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  Date Title City, State  
 
1, Report #1357460


Feb 21 2017
02:45 PM
Aengus Fogarty, Quinton Hall Wire fraud Victoria Brtish Columbia British Columbia Author: Palm Harbor, Florida Investment Brokers: Aengus Fogarty Internet  
 
2, Report #1356996


Feb 19 2017
10:57 AM
Prime Line Gear Prime Line Apparel Purchased item in Nov of 2016 and it's now Feb 2017 and I haven't received item WALNUT Internet Author: Tomball, Texas Clothing Stores: Prime Line Gear Internet  
 
3, Report #1356630


Feb 17 2017
05:58 AM
Adesso, Inc Adesso forces consumers to pay return shipping on their defective products BEFORE replacing them WITHOUT OPENLY NOTIFYING US BEFORE BUYING! Walnut California Author: Pomona, California Miscellaneous Electronics: Adesso, Inc Walnut, California  
 
4, Report #893272


Feb 16 2017
11:45 AM
Elizabeth Hall Pursell Elizabeth Hall-Pursell Elizabeth Hall Pursell Liar Cheater Pennsylvania, Pennsylvania
Author: Somewhere, Pennsylvania Adultery: Elizabeth Hall Pursell Pennsylvania, Pennsylvania
 
 
5, Report #1356426


Feb 16 2017
07:14 AM
STAR HEATH &BEAUTY Billy dukes who own company Well i know that he use tresemme products to mix with his hair products i also know that he told one of his wrkn to scrape mold from the top of something made from back who knows how long an use it again. His place is not a clean place inside so you should want to buy it....nasty place i know i wrked there for like 4 days an was digusted . People need to know that the owner is not saling good ptoducts Covington ga Internet Author: Monticello, Georgia Attorney Generals: STAR HEATH &BEAUTY Internet  
 
6, Report #1355913


Feb 13 2017
11:25 PM
iStar Software Microsoft Software - Scam Walnut California Author: Bloomington, Minnesota Computer Software: iStar Software Walnut, California  
 
7, Report #1355696


Feb 13 2017
06:36 AM
Recon Management Group, LLC Fox 2 News Recon Management Group, LLC Recon Management Group, LLC Fox 2 News Detroit Hall of Shame Bingham Farms, Mi Internet
Author: San Jose, California Legal Process Services: Recon Management Group, LLC Internet
 
 
8, Report #1354796


Feb 08 2017
07:04 AM
Tim Chaney and Dan Hall Stole my application fee Dallas Texas Author: Dallas, Texas Property Management: Tim Chaney Dallas, Texas  
 
9, Report #1354574


Feb 07 2017
11:26 AM
InstaMojo InstaMojo is Cheat, lost 2 Lacs of sales Walnut California Author: Walnut, California Credit Card Processing (ACH) Companies: InstaMojo Walnut, California  
 
10, Report #1353740


Feb 02 2017
11:34 PM
Jeannie Nguyen / Douglas Hall These 2 persons are trying to fly around the world in first class for free, they request tickets then make up excuses not to pay Denton, Texas Internet Author: Denton, Texas Air Travel: Jeannie Nguyen / Douglas Hall Internet  
 
11, Report #1353392


Feb 01 2017
06:16 PM
Local Lifestyle Inc Joseph Clarke Local Choice Spirits Clarke Distribution Local Choice Lifestyle Reveal Agency Chartrael Hall Juan Ditto Kelvin Young LS Clarke Stay away from Joseph Clarke and Local Lifestyle Inc and Clarke Distribution of Louisville, Kentucky! FRAUD Louisville Kentucky
Author: Louisville, Kentucky Bars Lounges & Clubs: Local Lifestyle Inc Joseph Clarke Louisville, Kentucky
 
 
12, Report #1352374


Jan 27 2017
02:25 PM
Billy Wood Ford Billy Wood Sold me LA Flood Vehicle, jeopardized my health and insults Jena Louisiana
There is no 72 hours to return the vehicle - where did you hear that? Author: Cumming, Georgia Auto Dealers: Billy Wood Ford Jena, Louisiana
 
 
13, Report #1352050


Jan 25 2017
10:05 PM
CDL Test Truck, William Edwin Bedford, Billy Bedford, Ed Bedford, CDL Services, CDL Test Truck DBA William Edwin Bedford SP SCAM, Fraud, Bait & Switch, Unethical Business Practices Rowlett Texas Author: Rowlett, Texas Trucking Companies: CDL Test Truck Rowlett, Texas  
 
14, Report #1351792


Jan 24 2017
07:22 PM
Discount Surgical Stockings Hosed me Brooklyn New York Author: Rural Hall, North Carolina Medical Supplies: Discount Surgical Stockings Brooklyn, New York  
 
15, Report #1351633


Jan 24 2017
07:33 AM
Prime Line Gear Internet USA teepeat Scam site that never delivers goods or responses to emails WALNUT, California Author: peterborough, Other Clothing Stores: Prime Line Gear Internet USA WALNUT,, California  
 
16, Report #1351496


Jan 23 2017
04:01 PM
CreditUpdates.com CreditUpdates.com Craigslist Apartment Rental Scam Strikes Sacramento Walnut, California Internet
Author: Sacramento, California Credit & Debt Services: CreditUpdates.com Internet
 
 
17, Report #1351110


Jan 21 2017
10:34 AM
walnut creek animal hospital and pet resort walnut creek vets GROSSLY MISDIAGNOSIS of my pet mastiff and he BLED TO DEATH INTERNALY Purcell Oklahoma ADDITION TO ORIGINAL Author: maysville, Oklahoma Veterinarian Services: walnut creek animal hospital and pet resort Purcell, Oklahoma  
 
18, 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  
 
19, Report #1350222


Jan 16 2017
01:35 PM
National Engineering Services, Corp. deceptive promise of employment was attempting to use me for information Walnut Creek California Author: CASTRO VALLEY, California Unusual Rip-Off: National Engineering Services, Corp. Walnut Creek, California  
 
20, Report #1349868


Jan 14 2017
12:47 PM
Robert Roseman Attempted car sale scam Internet Robert Roseman tried the same scam with me Author: Perry hall, Maryland Motor Vehicle: Robert Roseman Internet  
 
21, Report #1349752


Jan 13 2017
07:47 PM
Estate Manufacturing Housing Corp. Billy Leary Wrecked my mobile home in a 4ft ditch and kept my money Utica New York Author: Little Falls, New York Manufactured Home Dealers: Estate Manufacturing Housing Corp. Utica , New York  
 
22, Report #1348294


Jan 07 2017
07:26 PM
Hallmark Financial David Hall Claims to be or represent an investor for start-up companies. Perhaps offers loans too. Britain Internet Author: Nashville, Tennessee Financial Services: Internet  
 
23, Report #1348018


Jan 06 2017
09:35 AM
MR JAMES LAW Misrepresentation as a Sole Asia Representative of a Fictitious Company Singapore Internet Gregory Hall Partners- James Law Author: Johannesburg, Other Brokerage Companies: MR JAMES LAW Internet  
 
24, Report #1346557


Dec 29 2016
07:23 PM
Grand Hall USA, Inc. Eternal Tankless Waterheaters Did not honor warrantee Garland Texas
Author: Long Beach, California Plumbing: Grand Hall USA, Inc. Garland, Texas
 
 
25, Report #1346309


Dec 28 2016
08:20 PM
Carla Hall- Taylor with Pennslvania Tech and Training Please do not go to Philadephia Tech and Training for several reasons: One Carla Hall Taylor - Financial aid is a backstabber and unqualifed for financial aid and the school is unorganized Phily Pennsylvania Author: Glendale, California Adult Career & Continuing Education: Carla Hall- Taylor with Pennsylvania Tech and Training Phily, Pennsylvania  
   
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