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1, Report #1308581


May 30 2016
06:34 PM
Butch Baccala California Academy of Baseball CAB CAB Baseball Taking parents money without providing practices or games; fraudulent and non-responsive Rancho Cordova California Author: Granite Bay , California Sports Teams & Clubs: Butch Baccala Rancho Cordova, California  
 
2, Report #1308482


May 30 2016
06:37 AM
Regal Wealth Michael King Options Trading Scam Internet Author: LA, California Brokerage Companies: Regal Wealth Internet  
 
3, Report #1308404


May 29 2016
12:10 PM
rv sellers network sale or refund vegas nevada Internet Author: port orford, Oregon RV Dealers: rv sellers network Internet  
 
4, Report #1308361


May 29 2016
09:46 AM
Benedict Morris binary options Mia Morales and Michel Fridman Didn't give me my money back when l ask to close my account on 31 March 2016 when l request it and their was enough money in the account so l wouldn't of made loss , Mia and the floor manager told me that my money was insured so l would stay when Michel left the company, Mia told me that l had long term trades and l she would give me my refund at end of the April which did not happen and she has left the company and they will not give me back my refund back . London Internet Author: Wolvehampton, Internet Fraud: Benedict Morris binary options Internet  
 
5, Report #1308270


May 28 2016
01:10 PM
Big Orange Productions = The Sunflower Group The Sunflower Group Con Man, 24 hours or no pay clause, Scammers, Thieves, Liars, Front For The Sunflower Group, 6-8 week paycheck wait time (Cross your fingers!) pawtucket Rhode Island Author: sandalwood ln, Virginia Modeling & Talent Agencies: Big Orange Productions = The Sunflower Group pawtucket, Rhode Island  
 
6, Report #1308237


May 28 2016
12:07 PM
Curtis Davis - Curtis the Illuminated One - The Occult Network Fraudulently collecting money from unsuspecting people who are unfamiliar with him, his services, and his lies, Brooklyn New York Author: Cleveland, Ohio Liars: Curtis Davis Nationwide  
 
7, Report #1308116


May 27 2016
01:44 PM
Ron Hicks Chicago Steam Fraudulent Check Won't pay Bill Said Money was on the Way Scam Aritst Scam Artist, Phony, Fake, Doesn't Pay, Steals Chicago Illinois Author: Clinton, Iowa Sports Teams & Clubs: Ron Hicks Chicago, Illinois  
 
8, Report #1308004


May 26 2016
11:12 PM
meagan schell Houston mini pig network maegan schell shannon schell meagan se Lewistown Pennsylvania elmer meagan schell fake pig sanctuary is a slaughterhouse Houston Texas
Author: Pennsylvania Non-Profit Charities: meagan schell Houston , Texas
 
 
9, Report #1307862


May 26 2016
10:43 AM
Ebay escrow Althea johson I found a ford edge 07 and contacted the women on the page she sent me emails of information on the car and photos Las Vegas Nationwide Author: Amissville, Virginia Sales People: Ebay escrow Internet  
 
10, Report #1307806


May 26 2016
06:35 AM
National Auto Loan Network Not discuss or disclose the right to cancel Gap and Anti-theft insurance they sold me. Newport Beach California
Author: El Monte, California Financial Services: National Auto Loan Network Newport Beach, California
 
 
11, Report #1307789


May 25 2016
11:01 PM
Melissa McComas - Tsunami Worldwide Media/ Tsunami Productions Sets up clients and steals their contacts. Very dirty business ethics. Fishing for clients. Towson Maryland
Author: Los Angeles, California Modeling & Talent Agencies: Melissa McComas - Tsunami Worldwide Media/ Tsunami Productions Towson , Maryland
 
 
12, Report #1307765


May 25 2016
08:35 PM
National Underclassman NUC, Davis Schuman NUC Three Kings a Joke In Los Angeles Author: Boulder City, Nevada Sports Instruction: National Underclassman  
 
13, Report #1307729


May 25 2016
05:02 PM
Competitive Edge Martial Arts Mixed Martial Arts school Highlands Ranch Colorado Author: Centennial, Colorado Martial Arts: Competitive Edge Martial Arts  
 
14, Report #1307673


May 25 2016
01:26 PM
Eastern NC Fashion Weekend MIKE CLAIBORNE NEW RIVER MINISTRIES Another Scam That Models Need To Watch Out For Jacksonville North Carolina Author: NEWPORT, North Carolina Modeling & Talent Agencies: Eastern NC Fashion Weekend Jacksonville , North Carolina  
 
15, Report #1307636


May 25 2016
11:07 AM
Alan Baltes AB Media Publishing, LLC Did not perform publicist service! Did not issue a refund! Los Angeles Internet Author: Los Angeles, California Modeling & Talent Agencies: Alan Baltes Internet  
 
16, Report #1307594


May 25 2016
07:03 AM
Indie power Jay Warsinske,real name: James Arthur Warsinske Scamming artists Hollywood California Indiepower scamming artists Author: Rotterdam, California Modeling & Talent Agencies: Indie power Hollywood, California  
 
17, Report #1307564


May 24 2016
08:28 PM
Webtransfer Social Credit Network Social Credit Network New York New York
Author: Sulina, Other Credit & Debt Services: Webtransfer Social Credit Network New York, New York
 
 
18, Report #1307558


May 24 2016
07:50 PM
Rudeboy life style I was suposly to be featuerd in a magzine its been over two months now i payed a fee of 50$ bucks an still havent got any update on whats going on Us ,uk Nationwide Author: Laredo, Texas Modeling & Talent Agencies: Rudeboy life style magazine Nationwide  
 
19, Report #1307392


May 24 2016
07:34 AM
Janus options/ Mr.John Bishop and Mr. Brian Nolan I deposited 300 dollars into an account at Janus options and after talking to Mr. John Bishop I decided I wanted my money back.Internet Author: Wyoming, Ohio Brokerage Companies: Janus options Internet  
 
20, Report #1307357


May 23 2016
08:54 PM
Ivory options False advertising. Cyprus Internet Author: Southall , Alabama Brokerage Companies: Ivory options Internet  
 
21, Report #1307300


May 23 2016
04:38 PM
WWE Network WWE Network - VOD service I was billed for a service that I'd never pay for let alone watch! Internet Author: Birmingham, Alabama Websites: WWE Network Internet  
 
22, Report #294082


May 23 2016
04:13 PM
Trump Institute; Donald Trump; Wealth Building Weekend; The Trump Institute Investor's Edge Software Trump Institute- My trust in Donald Trump leaves me with $20,000.00 credit card debt and no income Boca Raton Florida Interested In Your Software Author: Wilmington, Delaware Seminar Programs: Trump Institute Boca Raton, Florida  
 
23, Report #1307129


May 22 2016
08:21 PM
Explore Talent Mr. Lopez at 702-857-7438 I have been scamed three time with this company. I was contacted stating that they have an actinc job for my daughter only if i update her profile with another 298 dollars. I have never been contacted with a real acting job for my daughter on for money. Nationwide Author: Saginaw, Michigan Modeling & Talent Agencies: Explore Talent Nationwide  
 
24, Report #1304770


May 22 2016
03:18 PM
The Money Glitch binary options investment scam Internet Author: LA, California Brokerage Companies: The Money Glitch Internet  
 
25, Report #1307064


May 22 2016
09:56 AM
USA Gymnastics, Kellogg's Tour of Gymnastics Champions Leslie King. US Olympic Committee, Trampoline and Tumbling, Rhythmic Gymnastics, Simone Biles Unprofessional, discourteous, inaccessible, abrupt, inept Indianapolis Indiana
Author: New Hampshire Sports Teams & Clubs: USA Gymnastics, Kellogg's Tour of Gymnastics Champions Indianapolis, Indiana
 
   
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