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1, 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  
 
2, Report #1352313


Feb 14 2017
01:44 PM
Diversified Transportation Inc Chrissy Alvarez Smith and Dianne M Sholl Described herself as patriotic and Dad were Captain in U.S.Army Laveen Arizona
Author: Scottsdale, Arizona Trucking Companies: Diversified Transportation Inc Laveen, Arizona
 
 
3, Report #1355878


Feb 13 2017
08:18 PM
FRAUD: Blasè Labs / Blasè Agency, LLC / Alaxic Smith & Azeem Khan Failed To Complete App Development Project For $11,250 Los Angeles California
Author: Atlanta, Georgia Computer Programmers: Blasè Labs / Blasè Agency, LLC Los Angeles, California
 
 
4, Report #1355886


Feb 13 2017
08:03 PM
True Wireless Deceptive Scammers Oklahoma City Internet
Huh? Author: Fort Smith, Arkansas Cellular Phone Companies: True Wireless Internet
 
 
5, Report #1355879


Feb 13 2017
07:21 PM
3G USA THREE G USA JAY SMITH J. SMITH CHEAP USED PHONE and PARTS DEPOSIT SCAM Los angeles California
Author: Houston, Texas Cellular Phone Companies: 3G USA Los angeles, California
 
 
6, Report #1355833


Feb 13 2017
04:21 PM
phpMyDirectory & Acomplish Technology - Ben Johnson phpMyDirectoryAcomplish TechnologyBen Johnsonsupport@accomplishhosting.comAccomplish Technology, LLCP.O. Box 14643Springfield, MO 65804 This is a total ripoff company. Springfield Internet
Author: Tikam Batu, Alabama Computer Programmers: phpMyDirectory & Acomplish Technology - Ben Johnson Internet
 
 
7, Report #1355804


Feb 13 2017
01:52 PM
Teletronics Inc George Camara, Sam Davos, Charles Martin, Robert Smith, Took my $2,209.59 chaeck and sent me the wrong part... Dallas, Addison Texas Author: Midland, Texas Miscellaneous Electronics: Teletronics Inc Dallas, Texas  
 
8, Report #1355651


Feb 12 2017
08:03 PM
Federal Armament LLC Federal Armament LLC Fed Arm Supplied unusable defective product and will not reposnd to calls or emails Fort Smith Arkansas Author: Boulder Creek, California Sporting Goods: Federal Armament LLC Fort Smith, Arkansas  
 
9, Report #1354629


Feb 07 2017
01:43 PM
Jeff smith Arson investigators Columbus fire Moved into the house and in six weeks later caught fire Granville Ohio Author: Granville , Ohio Government Worker: Jeff smith Granville , Ohio  
 
10, Report #1353938


Feb 04 2017
12:06 AM
Empire Education Group,Tasha Smith, Tasha Parham, Kelly Roland Attempted to block me from taking practical exam and call employers slandering my name.Possible theft of financial aid funds!!! No job placement for me or my wife!!! Jackson Tennessee Author: Knoxville, Tennessee Adult Career & Continuing Education: Empire Education Group Jackson, Tennessee  
 
11, Report #1350519


Feb 03 2017
03:43 PM
KW Smith & Sons Painting, LLC Karl W. Smith Jr. Fugitive On The Run From Philly, Pennsylvania Living In Bullhead City Arizona
Author: Indian Mountain Lakes Estates, Pennsylvania Building Services: KW Smith & Sons Painting, LLC Bullhead City, Arizona
 
 
12, Report #1353479


Feb 02 2017
06:05 AM
Richard J Goddeau Rick Anthony Smith, Rick A. Smith Once a Scammer, Always a Scammer Athens, NY, Carson City, NV Internet
Author: St Paul, Minnesota Miscellaneous Companies: Richard J Goddeau Internet
 
 
13, Report #1353287


Feb 01 2017
09:54 AM
Five Star Engine Chris and Martha Smith Defective Mechanical Workmanship Glendale Arizona
Author: Surprise, Arizona Auto Mechanics: Five Star Engine Glendale, Arizona
 
 
14, Report #1352375


Jan 29 2017
09:49 AM
Manor Hill Brewing Ben Little Brew Master Sold me a bad case of beer it tasted like onions Ellicott City Maryland Resolved Author: MARTINSBURG, West Virginia Specialty Stores: Manor Hill Brewing Ellicott City, Maryland  
 
15, Report #1352399


Jan 27 2017
02:56 PM
Global Investigative Services Inc Ben Newman Claims they served me personally. Ben Newman signed an Affidavid of Service under oath. This is a complete lie. The description of me is way off and in fact the video I obtained from the building i work in shows that in fact he did not serve me Plainvew New York Global Investigative Services Plainview- Process Server Lied Author: Jericho, New York Private Investigators: Global Investigative Services Inc Plainvew, New York  
 
16, Report #1351934


Jan 25 2017
11:17 AM
academy sports and outdoors delivery bad advertisement free Nationwide Author: fort smith, Arkansas Miscellaneous Electronics: academy sports and outdoors Nationwide  
 
17, Report #1351655


Jan 24 2017
10:10 AM
Smith Loan Assistance Nick Thomas I received an Email telling me that I had gotten a loan on the Internet in May/2014 from Cash America USA that had never been repaid. Internet Author: New Port Richey, Florida Collection Agency's: Smith Loan Assistance Internet  
 
18, Report #1351542


Jan 23 2017
04:51 PM
Ben Barnes, Dasha Barnes, Daria Barnes, Lawn & Beyond Landscape Solutions, Lawn and Beyond Landscape Solutions, Lawn and Beyond Landscaping, LLC $8,000 Landscaping nightmare caused by a firm who falsely and fraudulently advertises itself as licensed landscape architect Sanford Florida
Author: Mount Dora, Florida Landscaping: Lawn & Beyond Landscape Solutions Sanford, Florida
 
 
19, 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
 
 
20, Report #1350504


Jan 17 2017
07:09 PM
Job Killing Dan Klein,Brad Campbell,Ben Pederson Misrepresent the product, its all free online, Do not coach, Will threaten you Online Internet Author: lancaster, California Bait-and-Switch: Job Killing Internet  
 
21, Report #1350304


Jan 16 2017
08:38 PM
2 Day Trans LLC Ben - DispatcherSuad Alagic - idiot truck driver Bait and Switch - Holds your car hostage - tries to charge extra fees by playing games Caledonia Michigan Author: Detroit, Michigan Auto Transporters: 2 Day Trans LLC Caledonia, Michigan  
 
22, Report #1349787


Jan 14 2017
07:39 AM
contact@southernsistersdesigns.com I order rings an I didn't receive them yet I'm not happy the I pay for them SN I Ben trying to get hold off them no one got back hold off me I like have my money back or the rings that I odder or I don't receive them or I not see my rings I will get a lawyer an take this to courts an plz help me out Internet
Author: Honey grove , Pennsylvania Adult Web Site: contact@southernsistersdesigns.com Internet
 
 
23, Report #1348922


Jan 10 2017
01:08 PM
Lighthouse Utility Solutions Dennis Hawkins, Benjamin ,Ben, Madden, Randall Eugene Witte Front fee scam Corolla North Carolina Author: Houston, Texas Loans: Lighthouse Utility Solutions Corolla, North Carolina  
 
24, Report #1348626


Jan 09 2017
12:23 PM
Advanced Cash Services, Inc. Kevin SmithSenior Executive consolidation dept. The email I received the email from Kevin Smith at Advance Cash Services was very threatening and intrusive.  Internet Scammers - they really go too far Author: Bremerton, Washington Internal Revenue Service: Advanced Cash Services, Inc. Internet  
 
25, Report #1347299


Jan 03 2017
10:05 AM
ALLIED DISPATCH SOLUTIONS Penny Smith penny.smith@allieddispatch.compayments@allieddispatch.com,Trey Lawhorn trey.lawhorn@allieddispatch.comeft@allieddispatch.com ACCOUNTS RECEIVABLE NON PAYMENT JOHNSON CITY Tennessee Author: LEWISVILLE, Texas Credit Services: ALLIED DISPATCH SOLUTIONS JOHNSON CITY, Tennessee  
   
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