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  Date Title City, State  
 
1, Report #1357672


Feb 22 2017
01:34 PM
Brown Thomas E PhD Pushes drugs on children Hamden Connecticut Author: Hamden, Connecticut Mental Health: Brown Thomas E PhD Hamden, Connecticut  
 
2, Report #1357424


Feb 21 2017
12:27 PM
Ronnie Brooks Mark Brown Payday loans Internet Author: warren, Michigan Loans: Ronnie Brooks Internet  
 
3, Report #1356686


Feb 17 2017
10:26 AM
Michael Cody Photographer found through Yellow Pages / Directory Assistants - SCAM did not deliver - Glastonbury Connecticut
Author: Brooklyn, New York Advertising / Deceptive: Michael Cody Photographer found through Yellow Pages / Directory Assistants - SCAM Glastonbury, Connecticut
 
 
4, Report #1356528


Feb 16 2017
01:59 PM
American Cash Net calling about my neglecting to pay a cash advance - never took a loan from them - they are representing a Justin Brown law firm. The threat is that tomorrow someone from the local Police Dept will be serving me papers to collect the debt. I told him I will be reporting this as a scam. Springfield Missouri Author: Missouri Financial Services: American Cash Net  
 
5, Report #1356516


Feb 16 2017
01:07 PM
America cashnet A representative from the Law office of Justin Brown called to say I was being sued for an unpaid loan. That I could go to jail if I didn't go to court. I did not take a loan. And I have an open account with cashnet in good standing. Brooklyn New York Author: GARDEN CITY, Idaho Loans: America cashnet Brooklyn , New York  
 
6, Report #1356328


Feb 15 2017
04:51 PM
Sanford Brown College How Could You be so heartless Grand Rapids Michigan Author: Wyoming, Michigan Health Care Education: Sanford Brown College Grand Rapids , Michigan  
 
7, Report #1356319


Feb 15 2017
04:48 PM
Brown (Raymond) Fisher (falsely) Portrayed as Lombard Finance UK Brown Fisher masquerading as an agent for Lombard Finance in UK - advance fee scam Yorkshire UK Internet (Rhode Island phone number) Author: Boston, Massachusetts Loans: Brown (Raymond) Fisher Internet  
 
8, Report #1356277


Feb 15 2017
01:23 PM
Sanford Brown College Scamed from Sanford Brown College Dearborn Nationwide Author: Westland, Michigan Adult Career & Continuing Education: Sanford Brown College Nationwide  
 
9, Report #1355592


Feb 12 2017
11:45 AM
The Connor hotel Brown running water Jerome Arizona Author: Tempe, Arizona Hotel: The Connor hotel Jerome, Arizona  
 
10, Report #1350988


Feb 06 2017
02:13 PM
Ken Brown KB field service sold phony cummins engine preformed automotive fraud work beryl Utah Author: cedar city, Utah Auto Mechanics: Ken Brown beryl, Utah  
 
11, Report #1354204


Feb 05 2017
08:08 PM
Alan brown Parmalat bakery hired me online to work / sent me a check without even starting said it was to see how fast I can complete a task Nationwide/ int Author: wichita, Kansas Secretarial Services: Alan brown Nationwide  
 
12, Report #656186


Feb 04 2017
12:36 AM
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author now attacking anyone w/business relationship w/this co. Author: , Arizona Cross-Border Scams: Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson Dallas, Texas
 
 
13, Report #1350893


Jan 19 2017
09:49 PM
Investors Consulting LLC Mark Dennis Anderson Erik Anderson Dennis Anderson Don't trust Dennis Anderson Atlanta Georgia
Mark Dennis AndersonMugshots.com ID: 65251310 Last Name: ANDERSON First Name: MARK Middle Name: DENNIS Gender: Male Race: Black DOB: (((REDACTED))) Hair Color: Black Eye Color: Brown Weight: 130 lb (59 kg) Author: Atlanta, Georgia Investment Brokers: Investors Consulting LLC Atlanta, Georgia
 
 
14, Report #1348910


Jan 10 2017
01:07 PM
American Cash Awards John Brown Call imediately to claim award. Three phone numbers 804 876 4281, 876 889 2394, 815 515 0459 Jamaica Author: Woburn, Massachusetts Cross-Border Scams: American Cash Awards  
 
15, Report #1348708


Jan 09 2017
04:17 PM
Camping and Fishing Outlet Web site said they were based out of San Antonio TX Failed to deliver San Antonio Texas Nationwide Author: Cody, Wyoming Fishing: Camping and Fishing Outlet Nationwide  
 
16, Report #1348373


Jan 08 2017
09:13 AM
Beta Brown Re Shippers Scheme Saint Louis Internet Author: Nevada, Texas Mail Order Services: Beta Brown Internet  
 
17, Report #1348001


Jan 06 2017
08:47 AM
Spencer Brown Secret Success MachineTurbo Wealth Solution Spencer Brown And Secret Success Machine is a Scam greenville SC Internet can you contact me about this? Author: Other Internet Fraud: Spencer Brown Internet  
 
18, Report #1347861


Jan 05 2017
03:30 PM
Sweetpaulapods.com Paula Baldwin, ctinnell@gmail.com Cody Tinnell, Yates Paula dissappeared on me after taking my money and not sending my order. South Lake Tahoe Internet
Author: Natick, Massachusetts Florists: Sweetpaulapods.com Internet
 
 
19, Report #1346357


Dec 29 2016
07:30 AM
Ace Loan Online Logan Brown, Senior Recovery Attorney This is a scam saying I owe 2350. to ace loans who I never took a payday loan with . Internet Author: Moore, Oklahoma Loans: Ace Loan Online Internet  
 
20, Report #1346209


Dec 28 2016
12:59 PM
CMK & Associates Real estate Christian Klueg, Bryn Brown, Ron Royal, Jamie Sittner Christian Klueg wants out of real estate to go into politics, CMK does not spend time on selling our property Amsterdam New York
Author: Saratoga Springs, New York Realtors: CMK & Associates Real estate Amsterdam, New York
 
 
21, Report #1344609


Dec 21 2016
09:26 AM
CCSC and AllstateInsurance Devante Angelo Brown I am the victim of the my car...... Nationwide Author: bradenton, Florida Car Insurance: CCSC and AllstateInsurance Nationwide  
 
22, Report #1343936


Dec 18 2016
10:25 AM
Moringa Farms I ordered moringa powder ftom this company and from what I have learned about moringa it oxidizesif it is not packaged properly. When I opened tbe product the color was light green to light brown in color this is an indication that the moringa is completely void of any nutritional value. He sold me a worthless product so I know the oil I ordered has fillers because tbe color was not right. He has not answered any of my emails and the return policy is crap, I cant get my money back because I opened the product. Sherman Oaks California Author: Casper, Wyoming Alternative Health: Moringa Farms Sherman Oaks, California  
 
23, Report #1343337


Dec 15 2016
06:44 AM
AMI Ventures inc I ordered a Pokémon clip and carry belt they were vendors in Walmart site. The picture showed the toy in a Tomy package. What arrived was in a cheap brown box and not what was pictured  Richmond Texas Author: Buxton, Maine Toy Stores: AMI Ventures inc Richmond, Texas  
 
24, Report #1342443


Dec 10 2016
12:00 PM
Gulf Coast Residential Services Inc. Hiram Brown Hiram Brown Roofing Company 2001 Commerce, Houston Texas Texas
Author: Los Angeles , California Builders & Contractors: Gulf Coast Residential Services Inc. Nationwide
 
 
25, Report #1341719


Dec 06 2016
12:39 PM
Scott Craig King He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams. Do not invest with him! Very sick! He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams, photo studio, beauty products, etc. A new scam every month. Do not invest with him! He is wanted by authorities. 6.3, 230 lb, tan, body builder, short brown hair, blue eyes, thick British accent. Covered in black tattoos all over. Very sick and dangerous individual! Currently in Seattle Washington Nationwide Scott King Fitness Model Author: Seattle, Washington Adult Web Site: Scott Craig King Nationwide  
   
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