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  Date Title City, State  
 
1, Report #1177297


Sep 16 2014
09:42 PM
Rocky Mountain Customs Jeff Huffman Classic Car mess up Conrad Montana
Author: Montana Auto Mechanics: Rocky Mountain Customs Conrad, Montana
 
 
2, Report #1176924


Sep 15 2014
01:34 PM
Jeff Fournier, Big Ribbits, Citipunch Jeff FournierBig RibbitsCitipunch Citipunch Loyalty APP, Jeff Fournier, Big Ribbits Conway South Carolina Author: Myrtle Beach, South Carolina On-Line Business: Jeff Fournier, Big Ribbits, Citipunch Internet  
 
3, Report #1176436


Sep 12 2014
03:30 PM
jeff bellamar borrowed $50,000 with a promise to return it 5 years ago and has failed to do so. santa barbara california Author: oxnard, California Loans: jeff bellamar Select State/Province  
 
4, Report #1176104


Sep 11 2014
11:24 AM
7 Minute Loan Jeff Martin They tried to scam me out of $202 Hollywood Fl. Nationwide Author: Salisbury, North Carolina Loans: 7 Minute Loan Nationwide  
 
5, Report #1175828


Sep 10 2014
11:18 AM
the harvey law associates jeff foster says ca#427885 violation of federal banking regulation, collateral cheque fraud. theft be deception dallas Texas Author: zephyrhills, Florida Attorneys General: the harvey law associates Select State/Province  
 
6, Report #1175583


Sep 09 2014
01:20 PM
Jeff and Nichole Jacobson: Jacobson Interior, Jacobson Development, Inc.,Flow Renewables Refuse to pay legal judgement Bellevue Washington Author: Bellevue, Washington Education & Learning Centers: Jeff and Nichole Jacobson Bellevue, Washington  
 
7, Report #1175420


Sep 09 2014
05:53 AM
Guaranty Debt Solution Jillian ScooterMoney was sent to a Jeff Ridgway in the United Kingdom. I was promised a $10,000.00 loan that never got deposited into my account. I paid the Insurance on the loan. After I paid $1,500.00 to secure the loan and $775.00 to insure the loan. I called to verify the payment was told it was received and my $10,000.00 loan would be in my account by 5pm that day. If never was deposited into my account. I called and Jillian Scooter answered thevl phone but once I told her who I was she hung up the phone and blocked my number. Allentown Pennsylvania Author: Gaston, Indiana Credit & Debt Services: Guaranty Debt Solution Internet  
 
8, Report #1175123


Sep 07 2014
07:17 PM
Jeff Levy Levie, Leavy appointment no show San Francisco Nationwide Author: San Francisco, California Dead Beat Customers: Jeff Levy Nationwide  
 
9, Report #1174455


Sep 06 2014
02:22 PM
Exhaust Pros Owner is: Jeff Hanson,Shop Forman: David Elverud, Justin duciaume and other employees. False advertisement and baiting. Uses Quaker State oil in everything and sells it as other brands. Devils Lake North Dakota Author: Grand Forks, North Dakota Auto Service Stations: Exhaust Pros North Dakota  
 
10, Report #1174330


Sep 06 2014
01:57 PM
Jeff Tomlinson Fraud-like Business Practices Clearfield Utah Author: Sandy, Utah Real Estate Investing: Jeff Tomlinson -Equity Real Estate Clearfield, Utah  
 
11, Report #1174272


Sep 03 2014
07:56 PM
principal account management inc encino ca Jeff parker / jason todd TOOK MY MONEY then gave nothing in return encino California Author: Phoenix, Arizona Collection Agencies: principal account management inc encino ca encino , California  
 
12, Report #1174085


Sep 03 2014
06:41 AM
Ariza Talent and Modeling Jeff Took my money and ran Longwood Florida Author: DELAND, Florida BBB Better Business Bureau: Ariza Talent and Modeling Longwood, Florida  
 
13, Report #1173952


Sep 02 2014
03:09 PM
Wyndham Vacation Wyndham Attorneys Scott McLester, Ryan Morettini, Jeff Cohen, Brenda George, Fraud & Conspirators, Franz Hanning, Wyndham Vacation, Wyndham Vacation Resorts, Wyndham Vacation Ownership, Wyndham Organized Fraud Wyndham Pathways Program is an Illegal Scam Orlando Nationwide Author: Atlanta, Georgia Timeshare Rentals: Wyndham Vacation Nationwide  
 
14, Report #1173896


Sep 02 2014
12:24 PM
Jeff Davis scams keezletown Vermont Author: garland, Texas Questionable Activities: Jeff Davis keezletown, Vermont  
 
15, Report #1173765


Sep 02 2014
06:02 AM
SoundCloudViral, Sound Cloud Viral, SoundCloud Viral, www.soundcloudviral.com, buysocialtoday, buy social today, Jeff Deveau, buysocialtoday@gmail.com Fraudulent Service, Thieves, Fake Soundcloud Followers, Liars Internet
Author: Auckland, Advertising / Deceptive: SoundCloudViral Internet
 
 
16, Report #1173581


Aug 31 2014
06:25 PM
Vested Protection Systems Jeff Joy, Jeffrey Joy Clark New Jersey Author: Westminster , Colorado Private Investigators: Vested Protection Systems Clark, New Jersey  
 
17, Report #1173293


Aug 29 2014
05:19 PM
William Jefferson Casey ,Jeff Casey Deadbeat Dad wont pay child support Houston Texas Author: Splendora, Texas Dead Beat Dads: William Jefferson Casey Houston, Texas  
 
18, Report #1172473


Aug 26 2014
03:02 PM
Jeff O'Neill Rydell/Total Care Moving & Transport is NOT trustworthy Threatening, rude, foul language, harassment. Vancouver British Columbi Author: Vancouver, BC, British Columbia Moving Companies: Jeff O'Neill Rydell/Total Care Moving & Transport Vancouver, Select State/Province  
 
19, Report #1172416


Aug 26 2014
11:49 AM
A+Pools and Liners Jeff Trifone SCAMMED BY A+POOLS AND LINERS - This man Jeff Trifone is a scam artist. He came to my home to measure my pool and told me he needed a deposit and I gave him 200.00. Then disappeared. When he returned he said he would make good on his promise to either do the work or get me a refund. I wanted a refund in eiither product or cash back. He has done either. I have text messages telling me that oh he is working on it but I have not yet gotten satisfaction. if you google him he has been arrested several times for scamming people. Southbridge Massachusetts Author: Worcester, Massachusetts Pool Services: A+Pools and Liners Southbridge, Massachusetts  
 
20, Report #1172397


Aug 26 2014
10:50 AM
Renuen Corporation jeffrey nemes, alex kim renuen, alexander kim renuen, Renuen Scam Jeff Nemes Scamm, Alex Kim Scam I was completely lied to by this company and its sales team. Jupiter Florida
Author: Jupiter, Florida Electronic Manufacturers: Renuen Corporation Jupiter, Florida
 
 
21, Report #1172163


Aug 25 2014
11:48 AM
Gibson Law Assoc Jeff Foster SCAM!!!! DO not send any money Internet  Author: cleveland, Ohio Hackers: Gibson Law Assoc Internet  
 
22, Report #1172101


Aug 25 2014
08:13 AM
Jeff Nemes Energy Solutions of Florida , Renuen Corporation , Alex Kim ,J Charles Nemes , Jeffrey Nemes The Truth about Renuen, ReNu Energy Solutions, Energy Solutions of Florida Scam Jupiter Florida
Author: Jupiter, Florida Miscellaneous Electronics: Jeff Nemes Jupiter , Florida
 
 
23, Report #1171041


Aug 20 2014
11:02 AM
Jeff Foster, Attorney General Bureau of Defaulters Agency - FTC Incorporation Sent me a email accusing me of bank fraud along with an arrest warrant Internet Author: San Jose, California Collection Agencies: Jeff Foster, Attorney General Internet  
 
24, Report #1170400


Aug 17 2014
06:56 PM
topstckpicks.com Jeff Williams They are a Scam operation ,,please beware ...they will kick you off the site if you confront them Internet Author: parma, Ohio Brokerage Companies On-line: topstckpicks.com Internet  
 
25, Report #1170092


Aug 15 2014
07:46 PM
Jeff Williams Topstockpicks.com They use their members to pump a stock then sell for profit ,,they are being reported to the SEC Internet Author: parma, Ohio Unusual Rip-Off: Jeff Williams Internet  
   
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