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  Date Title City, State  
 
1, Report #1350740


Jan 18 2017
09:24 PM
csm fastener's director of sales Jeffery Gagliano is a petty internet theif and liar ordered a printer, then claimed months later it didn't work and stole it Elk Grove Village Illinois Author: eugene, Oregon E-trade: Jeffrey Gagliano at CSM Fasteners Elk Grove Village, Illinois  
 
2, Report #1348072


Jan 18 2017
06:09 PM
Allison sales Co flooring and tile Chase Allison , Victor Allison Theft of services , deceptive trade practices , contract fraud , insurance fraud Ft smith Arkansas
Author: Ft smith, Arkansas Builders & Contractors: Allison sales Co flooring and tile Nationwide
 
 
3, Report #1347721


Jan 18 2017
05:17 PM
Prime Line Gear- Prime Line Apparel - Teepeat - Printgaze This company is stealing money from customers and not delivering products. Walnut California Author: Las Vegas, Nevada Artist Galleries: Prime Line Gear Internet  
 
4, Report #1350678


Jan 18 2017
01:42 PM
Temple of the ancient dragon cindy fleming,tom erik raspotnik,Dragon jewelry copy right violation and trade buiness torts Internet Author: portland, Maine Jewelers: Temple of the ancient dragon Internet  
 
5, Report #1350669


Jan 18 2017
12:56 PM
David Wells @ Wells Financial Services Ltd. Goes by: DAVID KING DAVID COLES  Jack Richeson BUSINESS ALSO GOES BY: LAKECREST LTD. 12700 LAKE AVENUE, SUITE 2213 cleveland ohio 44107Phone  216- 470-4908FAX  216- 521-0947Wellsfinancialservices@gmail.com Rxpanded Across Canada Port Clinton Ohio Author: Alabama Loans: David Wells @ Wells Financial Services Ltd. Port Clinton, Ohio  
 
6, Report #1350663


Jan 18 2017
12:49 PM
Empire Beauty School Louisville Kentucky Dixie HWY Headquartered in Pottsville PA Empire tricked me into staying and then kicked me out Louisville Kentucky Author: Louisville, Kentucky Trade Schools: Empire Beauty School Louisville KY Dixie HWY Louisville , Kentucky  
 
7, Report #1350561


Jan 18 2017
06:51 AM
TSE HK Industry Development Co. Ltd. TSE Mould Industrial Co., Ltd. TSE Industry Development Co. Ltd after contract was signed and 50% deposit paid, they stopped all communication Changan town, Dongguan city, Guangdong province China Author: Novy Bor, Other Manufacturers: TSE HK Industry Development Co. Ltd. Changan town, Dongguan city, Guangdong province,  
 
8, Report #1350501


Jan 17 2017
07:17 PM
TransAmerica Life Insurance Co. withheld cash value of life insurance Cedar Rapids, Iowa Nationwide Author: Monroe, North Carolina Insurance Companies: TransAmerica Life Insurance Co. Nationwide  
 
9, Report #1350423


Jan 17 2017
01:41 PM
Champsapparel.com Champs apparel Scam fake Internet Author: Manorville , New York Sporting Goods: Champsapparel.com Internet  
 
10, Report #1350296


Jan 16 2017
07:47 PM
Oboxee LTD Oboxee Withdrawal funds was not release London Author: Beacon, New York Brokerage Companies: Oboxee LTD Internet  
 
11, Report #1350285


Jan 16 2017
06:10 PM
Champs apparel Ordered a jersey and didn't receive it, when you try to use links they don't work. Internet Author: Silver lake, Ohio Sports Teams & Clubs: Champs apparel Internet  
 
12, Report #1350263


Jan 16 2017
04:38 PM
REVIVSKINCREAM sent sample of skin care cream and cannot find the co. phone no. to address. The paper included a phone number that does not work Fountain Valley California Author: Saint Charles, Missouri Drug Manufacturers: REVIVSKINCREAM Internet  
 
13, Report #1350259


Jan 16 2017
04:03 PM
Badoo.com Badoo Trading Ltd. Badoo charges large sums of money for absolutely NOTHING. If you plan to use this app, make sure to deactivate your credit card info or simply delete it from your app settings, or you will be automatically be charged for any of their services, even if it is by mistake. In my case, I got the usual annoying pop up, which doesn't ask you to confirm your order, you can't even press back. If you were rating multiple users on their photos and you got this pop-up all of a sudden, you might activate a transaction accidentally. I now owe them $49.99!! Based on their terms I don't qualify for a refund. SCAM! London, UK England, Greater London Author: Toronto, Ontario Dating Services: Badoo.com Internet  
 
14, Report #1350196


Jan 16 2017
11:46 AM
Three Pillars Architecture and Construction: Steven Considine Steven Considine He never shows up and he doesn’t care. Bernardsville nj Author: somerset co, New Jersey Unusual Rip-Off: Three Pillars Architecture and Construction: Steven Considine Nationwide  
 
15, Report #1350004


Jan 15 2017
12:29 PM
Jacob Weems Setting the record straight Carbondale Colorado Author: Morrison, Colorado Better Business Bureau: Jacob Weems CO  
 
16, Report #1349936


Jan 15 2017
09:58 AM
Cameo College of Essential Beauty Cosmetology school cheats students. Murray Utah Author: Taylorsville, Utah Trade Schools: Cameo College of Essential Beauty Murray, Utah  
 
17, Report #1349921


Jan 14 2017
07:34 PM
allgotrade Ryan Parker This company got my information from somewhere and contacted to me and ask me if i was willing to invest some money and make a return with any kind of investment that I am willing to invest. So I decided to send $250.00 and he said that he will match it with another $250.00 bonus which will make it $500.00 total, so the money was invested and I checked the binary platform after three month and there was a balance of $360.00 with two more trade on board which sot there December 30, 2016. It profited $1300.00 and i call Ryan up in skype and let him knew that it was a balance in the account, so he was so very nasty about it and he told me to f*** off, and the sad part about it he call me black. london England Author: cordele, Georgia Cross-Border Scams: allgotrade Internet  
 
18, Report #1349887


Jan 14 2017
07:11 PM
Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Guy Babcock Managing Director at Quartermain & Company Ltd.Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com Guy Babcock and his wife Shu Guang Shen Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com do not pay their bills Oxford Other
Author: London, Other Ice Cream Shops: Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Oxford , Other
 
 
19, Report #1349813


Jan 14 2017
08:05 AM
lund boat co. hull issue new boat new york mills Minnesota Author: queen creek, Arizona Manufacturers: lund boat co. new york mills , Minnesota  
 
20, Report #1349552


Jan 13 2017
06:11 AM
Ecovending, LLC Never send goods after receiving wire-payment. Sunrise Florida Author: Ho Chi Minh, Other Accounting: Viet Global Import Export & Trading Co., Ho Chi Minh,  
 
21, Report #1346053


Jan 12 2017
05:42 PM
Champs Apparel s**+ Liong Tong Hong Kong Internet Author: Anaheim, California Internet Fraud: Champs Apparel Internet  
 
22, Report #1349479


Jan 12 2017
05:29 PM
Liccardi Chrysler Jake liccardi - Jeff liccardi 130 us22 west green brook NJ 08812 We traded vehical she in on a new truck n paid the balance in cash on a new 2017 ram renal truck, dealer sold out trade in the next day, but 1 month n a half later n the dealer has yet to pay off vehical said we traded in we even got a repossession order from Ford because owner of liccardi chrysler did not pay our vehical so off even though we paid them in FULL! Worst dealership I have ever felt with in my life n to date I have owned over 70 new vehicals, I own a roofing company! Green brook New Jersey Author: Garwood , New Jersey Motor Vehicle: Liccardi Chrysler Green brook , New Jersey  
 
23, Report #1349379


Jan 12 2017
10:46 AM
Green Solutions This dispensary is a complete rip-off Denver metro Colorado (CO) Author: Westminster, Colorado Smoke Shops: Green Solutions Internet  
 
24, Report #1349352


Jan 12 2017
08:29 AM
E TRADE James Lynn Wadsworth, Nicholas Brian Gerardi, James Carbine ATM transaction declined, branch manager at Chase told them it declined, they still refused to refund the $500 they stole from my account Sandy Utah Utah Author: CHESTER, New York Brokerage Companies: E TRADE Sandy, Utah  
 
25, Report #1349094


Jan 11 2017
07:51 AM
champs apparel scam shanghai Internet Author: mooresville, North Carolina Sporting-good Manufactures: champs apparel Internet  
   
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