
United Airlines Refused to honor change fee waiver after major storm Nationwide Author: Evans City, Pennsylvania Airline Companies: United Airlines Nationwide  
 
24, Report #1361858


Mar 15 2017
07:26 AM
Cannaweed Online Greenbuds DO NOT SEND MONEY...SCAM Internet Author: Cibolo, Texas Drug Stores: Cannaweed Online Internet  
 
25, Report #1361814


Mar 14 2017
11:54 PM
TechProKings Took my money ! gave me noting !!!!! Belfast United Kingdom Problem Solved !! Author: Oakley, California Computer Software: TechProKings  
   
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