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1, Report #1172860


Aug 28 2014
06:11 AM
Tann Model Management Tann Models, Tann Model Management Moscow,Alisa Tochkina scam,fraud,breach contract, moscow russia Author: New York, New York Modeling & Talent Agencies: Tann Model Management Select State/Province  
 
2, Report #1172855


Aug 28 2014
05:48 AM
Lab-Cab Ltd Research Chemicals and Pain Killers FRAUD! Internet Author: Los Angeles, California Medical Supplies: Lab-Cab Ltd Internet  
 
3, Report #1172839


Aug 27 2014
10:23 PM
Tech Fix USA PC smart support Former employee! Nothing but FRAUD Delray beach Internet Author: Delray beach, Florida Computer Fraud: Computer Fraud: Tech Fix USA Nationwide  
 
4, Report #1172833


Aug 27 2014
08:57 PM
Publishers Sweepstakes center Arvada Colorado--Lee Jackson I was told I would receive a $100 walmart gift card--during phone conversation,after I gave my credit card#, he starts adding more fees, so I said NO I change my mind, I do not want this at this time.---Money is still being taken off of my card!!!! These people need to be stopped!!! Arvada Colorado Author: west union, South Carolina Computer Mail Order: Publishers Sweepstakes center Arvada, Colorado  
 
5, Report #1172818


Aug 27 2014
07:51 PM
cannondalex911 Filed false Ebay claims of damage/missing items RIVIÈRE-DU-LOUP Internet
Author: Someplace, Alabama Internet Fraud: cannondalex911 Internet
 
 
6, Report #1172811


Aug 27 2014
07:02 PM
eglidegoodies this company took my money and it's been almost 3 months since I placed my order. it seems to be a email based company only. you can't get a live person. I did my part, paying them, now I just want my product. this is the worst company to deal with so far. I won't and I strongly recommend that you people find a different company to get products from. Encinitas California Author: Pensacola, Florida Motorcycles: eglidegoodies Internet  
 
7, Report #1172800


Aug 27 2014
06:37 PM
KEVIN CONN HAS BEEN FIRED FROM WINGSPAN PORTFOLIO ADVISORS FOR REPEATED ACTS OF MISCONDUCT AND NEGLIGENCE. KEVIN CONN WAS FIRED BY CEO STEVEN HORNE AFTER A CONTENTIOUS TENURE, WORKING AS A DIRECTOR, AFTER HE WAS DISCIPLINED FOR HAVING SEVERAL INAPPROPRIATE RELATIONSHIPS WITH SUBORDINATES AND AFTER HE WAS INSTRUMENTAL IN CAUSING WINGSPAN TO LOSE A MAJOR CONTRACT, ALONG WITH VP JUSTIN BELTER AND MELANIE PELLEGRINO, BOTH OF WHOM WHERE ALSO FIRED. KEVIN CONN DESTROYED MANY PEOPLE AND WAS HIGHLY DISLIKED AT WINGSPAN PORTFOLIO ADVISORS. KEVIN CONN WAS CUTTHROAT AND RUTHLESS AND KEVIN CONN BEHAVED AS IF HIS COWORKERS WERE ENEMIES INSTEAD OF TEAMMATES. KEVIN CONN'S 'AMBITION' BROUGHT OUT HIS CRUELTY. NOW KEVIN CONN HAS TAKEN DOWN HIS LINKEDIN PAGE TO HIDE HIS FAILED LEADERSHIP TENURE AT WINGSPAN PORTFOLIO ADVISORS. Carrollton Texas
Author: Dallas, Texas Mortgage Companies: KEVIN CONN Carrollton, Texas
 
 
8, Report #1172796


Aug 27 2014
05:28 PM
Riverstone Property Management - Avion at Spectrum Fraud, theft of services, San Diego California Author: San Diego, California Real Estate Services: Riverstone Property Management San Diego, California  
 
9, Report #1172788


Aug 27 2014
05:21 PM
Usair Duct and A/C LLC USAIR A/C I was charged 837.00 instead of 39.99 due to scare tactics and fraud. Beltsville Maryland Author: Clinton, Maryland Attorneys General: Advertising / Deceptive: Usair Duct and A/C LLC Beltsville, Maryland  
 
10, Report #1172787


Aug 27 2014
04:32 PM
Vision Security LLC LIfe Valued Scamming old people Orem Utah Author: Roy, Utah Security Services: Vision Security LLC Orem, Utah  
 
11, Report #1172750


Aug 27 2014
02:36 PM
CRICKET WIRELESS AKA AIO WIRELESS PAY GO CARDS SEEM FRAUD! Nationwide Author: Bradenton, Florida Cellular Phone Companies: CRICKET WIRELESS Nationwide  
 
12, Report #1172744


Aug 27 2014
02:12 PM
New Wave Netconnect LLC, Chris Fabozzi, 123Systems Solutions, ChicagoVPS Chris Fabozzi New Wave Netconnect LLC ChicagoVPS 123Systems Scammer, PayPal Fraud, Tax Fraud, Buffalo NY Clarence Center New York Author: Arizona Web Hosting: New Wave Netconnect LLC Clarence Center, New York  
 
13, Report #1172737


Aug 27 2014
01:59 PM
ow marketing OWHOMES, renttoownsearch.com, Brandon williams, Mike s., listingwiz.com, credeze.com fraud, scam, ripoff, jerks Suwannee Georgia Author: Angry, West Virginia Realtors: ow marketing Suwannee , Georgia  
 
14, Report #1172728


Aug 27 2014
01:16 PM
Cyrus Mehta, Attorney Big-Nosed Thief, Rat Liar, Thief, Con Artist, Fraud, Overcharges, Overbills, Sexual Deviant, Incompetent, Malpractice New York New York Author: New York, New York Attorneys & Legal Services: Cyrus Mehta, Attorney New York, New York  
 
15, Report #1172726


Aug 27 2014
01:15 PM
All Time Tech Support Claiming to be Windows Support to Gain Access to Your Computer - Or to Sell Un-needed Services Lubbock Texas Author: Florida, New York Internet Fraud: All Time Tech Support Lubbock, Texas  
 
16, Report #1172693


Aug 27 2014
12:28 PM
Miami Ramps and More Inc This company is cheating people by selling defective products and not refunding the money Miami Internet Author: Miami, Florida Small Business Services: Miami Ramps and More Inc Internet  
 
17, Report #1172370


Aug 27 2014
12:01 PM
Diana Lewis - Judge Diana Lewis Unjust, Uncaring, Ridiculous -Causing people to lose their homes. West Palm Beach Florida
Author: West Palm Beach, Florida Government Worker: Diana Lewis West Palm Beach, Florida
 
 
18, Report #1172690


Aug 27 2014
10:58 AM
Select Portfolio Servicing This company keep posting NOD on my door knob...no loan, clear title, called, they did not respond Utah Utah Author: riverside, California Mortgage Fraud Investigators: Select Portfolio Servicing Utah  
 
19, Report #1172651


Aug 27 2014
09:48 AM
INTERPRETATIONSLIVE.COM BAKU AJ F-B-SOLUTIONS.COM BAKU AJ+18773615630 Podgorica UD FRAUDLANT CREDIT CARD CHARGES Internet Author: Dallas, Texas Credit Card Fraud: INTERPRETATIONSLIVE.COM BAKU AJ Internet  
 
20, Report #1172649


Aug 27 2014
09:42 AM
8885294329.com Fraudulent Scam, Charged CC Florida Author: Burlington, Massachusetts Internet Fraud: 8885294329.com Florida  
 
21, Report #1172527


Aug 27 2014
08:49 AM
nationalpaydayloan services Ruban roberts. I was called by a rub an roberts saying that I was approved for a loan. I was asked to pay a one time deposit of 135.00 from a green dot money pac so I was called back and told that IRS had my loan on hold cuz I needed to pay 190.00. I got upset I am a single mom of 6 kids I have stage 4 colin cancer and I was beat out of cash that I need. I want to see everyone that was ripped off get their funds back and rub an and the rest need to be shut down and jailed for stilling from people like us. Internet Author: jackson, Mississippi Miscellaneous Companies: nationalpaydayloan services Internet  
 
22, Report #1172615


Aug 27 2014
07:38 AM
Ethan Vanderbuilt SCAM - RIPPED ME OFF!!!!! HE IS A SCAM AND TOTAL FRAUD!!!!! Internet
Author: Houston, Texas Clubs & Organizations: Ethan Vanderbuilt Internet
 
 
23, Report #1172614


Aug 27 2014
07:36 AM
hayden reeves chip reeves tax fraud denver Colorado Author: frontenac , Kansas Business Consulting: hayden reeves denver, Colorado  
 
24, Report #1172604


Aug 27 2014
06:54 AM
dream products Watch out for the free shipping scam Van Nuys California Author: oklahoma city, Oklahoma Internet Fraud: dream products Van Nuys , California  
 
25, Report #1172594


Aug 27 2014
06:05 AM
Mobile 1 Detailing Colyn Emil Creighton Colyn Emil Creighton, Collin Creighton Mobile 1 Detailing 678-886-9290 Fraud, theft, disappeared after payment without doing the work Acworth Georgia
Author: Canton, Georgia Car Washes: Mobile 1 Detailing Colyn Emil Creighton Acworth , Georgia
 
   
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