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  Date Title City, State  
 
26, Report #1357313


Feb 21 2017
06:04 AM
The malling shack home job AKA mailing broush. also here's there supportaddress ,advancedmg@wi.rr.com, I really needed to make money to send for my future wife. And found what I thought was much needed help with money problems and I used all of what I had just to end up being SCAMMED OUT OF MY ONLY MONEY I HAD!! Internet Author: Las Vegas, Nevada Convenience Stores: The malling shack home job mailing broush Internet  
 
27, Report #1357292


Feb 20 2017
07:57 PM
Afni Charging an amount for AT&T when I had cancelled my acct years ago Bloomington Illinois
Author: Mililani, Hawaii Internet Services: Afni Internet
 
 
28, Report #1357277


Feb 20 2017
07:26 PM
Mercedes benz of calabasas Mercedes Benz of Calabasas is the Home of Fraud and Scammers Calabasas California Author: Santa Monica , California Auto Dealers: Mercedes benz of calabasas Calabasas, California  
 
29, Report #1357262


Feb 20 2017
05:40 PM
birdi Company has disappeared san francisco California Author: Miami, Florida Home Security: birdi san francisco, California  
 
30, Report #1357258


Feb 20 2017
05:39 PM
Liley Funeral home very rude offensive liars marblehill Missouri Author: marblehill, Missouri Funeral Services: Liley Funeral home marblehill, Missouri  
 
31, Report #1357244


Feb 20 2017
05:05 PM
EasyKits Work at Home  Internet Author: Winterhaven, California Home Based Business: EasyKits Work at Home Internet  
 
32, Report #1357231


Feb 20 2017
02:56 PM
All State Van Lines Relocation Bait and Switch at every turn Margate Florida Author: Portland, Oregon Moving Companies: All State Van Lines Relocation Margate, Florida  
 
33, Report #1357201


Feb 20 2017
12:54 PM
Attorney at law Jason darling A rip off Waco Law attorney in Author: Waco, Texas Liars: Attorney at law Jason darling Internet  
 
34, Report #1357180


Feb 20 2017
11:45 AM
Ask Option ( Blades Enterprise Centre) I was in profit of almost $800 in one week, with 60 second hyper trades. I was ITM winning about 92% of my trades. One morning when I started trading, there was a delay. I trade that should have won, lost. This happened several times, and then I realized they were manipulating the software to generate losing trades. This had also happened at Tropical Trade, CT Option, Dalton Finance, and Porter Fnance. When I was losing, there was never a problem, but when I figured out a system and started winning....strike rate rigging and delays. I have been trying to get my profit of $745 for almost 6 months. They don't respond to my emails or calls. Porter also hasn't wired my profit of $430 to my bank. And the had the audacity to debit me $50 for an inactive fee. . Shefield South Yorkshire, 54 45 W, UK Internet Author: NY, New York Internet Fraud: Ask Option ( Blades Enterprise Centre) Internet  
 
35, Report #1357156


Feb 20 2017
10:20 AM
Cornerstone Home Care Services Vauna Lawrence Where is the money honey???? Melbourne Florida Author: Palm Bay, Florida Employment Services: Cornerstone Home Care Services Melbourne , Florida  
 
36, Report #1357149


Feb 20 2017
10:13 AM
Cactus Leasing Jason BatesTanelle Bates The company shorted me out of $1,000 of my final pay. I was kicked out of the truck in Davenport,IA and had to pay my own way back home. Kansas City Missouri
Author: Chandler , Arizona Trucking Companies: Cactus Leasing Kansas City, Missouri
 
 
37, Report #1357153


Feb 20 2017
10:10 AM
Hot Headz Marine Huffman, TX Avoid at all cost Huffman Texas Author: Kingwood, Texas Boat Marinas: Hot Headz Marine Huffman, TX Huffman, Texas  
 
38, 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  
 
39, Report #1357110


Feb 20 2017
06:10 AM
Earnest Bailey Purchased ebt card at a discounted rate
Author: Warren, Michigan Unusual Rip-Off: Earnest Bailey
 
 
40, Report #1357100


Feb 19 2017
10:01 PM
Wagon Wheel Mobile Home Park Al Verbense ,owner, Rip off slumlord that sells broken unsafe homes. Oak harbor Washington Author: Oak Harbor, Washington Mobile Home Parks: Wagon Wheel Mobile Home Park Oak harbor, Washington  
 
41, Report #1357090


Feb 19 2017
09:04 PM
Frances Bowles Unlawful entry, home owner / real estate fraud, tenat fraud Oakville Ontario
lies and other nonsense Author: Burlington, Ontario Landlords: Frances Bowles Oakville, Ontario
 
 
42, Report #1357055


Feb 19 2017
07:08 PM
Suburban Sensations Suncoast Productions ltd No one to contact at Suburban Sensations, for help Chicago suburbs Internet Author: Streator, Illinois Adult Web Site: Suburban Sensations Internet  
 
43, 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  
 
44, Report #1357021


Feb 19 2017
11:32 AM
Coinstar at Safeway west reno store warning defective machine reno Nevada Author: reno, Nevada Cash Services: coinstar reno, Nevada  
 
45, Report #1357011


Feb 19 2017
11:19 AM
Mary A Pogue Purchased gold coins from Goldline Inc from 2009 thru 2013 in the amount of $250,000.00 and was overcharged by at least 35% The value of these coins at the time of purchase was only $137,000.00 .Mary was also over 90 years old at the time of these transactions hibbing Minnesota Author: Hibbing, Minnesota Sales People: Mary A Pogue hibbing, Minnesota  
 
46, Report #1357003


Feb 19 2017
10:50 AM
HOTWIRE.COM hotwire sold a 5 star room hotel that was a 3 star at the best Internet Author: camden, New Jersey Hotel: HOTWIRE.COM Internet  
 
47, Report #1356977


Feb 19 2017
10:18 AM
Mediagemm.com mediagemm.com /home/ Stole money from my account. Internet Author: Bedford, New Hampshire Book Publishers: Mediagemm.com Internet  
 
48, Report #1356947


Feb 18 2017
08:23 PM
Don Dvorak horseshoeing Don Dvorak He is the worse shoer dont ever get him made at you he takes it out on your horse norco California Author: norco, California Horse Farrier: Don Dvorak horseshoeing norco, California  
 
49, Report #1356821


Feb 18 2017
10:40 AM
Citadel Steven Delvecchio Manna construction Crook, Conman, Thief, Liar, Poor excuse of a human being East Meadow New York Author: Liong Beach, New York Home Improvements: Citadel Steven Delvecchio East Meadow , New York  
 
50, Report #1356831


Feb 18 2017
10:31 AM
Center Workshop decietful. purchase is not what they advertise at all Sioux Falls Internet
Author: Greenwood, Indiana Printing & Copy Services: Center Workshop Internet
 
   
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