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  Date Title City, State  
1, Report #1334869

Oct 24 2016
09:16 PM
Johnathan Taylor Andrew(Account Manager) c/o They used third party ads for binary option trading to deposit funds to their brokerage Internet Author: WALNUT CREEK, California Brokerage Companies On-line: Johnathan Taylor Internet  
2, Report #1332261

Oct 23 2016
05:13 PM
Andrew Fike Sun n fun totally Wet Vinyl Liners Riverview Florida Author: Tampa, Florida Pool Services: Andrew Fike Riverview, Florida  
3, Report #1334620

Oct 23 2016
09:47 AM
Andrew Ochendusko/Trademark Management Group Be on the lookout for Trademark Management Group, it's a trap! Wall New Jersey Author: Brick, New Jersey Door to Door Sales: Employers: Andrew Ochendusko/Trademark Management Group Wall, New Jersey  
4, Report #1334338

Oct 21 2016
09:22 AM
Tiffiany Vaughn Tiffiany (House of Grandeur)Tiffiany Vaughn Jones Tiffiany, I hired Tiffiany as my party coordinator and/or party planner on December 2015. Tiffiany was hired to do my daughters Sweet 16 for November 2016.Pennsauken Pennsylvania Author: Pennsauken, New Jersey Festivals & Event Services: Tiffiany Vaughn Pennsauken, Pennsylvania  
5, Report #1333515

Oct 17 2016
07:22 AM
William C. Jones, JD / William Jones Consulting / Wealth Management Advisor Failure to pay Atlanta, Georgia ? Nationwide Author: Minnesota Financial Services: William C. Jones, JD Nationwide  
6, Report #1333474

Oct 16 2016
09:05 PM
Andrew Haufe / IT Consultant Toronto, Canada AreaInformation Technology and Services Andrew Haufe / IT Consultant Toronto, Canada Area Information Technology and Services / Sometimes goes by Andrew Quartermain or Andrew Brnjac Rip Off / Andrew Haufe / IT Consultant Toronto, Canada AreaInformation Technology and Services Andrew Haufe / IT Consultant Toronto, Canada AreaInformation Technology and Services / Scammer Aurora Ontario
Author: Toronto, Ontario Consulting: Andrew Haufe / IT Consultant Toronto, Canada AreaInformation Technology and Services Aurora, Ontario
7, Report #1333376

Oct 16 2016
09:32 AM
Andrew Tesler FlagStone Sales and installer./ bad tenant MARANA Arizona
Author: marana, Arizona Personal Services: Andrew Tesler MARANA, Arizona
8, Report #1333244

Oct 14 2016
07:27 PM
Andrew Tesler FlagStone Sales and installer. Marana Arizona
Author: MARANA, Arizona Personal Services: Andrew Tesler Marana, Arizona
9, Report #1332962

Oct 13 2016
08:59 AM
Rex Halbeisen as Andrew Nollett The Mobile App Shop Andrew Nollett The Mobile App Shop Bait and switch offers base plus commission. Leads you on for week then switches to straight commission. The have recently changed their company to the Mobile App Shop. Boulder, colorado Internet Craigslist Ad Author: Lakewood, Colorado Consumer Services: Rex Halbeisen as Andrew Nollett The Mobile App Shop Internet  
10, Report #1332705

Oct 11 2016
07:04 PM
Andrew F. Armata; Stacey Alcorn; Lilian Regia Davis; LAER Realty Partners LAER Realty Partners; Armata, Andrew F.; Alcorn, Stacey; Regia-Davis, Lilian Crooked Real Estate Agents; Fraud; Conmen Supreme; Thieves; Unprofessional Chelmsford Massachusetts Author: Worcester , Massachusetts Realtors: Andrew F. Armata; Stacey Alcorn; Lilian Regia Davis; LAER Realty Partners Chelmsford,  
11, Report #1332425

Oct 10 2016
10:50 AM
Jones Construction Jimmie Jones, AKA James and Apryl Christoff Home Improvement Fraud / Theft Westwego Louisiana Author: Avondale, Louisiana Adoption Agencies: Jones Construction Westwego, Louisiana  
12, Report #1331873

Oct 06 2016
08:38 AM
Joe ricci good and had been checked out before all this out when I had to take my car in for a recall at the Chrysler dealer in east point and also by 5 star auto sales. I then called Joe ricci and spoke to the manager he's name Basel he told me he would talk to Andrew ricci and get back with me. Clinton twp Michigan Author: Harrison twp, Michigan Auto Dealers: Joe ricci Clinton twp, Michigan  
13, Report #1330909

Sep 30 2016
08:27 AM
Advance America Cash advance, Andrew Smith Money scam $8000 Internet Author: Fountain Inn , South Carolina Loans: Advance America Internet  
14, Report #1330511

Sep 27 2016
09:47 PM
Jones Boston Terrier Boston Terrier Scam Beach, VA Internet Author: washington, Utah Animal Abuse: Jones Boston Terrier Internet  
15, Report #1329670

Sep 24 2016
03:27 PM
Andrew Fabrikant Inc Bad checks all over south florida Hollywood fl Nationwide Andrew fabrikant stealing money from dealership Lavieri Motorsports Author: Hollywood , Florida Auto & Truck Rental: Andrew Fabrikant  
16, Report #1329786

Sep 23 2016
02:03 PM
CreditCoachusa Lovell Jones, AKA, Rogelene Jones Creditcoachusa operated by: Lovell Jones. AKA, Rogelene Jones Union City Georgia Author: Fredericksburg,, Virginia Credit & Debt Services: CreditCoachusa Union City, Georgia  
17, Report #1329371

Sep 21 2016
09:54 AM
Elite mover company Merlynn jones Margaret lopez craigslist and paypal scammers denver, co Internet Author: Caddo Mills, Texas Attorneys General: Elite mover company Internet  
18, Report #1329317

Sep 21 2016
06:21 AM
Financial Crime Enforcement Network Andrew Connor emailed trying to get me to pay a non existent cash advance los angeles California Author: Camby, Indiana Unusual Rip-Off: Financial Crime Enforcement Network los angeles, California  
19, Report #1328310

Sep 15 2016
10:29 AM
All Access Express- AAE Global Express Illegal Business Activity Suspicious Haicienda Heights California Author: Temple City, California Shipping Companies: Andrew Zhao Haicienda Heights, California  
20, Report #1328251

Sep 15 2016
01:19 AM
Prince Abdul Karim Jassie Jones He asked me to contact a person for Guest post. Told that 100% trustworthy. Later said that he don't know her. I have proof and many other people know that he was only using a female fake id. Pakistan Internet
Author: Jaipur, Rhode Island Search Engine Optimization: Prince Abdul Karim Internet
21, Report #1328083

Sep 14 2016
12:53 PM
22, Report #1327773

Sep 12 2016
05:18 PM
Alan Jones / ScamWarners FRAUD FRAUD FRAUD Alan Jones FRAUD and SCAMMER ALAN JONES lied about Facts to boost his website!!! Internet only Internet Author: Miami, Florida Unusual Rip-Off: Alan Jones / ScamWarners FRAUD FRAUD FRAUD Internet  
23, Report #1327458

Sep 10 2016
09:19 PM
Andrew & Laura Lounsbury Not truthful about horses Cottage Grove Oregon Author: Vancouver, Oregon Horse Breeders / trainers: Andrew & Laura Lounsbury Cottage Grove, Oregon  
24, Report #1327380

Sep 10 2016
11:20 AM
Corey Jones Corey Lee He claimed he can give me a bonus to help increase my income. I had to send him money and he will increase the amount and I will reduce large lump some only if I send him his cut. Instead he just took my money said it was a red flagged where was working at and the process can't be don't. Stating his supervisor week contact me and lease to say they didn't. Tampa Internet GREED!!!!! Author: Yorktown, Virginia Cash Services: Corey Jones Internet  
25, Report #1327072

Sep 08 2016
02:05 PM
Capital Bank Capital cash solutions Capital Bank Capital cash solutions scam Andrew Williams []Andrew Williams (Manager)Capital BankDesk: (843) 580-1799Ext: 7993 Mt. Pleasant South Carolina Author: Fort Lupton, Colorado Online banking: Capital Bank Capital cash solutions scam Mt. Pleasant, South Carolina  
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