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  Date Title City, State  
 
1, Report #1138365


Apr 12 2014
12:56 PM
Morgan Exteriors Kirk Morgan, Kief Rosa Morgan Exteriors Rips Off Customers and Employees in Window Scam Lutz Florida Author: Tampa, Florida Builders & Contractors: Morgan Exteriors Lutz, Florida  
 
2, Report #1138314


Apr 12 2014
09:10 AM
Hole in One Clearing House Dennis Chase HIOCH Computer Therapist .net LIN MARELIC GTAA Dennis Chase GTAA Hole in One Clearing House scammer Dana Point California Author: Washington, Dist of Columbia Computer Fraud: Hole in One Clearing House Dana Point, California  
 
3, Report #1137812


Apr 10 2014
11:55 AM
Morgan Management The Marsol, The Drake, Morgan Communities Kia Crooms and Morgan Management took 100. from me in invalid late fees and refuse to return them making me file BBB and FTC complaints! Pittsford New York Author: Mayfield Heights, Ohio Neighborhood Services: Morgan Management Pittsford, New York  
 
4, Report #1119374


Apr 07 2014
05:20 PM
Katie Morgan, Questionable Activities and Condemning Issues, Los Angeles California
Author: Los Angeles, California Questionable Activities: Katie Morgan Los Angeles, California
 
 
5, Report #1136036


Apr 03 2014
02:00 PM
Discount Gold Broker Michael Berman, David Morgan Ordered 10k in silver eagles by bank transfer 20 Sept 2013 with nuthin yet. Sherman OAKS California Author: Ohatchee, Alabama Gold & Silver Investments: Discount Gold Broker Sherman OAKS, California  
 
6, Report #1135343


Apr 01 2014
09:57 AM
JP Morgan Chase Mortgage JP Morgan Chase Mortgage embezzling money new york Nationwide Author: coventry, Connecticut Mortgage Companies: JP Morgan Chase Mortgage Nationwide  
 
7, Report #1135285


Apr 01 2014
07:45 AM
Luminess Air Airbrush make-up Rid off, extra charges will be billed to you, hang up when trying to contact them. Stafford Texas Author: Morgan City, Louisiana Media: Luminess Air Internet  
 
8, Report #1134746


Mar 29 2014
04:43 PM
Windsor-Morgan & Parker $5000 payout contest Robina Town Centre Queensland Australia Author: Ridgecrest, California $$ REWARDS Offered: Windsor-Morgan & Parker Queensland, Select State/Province  
 
9, Report #1134378


Mar 28 2014
07:53 AM
Wallace Morgan/Assurance Wirelss Tommy Smith/Wallace Morgan/Assurance Wireless PAY SCAM/ NO COMPENSATION FOR SALES SIGNUPS/MISSLEADING EMPLOYMENT New York City New York Author: New York City, New York Cellular Phone Companies: Wallace Morgan/Assurance Wirelss New York City, New York  
 
10, Report #1103345


Mar 27 2014
01:05 PM
NSW Goulburn Police at Bowral Police Station SENCON JOHN MCVEYSENCON MORGAN CAREYDETSGT MATHEW WOODSSENCON STUART HARRIS Assault, Intimidation and Racism at Bowral Police Station by Goulburn Police Goulburn NSW Australia 2580 Author: Moss Vale, Police: NSW Goulburn Police at Bowral Police Station Internet  
 
11, Report #1133706


Mar 26 2014
07:05 AM
Mika Stock/LandyandtheTramp/Morgan Cop Informant, Theif, Robbery, Drugs Pittsburgh Pennsylvania
Author: Akron, Ohio Prostitutes: Mika Stock/LandyandtheTramp/Morgan Pittsburgh, Pennsylvania
 
 
12, Report #1133620


Mar 25 2014
06:19 PM
JP MORGAN Chase WAMU, CHASE, Washington Mutual Chase steals money from family and handicapped children because their policy states they can San Bruno California Author: Northport, California Banks: JP MORGAN Chase Select State/Province  
 
13, Report #1132873


Mar 23 2014
12:21 AM
Geico illegally took money from closed account. Trying to make me jump thru hoops to get it back! Chevy Chase Maryland Author: spokane, Washington Credit Card Fraud: Geico Chevy Chase, Maryland  
 
14, Report #1132736


Mar 22 2014
01:00 PM
happybirthdaytoyou.com and service@happybirthdaytoyou.com advertised a singing happy birthday card, took payment and did not get a card VALE OF GLA MORGAN, WALES united kingdom Author: St. Louis, Missouri Advertising / Deceptive: happybirthdaytoyou.com VALE OF GLA MORGAN, WALES,  
 
15, Report #1132016


Mar 21 2014
08:00 PM
BOURGEOIS MEDICAL CLINIC BOURGEOIS MEDICAL CLINIC, ROBERT BOURGEOIS, MELVIN BOURGEOIS MORGAN CITY Louisiana Author: DULAC, Louisiana Doctors: BOURGEOIS MEDICAL CLINIC MORGAN CITY, Louisiana  
 
16, Report #1132595


Mar 21 2014
05:59 PM
Daniel Morgan with Red Book Connect Daniel Morgan with Red Book Connect Denver Colorado Author: Alabama Book Stores: Daniel Morgan with Red Book Connect Denver, Colorado  
 
17, Report #1132233


Mar 20 2014
02:51 PM
Gary Silacci Independent Agent for Chase Bank/1st National Processing takes 8 months to refund overcharge Petaluma California Author: Petaluma, California Financial Services: Gary Silacci Petaluma, California  
 
18, Report #1132185


Mar 20 2014
12:10 PM
chase bank assumption department Jo Ann Ross Moore, Zach Brown,Renee Davis,et al JOANN ROSS LESS florence South Carolina Author: dallas, Texas Consumer Services: chase bank assumption department florence, South Carolina  
 
19, Report #1131995


Mar 19 2014
07:11 PM
Halo Pictures Sean Chase & Amelia Chase Sean Cook, Sean PedenDana Doll, Dana Ceres, Dana Peden, Pisces Peden, Well the Peden's took a few months off to regroup, now they're back to scamming people! Los Angeles California
Author: Los Angeles, California Producers: Halo Pictures Sean Chase & Amelia Chase Los Angeles , California
 
 
20, Report #1131981


Mar 19 2014
06:12 PM
Office team-Lisa Morgan Robert Half Office team-Lisa Morgan will falsify information, lie, deceive and do whatever to cover her back akron Ohio Author: kent, Ohio Customer: Office team-Lisa Morgan akron, Ohio  
 
21, Report #1131818


Mar 19 2014
10:20 AM
Morgan Abbott Construction VIOLATED CONTRACT AND RAN UP $50,000 IN UNAUTHORIZED CHARGES ON FINAL BILL! Cloverdale California Author: Cloverdale, California Building Services: Morgan Abbott Construction Cloverdale, California  
 
22, Report #1131096


Mar 16 2014
05:35 PM
GTAA Golf Tournament Association of America Hole in One Clearing House Dennis Chase GTAA Hole in One Clearing House Golf Tournament Association of America Leaderboard Dana Point California
Author: Hockessin, Delaware Golf Courses: GTAA Golf Tournament Association of America Dana Point, Select State/Province
 
 
23, Report #1130662


Mar 14 2014
11:32 AM
Chase Banking & Credit cards bank ny
Author: ny , New York Banks: Chase Banking & Credit cards Select State/Province
 
 
24, Report #1130495


Mar 13 2014
12:56 PM
Menomin Meadow Morgan Horse Farm Absolutely the worst barn I have ever been to. Horrible and abusive people Lebanon Maine Author: Laguna Beach, California Horse Stables Boarding: Menomin Meadow Morgan Horse Farm Lebanon, Maine  
 
25, Report #1129812


Mar 12 2014
09:44 AM
CHASE BANK USA CREDIT CARDS1- NAMED AMAZON LATE PAYMENT-THEIR WEBSITE DIDN'T HAVE MY AMAZON CARD REGISTERED DICKINSON North Dakota
Author: brownsville, Texas Credit Card Fraud: CHASE BANK USA DICKINSON, North Dakota
 
   
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