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WebKnowledge@gmail.com

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1, Report #1361160


Mar 11 2017
07:20 PM
Greenscape Fertilization Inc Business License: C2815943Status of License: FTB SUSPENDEDGreenscape Fertilization IncMark Mahoney858-603-2100760-294-2153mark.mahoney@altavista.com24tunas@gmail.com Beware of Greenscape Fertilization! Poway California
Author: Poway, California Nurseries: Greenscape Fertilization Inc Poway, California
 
 
2, Report #1360088


Mar 06 2017
02:02 PM
Ofce-Skema.Org customerservicecindyonline@gmail.com RIPOFF COMPANY-SCAM Internet Author: MIAMI, Florida Department & Outlet Stores: Ofce-Skema.Org Internet  
 
3, Report #1359638


Mar 03 2017
04:39 PM
Chris Wright chriswrightgraphicco@gmail.com 3012885093 Scam on Craigslist ad MD Internet Author: Ashburn, Virginia Ticket Sales: Chris Wright Internet  
 
4, Report #1359483


Mar 03 2017
06:01 AM
ALL AMERICAN LIMOUSINE JIMMY TOUNTAS i just started working for this company and the OWNER JIMMY TOUNTAS SEEMS SHADDY ..so i googled his name and bissness and came accross this other man with the same story i thought was gonna happen 2 me also and i was right ..this guy seems very shaddy ...i would like 2 join others who had been scamed by this owner jimmy tountas...please call or email or resopnd 2 this post on here..312-xxx-xxxx -- (((REDACTED)))@gmail.com i would like 2 join a class action law suit on this company ..thank u chicago Illinois Author: Chicago , Illinois Limousine Services: ALL AMERICAN LIMOUSINE chicago, Illinois  
 
5, Report #1359464


Mar 02 2017
09:34 PM
SCAM ALERT - AIRFARE - AIRLINE TICKETS - Demetria Humbert DEMETRIA HUMBERT - GOES BY DEMETRRIA HUMBER - DEMETRRIA HUMBERT - MONIQUE HUMBERT - DEMETRIA MONIQUE HUMBERT - DEMETRIA MONIQUE SHAQUITA HUMBERT - DEMMETRI HUMBERT - DEMMETRI HUMBER - MARCELLA DAVIS - DEMSETRIA HUMBERT - MONICA HUMBERT Soliciting for reduced airfare and hotel reservations, asks for deposit, once deposit is sent reservations are made and a confirmation is given - later it is canceled and she tells you to get the reservation reinstated you have to send more money - then keeps demanding more money to get you the confirmation number. Does not give it to you. Says she gets discounts beecause of working for a travel industriy so she gets discounts. takes your money and gives you nothing in return When you ask for a refund she refuses and keeps asking for more money - based out of Michigan the phone number is. Las Vegas or Detroit Internet - Michigan or Nevada DAYNA SCAM AIRFARE HOTEL AIRLINE (810)-858-1225 Author: , Air Travel: Demetria Humbert Internet  
 
6, Report #1359088


Mar 01 2017
09:58 AM
US Forklift 3890 North FWY usfhouston@gmail.com I was told that I needed their certification.Total rip-off Houston Texas Author: Cypress, Texas ORGANIZED CRIME: US Forklift 3890 North FWY Houston, Texas  
 
7, Report #1358983


Feb 28 2017
06:27 PM
bernardarnault19's profile photo bernardarnault19@163.com fgilliam0009@gmail.com revfatherfrankmichaeljohn@gmail.com kennethbrown801@yahoo.co.ukRECEIVER...OLUFEMI YUSUF AZEEZ Want to donate big money to me because Mr. Arnault is dying he says Staten Island New York City Author: Vista, California Cash Services: bernardarnault19's profile photo bernardarnault19@163.com Staten Island, New York  
 
8, Report #1358498


Feb 26 2017
07:35 PM
iHockeyStore, Inc. Georgia Stevesales@ihockeystore.comihockeystore@gmail.com Ihockeystore.com is an online scam site for hockey equipment! Windsor Internet Author: Henderson, Colorado Sporting Goods: iHockeyStore, Inc. Internet  
 
9, Report #1358115


Feb 24 2017
11:50 AM
America Vacations I paid for a vacation when i went to book the costumer service number is out of order so I sent jmcentirects@gmail.com a email to ask if there was a new number or what to do to book and got no response Internet
Author: Springfield, Massachusetts Resorts: America Vacations Internet
 
 
10, Report #1358005


Feb 23 2017
08:30 PM
Stevenjtrent85@gmail.com All Contact was by cell phone and Texts Author: Reno, Nevada Unusual Rip-Off: Stevenjtrent85@gmail.com  
 
11, Report #1357707


Feb 22 2017
03:47 PM
Hobbies Discount hobbiesdiscount@gmail.com Sent item that was no where near what I ordered, 10$ fleamarket knockoff Internet
Author: Santa Cruz, California Miscellaneous Electronics: Hobbies Discount Internet
 
 
12, Report #1356933


Feb 18 2017
08:03 PM
Premier Dead Sea HILELVERSANO@GMAIL.COM Nationwide Author: Hattiesburg, Mississippi Unusual Rip-Off: Premier Dead Sea Nationwide  
 
13, Report #1356914


Feb 18 2017
07:22 PM
Keane Construction Dolage GeorgeTroy TaylorTracy Hillardandenanaa@gmail.com hr@keaneconstruction.com dolange121@gmail.com believed they were giving me a job. Sent me a check which proved to be fake. Bradenton Florida Author: Villanova, Pennsylvania Employers: Keane Construction Bradenton, Florida  
 
14, Report #1356733


Feb 17 2017
01:28 PM
Lee Davis Construction bigthundermotors@gmail.com(407) 462-3955 Fake - Not real company, partner, investor... Wasted months of time, hours & hours on phone.. Beware! Nationwide Author: Alabama Auto & Truck Rental: Lee Davis Construction Nationwide  
 
15, Report #1356365


Feb 15 2017
07:49 PM
huskysiberianopup.com/siberian-husky-puppies/ Paramountlineexpress.comRayd Dien: raydien2000@gmail.com NTang Sammy TORONTO ONTARIO CANADA M3A 6E7Chihuahuatransporter@gmail.com Siberian Husky Consutantinfo@huskysiberianopup.com Seberian husky website and paramount line express are one and same Canada/Texas/Baltimore/online Internet Author: Port Carbon, Pennsylvania Bait-and-Switch: huskysiberianopup.com/siberian-husky-puppies/  
 
16, Report #1355703


Feb 13 2017
11:48 AM
Hobbies Discount. Chris Oliver Chris Oliver Info@hobbiesdiscount.netHobbiesdiscount@gmail.com Internet purchase scam Internet Author: Zion Grove, Pennsylvania Miscellaneous Electronics: Hobbies Discount. Chris Oliver Internet  
 
17, Report #1355435


Feb 11 2017
11:39 AM
Divyesh Mistry techzekteam@gmail.com Be Aware from (Divyesh Mistyr) him He is actually a fraud SURAT, GUJARAT Internet Author: Kolkata, Other Customer: Divyesh Mistry Internet  
 
18, Report #1355268


Feb 10 2017
10:42 AM
Dave Lewis 702-236-9873 dtlewis06@gmail.com postyourads@facebook.com facebook.com/postyourads www.facebook.com/postyourads Promote Your Business To 5000 Cities! I Will Put Your Product Or Service On 5000 Web Pages And Submit Every Page To Google, Yahoo An This guy, Dave Lewis, scammed me. Las Vegas Nevada
Author: Seattle, Washington Search Engine Optimization: Dave Lewis Las Vegas, Nevada
 
 
19, Report #1354308


Feb 06 2017
10:14 AM
Agent mark fincen.markwhiteusa@gmail.com fraudulent email about collections- no actual address provided Author: la mesa, California Federal Government: Agent mark fincen.markwhiteusa@gmail.com  
 
20, Report #1353499


Feb 02 2017
07:38 AM
Tmc Healthcare : Mark James, and the email associated with this name was johnsonjosh350@gmail.com this was a red flag for me. The names that were put in the text message as contacts are Mark James, email associated with this is johnsonjosh350@gmail.com unknown Massachusetts Author: Eustace, Texas Unusual Rip-Off: Tmc Healthcare Massachusetts  
 
21, Report #1353030


Jan 31 2017
07:09 AM
High Quality Document highqualitydocument@gmail.com is a FRAUD highqualitydocument@gmail.com is a scammer Nationwide Nationwide
Author: Ft. Lauderdale, Florida Bait-and-Switch: High Quality Document Nationwide
 
 
22, Report #1352919


Jan 30 2017
04:44 PM
CULVER CITY BUS LINE I WAS ON THE RAPID #6 BUS#7106 ABOUT 115PM . I GOT OFF AT CITY BUS / LAX WHEN I GOT OFF I REACHED FOR MY POCKET I DID NOTHAVE MY PHONE I RAN ACROSS THE STREETAND THE BUS DRIVER KEPT ON GOING EVEN WHEN HE SAW ME FLAG HIM DOWN I WAITED 20MINUTED WHEN HE RETURNED AND NO PHONE WAS ON THE BUS. I WANT THE DRIVER/ CULVER CITY BUS TO GIVE ME $200 FOR A NEW PHONE. I HAVE TO HAVE IT TURNOFFBUY A NEW ONE AND HAVE IT TURN ON. I HOPE I CAN SAVE MY CONTACT THAT I HAD. PLEASE E-MAIL ME AT LANCER13750@GMAIL.COM AND GIVE ME JUSTICE. ITS NOT MY FAULT THAT YOUR BUS DRIVER COULDNT WAIT OR STOP SO THAT I COULD HAVE GOTTEN MY PHONE. THANK YOU CULVERCITY California Author: LOS ANGELES, California Telephones: CULVER CITY BUS LINE culvercity, California  
 
23, Report #1349127


Jan 26 2017
05:14 PM
Worldexprrss delivery Couiersem@gmail.com Internet Author: DONCASTER south yorkshie uk, Alabama Miscellaneous Companies: Worldexprrss delivery Internet  
 
24, Report #1351787


Jan 24 2017
06:24 PM
Darlene Stephens , g-dsnovadoxies.com/Dstephen02@gmail.com Sold me a crippled puppy then told me to euthanize him and never gave my refund Marietta Oklahoma
Author: otisville, New York Unusual Rip-Off: Darlene Stephens Marietta , Oklahoma
 
 
25, Report #1351608


Jan 24 2017
06:28 AM
alixity@gmail.com craigslist Pittsburgh Illinois Author: Temecula, California Auto Parts: alixity@gmail.com Internet  
   
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