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  Date Title City, State  
 
1, Report #1357976


Feb 23 2017
05:53 PM
Satin Youth Possibility: Allure Skincare & Lash in . 420 Downing Street Denver CO(720)550-79053 advertised free skin care products just pay shipping and handling received products, charged my bank for 99.95 to my bank Denver Colorado Author: Cache, Oklahoma Credit Card Fraud: Satin Youth Denver, Colorado  
 
2, Report #1356392


Feb 23 2017
03:39 PM
Team Lear Grant Dobson, Nicole MurphyAsset Manager,LDGconnect, Ltd 720-515-7037 Ext.211 Team Lears are 100% ripping off realtors nationwide claiming to be asset managers representing banks, promising listings. Denver Colorado Author: Medford, New York Realtors: Team Lear Internet  
 
3, Report #1357885


Feb 23 2017
12:30 PM
LD Products Inc. 4inkjets Defective Products-Useless Guarantee Long Beach California Author: Denver, Colorado Office Suppliers & Stationers: LD Products Inc. Long Beach, California  
 
4, Report #1357728


Feb 22 2017
05:15 PM
DABADO Liars Denver Colorado Author: Vancouver, Washington Miscellaneous Electronics: DABADO Denver, Colorado  
 
5, Report #1357563


Feb 22 2017
12:08 AM
Fuel for Clover or Gaspos.co Don't have a functioning product, take your money and not install product. Try to get you to invest $$$ in their bogus company Birmingham, Denver, San Francisco Nationwide Full refund issued Author: San Francisco, California Computer Software: Fuel for Clover Nationwide  
 
6, Report #1357348


Feb 21 2017
08:24 AM
Nevada Auto Sale Car Rip off Colorado Springs Colorado Author: Denver, Colorado Auto Dealers: Nevada Auto Sale Colorado Springs , Colorado  
 
7, Report #1357260


Feb 20 2017
05:43 PM
Geek Hoodies Assassins Creed hoodie not as advertised and delivered wrong size and will not refund me my money China Internet Author: Denver, Colorado Unusual Rip-Off: Geek Hoodies Internet  
 
8, Report #1357217


Feb 20 2017
01:58 PM
Belfor USA Belfor Property Restoration Misery loves company...connect with others who have had issues with Belfor USA Denver Colorado Author: Denver, Colorado Builders & Contractors: Belfor USA Denver, Colorado  
 
9, Report #1357121


Feb 20 2017
06:19 AM
Muhaisen & Muhaisen, LLC Attorneys At Law Jihad Muhaisen, J.F. Muhaisen Jihad Muhaisen, attorney, has scammed many of his own clients Denver Colorado Author: denver, Colorado Lawyers: Muhaisen & Muhaisen, LLC Attorneys At Law Denver, Colorado  
 
10, Report #1357045


Feb 19 2017
07:20 PM
Southern New Hampshire University SNHU They are trying to collect another $975. From me I needed Manchester New Hampshire Why stop there... Author: Denver, Colorado Adult Career & Continuing Education: Southern New Hampshire University  
 
11, Report #1357030


Feb 19 2017
11:48 AM
Joyce Taylor ; Fred Whitmore I just reported the IP address 157.55.235.162, which is associated with this farmhouse at (((REDACTED))) Potwin KS to the AntiHackers Alliance as well as to abuse@Microsoft.com and to RIPE for hacking.  Powtin Kansas Author: Denver, Colorado Federal Government: Joyce Taylor Powtin, Kansas  
 
12, Report #1356976


Feb 19 2017
10:17 AM
Legal Action of Wisconsin Taxpayer Ripoff Milwaukee Wisconsin Author: Milwaukee, Wisconsin Attorneys & Legal Services: Legal Action of Wisconsin milwaukee, Wisconsin  
 
13, Report #1356864


Feb 18 2017
10:44 AM
David J Lewis Grassroots Construction LLC David Lewis never returned the deposit of $1100. Lawsuit filed Pueblo, Colorado; Colorado Springs; Denver Colorado Author: Colorado Springs, Colorado Building Services: David J Lewis  
 
14, Report #1356720


Feb 17 2017
01:28 PM
IMF global Mission Orlando olmedo, Oluwaseyi Omoniyi, Temidayo Oyelam, jack w. smith I was offered an investment return of 100.000 dollars on a thousand investment, as well as three thousand IRS, have yet to recieve portfolio any other contact On line as well Newark Denver Nationwide Author: San Diego, California Financial Services: IMF global Mission Nationwide  
 
15, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
16, Report #1356120


Feb 14 2017
09:04 PM
Lilu's Garden Selling Synthetic Cannabinoids, Totally Fake CBD, False Information, Cannot Deliver What was Promised Denver Colorado
Author: Colorado Alternative Health: Lilu's Garden Denver, Colorado
 
 
17, Report #1082620


Feb 14 2017
11:35 AM
Mia Nicole Thrash Esq. Mia Thrash manipulates and convinces people to PAY for her services as an attorney, when in fact she is a high end call girl. I signed up, paid her fees like an idiot, only to find out from business associates that got scammed into the same deals, and given evidence she is a high end call girl. When I tried to get my money back she insisted it was not possible since I had signed an agreement, and that her personal life would not interferre with her services. What an ironic response. What a fraud! Scam, fraud, and ripoff. Anyone who has been involved in this please contact me as I would like to pursue a class action suit to prove this is a fake. This woman needs help. New York New York Really Author: Philadelphia, Pennsylvania Lawyers: Mia Nicole Thrash Esq. New York , New York  
 
18, Report #1355654


Feb 12 2017
08:05 PM
Ariel Sanders Absolute Jacker: SCAM! Internet Author: Denver, Colorado Internet Fraud: Ariel Sanders Internet  
 
19, Report #1355439


Feb 12 2017
09:12 AM
Action Transmission Specialists Repair broke again quickly, warranty not honored JACKSONVILLE Florida Author: Taylorsville, North Carolina Auto Repair Service: Action Transmission Specialists JACKSONVILLE, Florida  
 
20, Report #1355538


Feb 11 2017
08:47 PM
Janus Options Teraton Trading, Motion Capital LTD, RST Capital LTD, Kinetex LTD. Janus Options Binary Options Fraud - Class Action Lawsuit London janusoptions.com Author: Land O Lakes, Florida Brokerage Companies: Janus Options London,  
 
21, Report #1355535


Feb 11 2017
08:22 PM
AC Auto Pay AC AutoPay rip off Denver colorado. Nationwide Author: bradenton, Florida Car Financing: AC Auto Pay Nationwide  
 
22, Report #1355502


Feb 11 2017
07:08 PM
Dermifi and RejuVen8 Style and Existing Diet Crooks! Petersburg Florida Author: Denver, Colorado Skin Care: Dermifi and RejuVen8 Petersburg, Florida  
 
23, Report #1355332


Feb 10 2017
03:17 PM
Veracity credit Veracity credit counseling Ripoff, liars, SCAM Denver Colorado Here Are Two Suggestions Which Will Help You Author: Glendora , California BBB Better Business Bureau: Veracity credit Denver , Colorado  
 
24, Report #1355231


Feb 10 2017
06:49 AM
Statebridge company llc Coerce me to. sign ovet my deed in leiu of foreclosure. never was Denver Colorado Author: Lincoln park, Michigan Unusual Rip-Off: Statebridge company llc Denver, Colorado  
 
25, Report #1355108


Feb 09 2017
02:02 PM
Appliance Repair/ Vicky,Gary,Kay Fraud! Thieves! Horrible Service.! Gary is a moron,! Vicky is a liar.! Kay must be fictitious since she did not call me back. Tampa Florida Author: Boca Raton, Florida Bait-and-Switch: Appliance Repair Tampa, Florida  
   
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