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  Date Title City, State  
 
1, Report #1357303


Feb 20 2017
10:05 PM
Hobbies discount Theives, fraud, Internet Author: Nambour, Other Audio & Electronic Retail Stores: Hobbies discount Internet  
 
2, Report #1357277


Feb 20 2017
07:26 PM
Mercedes benz of calabasas Mercedes Benz of Calabasas is the Home of Fraud and Scammers Calabasas California Author: Santa Monica , California Auto Dealers: Mercedes benz of calabasas Calabasas, California  
 
3, Report #1357229


Feb 20 2017
02:55 PM
comcast xfinity promotional fraud philadelphia Pennsylvania Author: Pittsburgh, Pennsylvania Cable TV: comcast xfinity philadelphia, Pennsylvania  
 
4, Report #1357189


Feb 20 2017
12:53 PM
Spectrum Cable TV Fraud Evansville Indiana Author: Evansville, Indiana Cable TV: Spectrum Cable TV Evansville, Indiana  
 
5, Report #1357198


Feb 20 2017
12:45 PM
harlyn wood said i had computer problems boise Idaho Author: Alabama Computer Fraud: harlyn wood boise , Idaho  
 
6, Report #1357181


Feb 20 2017
12:36 PM
Erin Pavlina physic reading fraud scam Las Vegas Internet Author: Alabama Astrologers & Psychics: Erin Pavlina Internet  
 
7, Report #1357184


Feb 20 2017
11:48 AM
invisibleboyfriend.com invisiblegirlfriend.com Scam, fraud, St. Louis Missouri Author: Alabama Unusual Rip-Off: invisibleboyfriend.com St. Louis, Missouri  
 
8, Report #1357182


Feb 20 2017
11:46 AM
Instapage Fraud, Unrequested service, billing, theft, fraudolent billing Nationwide
Author: Alabama Miscellaneous Companies: Instapage Nationwide
 
 
9, Report #1357180


Feb 20 2017
11:45 AM
Ask Option ( Blades Enterprise Centre) I was in profit of almost $800 in one week, with 60 second hyper trades. I was ITM winning about 92% of my trades. One morning when I started trading, there was a delay. I trade that should have won, lost. This happened several times, and then I realized they were manipulating the software to generate losing trades. This had also happened at Tropical Trade, CT Option, Dalton Finance, and Porter Fnance. When I was losing, there was never a problem, but when I figured out a system and started winning....strike rate rigging and delays. I have been trying to get my profit of $745 for almost 6 months. They don't respond to my emails or calls. Porter also hasn't wired my profit of $430 to my bank. And the had the audacity to debit me $50 for an inactive fee. . Shefield South Yorkshire, 54 45 W, UK Internet Author: NY, New York Internet Fraud: Ask Option ( Blades Enterprise Centre) Internet  
 
10, 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
 
 
11, Report #1357135


Feb 20 2017
08:35 AM
SCAM + FRAUD: WatchMaxx, Inc - WatchMaxx.com - WatchMaxx Do not buy from WatchMaxx...You'll Be Sorry! Brooklyn New York
Author: Stamford, Connecticut Jewelry Stores: WatchMaxx, Inc Brooklyn, New York
 
 
12, Report #1357123


Feb 20 2017
06:21 AM
All Care Funding, Inc Chrisley Stratton, Kelly Pritchett, Renee Hudson, Bobra Lewis FRAUD-RIPOFF W Houston Texas Author: Greenville , South Carolina Financial Services: All Care Funding, Inc W Houston, Texas  
 
13, Report #1357090


Feb 19 2017
09:04 PM
Frances Bowles Unlawful entry, home owner / real estate fraud, tenat fraud Oakville Ontario
Author: Burlington, Ontario Landlords: Frances Bowles Oakville, Ontario
 
 
14, Report #1357087


Feb 19 2017
08:27 PM
Covet Fashion Discrimination California Internet Author: BROOKLYN, New York Internet Fraud: Covet Fashion Internet  
 
15, Report #1357070


Feb 19 2017
07:30 PM
Novatech Wholesale Novatech Wholesale LLC, Larry Collins Do not use this company for dropshipping services! Goodyear Arizona Author: West Chester, Pennsylvania Internet Fraud: Novatech Wholesale Goodyear, Arizona  
 
16, Report #1357053


Feb 19 2017
07:10 PM
HOMETECGROUP LLC LISA DOMINGUEZ, JENEAN TAYLOR SCAM, FRAUD, SIOUX FALLS, SOUTH DAKOTA Author: TYRONE, Georgia Small Business Services: HOMETECGROUP LLC Internet  
 
17, Report #1357061


Feb 19 2017
07:01 PM
Glenn Francis Pacific Pro Digital Glenn Francis Larceny, Fraud, Lying Theft of Money Joshua Tree, Los Angeles California
Author: Mckinleyville, California Financial Services: Glenn Francis Pacific Pro Digital Joshua Tree, California
 
 
18, Report #1357033


Feb 19 2017
11:56 AM
Indiegogo Generosity Generosity charged a donation but withheld releasing funds to the charity Internet Author: Huntington Beach, California Credit Card Fraud: Indiegogo Internet  
 
19, Report #1357010


Feb 19 2017
11:18 AM
MOWARES APPOETS Provenlogic company that uses CRIMANAL ACTIVITY CLONE SCRIPTS that arew from a company that uses CRIMANAL ACTIVITY internet Internet Author: Victoria, Alabama Internet Fraud: MOWARES Internet  
 
20, Report #1356999


Feb 19 2017
10:52 AM
Optionsrider.com Bishop Lee, Optionsrider's CEO, Optionsrider.com is an absolute FRAUD Forex exchange Co. Auckland NewZealand Author: Vancouver, British Columbia Investment Brokers: Optionsrider.com Internet  
 
21, 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  
 
22, Report #1356978


Feb 19 2017
10:20 AM
Tune Up Plus Total Fraud On State Inspection Virginia Beach Virginia Author: Virginia Beach, Virginia Auto Inspection: Tune Up Plus Virginia Beach, Virginia  
 
23, Report #1356936


Feb 18 2017
08:05 PM
micheal edwards commercial leads.netlav2.com fraud company selling non-exsiting commercial leads jacksonville beach Florida Author: holland, Michigan Advertising / Deceptive: micheal edwards jacksonville beach, Florida  
 
24, Report #1356924


Feb 18 2017
07:39 PM
BestShop2buy.online Bob Cortseyl , These people are telling people honest hard working people get ripped off he claims to have over fifty of these sites.  My 84 year old mother paid for what we thought was a legitimate pharmacy and they said they have Doctors that ask you about your problems and they're allowed to write the prescription. But all that happened is I got ripped off. I believe that Bob Cortseyl is in Philadelphia PA. NATIONWIDE Author: New Britain, Connecticut Attorney Generals: Internet Fraud: BestShop2buy.online Connecticut  
 
25, Report #1356919


Feb 18 2017
07:31 PM
Nation Relocation Region Relocations Inc Fraud, liars, incompetent, rippoff artists, scammers Norcross Georgia Author: New Port Richey, Florida Moving Companies: Nation Relocation Norcross, Georgia  
   
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