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  Date Title City, State  
 
1, Report #1407099


Oct 18 2017
01:06 PM
Dollar1.com Never received my order. Internet Author: Colorado Springs, Colorado Customer: Dollar1.com Internet  
 
2, Report #1407024


Oct 18 2017
10:32 AM
Nystrom and associates ltd Otsego Minnesota Author: Buffalo, Minnesota Personal Services: Nystrom and associates ltd Otsego, Minnesota  
 
3, Report #1406807


Oct 17 2017
10:48 AM
Intergrity Merchant Network, John Carver, Jim Gifford they did not do anything, would not return phone calls or emails sent to them . All phone number were disconnected Internet Author: Hot Springs, Arkansas Miscellaneous Companies: Intergrity Merchant Network Internet  
 
4, Report #1406608


Oct 16 2017
01:14 PM
Referral Genie Home Owners Network Promised to build a network of clients Canton Georgia Author: Bethpage, New York Realtors: Referral Genie Canton, Georgia  
 
5, Report #1318499


Oct 16 2017
11:14 AM
Troy Eckard Eckard Enterprises LLC, also known as, Con Amor Holdings Prentends to own or be able to develop projects in Costa Rica. Quepos and Manuel Antonio, Costa Rica Other PLEASE TAKE NOTICE Author: Texas Brokerage Companies: Troy Eckard Richardson, Texas  
 
6, Report #1406558


Oct 16 2017
11:03 AM
NR Associates Rude and sketchy The number showed up as Handford Ca Nationwide Author: Ontario, California Attorney Generals: NR Associates Nationwide  
 
7, Report #1406550


Oct 16 2017
10:57 AM
Worldgn.com World GN, Helo, Heka, World Global Network I want my money back!!! They have my FAULTY product back and keep delaying the refund. Miami Florida Author: Sacramento, California Fitness Consultants: Worldgn.com Miami, Florida  
 
8, Report #1406464


Oct 16 2017
06:11 AM
Emil Lippe, Jr. at Lippe & Associates The attorney who makes you lose everything and fight you for money you don't have! Dallas Texas Author: Allen, Texas Attorneys & Legal Services: Emil Lippe, Jr. Dallas, Texas  
 
9, Report #1406284


Oct 14 2017
12:56 PM
Darcar if silver spring maryland Robert Martin Took friends money,and he have no car No Silver spring maryland Author: Bowie, Maryland Car Financing: Darcar if silver spring maryland , Maryland  
 
10, Report #1406279


Oct 14 2017
12:42 PM
Minute .com Minute .com / Zendesk Paid for down load Microsoft Office plus 2016 by credit card of $79.99 - They sent Block Activation Key  Internet Author: North chesterfield, Virginia Bait-and-Switch: Minute .com Internet  
 
11, Report #1406151


Oct 13 2017
04:27 PM
Home Service Network Repair on Top loading Samsung Washer Rurtherford New Jersey Author: New Jersey Appliances: Home Service Network Rurtherford , New Jersey  
 
12, Report #1406135


Oct 13 2017
03:54 PM
Rich Cosner Rich Cosner & Associates Rich Cosner OCRich Cosner & Associates RiversideRich Cosner & Associates OCPrudential California Realty Rancho Cucamonga Didn't pay for Cleaning Services provided to his Real Estate Broker Office, Closed that office and Re Open under different Name to avoid paying his vendors. Yorba Linda, California Author: Rancho Cucamonga, California Realtors: Rich Cosner Yorba Linda,, California  
 
13, Report #1406124


Oct 13 2017
02:48 PM
NDC POSTAL JACKSONVILLE FL. I ORDERED A COMPLETE DVD SERIES OF FRIENDS THROUGH EBAY.COM. WHEN I RECEIVED THE PACKAGE IT WAS EMPTY JUST A RED EMPTY BOX WITH NO DVDS. JACKSONVILLE FL. FLORIDA Author: milton, Florida Cameras & Video: NDC POSTAL JACKSONVILLE FL. JACKSONVILLE , FL  
 
14, Report #1405981


Oct 12 2017
11:07 PM
Waypoint Homes Northern California colony homes, starwood homes Scam company that lies and breaks the law Sacramento Nationwide Again? Author: Vacaville, California Real Estate Services: Waypoint Homes Northern California Nationwide  
 
15, Report #1405975


Oct 12 2017
09:50 PM
theiconclinic Eric Yapjuangco @docyappy Theiconclinic Eric Yapjuangco @docyappy Scammed me by lying to me with fake rhinoplasty pictures. He did my nose it was not what i expected. I had friends who warned me but i did not listen. I find out his pictures are photoshop and not real. I am depressed now. I just want to warn!!! people not to go to him. So they don't go through the same mistake i went through for not listening to other people that got scammed. Pasig City Philippines
Author: Metro Manila, Plastic Surgeons: theiconclinic Pasig City,
 
 
16, Report #1405886


Oct 12 2017
02:13 PM
Ups420.com Aka Clone Queen, THCplant.com, SMS420.com, THClottery.com, Googleweed.com. BRENDON KENNEDY Offers illegal shipping of Cannabis products to all 50 states California
Author: Newport Beach, California Questionable Activities: Ups420.com Aka Clone Queen, THCplant.com, SMS420.com, THClottery.com, Googleweed.com. BRENDON KENNEDY Internet
 
 
17, Report #1405651


Oct 11 2017
02:12 PM
Chocolate Twist Productions Zharie Petroleum, Capetian Ministries, Medical Products LDP INC, American Cosigners, Equity Risk Services, Commercial Services Corporation, Trust Alliance Apartment Cosigners, Multi-Family Cosigners, Wetc Rentry For You. Chocolate Twist Productions is part of a SCAM NETWORK! Beverly Hills California Author: Richland, Washington Internet Fraud: Chocolate Twist Productions Beverly Hills, California  
 
18, Report #1405606


Oct 11 2017
02:07 PM
Karen Rainer Inner Circle Network circle Of Care consultants WASTE of money and not professional SCAM CON fort Lauderdale florida Author: FORT LAUDERDALE, Florida Clubs & Organizations: robert henslee stop frying your brain SCAM ARTIST Internet  
 
19, Report #1405642


Oct 11 2017
01:32 PM
Zharie Petroleum. Zharie Petroleum, Chocolate Twist Productions, Capetian Ministries, Medical Products LDP INC, American Cosigners, Equity Risk Services, Commercial Services Corporation, Trust Alliance Apartment Cosigners, Multi-Family Cosigners, and We Rent For You are Zharie Petroleum is part of SCAM NETWORK! Houston Texas Author: Richland, Washington Internet Fraud: Zharie Petroleum is part of SCAM NETWORK! Houston, Texas  
 
20, Report #984320


Oct 11 2017
12:16 PM
Ashley Bridget jewelry DealChicken They have NO phone number. No longer responding to emails. No merchandise shipped. Liars and thieves. Internet Appologies Author: Cincinnati, Ohio Jewelry Stores: Ashley Bridget Internet  
 
21, Report #1405597


Oct 11 2017
11:32 AM
Estes Services Estes Heating and Air Friends, dont let friends, buy new A/C's Atlanta Georgia
Author: Acworth, Georgia Heating, Cooling & Ventilation: Estes Services Atlanta, Georgia
 
 
22, Report #1405450


Oct 10 2017
05:13 PM
Financial Crime Enforcement Network, CASE IS UNDER INVESTIGATION los angeles California Author: longbeacgh, California Cash Services: Financial Crime Enforcement Network, los angeles, California  
 
23, Report #1405311


Oct 10 2017
08:41 AM
AMERICA'S AUCTION NETWORK Lies, Deception and Fraud at AMERICA'S AUCTION NETWORK Clearwater Nationwide Author: Clearwater, Florida On-Line Business: AMERICA'S AUCTION NETWORK Nationwide  
 
24, Report #1405196


Oct 09 2017
02:34 PM
provac uk provac sales independant servicing excell servicing oliver mak associates Steven andrew slater , tom Scoffin andrew kellerher to make employees extract as much money as possible from customers and deduct wages from the employees wherever possible leeds Internet
Author: leeds, Other Advertising / Deceptive: provac uk provac sales independant servicing excell servicing oliver mak associates Internet
 
 
25, Report #1405111


Oct 09 2017
09:53 AM
alton davis & associates FALSELY STATED FILING A CIVIL SUIT ONTARIO Nationwide Author: kennesaw, Georgia Collection Agency's: alton davis & associates Nationwide  
   
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