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26, Report #1157141


Jun 24 2014
01:29 PM
Hamilton Finance Partners/ kevin bradley HF Partners, Kevin BradleyHamilton Finance Partners Deceptive company, claim to have funds and is not true, will try to get money from you in advance and never perform. Atlanta Georgia Author: The Woodlands,, Texas Loans: Hamilton Finance Partners/ kevin bradley Atlanta, Georgia  
 
27, Report #1076660


Jun 23 2014
10:20 AM
Proactiv.solution; Guthy-Renker LLC; Ben Van De Bunt, Greg P. Renker, Kevin Knee, Lenny Liebeman Extortion, Credit Card Faud Santa Monica California Author: Tampa, Florida Beauty Salons: Proactiv.solution; Guthy-Renker LLC; Ben Van De Bunt, Greg P. Renker, Kevin Knee, Lenny Liebeman Santa Monica, California  
 
28, Report #1076762


Jun 23 2014
09:37 AM
CitiBank London Plc, Mr. Kevin Kessinger Senior Account Officer. For: Citibank Uk. Dear Valued Customer , You are welcome to CITI BANK LONDON . The payment Bank for Jumbo Lottery. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom. Welcome to Citi Bank Plc. We have received hard copy of your winning clearance documents from the Jumbo 2013 Promo. We therefore wish to congratulate you on your prize Winnings of 3,000,000.00 Pounds. We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time. With these developments, we are to make arrangements for the Notarization of your funds and also to seek legalization of the funds by registering your winnings with The United Kingdom Gaming Board/Commission as required by Laws. For us to confirm your identity, Kindly confirm the following information below. This will enable us confirm that you are the same person referred to us by Jumbo Promo *   25 Canada Square, Canary Wharf, London, E14 5LB T London, U.K. Author: Dhaka, Alabama ORGANIZED CRIME: CitiBank London Plc 25 Canada Square, Canary Wharf, London, E14 5LB T, Select State/Province  
 
29, Report #1156525


Jun 21 2014
02:26 PM
Liberty loanUSA Gmail.com Kevin Lloyd and Michael Davis @ 510-550-1274 ask ffor160.00 to see if i can pay loan on6/18/14 green dot card i use M& T bank card and $95.00 and 6/20/14 $120.00 ONGREEN DOT i have not receive ioan from Michael Davis they my money of $375.00 as of 6/20/14 and need $139.00 to payoff state Maryland to get loan ineed my money i talk to michael davis 6/21/14 he will not return my money there no loan. he just rip-off money Oakland California Author: Baltimore, Maryland Financial Services: Liberty loanUSA Gmail.com Oakland, California  
 
30, Report #1155942


Jun 19 2014
10:03 AM
Greentree Financial Group, Kevin Villa, Gia Lugo, Jennifer Wilson, Fraud of Loan Modification Newport Beach California Author: Summerfield, Florida Loan Modification: Greentree Financial Group Newport Beach, California  
 
31, Report #1085497


Jun 18 2014
03:17 PM
Clear Vision Investment Kevin Labonte: Clear Vision Investments LLC PO Box 80032. Conyers 30013 Dishonest, Shady, Thief, Ripoff, Slum Lord. Covington Georgia Author: Raleigh, North Carolina Real Estate Services: Clear Vision Investment Covington, Georgia  
 
32, Report #1155621


Jun 18 2014
05:53 AM
Kevin Kutzavitch -Technology Fraud! Recruiter Fraud. Pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania BBB Better Business Bureau: Kevin Kutzavitch -Technology Fraud! Pittsburgh, Pennsylvania  
 
33, Report #1155301


Jun 16 2014
07:36 PM
Brynn Kirby Kevin Teeple Autumn Hill Stable Check Fraud, alleged Grand Larceny Washington New Jersey Author: New Jersey Horse Breeders / trainers: Brynn Kirby Kevin Teeple Washington, New Jersey  
 
34, Report #1155096


Jun 16 2014
08:16 AM
Global Automotive of Miami, Inc. Global Automotive, ebay user: global-automotive, aka: Kevin Simmons Worthless, counterfeit parts in brand name packaging, bait and switch, criminal fraud Miami Florida
Author: Newburgh, New York Auto Parts: Global Automotive of Miami, Inc. Miami, Florida
 
 
35, Report #1154982


Jun 15 2014
02:34 PM
Choice Fitness Repair - Kevin Oye Complaint/Review: Etobicoke Ontario Author: Toronto, Ontario Maintenance Companies: Choice Fitness Repair Etobicoke, Ontario  
 
36, Report #1154875


Jun 14 2014
05:46 PM
Kevin Wetherell & Clearwater Montana Properties Liar, Misleading, Dishonest, Scam Artist Seeley Lake Montana Author: Pittsburgh, Pennsylvania Realtors: Kevin Wetherell Seeley Lake, Montana  
 
37, Report #1102478


Jun 13 2014
09:01 AM
Drivers Education Driving School, Kevin R. Cruz ocdriversed.com, Orange County Drivers Ed driver training rip-off-SCAM!-BEWARE!! Brea California Author: California Driving Schools: Drivers Education Driving School, Kevin R. Cruz Brea, California  
 
38, Report #1102641


Jun 12 2014
10:10 PM
419 Nigerian Scammer Lotto Scam 432-201-1128 Text Scam Uses name Kevin Murray (fake name) to scam people Internet Author: Delray Beach, Florida Unusual Rip-Off: 419 Nigerian Scammer Lotto Scam 432-201-1128 Internet  
 
39, Report #1150449


Jun 11 2014
02:17 PM
Kevin Kutzavitch Kevin is scam artist and is fake! Nationwide
Author: Pittsburgh, Pennsylvania Unusual Rip-Off: Kevin Kutzavitch Nationwide
 
 
40, Report #1153599


Jun 10 2014
12:09 PM
united cash loans kevin Hoffmanjeff martin ripoff, scam, loan fraud, east indians scamming us new york new york Author: kirkland, Washington Loans: united cash loans new york, Select State/Province  
 
41, Report #1153583


Jun 10 2014
11:55 AM
Liberty Relocation, Kevin, Nicole Thieves, blackmailers,liars Seattle Washington Author: Culpeper, Virginia Moving Companies: Liberty Relocation Seattle, Washington  
 
42, Report #1152835


Jun 07 2014
06:43 AM
Kevin Cheale of remax kelowna Beware, very unprofessional, trys to take advantage of new young renters, untrustworthy, terrible track record, short tempered, manipulative, , kelowna Bc
Author: kelowna, British Columbia Housing Rentals: Kevin Cheale of remax kelowna kelowna, British Columbia
 
 
43, Report #1152596


Jun 06 2014
07:10 AM
EZ Cash Kevin White, Brandon White, Nash Brown Request GreenDot MoneyPak....$850 Orlando Florida Author: Upper Darby, Pennsylvania Loans: EZ Cash Select State/Province  
 
44, Report #1101845


Jun 05 2014
06:36 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
Author: New York Liars: Kevin Doyle Chatham, Massachusetts
 
 
45, Report #1152525


Jun 05 2014
06:28 PM
BASTA, Inc, Kevin Hermansen, Daniel J. Bramzon scam, fraudulent, cheat, lie, steal, perjurious, dirty, ruthless, dishonest, ridiculous, Los Angeles California Author: Los Angeles, California Lawyers: BASTA Los Angeles, California  
 
46, Report #1152426


Jun 05 2014
01:25 PM
Kevin Kaufman Traffic Engine IncNexus Media Holdings Click and Impression Fraud Publisher Network Aliso Viego Internet Author: Aliso Viejo, California Internet Marketing Companies: Kevin Kaufman Internet  
 
47, Report #1137575


Jun 05 2014
10:04 AM
Alan Trudeau, Actors Workshop, Alan J. Trudeau A.T. Fashion Models Puerto Rico, IMTA Puerto Rico, Alan Trudeuau is a SCAM? , ACTORS, MODELS, SINGERS, DANCERS Actors Workshop, Alan Trudeau, A.T. Fashion Models and Talents, Alan J. Trudeau Boicot Alan Trudeau with Group of talents, adults, fathers, mothers, actors, singers, models, dancers Alan Trudeuau is a SCAM? Condado Nationwide Condado, PR Nationwide
Author: Caguas, Alabama Modeling Schools: Alan Trudeau, Actors Workshop, Alan J. Trudeau Nationwide
 
 
48, Report #925088


Jun 03 2014
04:21 PM
Celibre Medical Corporation Kevin DiCerbo MED SPA ALERT: CELIBRE! Orange, California
Author: San Diego, California Plastic Surgeons: Celibre Medical Corporation Orange, California
 
 
49, Report #1151892


Jun 03 2014
03:07 PM
The Transport Company kevin and david Took my $100 deposit and never communicated with me afterwards Paterson New Jersey Author: west covina, California Auto Transporters: The Transport Company Internet  
 
50, Report #1056709


Jun 03 2014
01:27 PM
MBF Leasing, LLC/ Merchant Services/ Kevin Brickhandler Fraud Alert New York New York Author: Stockton, California Credit Card Processing Companies: MBF Leasing, LLC New York, New York  
   
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