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1, Report #1215898


Mar 15 2015
12:28 PM
del-icloud.com icloud_ic@yahoo.com they are con artists! REBUTTAL..... Author: sudbury, Wyoming Communications & Networking: del-icloud.com Internet  
 
2, Report #1215873


Mar 15 2015
10:05 AM
Yahoo.com CHK CARD PURCHASE YAHOO *MAIL 866-562-7228 /CA US CA Internet
Author: Billerica, Massachusetts Banks: Yahoo Internet
 
 
3, Report #1202694


Mar 13 2015
04:25 PM
Jim Robinson (((Redacted))) admin@printshopsource.com 2167 Stringtown Road Suite 117 Grove City Ohio 43123admin@printshopsource.com DBA Jim Robinson Jim Robinson Hijacks parts to a machine that he invoiced us for and got paid for. Grove City Ohio
I am the buyer in question. Here are the facts. Author: Miami, Florida Printing & Copy Services: Jim Robinson 910-431-5463 admin@printshopsource.com Grove City, Ohio
 
 
4, Report #1215562


Mar 13 2015
01:52 PM
DEL-ICLOUD NOW deleteicloud@yahoo.com DO NOT BUY FROM THEM, EVEN IF YOU DOING IT WITH PAYPAL, PAYPAL CAN NOT CLOSE THE CASE IN YOUR FAVOR BECAUSE IT IS SERVICE AND THEY WILL NOT TAKE CARE OF THIS SITUATION. DO NOT BUY FROM THIS SCAM PEOPLE, THEY JUST TOOK MY MONEY, DO NOT BE A VICTIM. !!!! IT IS A WASTE OF TIME.... Internet Author: TARZANA, California Consumer Services: DEL-ICLOUD NOW Internet  
 
5, Report #1212204


Feb 27 2015
02:31 PM
Yahoo.com Yahoo Small Business Norton seal has not been working on my website since June 1, 2014 Ontario Nationwide Author: Covina, California Internet Marketing Companies: Yahoo.com Nationwide  
 
6, Report #1140646


Feb 23 2015
04:40 PM
pobama25@yahoo.com john kenney aka pobama_25@yahoo.com POBAMA25@YAHOO.COM aka POBAMA_25@YAHOO.COM aka JOHN KENNEY IS A SCAMMER - DO NOT BUY ANYTHING FROM HIM thailand Internet John Kenney is a LIAR Author: london, Alabama Liars: pobama25@yahoo.com Internet  
 
7, Report #1207571


Feb 08 2015
09:44 AM
Garage_cell (((Redacted))) Author: gooding, Idaho Cellular Phone Companies: Garage_cell itsmejoed@yahoo.com san antoino, Texas  
 
8, Report #1207311


Feb 06 2015
07:29 PM
TE Racing Leage / Robert Arnold www.teracingleague.com,www.ragemarketingllc.com,www.reddaug17.com, www.downlinekreator.com, www.kar-kreations.com/ From: Robert Arnold <support@teracingleague.com> To: 'The Roc Group' <therocgroup2@yahoo.com> Sent: Friday, February 6, 2015 6:03 AM Subject: RE: Problem Found On Your Site CONSIDER YOURSELF PERMANENTLY BANNED FOR LIFE!  Author: Glendale, Arizona Internet Marketing Companies: TE Racing Leage / Robert Arnold Internet  
 
9, Report #1206794


Feb 04 2015
05:29 PM
DeVERO Richard Benson richardbenson000@yahoo.com, richardbensonhr@gmail.com, cindy Markings Mis-leading job to work from home San Antonio Texas Author: Atlanta, Georgia Unusual Rip-Off: DeVERO Nationwide  
 
10, Report #1203764


Jan 23 2015
10:11 AM
gsmunlockusa.com masterunlockcode.com blcinfo@yahoo.com BEWARE OF THESE TWO WEBSITE OPERATE FROM A GUY IN VIETMAN - THRU SCAMMER WILL NOT REFUND YOUR MONEY h*o CHI MINH CITY, VIETNAM Internet
Author: Wichita, Kansas Cellular Phone Companies: gsmunlockusa.com Internet
 
 
11, Report #1203079


Jan 21 2015
12:54 PM
SHARON ROBICHEAU egyptrr@yahoo.com at (((REDACTED))) NO PAYMENT OVER $100.00 BOYNTON BEACH Nationwide Author: Boca Raton, Florida Taxi Cabs: Sharon RobicheauMARINA VILLAGE AT BOYNTON BEACH CONDOMINIUM UNIT 109 BLDG 1 egyptrr@yahoo.com Nationwide  
 
12, Report #1199679


Jan 06 2015
10:01 AM
Yahoo.com (((Redacted))) EMAIL ACCOUNT HACKED TECH SUPPORT DEMANDS MONEY TO FIX THE PROBLEM I DON'T KNOW THE LOCATION Internet Author: berwyn, Illinois Consumer Services: Yahoo.com Internet  
 
13, Report #1194054


Dec 09 2014
06:21 AM
queenie7777@yahoo.com mrs.queenie will get your money and you will not hear from her anymore she email me about the money . when she got it want answer the phone and will not call and i haven't recieved anything goldsboro North Carolina Author: raleigh, North Carolina Astrologers & Psychics: queenie7777@yahoo.com goldsboro, North Carolina  
 
14, Report #1192943


Dec 03 2014
08:03 PM
Dotson Drafting & Design cadbycad@yahoo.com,Chris Dotson Chris Dotson rips you off with cheap, poor quality work! Sanger Texas Dotson Drafting & Design Author: Denton, Texas Architects & Designers: Dotson Drafting & Design Sanger, Texas  
 
15, Report #1148223


Nov 25 2014
05:32 PM
Premiere Estate Sales Michael Deshaies AKA Lonnie Henderson Brenda Culbreath AKA Culver City Estate Sales AKA Premiere Estate Sales Las Vegas AKA Premiere Estate Sales Los Angeles: Northridge, CA AKA Melrose Treasures lonhender@yahoo.com brenculbreath@hotmail.com info@premie Grifters, Coast to Coast Scam Estate Sale Artists, Multiple Aliases, Can't Keep their Story Straight Las Vegas, Los Angeles, Culver City, Lawrence MA, Nevada,
Author: Las Vegas, Nevada Sales People: Premiere Estate Sales Las Vegas, Nevada
 
 
16, Report #1191305


Nov 25 2014
10:40 AM
World Wide Music Deal WWMD salasnatasha89@yahoo.com No Service, No Refund Internet Author: Kew Gardens, New York Internet Marketing Companies: World Wide Music Deal Internet  
 
17, Report #1188412


Nov 12 2014
10:47 AM
Angelic Requiem Gallery (eBay) Marla M Williams, Marla Anderson and Marla Marie. She has done business under a few different emails, williamsm5@yahoo.com, angelicrequiemgallery@gmail.com, mysticmoonlightnmagic@yahoo.com Her phone number listed is: 971-226-8913 Find out how Marla Anderson rips off eBay customers Northwest Oregon ( Portland, Salem, and Astoria) Oregon Author: BELLINGHAM, Washington Art Galleries: Angelic Requiem Gallery (Eb  
 
18, Report #1183809


Oct 20 2014
11:17 AM
Azadea Group Mrs. Amber Pearson I received a text message asking if this is Dawn. Response; I am Mrs Amber Pearson and I needed to contact via Yahoo messanger (daniella.donovan@yahoo.com) for an interview ASAP Monster.com Internet Author: Dunbar, Pennsylvania Internet: Azadea Group Internet  
 
19, Report #1182458


Oct 12 2014
06:07 AM
Engr. Barry Diego Mangroove Joe5490, mangroove Engr Barry emanb247@yahoo.com, barrym147@hotmail.com Engr. Barry Diego Mangroove is a SCAM Philadelphia, PA Internet
Barry Mangroove, Barry Mangrove Author: Los Angeles, California Dating Services: Engr. Barry Diego Mangroove Internet
 
 
20, Report #1182288


Oct 11 2014
12:33 PM
Steve Lahm Wilson steve883 wilsonsteve883@yahoo.com Scam Liar Dating Online Queens, Long Island, New York Internet
excellent Author: Toronto, Ontario Liars: Steve Lahm Wilson Internet
 
 
21, Report #1180565


Oct 02 2014
04:55 PM
Rev Paul Sweethom839@yahoo.com Cheap Home Advertised on Craigslist Orlando Florida
Author: Orlando, Florida Housing Rentals: Rev Paul Sweethom839@yahoo.com Select State/Province
 
 
22, Report #1178916


Sep 24 2014
08:32 AM
Mike Anderson Morgan & Associates frankbauer85@yahoo.com, mike63534@gmail.com Final Notice San Antonio texas Author: dunlap, Illinois Unusual Rip-Off: Mike Anderson Morgan & Associates Internet  
 
23, Report #1176960


Sep 15 2014
03:15 PM
Edge Video LLC findraredvds@yahoo.com Ordered a dvd, the price $27.99 was deducted from my visa acct but no dvd has arrived. All phone numbers that I have found related to this company are no longer in service. Internet Author: Forest Grove, Oregon Internet Fraud: Edge Video LLC Internet  
 
24, Report #1176522


Sep 13 2014
07:50 AM
Cheap Lawn Mower Repair Lamar Stewart, Stewart, lawnmowerwhisperer@yahoo.com Mobile lawn mower mechanic showed up and made my mower run just long enough to get paid and leave. Cape Coral Florida Author: Fort Myers, Florida Hardware & Tools: Cheap Lawn Mower Repair Internet  
 
25, Report #1164791


Aug 28 2014
09:17 AM
Joshua Van Tilborg Joshua Vantilborg, Joshua VanTilborg, JoshuaVT1217, joshua.fidelitykeegan@hotmail.com, sacaprop@yahoo.com, Josh Vantilborg, joshua von tilborg, joshua vontilborg FRAUD, SOCIOPATH, Joshua Van Tilborg Joshua Vantilborg, Joshua VanTilborg, JoshuaVT1217, joshua.fidelitykeegan@hotmail.com, sacaprop@yahoo.com, Josh Vantilborg, joshua von tilborg, joshua vontilborg Yorba Linda California Idetify Yourself looking for Josh Author: Yorba Linda, California $$ REWARDS Offered: Joshua Van Tilborg Yorba Linda, California  
   
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