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1, Report #1357351


Feb 21 2017
08:46 AM
SKW Central Fraud, scam, deception, Tax Liens, Training, Course, Seminar, Utah, 125 E. Main St. American Fork, Utah Nationwide Author: Chapel Hill, North Carolina Financial Services: SKW Central Nationwide  
 
2, Report #1357155


Feb 20 2017
10:54 AM
Our Time/Senior People Meet Dating Site Nigerian Scammers Internet
Author: Orlando, Florida Internet Fraud: Our Time/Senior People Meet Dating Site Internet
 
 
3, Report #1357099


Feb 20 2017
06:01 AM
Auction Network Ltd Auctionnetwork.c Company doesn't honour high bids Markham Ontario
Author: Edmonton, Alabama E-trade: Auction Network Ltd Markham, Ontario
 
 
4, Report #1356980


Feb 19 2017
10:27 AM
Zoosk Zoosk Adult Dating Site Just divorced feeling unworthy and then to be taken for STUPID by ZOOSK Dating site. Internet Author: Fort Sumner, New Mexico Internet Fraud: Zoosk Internet  
 
5, Report #1356934


Feb 18 2017
08:04 PM
California Singles, Santa Rosa, CA Use Caution and be Consumer Leery this Company Makes Numerous Fraudulent Representations to Potential Clients Santa Rosa California Author: Lakewood Jefferson County, Colorado Dating Services: California Singles, Santa Rosa, CA Santa Rosa, California  
 
6, Report #1356884


Feb 18 2017
10:56 AM
Apex Robert E Lee Moving & Storage Co Inc Damaged furniture, Ignored e-mails and phone calls Antioch Tennessee Author: Brentwood, Tennessee Moving & Storage: Apex Robert E Lee Moving & Storage Co Inc Antioch, Tennessee  
 
7, Report #1356878


Feb 18 2017
10:53 AM
Seger Enterprises 111`Prospect AveKirkwood,Missouri 63122 I paid him $630.00 for Antivirus protection and have been unable to reach them by phone or e-mail. Another scam on an elderly person, Kirkwood, Missouri Internet Author: Tulsa, Oklahoma Computer Fraud: Seger Enterprises Internet  
 
8, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
9, Report #1356727


Feb 17 2017
12:56 PM
seniorsoulmate.com Senior Soul Mate Florida Internet Author: Minnesota Dating Services: seniorsoulmate.com Internet  
 
10, Report #1356413


Feb 16 2017
06:53 AM
EHARMONY HAS NO HARMONY rip off rude Los Angeles california Author: Kansas City, Missouri Dating Services: EHARMONY Internet  
 
11, Report #1356169


Feb 15 2017
08:14 AM
Tampa Singles I'm new to Florida ( 6 months ) I paid Tampa Singles $3000.for a perfect Match ... The Employees promised me Satisfaction Garanteed in them finding a perfect match. I got SCAMED. They set me up with 1 match Totally the opposite what I said I'm looking f Screwed me out of $3000. Lakeland Florida Author: Holiday , Florida Dating Services: Tampa Singles Lakeland , Florida  
 
12, Report #1356145


Feb 15 2017
06:34 AM
E-Cigs Vapor On Line Like the other reports I have been reading, there was no mention of a continuing membership where I would be charged $100.00. Well, I look at my bank statement, and sure enough, they hit me for the $100.00. The only difference from what I've read is that while I was ordering, I clicked no on all the extras, and a window popped up thanking me for my order and that I had chosen NOT to continue as a member. St. Louis Missouri Author: Bauxite, Arkansas Advertising / Deceptive: E-Cigs St. Louis, Missouri  
 
13, Report #1356104


Feb 14 2017
06:57 PM
Titan Marketing Online Services Jaira Online Services THIS IS NOT A LEGITIMATE COMPANY. THEY OPERATE TO SATISFY PEOPLE IN THE US OVER DATING AND PORNOGRAPHY. THEY TAKE CREDIT CARD DETAILS TO BLACK-MAIL THEIR CUSTOMERS. Bulacan Internet Author: Alabama Dating Services: Titan Marketing Online Services Internet  
 
14, Report #1356012


Feb 14 2017
12:25 PM
Match.com WATCH OUT for Auto renew! $359 ripoff and they say they will not refund! Dallas Internet Author: Irvine, California Dating Services: Match.com Internet  
 
15, Report #1355969


Feb 14 2017
10:09 AM
Sweepstakes Clearinghouse,J. Johnston got bent over once and they continue to send me the same scam mail 2000 E Lamar Blvd Suite 600 Arlington Texas,76006 Author: PHOENIX, Arizona Bait-and-Switch: Sweepstakes Clearinghouse  
 
16, Report #1355316


Feb 10 2017
02:17 PM
SEI Club They promised one date a month. since the beginning of november i only received one guy to look at and he was not my type. an expensive ripoff new york Nationwide Author: Dallas, Texas Dating Services: SEIclub Nationwide  
 
17, Report #1355218


Feb 10 2017
06:15 AM
Just Funky Pokemon Mug - Cheap split in half after first use. Son in tears. Wooster Ohio Internet
Author: Portland, Oregon E-trade: Just Funky Internet
 
 
18, Report #1355201


Feb 09 2017
09:10 PM
Voisine Solitaire Internet Author: Montréal, Alabama Dating Services: Voisine Solitaire Internet  
 
19, Report #1351976


Feb 09 2017
05:34 PM
Hoda Eshagh Hosseini Hoda E. Hosseini Money Fraud Massachusetts
Author: Massachusetts Loans: Hoda Eshagh Hosseini Massachusetts
 
 
20, Report #1354908


Feb 08 2017
03:15 PM
Blake Inesto Ginn Whiteboy Blake Ripped me off for thousands of dollars.Promised to pay it back,but refuse to pay it back.He's a conman that trolls dating sites to find older women. Internet Author: Dothan, Alabama Cash Services: Blake Inesto Ginn Internet  
 
21, Report #1354902


Feb 08 2017
02:47 PM
Juan Davis Juan E. Davis, Juan E. Davis, Jr. Juan Davis Consulting Group, Juan Davis Consulting, Inc.The Strategic Firm SCAM ARTIST WILL STEAL YOUR MONEY Pembroke Pines Florida Author: Miami, Florida Business Consultants: Juan Davis Pembroke Pines, Florida  
 
22, Report #1354787


Feb 08 2017
06:57 AM
Strike it rich x sweepstakes E Wright They take your information and clean your bank account out. It's a scam! Clearwater,FL 33758-90 CLEARWATER,FL Author: Chuckey, Tennessee Unusual Rip-Off: Strike it rich x sweepstakes Internet  
 
23, Report #1354352


Feb 07 2017
08:01 PM
Acintia Wright Acintia E. Wright, Acintia Wright-Robinson, Acintia Robinson Acintia Wright, from Activist to Sexual Predator Vallejo Nationwide Author: Alabama Civil Rights Violators: Acintia Wright Nationwide  
 
24, Report #1354330


Feb 06 2017
11:37 AM
Agent Provocateur Where did my e-credit go? Internet Author: Dublin, California Clothing Stores: Agent Provocateur Internet  
 
25, Report #1354170


Feb 05 2017
11:28 AM
E-Z Movers inc. Moving company Skokie Illinois
Author: Gaithersburg, Maryland Moving Companies: E-Z Movers inc. Illinois
 
   
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