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  Date Title City, State  
 
1, 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  
 
2, Report #1298614


Jul 25 2016
12:38 PM
Nick Resciniti and Camillo Resciniti Americorp Enterprises Inc. Solicitor Sherwin Shapiro Nick Resciniti and Camillo Resciniti also stole hundreds of thousands of dollars from me. Toronto ontario Orginal Submission dates and updates Author: Toronto, Alabama Real Estate Investing: Nick Resciniti and Camillo Resciniti Americorp Enterprises Inc. Toronto, ontario  
 
3, Report #1318773


Jul 25 2016
11:40 AM
Tall Options Tall Enterprises They are a SCAM, take your money and do not pay withdrawals Green Island, Dunedin New Zealand Author: New York Investment Brokers: Tall Options Green Island Dunedin, New Zealand  
 
4, 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  
 
5, 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  
 
6, Report #1287584


Jul 24 2016
09:58 PM
Goption Binary trading Binary option scam international Internet
Author: wallington, New Jersey Brokerage Companies: Goption Internet
 
 
7, Report #1287152


Jul 24 2016
09:43 PM
Brant Mohawk Brant Mohawk llc Brant Mohawk Enterprise Brant Mohawk Inc. Brant Mohawk Enterprises Inc. Brant Mohawk Corp. Frequently Changes Company name and Address in order to avoid Paying Debt Alpharetta Georgia Author: Bloomington, Illinois Dead Beat Customers: Brant Mohawk Alpharetta, Georgia  
 
8, Report #1318646


Jul 24 2016
09:10 PM
inventionhome.com Mike Ruane From: Mike Ruane Jacob Enterprises, Inc. / InventionHome.com 275 Center Road, Suite 105Monroeville, PA 15146Toll Free 1-866-THINK-12 Ext 132Local 412-229-1340 Ext 132Fax 412-229-1350mruane@inventionhome.com 7/22/2016 Order Total: $898 Balance Due: $0; Card Number :$599.00USD 275 Center Road, Suite 105 Monroeville, PA 15146 Internet Author: Mason, Ohio Internet Services: www.inventionhome.com Internet  
 
9, 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
 
 
10, Report #1318523


Jul 23 2016
07:52 PM
The Safeguard Chemical Corporation Product does not work. Bronx, NY NY Author: Auburndale, New York Exterminating Services: The Safeguard Chemical Corporation Bronx, NY,  
 
11, Report #1282963


Jul 23 2016
12:05 PM
Wayfair Supply Price is great but they will do anything to get out from under a mistake in pricing! Boston, Massachusetts Internet Author: Tucson, Arizona Building Products: Wayfair Supply Internet  
 
12, Report #1318499


Jul 23 2016
11:29 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 Author: Texas Brokerage Companies: Troy Eckard Richardson, Texas  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1318387


Jul 22 2016
03:11 PM
Hunt Enterprises Hunt Enterprises refused to return my security deposit Lawndale california Author: lawndale, California Property Management: Hunt Enterprises Lawndal,  
 
17, 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  
 
18, Report #1279869


Jul 22 2016
12:24 PM
Spy Camera Specialists Inc / www.spycameras.com / SCS ENTERPRISES, INC. / KENNETH LEE / MARK KIM The prior staff use to provide a great product.  suffern Internet Author: Suffern, New York Cameras & Video: Spy Camera Specialists Inc Internet  
 
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 #1292385


Jul 21 2016
04:46 PM
National Auto Academy Classic Bait and Switch Easton Pennsylvania Author: Rainbow City , Alabama Auto Dealers: National Auto Academy Easton, Pennsylvania  
 
24, Report #1318174


Jul 21 2016
02:27 PM
sweetpaulaspods.com Yates Enterprises, South lake Tahoe California You will never recieve your items South Lake Tahoe California internet Author: Eugene, Oregon Landscaping: sweetpaulaspods.com Internet  
 
25, 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,  
   
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