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1, Report #1352614


Feb 17 2017
02:35 PM
Atomic mickey mouse watch Atomic watches, China Atomicdeals.co Author: Santa rosa, California BBB Better Business Bureau: Atomic mickey mouse watch Internet  
 
2, Report #1355609


Feb 12 2017
12:02 PM
Outdoor online Internet Author: Moore, Oklahoma Camps & Campgrounds: Outdoor online Internet  
 
3, Report #1355550


Feb 12 2017
09:50 AM
Francis Joseph Divis, Shirley Jefferson, and James Moore, Jr. Government Grant Scam North Carolina and Florida Internet Author: LITTLE ROCK, Arkansas Federal Government: Francis Joseph Divis Internet  
 
4, Report #1355400


Feb 11 2017
10:31 AM
Import Export Concierge Service aka Gerald M. Moore This company took a down payment from me and never purchased the car but refused to give my money back. Irmo South Carolina Author: Columbia , South Carolina Auto Dealers: Import Export Concierge Service Irmo, South Carolina  
 
5, Report #1355148


Feb 09 2017
04:28 PM
Travel Time Travel Lucy Wolfe. Angie, Angeline Kennard, Tim Kennard Jo Travels, Lucy Travels , Erin Delegatti, Mickey Time, Travel Time with Mickey, Travel Time With Universal TRAVEL AGENCY SCAM !! DO NOT FALL FOR IT!! Pinckney Michigan Author: cedar rapida, Iowa Amusement & Theme Parks: Travel Time Travel Michigan  
 
6, Report #1352440


Jan 27 2017
08:13 PM
Change My Credit Score Brian Lee, Evon Moore SCAMMERS AND SCAMS West Palm Beach Florida Author: Marietta, Georgia Credit Reporting Agencies: Change My Credit Score West Palm Beach, Florida  
 
7, Report #1352049


Jan 25 2017
10:03 PM
BNC-GC Buildnet corp.Johnathan Moore Johnathan took 50 % to make a remodelación in my unit and he after 4 month finish with the permit and now at time to start the work he don't answer my calls. His license will be revoked and will be at jail. Aventura Florida CORRECTION Author: Doral, Florida Home Improvements: BNC-GC Aventura, Florida  
 
8, Report #1352013


Jan 25 2017
05:31 PM
Jonathan Moore Buildnet Corp BNC-GC BNC Inc Stole Our Money - SCAM Aventura Florida More Consumer Complaints Author: Wellington, Florida Builders & Contractors: Jonathan Moore Aventura, Florida  
 
9, Report #1351433


Jan 23 2017
11:24 AM
Royalty Skin Serum Scam not a free trail Santa Ana California It happen to me too Author: Moore, Oklahoma Unusual Rip-Off: Royalty Skin Serum Santa Ana, California  
 
10, Report #1351124


Jan 21 2017
10:43 AM
Dale Eugene Godboldo Actor name- Carl E. Douglas in O.J Simpson American Crime Story7 Episodes Wanda at large as Keith Micheal Townsend Mickey mouse Club Dale E. Godboldo Breached of Contract and Piercing the corporate veil. Losangles California Author: Chicago, Illinois Producers: Dale Eugene Godboldo Internet  
 
11, Report #1350747


Jan 18 2017
09:43 PM
Great Direction - Scott Moore Scott Moore http://prpforhairloss.com.auhttp://greatmassages.com.auhttp://drhair.com.au Unregistered, not coucil approved clinic Sydney Nationwide Author: Rhodes, Alabama Clinics: Great Direction - Scott Moore Nationwide  
 
12, Report #1348204


Jan 07 2017
08:27 AM
Home Resolution Center Tina Moore, Mr. Owens, Amy Adams People that can go after people that are already down need to be exposed and I will not stop until Home Resolution Center and it's people face the lies and deception. Santa Ana California Author: Elk City, Oklahoma Mortgage Companies: Home Resolution Center Santa Ana, California  
 
13, Report #1348044


Jan 06 2017
11:23 AM
Radius Global Radius Central Inc.(Thomas Moore HR ) Secret Shopper Research Miami Florida Author: Queens, New York Employment Services: Radius Global Miami, Florida  
 
14, Report #1346357


Dec 29 2016
07:30 AM
Ace Loan Online Logan Brown, Senior Recovery Attorney This is a scam saying I owe 2350. to ace loans who I never took a payday loan with . Internet Author: Moore, Oklahoma Loans: Ace Loan Online Internet  
 
15, Report #1346288


Dec 28 2016
07:38 PM
America Vacations Five Star Travel Explore Your Dream Jay Shapiro Alema Juarez-888-641-6933 Kevin Short Tyler Moore Justice- 844-859-2101 Ripped off and ruined my once in a lifetime vacation Internet Author: Palm Springs, California Resorts: America Vacations Internet  
 
16, Report #1345072


Dec 22 2016
06:06 PM
Atomic Deals Atomix Atomix / supernatural on paypal Ordered Mickey watch and they have not sent merchandise but keep responding by automated or someone saying they are checking into but no merchandise received Internet Author: Southaven, Mississippi Internet Fraud: Atomic Deals Atomix Internet  
 
17, Report #1344600


Dec 21 2016
08:48 AM
FitnessRepair.com Mickey Mouse Company is Fruadulant St Charles Missouri Author: Bondville, Vermont Electronic Manufacturers: FitnessRepair.com St Charles, Missouri  
 
18, Report #1343912


Dec 17 2016
08:07 PM
Irene Moore and Dmarco Wardlaw Ashley Moore Transfer Money Scam Michigan Internet
Author: Powder Springs , Georgia Cash Services: Irene Moore and Dmarco Wardlaw Internet
 
 
19, Report #1341797


Dec 06 2016
07:06 PM
Himalayan Cat Ranch Ellen Moore Not a cat breeder, just a cat lady by her own admission Dover Kentucky Partial restitution Author: Fairborn, Ohio Animal Services: Himalayan Cat Ranch Dover, Kentucky  
 
20, Report #1341208


Dec 03 2016
07:29 PM
ATomic Deals Facebook Mickey Mouse watch ad Bought a watch. Arrived with broken crystal. Took two months to get a reply from support. They said they would send a replacement watch. Never did. It's been three more months since they said they would replace it. New York Internet Author: Martinez , California Jewelry Stores: ATomic Deals Internet  
 
21, Report #1340489


Nov 29 2016
03:05 PM
Denise Betts Moore Denise MooreTrinity Consulting Scam and Rip-Off Artist Nationwide Adding more info... Author: Charleston, South Carolina Nonprofit Organizations: Denise Betts Moore Nationwide  
 
22, Report #1340270


Nov 29 2016
10:17 AM
Cortez Moore Anthony Cortez Moore STAY AWAY!! TEXAS Internet Author: Florida Financial Services: Cortez Moore Internet  
 
23, Report #1339820


Nov 25 2016
02:33 PM
Grand View Resort Las Vegas, NV / Eldorado Resort Corp. Wow, I was played by Ken Moore and his accomplices. Now I know why they did not allow me to have my cell phone out, I was sure going to google the timeshare, just like I did once I walked out of there, and to my surprise all these scams and fraud re grandview Las Vegas Resort Timeshare Eldorado Las Vegas Nevada Author: san leandro, California Resorts: Grand View Resort Las Vegas, NV / Eldorado Resort Corp. Las Vegas, Nevada  
 
24, Report #1336489


Nov 03 2016
07:58 PM
MINI SEARCH LLC, ProvenPowersports.com, and Ashish Rashmikant Bhatt; INTERNET SCAM. ProvenPowersports.com and MINI SEARCH LLC is an internet scam BY Ashish Rashmikant Bhatt. It collects money through PayPal service for products they cannot deliver. It uses the website ProvenPowersports.com to falsely advertise products and solicit credit card numbers on line. Ashish Rashmikant Bhatt has also filed an SEC Form D to attract investors and may be under investigation for fraud. Coram New York Author: Moore Haven, Florida Credit Card Fraud: Mini Search LLC Coram, New York  
 
25, Report #1332884


Oct 27 2016
11:35 AM
Island Dream Homes Brett Jones and Mickey Mansfield Self centered, egotistical, lying, cheating, deceiving, larcinist's Edgewater Florida Author: Palm Coast, Florida Home Improvements: Island Dream Homes Edgewater, Florida  
   
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