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  Date Title City, State  
 
1, Report #1357007


Feb 19 2017
11:12 AM
Luxstyle intl Scam Denmark Author: Belfast , Alabama Health Spas: Luxstyle intl Internet  
 
2, Report #1352891


Feb 17 2017
03:22 PM
luxstyle intl i glanced at the website and did not order, and next thing i receive 85.00 worth of product denmark Internet Author: Port Saint Lucie, Florida Beauty Salons: luxstyle intl Internet  
 
3, Report #1353234


Feb 01 2017
06:33 AM
lux style intl Scammers Denmark Internet Author: Toronto, Ontario Skin Care: lux style intl, LuxStyle International Internet  
 
4, Report #1352103


Jan 26 2017
09:06 AM
EPI Inc Environmental Safety Intl They will not stop calling and send product after I tell them to stop Fairview New Jersey Author: Ariton, Alabama Sales People: EPI Inc Fairview, New Jersey  
 
5, Report #1350485


Jan 17 2017
05:40 PM
Omega options Ponzi scheme United kingdom Internet Author: Fowlerville, Michigan Financial Services: Omega options Internet  
 
6, Report #1345893


Dec 27 2016
11:56 AM
Omega Options Trading Company Gray Mountain, Alpine Capital LTD Scam elderly, manipulate to invest a dmall amount, then convince you to invest 100,000 Internet Author: leesburg, Florida Brokerage Companies: Omega Options Trading Company Internet  
 
7, Report #1341785


Dec 06 2016
05:34 PM
Lux Style Intl Lux International Sales Scam ripoff Denmark Denmark Author: Alabama Cross-Border Scams: Lux Style Intl Internet  
 
8, Report #1334747


Oct 24 2016
08:32 AM
OMEGA RMS What is it? Internet Author: Montgomery, Alabama Questionable Activities: OMEGA RMS Internet  
 
9, Report #1332833


Oct 12 2016
12:11 PM
Lux International Sales ApS / Lus Style Intl Scam - Grow Lashes Denmark Internet Author: Sugar Land, Texas Unusual Rip-Off: Lux International Sales ApS / Lus Style Intl Internet  
 
10, Report #1332753


Oct 12 2016
06:08 AM
Travelon Alpha and Omega Renters/drivers beware Eden Praire Minnesota Author: Minneapolis , Minnesota Consumer Services: Travelon Alpha and Omega  
 
11, Report #1323513


Aug 19 2016
07:48 PM
Jeff Matthews Alpha and Omega Sports and Nutrition, LLC Fitness Coach/Consultant to AVOID Dunedin Florida
Author: Clearwater, Florida Misc. Health Specialists: Jeff Matthews Dunedin, Florida
 
 
12, Report #1322817


Aug 16 2016
12:33 PM
Hallmark Ponds Omega Management Constant harassment and garbage lot!!! Oakdale Minnesota
Author: Oakdale, Minnesota Home Owner Associations: Hallmark Ponds Oakdale, Minnesota
 
 
13, Report #1311851


Jun 16 2016
08:12 PM
valenti international and irene valenti scam,scam,scam rancho sant fe California Author: Chicago, Illinois Dating Services: valenti intl rancho sant fe, California  
 
14, Report #1311189


Jun 13 2016
05:06 PM
Omega auto care Scam into buying care care, said I could cancel if I wanted to and terrible services. Jacksonville Florida Nationwide Author: Dundee, Florida Consumer Services: Omega auto care Nationwide  
 
15, Report #1311064


Jun 13 2016
08:13 AM
Central Parts Intl Tiffany ProsperKristen Hicks Central Parts Int'l promised a Grade A Insurance jeep engine, sent a worn out engine instead. Only got a partial refund. Jacksonville Florida
Author: St Charles, Missouri Auto Parts: Central Parts Intl Jacksonville, Florida
 
 
16, Report #1310275


Jun 08 2016
11:23 AM
Omega Options Alpine Capital Ltd, MR. MANFORD MARTIN MPONDA, Liz Davis, Anastasia Klein, Joshua Coffin Finance Scam, Binary Trade Options Scam, Liverpool Author: Sherman Oaks, California Brokerage Companies: Omega Options Liverpool,  
 
17, Report #1307978


May 26 2016
07:26 PM
Alpha & Omega, USA, / Travelon Transportations Viktor Cernatinskij (owner) SCAM ARTIST with more then 20 years of experience. DO WORK FOR THIS SCAMMER Eden Prairie Minnesota Author: Take Down, Minnesota Employment Services: Alpha & Omega, USA, / Travelon Transportations Eden Prairie, Minnesota  
 
18, Report #1307661


May 25 2016
12:37 PM
Intl Lotaria Classica Commission The World LotteryCiti Securities & Finance Company S.A. Madrid Spain DR, William Morgan They told me I won with lucky numbers 4-15-21-17-36-45 bonus ball45 to the tune of $4,200,000.00 Lisboa Portugal Portugal, country Author: Bronx, New York $$ REWARDS Offered: Intl Lotaria Classica Commission Nationwide  
 
19, Report #1307092


May 22 2016
01:02 PM
Dollar rental car Tampa Intl Airport, FL Toll scam Tampa Florida Jim needs to provide proof Author: Rankin, Michigan Auto & Truck Rental: Dollar rental car Tampa, Florida  
 
20, Report #1304623


May 09 2016
06:49 PM
Communications Data Resource Intl, Inc Marc Gabrielle, CDRI, cdrimarc221, cdrpurchasing Scammed me through Paypal and Ebay Pompano Beach Florida
Paypal reviews and changes decision Author: Lake Helen, Florida Telephones: Communications Data Resource Intl, Inc Pompano Beach, Florida
 
 
21, Report #897519


Apr 20 2016
11:20 AM
Nest Egg Investments, LLC Out Estate Investments, Ivy Property Management, Omega Remodeling, Terica Kindred Realty Tax evasion, Fraud, Breach of Contract, lying to investors, not paying employees. Smyrna, Georgia Report Retracted Author: Smyrna, Georgia Real Estate Services: Nest Egg Investments, LLC Smyrna, Georgia  
 
22, Report #1296643


Mar 29 2016
04:02 PM
Host Gator web Hosting Parent Company is Endurance Intl. GRoup rip-off, lousy, cheats, lousy customer service Houston Nationwide Author: north hollywood, California Web Hosting: Host Gator web Hosting Nationwide  
 
23, Report #1295208


Mar 22 2016
10:34 AM
Swatch Group U.S. Omega Repair Center Fraudulent Repair Charges Miami Florida Author: Daphne, Alabama Clock Repair: Swatch Group U.S. Miami, Florida  
 
24, Report #1289818


Feb 24 2016
06:41 PM
Omega RMS Renatus They scam victims of identity theft Kansas City Missouri Author: Merrill, Wisconsin Computer Classes: Omega RMS Kansas City, Missouri  
 
25, Report #1282043


Jan 24 2016
01:02 PM
Omega RMS charging me with collections in the amount of $2600.00 Internet Author: Natchez, Mississippi Accounting: Omega RMS Internet  
   
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