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Approximately 5,417 Reports Found
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  Date Title City, State  
 
1, Report #1357503


Feb 21 2017
05:36 PM
Vehicle Service Department Vehicle Solutions Stealing Mnors Identity St Charles Missouri
Author: Endicott, New York Auto Warranty: Vehicle Service Department St Charles, Montana
 
 
2, Report #1357391


Feb 21 2017
11:09 AM
Iain Anderson - Premier Bar Hire - premierbarhire.co.uk/ Iain Anderson - Premier Bar Hire - Scammer Newcastle
Author: Nebraska Catering: Jake Lee - The Bar People - thebarpeople.co.uk
 
 
3, Report #1357142


Feb 20 2017
08:59 AM
Charles L Mudd Jr Mudd Law Offices, Charles Mudd Jr, Chuck Mudd Jr will file litigation against me in an attempt to silence the truth. Chicago Illinois Author: Chicago, Illinois Attorneys & Legal Services: Charles L Mudd Jr Chicago, Illinois  
 
4, Report #1356999


Feb 19 2017
10:52 AM
Optionsrider.com Bishop Lee, Optionsrider's CEO, Optionsrider.com is an absolute FRAUD Forex exchange Co. Auckland NewZealand Author: Vancouver, British Columbia Investment Brokers: Optionsrider.com Internet  
 
5, Report #1356884


Feb 18 2017
10:56 AM
Apex Robert E Lee Moving & Storage Co Inc Damaged furniture, Ignored e-mails and phone calls Antioch Tennessee Author: Brentwood, Tennessee Moving & Storage: Apex Robert E Lee Moving & Storage Co Inc Antioch, Tennessee  
 
6, Report #1356733


Feb 17 2017
01:28 PM
Lee Davis Construction bigthundermotors@gmail.com(407) 462-3955 Fake - Not real company, partner, investor... Wasted months of time, hours & hours on phone.. Beware! Nationwide Author: Alabama Auto & Truck Rental: Lee Davis Construction Nationwide  
 
7, Report #1356688


Feb 17 2017
10:41 AM
JilaWeimaraners James Lee is the person we had to deal with. Weimaraner puppy stalled at airport Atlanta Internet Author: Grand Blanc, Michigan Internet Fraud: JilaWeimaraners Internet  
 
8, Report #1356655


Feb 17 2017
06:59 AM
eSuites Jerry Ellenberg, Jon Lee eSuites RIPOFF Sarasota Florida
Additional Evidence Author: Sarasota, Florida Investment Brokers: eSuites Tampa, Florida
 
 
9, Report #1355935


Feb 14 2017
06:41 AM
Jan-Pro Cleaning Systems of Hampton Roads Manuela Charles Virginia Beach Internet No scam exist...... Author: Virginia Beach , Virginia Cleaning Services: Jan-Pro Cleaning Systems of Hampton Roads Internet  
 
10, Report #1355804


Feb 13 2017
01:52 PM
Teletronics Inc George Camara, Sam Davos, Charles Martin, Robert Smith, Took my $2,209.59 chaeck and sent me the wrong part... Dallas, Addison Texas Author: Midland, Texas Miscellaneous Electronics: Teletronics Inc Dallas, Texas  
 
11, Report #1355737


Feb 13 2017
10:40 AM
The Parts Farm The Parts Farm LLC Ignored contact on a $9,000+ purchase, used offensive language and threats. Lyons Georgia
Author: St Charles, Illinois Auto Parts: The Parts Farm Lyons, Georgia
 
 
12, Report #1355002


Feb 09 2017
12:10 AM
coal face products I seen it saying she was going to start her new co. and don't care about the tv show. I ordered a trail makes your skin feel like chalk. came with no invoice.it is a vary costly mistake. I was sent 2 now $176.00 people do not get caught in this trap. all i have i have is a box with addtress st.petersburg fl. Nationwide Author: lake charles, Louisiana Skin Care: coal face products Nationwide  
 
13, Report #1354485


Feb 07 2017
06:48 AM
Charlies Project Wrong item, no response Internet Author: Fpo Ap, Alabama Clothing Stores: Charles Project Internet  
 
14, Report #1354372


Feb 06 2017
02:14 PM
Psychic Katiyana Katiyana Lee Scammer beyond belief! aurora Colorado Author: denver, Colorado Psychic: Psychic Katiyana aurora, Colorado  
 
15, Report #1354257


Feb 06 2017
06:48 AM
Jasmine Gills jas_gills Instagram FRAUD ,she gets you with her charm and beauty Nationwide This is a well known, long running scam Author: Lake Charles, Louisiana Loans: Jasmine Gills Nationwide  
 
16, Report #1354254


Feb 05 2017
09:59 PM
Attorney Ronnie Brooks John Anderson (Accounts Dept.) Warrant against and that I have until Friday by 4 p.m Nationwide Author: Lake Charles, Louisiana Cash Services: Attorney Ronnie Brooks Nationwide  
 
17, Report #1354164


Feb 05 2017
11:22 AM
Creekside Apartments St. Charles, MO Manager Vickie Breakfield Avoid Creekside Apartments - Manager Vickie Breakfield St. Charles Missouri Author: St. Charles, Missouri Neighborhood Services: Creekside Apartments St. Charles, MO St. Charles, Missouri  
 
18, Report #1353941


Feb 04 2017
12:06 AM
Donald Lee Barden, Prochux.com, Precision Strikes, Black and Blue Productions, Karate Arts Academy of Self Defense Charged $220 for 10 pair of Prochux, have not been delivered, after 3 years of lies. Jacksonville Florida Author: Washington, Michigan Sports Instruction: Prochux.com Jacksonville, Florida  
 
19, Report #1353798


Feb 03 2017
10:42 AM
joe malkin harwyn malkin slimy snake double talking creep gambling cheat fort lee Nationwide Author: Nevada ORGANIZED CRIME: joe malkin Nationwide  
 
20, Report #1353602


Feb 02 2017
01:20 PM
Select Home Warranty Charles Clausam and Alex Winters Dishonest Business Practices and Dishonest Contractors Used Mahwah New Jersey Author: Centreville, Virginia Warranty Companies: Select Home Warranty Mahwah, New Jersey  
 
21, Report #1353534


Feb 02 2017
10:48 AM
Leeza Donatella Leeza Donatella , Lee Alexander , Lisa Fratita Leeza Donatella is a Con Artist Charlotte NC
Author: Sedona, Arizona Business Consultants: Leeza Donatella Internet
 
 
22, Report #1352226


Feb 01 2017
02:36 PM
Kendra Lambert Kendra Burton, Kendra Lee Lambert, Kendra Chaput, Kendra Lambert Burton scamming Craigslist apartment renter Hudson, NH; Nashua, NH; Litchfield, NH New Hampshire Author: Hudson, New Hampshire Dead Beat Customers: Kendra Lambert Nationwide  
 
23, Report #1353191


Jan 31 2017
06:03 PM
Frigidaire Electrolux Sold defective product and won't stand behind it Atlanta Georgia Author: Saint Charles, Missouri Appliances: Frigidaire Nationwide  
 
24, Report #1353122


Jan 31 2017
01:23 PM
Richard Lee McElderry Don't trust Rick McElderry - he is a dead beat!!! NEWBERG Oregon Author: Bend, Oregon Electrical Services: Richard Lee McElderry NEWBERG, Oregon  
 
25, Report #1352832


Jan 30 2017
12:41 PM
Taylor Charles Intuit Co Work from Home employment scam Nationwide Author: Star, Idaho Bad Check Writers: Taylor Charles Nationwide  
   
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