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1, Report #1357818


Feb 23 2017
07:30 AM
Commission of judging processing division award notification commission Larry hourdExecutor of awards Told me that I won money and never got anything Kansas city Kansas Author: Marengo, Indiana Liars: Commission of judging processing division award notification commission Kansas city, Kansas  
 
2, Report #1357553


Feb 21 2017
10:37 PM
ANC AWARD NOTIFICATION COMMISSION LARRY HOURD/Office of DirectorPO BOX 2905KANSAS CITY, KS 66110required $11.89 Notified by award letter of winning Option A $1,325,000.00 or $2,000,000.00 for 30yrs at $66,666.66, this amount was a sure sign this letter was bogus no taxes was to be withheld. KANSAS CITY Kansas Author: BREMERTON, Washington Wanted Criminals: ANC AWARD NOTIFICATION COMMISSION KANSAS CITY, Kansas  
 
3, Report #1357529


Feb 21 2017
08:14 PM
ANC Sweepstakes Larry Hourd Executor Of Awards Want's $15.99 up front Kansas City Kansas Author: Dayton, Ohio Liars: ANC Sweepstakes Kansas City, Kansas  
 
4, Report #1357502


Feb 21 2017
05:28 PM
Larry Hourd Larry Hourd Executor of AwardsCommissioner of Judging Mail Fraud, saying won large amount of $ Kansas City Kansas Author: Creighton , Pennsylvania Unusual Rip-Off: Larry Hourd Nationwide  
 
5, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
6, Report #1357070


Feb 19 2017
07:30 PM
Novatech Wholesale Novatech Wholesale LLC, Larry Collins Do not use this company for dropshipping services! Goodyear Arizona Author: West Chester, Pennsylvania Internet Fraud: Novatech Wholesale Goodyear, Arizona  
 
7, Report #1356765


Feb 17 2017
03:14 PM
federal pardons & waivers naz khan larry (accounting) terrible business practices North York Ontario Author: vancouver, British Columbia Legal Services: federal pardons & waivers North York, Ontario  
 
8, Report #1356436


Feb 16 2017
08:43 AM
SEO DFW Larry Spradling Con-artist, slimey salesman, fake services ripoff scam Dallas Texas Author: Dallas, Texas Personal Services: SEO DFW Dallas, Texas  
 
9, Report #1356183


Feb 15 2017
09:23 AM
Larry Jay Kye LJ Kye Doberman Kennels Lied about health status of stud dog. Jacksonville Arkansas
Author: Arkansas Animal Services: Larry Jay Kye Jacksonville , Arkansas
 
 
10, Report #1354586


Feb 07 2017
11:48 AM
Henry McClain Shawn Marshall Lending Tree Personal Unsecured Loan Scam Brokklyn Nationwide Lending Tree is NOT a lender Author: Huntington Beach, California Loans: Henry McClain Nationwide  
 
11, Report #1354074


Feb 04 2017
07:06 PM
Metropolitan Transit System MTS Austin Marshall Tyrannical method and proven perjury San Diego California
MTS video footage Author: San Diego, California Criminal Justice System: Metropolitan Transit System San Diego,
 
 
12, Report #1352637


Jan 29 2017
10:56 AM
Larry Jay Mitsubishi False claims and missleading Charlotte North Carolina Author: Denver, North Carolina Auto Dealers: Larry Jay Mitsubishi Charlotte, North Carolina  
 
13, Report #1351585


Jan 23 2017
09:15 PM
Dollar General Larry, Carrie, Ashley Wrongful Termination Murphysboro Illinois Author: Murphysboro, Illinois Department & Outlet Stores: Dollar General Murphysboro, Illinois  
 
14, Report #1351494


Jan 23 2017
02:35 PM
Larry Stanley - ReThink Inks, Inc This is a con-artist scam Colorado Springs Colorado Author: Colorado Springs, Colorado Questionable Activities: Larry Stanley - ReThink Inks, Inc Colorado Springs, Colorado  
 
15, Report #1351428


Jan 23 2017
11:09 AM
Larry Hoffman ELBAT, IncChairs DirectTables and Chairs Direct dot Com Larry is a liar-- good ol' Lyin' Larry! Culver City California Update on Larry Hoffman Author: Newnan, Georgia Furniture & Furnishings: Larry Hoffman Culver City, California  
 
16, Report #1350975


Jan 20 2017
07:40 PM
 Harborgems Larry SCAMMER on Etsy PORT ALBERNI British Columbia
Harborgems Owner Larry on Etsy Author: Port Alberni, British Columbia Jewelry Stores: Harborgems PORT ALBERNI, British Columbia
 
 
17, Report #1351002


Jan 20 2017
03:34 PM
Starling Capital Starling Capital took my money in free trades then severed contact Sweden, Marshall Islands Internet Author: Nicholson, Pennsylvania Computer Fraud: Starling Capital Internet  
 
18, Report #1349964


Jan 15 2017
10:47 AM
Early Beginning Child Care Incorporated Latonia Marshall daycare, pre shcool, Laurinburg North Carolina
Author: Alabama Daycare: Early Beginning Child Care Incorporated Laurinburg, North Carolina
 
 
19, Report #1348613


Jan 09 2017
01:02 PM
Larry Teague and sons heating & a air conditioning Larry Teague and sons pluming other addresses they use is 3601 bessent road, Jacksonville fl 32218, and 101 lemon st Neptune beach fl 32266-6114 and 203 ocean front Neptune beach FL 32266. Other numbers 904-270-2289, 786-420-6838 ex-29803 Larry Teague & son heating & air-conditioning will do any job for money but once you hand over that money , it's bump that contract with customer Jacksonville fl and Neptune beach fl Nationwide
Author: Gainesville, Florida Attorney Generals: Larry Teague and sons heating & a air conditioning Nationwide
 
 
20, Report #1347700


Jan 04 2017
07:18 PM
actingcareerinfo.com Larry Herring Larry Herring is a bottom feeder in the entertainment business. Atlanta Georgia Author: Georgia Modeling Schools: actingcareerinfo.com Internet  
 
21, Report #1346972


Jan 01 2017
10:23 AM
Sovereign International Pensions Services , Larry Grossman, Thomas Cleary,SMHPA, Swiss Metal Assets Ponzi Scheme, Illegal Liquidation of physically owned metals, theft of physically owned metals Palm Harbor Florida Author: Palatine Bridge, New York Unusual Rip-Off: Sovereign International Pensions Services Palm Harbor, Florida  
 
22, Report #1345957


Dec 27 2016
03:11 PM
Dmpentertainment David Marshall Rip-off for fashion show Marina Del Rey California Author: California Festivals & Event Services: Dmpentertainment David Marshall Marina Del Rey, California  
 
23, Report #1345709


Dec 26 2016
01:35 PM
Commission of judging processing division award notification commission p.o box 2905 Kansas city ks 66110 Larry hourd: as the executor Commission of judging processing division award no Nationwide Author: Cairo, Georgia Audio & Electronic Retail Stores: Commission of judging processing division award notification commission p.o box 2905 Kansas city ks 66110 Nationwide  
 
24, Report #1345512


Dec 24 2016
08:11 PM
Prize Candle Candles broken and can't get an email to go through or on the website Internet Author: Marshall, Missouri Bed & Bath: Prize Candle Internet  
 
25, Report #1343356


Dec 15 2016
07:08 AM
Larry Jay Mitsubishi Phillip They lied on their infomercial. They lured me to Charlotte promising I would be approved for a car loan no matter how bad my credit was.  Charlotte North Carolina Author: Salisbury, North Carolina Auto Dealers: Larry Jay Mitsubishi Salisbury, North Carolina  
   
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