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  Date Title City, State  
 
26, Report #1296417


Mar 28 2016
05:31 PM
Barrios Insurance Agency Peter Barrios, Barrios Insurance Agency, Hagey Insurance Agency Inc1290 North Riverside AvenueRialto, CA 92376 - View MapPhone: (909) 820-7373Web: Allstate.comOwn This Business?Ads Peter Barrios and his insurance services NEED to be Federally mandated and AUDITED rialto California Author: Corona, Alabama Legal Services: Barrios Insurance Agency rialto, California  
 
27, Report #1295945


Mar 25 2016
04:14 PM
card connect international- peter moles CCI / big scam artists!!!! Card Connect International no affilation with Card Connect ...Peter moles Scam Artist! Oakbrook Illinois Author: palentine, Illinois Credit Card Processing Companies: card connect international- peter moles Oakbrook, Illinois  
 
28, Report #1291215


Mar 16 2016
03:04 PM
Liberty Working Capital Peter Truman800-481-9233 Junk Fax Scam, Loan Scam, Business Captial Unknown Internet Author: Los Angeles, California Cash Services: Liberty Working Capital Internet  
 
29, Report #1294010


Mar 16 2016
08:37 AM
GPSFunnel TidomInc NWC Bill Marler, Peter Wolfing, John Bain GPS Funnel.com, Gpsfunnel2.com, Gpsfunnelpro.com, TidomInc, Tidom inc, National Wealth Center GPS Funnel, GPS Funnel2, GPS FunnelPro, NWC, Tidom Inc Are SCAMS! Nice try but fail Author: Florida Home Based Business: GPSFunnel TidomInc NWC Bill Marler, Peter Wolfing, John Bain Florida  
 
30, Report #1293539


Mar 14 2016
09:42 AM
Bob's Discount Furniture Manchester NH furniture, customer service, bed, repair, adjustable, Bobs, discount Manchester New Hampshire Author: Northfield, New Hampshire Furniture & Furnishings: Bob's Discount Furniture Manchester NH Nationwide  
 
31, Report #1293437


Mar 13 2016
08:50 PM
McGarey Custom Homes Peter McGarey Sr.Peter McGarey Jr. Shabby Builder, Con Home Owner and Cheat Contractor Cincinnati Ohio Author: Cincinnati, Ohio Builders & Contractors: McGarey Custom Homes Cincinnati, Ohio  
 
32, Report #1293177


Mar 12 2016
09:54 AM
Tammy's Treats and Eats Tammy Sweatt, Tammy Levasseur, Texasxxtammy@yahoo.com NH WEDDING CATERERING SCAMMER Penacook, Weare, Franklin, Sunapee, Concord, Manch New Hampshire
Author: Goffstown, New Hampshire Catering: Tammy's Treats and Eats Penacook, New Hampshire
 
 
33, Report #1292463


Mar 08 2016
03:54 PM
Miami Pool & Spa Repair Peter Alvarez Stolen my stuff and money, did not finish the job! Miami Florida Author: Miami beach, Florida Pools & Saunas: Miami Pool & Spa Repair Miami, Florida  
 
34, Report #1292392


Mar 08 2016
12:32 PM
Thomas Joseph aka Peter Louis aka Mat aka Matt aka thomasjoseph084@gmail.com aka onlinedetails_fundsverify@z1p.biz MoneyGram Scam. Pretended craigslist buyer sent me FAKE PayPal email trying to scam me. Houston Texas Author: Riverside, California Miscellaneous Electronics: thomas joseph Houston, Texas  
 
35, Report #1291510


Mar 03 2016
05:52 PM
Registered Asset Advisors RAA, Peter Mouk Prize Claim Report for $3,062,814.00, but you must send them $20 first! Huntington Station New York Author: Bluffton, South Carolina $$ REWARDS Offered: Registered Asset Advisors Huntington Station, New York  
 
36, Report #1290753


Feb 29 2016
04:17 PM
Registered Asset Advisors Dana Parsons, Peter Mouk Send Cash, Check, or Money Order in the amount of $20 to receive your winnings of 3,062,814.00 Huntington Station New York Author: Homosassa, Florida Investment Brokers: Registered Asset Advisors Huntington Station, New York  
 
37, Report #1290485


Feb 28 2016
08:32 AM
waytofly.com and Peter Rusanoff Got Ripped off for $5000.00, booked us business class tickets on stolen mileage account San Bruno California Mr.Jay Singh Emirates Tickets Author: Dallas, Texas Air Travel: waytofly.com and San Bruno,  
 
38, Report #1290380


Feb 27 2016
01:02 PM
Peter and Laurie Asche False reports Wiscasset Maine Author: Freeport , Maine $$ REWARDS Offered: Peter and Laurie Asche Wiscasset, Maine  
 
39, Report #1290373


Feb 27 2016
12:24 PM
Peter and Laurie Ashe False reports Wiscasset Maine Author: Freeport, Maine $$ REWARDS Offered: Peter and Laurie Ashe Wiscasset, Maine  
 
40, Report #973065


Feb 26 2016
01:39 PM
Myinfo1.com Peter Graver: Phone: (((REDACTED))) AVOID Myinfo1.com. They ARE THIEFS, CROOKS and DISHONEST!! Searched a California Property site for property info. Site prompted report available for $1.00 (site states these reports are free however t Sandy, Utah To Mr. Graver Author: , Kentucky Advertising / Deceptive: Myinfo1.com Sandy, Utah  
 
41, Report #1289686


Feb 24 2016
11:49 AM
Peter Appleton - Slidezilla Aqua Parks Inflatable-Islands I sent Peter $4000 3 years ago for a returnable deposit on a slide. I never received anything nor my money back. internet Author: RACINE, Wisconsin Sporting-good Manufactures: Peter Appleton - Slidezilla Aqua Parks Nationwide  
 
42, Report #1288529


Feb 18 2016
05:20 PM
Globul auto sales peter perry manger/owner sold a clunker and falsified paper work (smog) las vegas Nevada Author: henderson, Nevada Auto Dealers: globul auto las vegas, Nevada  
 
43, Report #1107278


Feb 15 2016
02:24 PM
Peter Granger Dragon Tattoo Tempe Arizona poor quality tattoo, thief liar says one price and charges another threats intimidation, pervertĀ  Tempe Arizona
Peter Granger Dragon Tattoo seems to be a good guy Author: Scottsdale, Arizona Tattoo Shops: Peter Granger Dragon Tattoo Tempe Arizona Tempe, Arizona
 
 
44, Report #1287251


Feb 12 2016
01:50 PM
National Pool Wholesalers National Pool Wholesalers Group No exchange or refunds on Products purchased Okeechobee Florida Author: Kemp, Texas Questionable Activities: National Pool Wholesalers Okeechobee, Florida  
 
45, Report #1286785


Feb 10 2016
09:41 PM
NH system Aps Fraud charges America Internet Author: Surrey, British Columbia Unusual Rip-Off: NH system Aps Internet  
 
46, Report #926837


Feb 09 2016
05:19 PM
Peter BrennerĀ  Defrauded by 29 PRIME NorthYork, Ontario Author: North York, Ontario Liars: 29 Prime NorthYork, Ontario  
 
47, Report #1286447


Feb 09 2016
04:19 PM
All vending machine locators Matthew, Stephen and, Peter Milazzo Scram it's a SCAM Internet Author: Minneapolis , Minnesota Small Business Services: All vending machine locators Internet  
 
48, Report #1285842


Feb 07 2016
02:38 PM
ClubWhiteSmile Club White Smile, NH Systems ApS, Nyvej 17 B, Dk-1851 Frederiksberg C. VAT: 33745591 stated I was eligible for a test iPhone 6. Shipping $1.99 Internet Author: Chatham, Ontario, Telephones: ClubWhiteSmile Internet  
 
49, Report #1285522


Feb 05 2016
10:35 PM
Promenade Limousine and Coachworks Inc. Promenade Limo and Coachworks of Clearwater, of St. Pete, of Tampa, Peter Elkahly Terrible company rents limos he doesnt even own and marks up price, charges lots of hidden fees Saint Petersburg Florida Author: New Port Richey, Florida Limousine Services: Promenade Limousine and Coachworks Inc. Saint Petersburg, Florida  
 
50, Report #1283116


Jan 29 2016
06:44 AM
BLTONG TECHNOLOGY LIMITED Mr. Peter, Xiaobo Chen Balance Scooter offer, sent me a watch, forged the guide track Shenzhen, Guangdong Author: Quibdo, Other Miscellaneous Electronics: BLTONG TECHNOLOGY LIMITED Internet  
   
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