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  Date Title City, State  
 
1, Report #1196384


Dec 18 2014
04:41 PM
www.optionsxo.com Mark Braun Mark Braun from optionsxo.com illegally maxed out my credit card london england Internet Author: Windsor, Ontario Brokerage Companies: www.optionsxo.com Internet  
 
2, Report #1107048


Dec 17 2014
03:58 PM
Stephen Baring aka Tempus Suisse Ltd. ,now defunct, aka art_and_watches ,new name on EBay Fraudulent, Deceptive, Sociopath Held Back Approximately $34,016 USD of my Hard-Earned Money London England
Author: Phoenix, Arizona Questionable Activities: Stephen Baring Internet
 
 
3, Report #1194392


Dec 10 2014
09:33 AM
www.stratecoreco.com - StrateCore Consignment SCAM FAUD StrateCore Consignment, stratecoreco.com, www.stratecoreco.com Asked to wire money to England for a 2005 John Deere Tractor and after some research this company proves to be a SCAM. Registered 3 days ago. DO NOT SEND MONEY!!! Gardena, CA California Author: Mosherville, Michigan Motor Vehicle: www.stratecoreco.com - StrateCore Consignment SCAM FAUD Internet  
 
4, Report #1194384


Dec 10 2014
09:10 AM
New England Air Duct Cleaners LLC Furnace/AC Service Scam Agawam Massachusetts Author: Upton, Massachusetts Heating, Cooling & Ventilation: New England Air Duct Cleaners LLC Agawam, Massachusetts  
 
5, Report #1194337


Dec 10 2014
06:44 AM
Action pro white Action pro white Trail teeth whitener for £1.99 ordered this to find £61 taken from my account Scottsdale Internet Author: England, Other Dental Services: Action pro white Internet  
 
6, Report #1191400


Nov 25 2014
04:08 PM
Alex Becker source-wave.com sourcewaveseo.comsourceautopilot.com Poor Service ,take money without consent , there seo made my sites go backwards Dont trust this guy texas Internet Author: Manchester England, Other Search Engine Optimization: Alex Becker Internet  
 
7, Report #1189308


Nov 16 2014
04:55 PM
Dr. Leopold Krollchild Dr. Leopold Krollchild, of England lied to have my children taken London Internet Author: Dekalb, Illinois Child Protective Services: Dr. Leopold Krollchild Internet  
 
8, Report #1189167


Nov 15 2014
05:57 PM
Spotfn.com i invested $2000 to invest on october 20, 2014 and i made a request to withdraw $441 on october 27 and $1000 on october 31, both payments were approved the same day and my investment account was debited, but i never received the funds and when i send the i cannot get my money back, london, england Internet Author: TORONTO, Ontario Financial Services: Spotfn.com Internet  
 
9, Report #1188404


Nov 12 2014
10:15 AM
Above Board Distribution and EIghtBall Digital Records Distribution Company Refuses to Pay Balance of Campaign Bill London, England Internet Author: New York, New York Producers: Above Board Distribution and EIghtBall Digital Records Internet  
 
10, Report #1187316


Nov 06 2014
03:40 PM
Dean Ivins Claimed the money that had been won on my account by me, saying that it was won with bonus money. No, it was won with my money. London, England Author: Brinnon, Washington Brokerage Companies: Dean Ivins Internet  
 
11, Report #1186759


Nov 04 2014
02:43 PM
Certplex Ltd Braindumps.com, Examcollection.com Difficult cancellation, misleading cancellation practices London UK Author: ineveruserealinfo, Illinois Computer Training & Education: Certplex Ltd London, England  
 
12, Report #1186367


Nov 02 2014
04:47 PM
Optionsxo Binary Options Broker Chiswick High Road London England Author: Thirlmere, Other Brokerage Companies: Optionsxo Internet  
 
13, Report #1185884


Oct 30 2014
01:29 PM
Clothesport.com Arros Shoebox Places order on Sept 7, 2014 and have never received my shoes. have sent several email and message adneven triedot have paypal follow up but never got a response adn still dont have the shoes I ordered. England? Internet Author: Minneapolis, Minnesota Clothing Stores: Clothesport.com Internet  
 
14, Report #1184738


Oct 24 2014
11:46 AM
Dishworld False advertising, misleading programs offered, no refund offered, rude customer service Queens, NY Internet Author: New England, New Hampshire Cable TV: Dishworld Internet  
 
15, Report #1183462


Oct 22 2014
09:29 AM
City Index City Index trading forex brokers Trading against my bet , stock broker scam . London England Author: Poole, Brokerage Companies: City Index Nationwide  
 
16, Report #1183727


Oct 19 2014
07:00 AM
Psychic Truth and Light and Powerful Visions- Kasamba Vik and Anna Psychic Powerful Visions aka anna and Truth and Light aka vik share scripts and info with one another england Author: warwickshire, Alabama Psychic Fortune Tellers: Psychic Truth and Light and Powerful Visions- Kasamba Internet  
 
17, Report #1181616


Oct 08 2014
06:23 AM
RentalCars.com Priceline.com RentalCars.com scammed me with tickler rates...BEWARE! READ ALL NEG COMMENTS Manchester England Internet Author: Hedgesville, West Virginia Auto Rentals: RentalCars.com Internet  
 
18, Report #1180585


Oct 02 2014
03:05 PM
Tim Dehaney PSYCHIC FRAUD ENGLAND & SPAIN Internet
Author: bristol, Alabama Cult: Tim Dehaney Internet
 
 
19, Report #1167127


Oct 01 2014
08:20 AM
International Animal Rescue Foundation, Animal Buddy, SayNotodogmeat.net/ Michele Brown, John Williamson, Amber Donoghue Joseph Dimitri, Jean Marie, Harvey Allmendinger, Karen Cole, Lorraine Price, Craig Eibeck Jose Calos Depre Donation Fraud, Plagiarized, Cyber Bullying/Stalking/Harassment, Libel/Defamation Norwich London,England
Author: trinity, Texas Questionable Activities: International Animal Rescue Foundation, Animal Buddy, SayNotodogmeat.net/ Michele Brown, John Williamson, Amber Donoghue Nationwide
 
 
20, Report #1179173


Sep 25 2014
08:10 AM
New England Retail Express of Raleigh Scheduled Delivery THREE Times - NO SHOW ! Raleigh North Carolina Author: New Bern, North Carolina Furniture & Furnishings: New England Retail Express of Raleigh Raleigh, North Carolina  
 
21, Report #1177435


Sep 17 2014
02:07 PM
Cinaplay Cinaplay Hacked My Checking Account London England Author: Oklahoma City, Oklahoma Websites: Cinaplay Internet  
 
22, Report #1176797


Sep 15 2014
07:01 AM
Cinaplay Film World Media LTD - DALTON HOUSE, 60 WINDSOR AVENUE, LONDON,ENGLAND, SW19 2RR+00 1-925-854-6846info@cinalplay.com Cinaplay hijacked a genuine site Projectfree TV when you click on play you are directed to their site. They offer a free trial but bill you when you enter your credit card details they bill you immediately. London Internet Author: Carlow, Internet Fraud: Cinaplay Internet  
 
23, Report #1176787


Sep 15 2014
06:19 AM
 NRG binary Mike Harrison I am from Jamaica and mike Harrison calls my phone every morning three or four times until I invested my $250 from my husband card I told him I was a cancer patient and only wanted to make a little extra for some of bills. he said he will be here to help. I had doctor visit two days after and I told them I need to cancel as doctor advised I need to remove more lumps,I have been writing since the 2 for my refund and not getting it as I need to do my surgery. england Author: Spanish Town, Alabama Unusual Rip-Off: NRG binary Internet  
 
24, Report #1176748


Sep 14 2014
07:51 PM
C.R. England Current Driver Richmond Indiana
Author: Indiana Trade Schools: C.R. England Richmond, Indiana
 
 
25, Report #1176717


Sep 14 2014
02:59 PM
Online Trading Academy Well presented Top Class Scam London and California International Author: England, Alabama Financial Education: Online Trading Academy Nationwide  
   
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