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  Date Title City, State  
1, Report #1170967

Aug 20 2014
06:16 AM
Publisher Clearing House Mega Millions Jade Jefferson Representative requested you pay $1500 via Green Dot Money Cards in order to cover 1% car tax for Mercedes Benz, $2.5 million, and $50,000 cash Las Vegas Nevada Author: Annapolis, Maryland $$ REWARDS Offered: Publisher Clearing House Mega Millions Las Veags, Nevada  
2, Report #1165993

Jul 29 2014
10:10 PM
Custom Craft Homes aka Jade Design Scam, took longer than 15 months to build, ripped off Draper Utah
Author: Lehi, Utah Builders & Contractors: Custom Craft Homes Draper, Utah
3, Report #1156682

Jun 22 2014
07:38 PM
Brandy Nicole Woolums Brandy Blum Jade Brandi / Brandie Williams Nikki Knight Brandy O'Connor Nichole O'Connor Smokinsmart1 nikki b CrystalraneX EasyBreezy WickedSweet WickedlySweet WickedlySweet1 WickedlySweet861 Xephona SmokinSmartBreeze BEWARE of theif Brandy Nicole Woolums - Internet troll of Facebook using Paypal to SCAM people out of HORSE TACK by trading and selling Delavan Wisconsin
Author: Wisconsin Horse Breeders / Trainers / Boarding: Brandy Nicole Woolums Delavan, Wisconsin
4, Report #1154232

Jun 12 2014
09:47 AM
Laced Through Time Corsets LTT LLC, Alyson Doermus, Aly Doremus, Fred Johnson, Jordynn Jade, samantha, Felicia sweet, PA Fraud, No response, avoiding phone calls, avoiding emails, using excuses of health & family, promises to contact the customers the next day and does not follow through. Philadelphia, Levington Pennsylvania Author: , Consumer Services: Laced Through Time Corsets Nationwide  
5, Report #1112521

Jan 03 2014
06:13 AM
Jade Regier Blackmarked Person and Personality, Salt Lake City Utah
Author: Boise, Idaho Questionable Activities: Jade Regier Salt Lake City, Utah
6, Report #1099602

Nov 15 2013
02:35 PM
franklin financial solutions Branden Jade.- he asked me to pay him $300.00 dollars up front for a deposit to the total of $3000.00. luckily for me i paid him via a prepaid credit card with only the deposit amount on it.  Internet
Author: Quitman, Texas On-Line Business: franklin financil solutions Internet
7, Report #1090656

Oct 09 2013
11:23 AM
JessyJadeBag , Jessy Jade, Shuai Chen Buyer Beware and Be Cautious - Keep Getting The Run Around Yiwu China Author: Maryland On-Line Stores: JessyJadeBag Yiwu, Select State/Province  
8, Report #1064567

Jul 06 2013
06:28 PM
Jade Malay | crooked chiropractor making false claims | false advertising Frisco Texas
Author: Sacramento, California Questionable Activities: Jade Malay Frisco, Texas
9, Report #811924

Feb 28 2013
08:56 AM Fake private investigator harased me for over a year. Internet, Internet
Author: Cayce, South Carolina Private Investigators: Internet
10, Report #713732

Feb 26 2013
08:38 AM
Domino's Pizza/Kat-Lin Inc. Brenda Bowels, GM Kathy, Claudia ,owners, They descriminate, allow mice, roaches drugs & alcohol at workplace, hires felons & druggies, current employee w. rape charges,Allowed my familyto eat infested pizza while employed there we were alway Midwest City, Oklahoma
Author: Midwest City, Oklahoma Pizza & Take Out: Domino's Pizza/Kat-Lin Inc. Midwest City, Oklahoma
11, Report #606612

Feb 21 2013
03:53 PM
Texas Nissan of Grapevine 675 Jade the dealer who works with me and the boss i do not know his name I have a compliant against my dealer Jade and his boss for not providing me a coutsey key and the fianance comapny at Grapevine does not provide the correct odometer on the paper Grapevine, Texas Author: Lewisville, Texas Questionable Activities: Texas Nissan of Grapevine 675 Grapevine, Texas  
12, Report #965895

Jan 09 2013
07:25 AM
Jade Impact Institue Of Learning ELITE PRO FIVE LLC CONNED ME OUT OF 30k WITH DIFFERENT SCHEMES TO MAKE MONTHLY RESIDUAL INCOME TEMPEInternet, Arizona Author: PALMYRA, New York Adult Career & Continuing Education: Jade Impact Institue Of Learning TEMPEInternet, Arizona  
13, Report #771109

Dec 27 2012
09:07 PM
Jaded Soul Tattoo Jade Damion A Tattoo Parlor to STAY Away from STAY far away! Portland, Oregon
Author: Las Vegas, Nevada Tattoo Shops: Jaded Soul Tattoo Portland, Oregon
14, Report #908322

Dec 18 2012
09:13 AM PSYCHICS ARE FRAUD BEWARE!!! Internet Author: Harlingen, Texas Psychic Fortune Tellers: Internet  
15, Report #971722

Nov 26 2012
12:37 AM
Jade Law Jade-Law, omochablog Asks Pay Up Front for Commisions, Never Produces Work, Disappears. Internet
Author: Sarasota, Florida Internet: Jade Law Internet
16, Report #958116

Nov 21 2012
11:00 AM
CashCall Inc. Western Sky Will not apply extra payments to Principal as I have requested over and over. Internet Author: Texarkana, Texas Cash Services: CashCall Inc. Internet  
17, Report #732845

Oct 26 2012
08:13 PM
Bidz.Com Fake Chinese Antiques Internet
Author: Rancho Murieta, California Antiques & Second-hand: Bidz.Com Internet
18, Report #952610

Oct 08 2012
09:56 PM This has been a horrible experince with FTD. Com. Rude Customer service reps. We didnt receive what we ordered. I am in the hospital this has caused me duress. I just want them to send me my jade bons has really let me down for the 1st time in all the yrs. i have used them Hartford, Connecticut Author: East Hartford, Connecticut Nurseries: Hartford, Connecticut  
19, Report #952589

Oct 08 2012
08:57 PM do not deliver what we ordered. They just took our money sent us a squished build a be not the jade bonsai that we ordered. We did not even get a receipt. Customer service was rude. Internet Author: East Hartford, Connecticut Nurseries: Internet  
20, Report #924451

Aug 12 2012
03:22 PM
TDI Research Chemicals, TD Import, TD Imports, Jade received wrong product, order not received, no tracking numbers provided Internet, Texas Author: , Virginia Specialty Stores: TDI Research Chemicals Internet, Texas  
21, Report #882257

Jun 03 2012
11:38 AM
Universal Autos They set me up With a bogus loan and told Me I needed to put more money down I gave them 10 thousand dollars of my grandmothers money she left me from her recent death las vegas, Nevada
Author: las vegas, Nevada Court Judges: Universal Autos las vegas, Nevada
22, Report #889713

May 29 2012
05:58 AM, New INcorp Services, INCorp, .. these people apparently operate under various DBA's .. we've seen 9 thus far., including beware of ALL of them as they e Ripped off, Lied, We were told the 1st year was FREE as long as we called and cancelled which we did via phone spoke to someone whom identified themselves s Jade , Internet Author: BALTIMORE, Maryland Criminal Justice System: Internet  
23, Report #842171

Apr 03 2012
01:53 PM
ARA Staffing Jade White Career Specialist Internet, Internet Author: dallas, Texas Employment Services: ARA Staffing Internet  
24, Report #855059

Mar 16 2012
05:35 PM
Boracay Luxury Homes Dolora Khanna, Dolly Khanna, Dolora Duelas, Sumit Khanna Scam, Real Estate Fraud, Found Guilty in USA, Boracay Island, Malay, Aklan, Philippines
Author: Par, Internet Real Estate Services: Boracay Luxury Homes Nationwide
25, Report #258604

Mar 08 2012
09:43 PM
Keen A list of Keen psychics whose predictions never came to pass Internet
Author: New York, New York Psychic Fortune Tellers: Keen psychics - Internet, Nationwide
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