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1, Report #1357599


Feb 22 2017
08:50 AM
Nathanial Hansen of The Socializers Left the United Kingdom owing me money Santa Barbara Nationwide
Author: GLASTONBURY, Other Property Management: Nathanial Hansen of The Socializers Nationwide
 
 
2, Report #1356567


Feb 16 2017
04:13 PM
Ask Option Beware of this company London United Kingdom Author: New London, Connecticut Online Trading: Ask Option Internet  
 
3, Report #1353953


Feb 04 2017
10:01 AM
Laura Blackburn Attempted scam on horse trailer purchase Statesville North Carolina Typical SCAM Author: Lacey, Washington Trailers: Laura Blackburn Statesville, North Carolina  
 
4, Report #1353657


Feb 02 2017
03:24 PM
Fishing2k17 @Fishing2k17 Instagram Raffle is a RIP OFF!! United Kingdom Internet Author: Riverside, California Sporting Goods: Fishing2k17 Internet  
 
5, Report #1353385


Feb 01 2017
03:00 PM
NAMBLA Member, Guy Babcock, Guy Sanderson Babcock, President of Quartermain & Company Ltd ScammerCombe, Witney Oxfordshire, OX 29 8PJ Combe United Kingdom
Author: london , Other Computer Software: NAMBLA Member, Guy Babcock, Guy Sanderson Babcock, President of Quartermain & Company Ltd Nationwide
 
 
6, Report #1353175


Jan 31 2017
05:28 PM
Palila Butler Internet Dating Scammer Manchester, United Kingdom International
Author: South Philly, Pennsylvania Internet Fraud: Palila Butler United Kingdom
 
 
7, Report #1351085


Jan 21 2017
10:14 AM
Erika ALCIBAR RODRIGUEZ JOSHUA CONSULTING LTD (09646005)Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN, globalinvestoralerts.org/joshua_consulting_ltd.shtml18 June 2015MARSHALL ADVANCED INNOVATION LTD. 09364462, Office 7, 35-37 Ludgate Hill, Londo Binary Options scam - opens and closes operations under various names and entities Office 7, 35-37 Ludgate Hill, London, United Kingd Internet Author: Hartford, Connecticut Financial Services: Erika ALCIBAR RODRIGUEZ Internet  
 
8, Report #1350485


Jan 17 2017
05:40 PM
Omega options Ponzi scheme United kingdom Internet Author: Fowlerville, Michigan Financial Services: Omega options Internet  
 
9, Report #1346268


Jan 17 2017
03:40 PM
Mark Fleischer Jr dba Top Shelf Trailers formerly ALL PRO TRAILERS Mistreated, lied to, misled, duped, ignored, abused, wronged by Mark Fleischer Jr dba Top Shelf Trailers Yulee Florida Author: orlando, Florida Trailers: Mark Fleischer Jr dba Top Shelf Trailers Yulee,  
 
10, Report #1350003


Jan 15 2017
12:04 PM
Glenrigde Capital support@glenridgecapital.com 'eric.d@glenridgecapital.com They asked to pay 250.00 and they would invest it for you and make money for you.  UNITED KINGDOM &THAILAND Internet Author: Bradenton, Florida Investment Brokers: Glenrigde Capital Internet  
 
11, Report #1349887


Jan 14 2017
07:11 PM
Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Guy Babcock Managing Director at Quartermain & Company Ltd.Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com Guy Babcock and his wife Shu Guang Shen Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com do not pay their bills Oxford Other
Author: London, Other Ice Cream Shops: Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Oxford , Other
 
 
12, Report #1349367


Jan 12 2017
09:59 AM
Freedom Trailers LLC Built Custom Trailers Willacoochi Georgia
Typical Response Author: Fenton, Missouri Manufacturers: Freedom Trailers LLC Willacoochi, Georgia
 
 
13, Report #1348745


Jan 09 2017
07:44 PM
STARLING CAPITAL SCAM RIP-OFF COMPANY! DO NOT OPEN AN ACCOUNT!! THIEVES! STOCKHOLM United Kingdom Internet Author: Colorado Brokerage Companies: STARLING CAPITAL Internet  
 
14, Report #1348480


Jan 08 2017
07:34 PM
President at Quartermain & Company Ltd /Guy Babcock, Scammers at President at Quartermain & Company Ltd /Guy Babcock Scammer Guy Babcock/ Guy Sanderson Babcock/President at Quartermain & Company Ltd/ A.I.M. Group Inc./www.opp.com will not return personal data Oxford United Kingdom
Author: Oxford, Other Programmers: President at Quartermain & Company Ltd /Guy Babcock Oxford, Other
 
 
15, Report #1348289


Jan 07 2017
01:04 PM
Pine Motors Buyer Beware Pine Motos Westcliff-on-Sea #PineMotors Southend-on-Sea United Kingdom
Author: Southend, Other Auto Dealers: Pine Motors Southend-on-Sea, Other
 
 
16, Report #1344478


Jan 04 2017
01:58 PM
Medicus Marketing / Interactive Business Development Houston Texas Author: Houston, Texas Trailers: Medicus Marketing / Interactive Business Development Houston, Texas  
 
17, Report #1346920


Dec 31 2016
06:09 PM
The Singing Waiter Masters Using Testimonials,Video Footage and Photographs from Another Company Northampton United Kingdom Author: San Clemente, California Wedding Services: The Singing Waiter Masters Internet  
 
18, Report #1346803


Dec 30 2016
09:06 PM
Carson Trailer, Inc Failed to stand behind warranty on 1 week old trailer Gardena Nationwide Author: Prescott, Arizona Trailers: Carson Trailer, Inc Nationwide  
 
19, Report #1346631


Dec 30 2016
08:34 AM
Colett Taylor, CJ, Tayco Holdings, Kingdom Financial (Consortium Group) This lady and her company took $3900 from me and never provided the service or refunded my money Lexington Kentucky Author: Atlanta, Georgia Credit & Debt Services: Colett Taylor, CJ Lexington , Kentucky  
 
20, Report #1346547


Dec 29 2016
07:12 PM
TMK International Jane Wedge,Rachel Carter both HR Mgr's. Rebecca Fuller NonPayment of Salary, Bonuses & Expenses totally $4600.00 London United Kingdom Author: Tulsa, Oklahoma Questionable Activities: TMK International  
 
21, Report #1346415


Dec 29 2016
11:24 AM
SEBL, Group InstaSmile Refuses to Replace Faulty Product, Operates out of U.K. , Threatens Legal Action if PayPal Dispute is Filed ,instasmile.com United Kingdom I expected that response. Author: San Francisco Bay , California Dental Services: SEBL, Group InstaSmile Internet  
 
22, Report #1346023


Dec 27 2016
07:59 PM
Lux style International Free offer? Money back guarantee? Try scam you for hundreds! United Kingdom Nationwide Author: Kingston, Oregon Cross-Border Scams: Lux style International Nationwide  
 
23, Report #1341388


Dec 21 2016
04:42 PM
Paytronicks Aaramor Payments PAYTRONICKS.COMAlicia Vargas, Daniel Fernandez -Paysec-, Maxwell Dean Morgan ,Aramaor Payments, Tom Scammers and Fraudsters Canada and United Kingdom Canada
Author: NA, Utah Wanted Criminals: Paytronicks Aaramor Payments Internet
 
 
24, Report #1344700


Dec 21 2016
02:30 PM
Barkley Capital 8th floor, News Building,3 London Bridge StreetLondon, SE1 9SG. Beware of this den of thives London United kingdom Author: Grayson, Georgia Brokerage Companies: Barkley Capital London, Other  
 
25, Report #1344587


Dec 21 2016
08:17 AM
Atronica Game.co.uk Made an expensive order but received wrong cheap items, Atronica is not issuing a refund Sunderland, Cumbria, United Kingdom Internet
Author: Mexico, Other On-Line Stores: Atronica Internet
 
   
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