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1, Report #1357790


Feb 23 2017
06:05 AM
Peter Kiely of Harewood Associates Ltd White Collar Crime, Property Investment Fraud, High Yield Scam Bolton UK Internet
Author: Other Realtors: Peter Kiely of Harewood Associates Internet
 
 
2, Report #1357794


Feb 23 2017
06:01 AM
Woolf Fang International Ltd Lytton Hou Woolf Fang International tried to rip me off afer registering my walteriasiello domains Hefei Other Author: Rome, Other Web Hosting: Woolf Fang International Ltd Hefei, Other  
 
3, Report #1357777


Feb 22 2017
10:00 PM
Funni Electric Ltd. Lexmark Inkjet Printers Unreliable does not stand behind any of their products. Tokyo Japan Internet Author: Cottonwood, Arizona Computer Manufactures: Funni Electric Ltd. Internet  
 
4, Report #1357767


Feb 22 2017
08:39 PM
Lead Transfer Systems Lead Transfer Systems LTD FRAUD / SCAM - DO NOT DO BUSINESS - LEADS - SCUMBAG Internet Author: Indianapolis , Indiana Advertising Agencies: Lead Transfer Systems Internet  
 
5, Report #1357706


Feb 22 2017
05:14 PM
Kixin International, HX, Shenzhen Huanxi Electronics, Chris He, Bad Hoverboard Batteries ShenZhen China Author: Center, Texas Unusual Rip-Off: Kixin International Co., LTD ShenZhen, Other  
 
6, Report #1357712


Feb 22 2017
04:14 PM
420medications.net info@420medications.net cbd oil because i he said i need a medical card to purchase flowers, i have a card, but the oil would do in this instance since flowers can't be sent through the mail, then stole my credit card info and fraudulently used 591.00, filed a fraud complaint with my card company Internet Author: east orange, New Jersey Alternative Health: 420medications.net Internet  
 
7, Report #1357579


Feb 22 2017
06:32 AM
MCC HOLDING .S.A. MCC HOLDING (HK) CORPORATION LTD UPFRONT LOAN SCAM &FAKE WIRE TRANSFER MT 103 BANK INSTRUMENT HONG KONG &SWITZERLAND hong kong &Switzerland Author: CENTRAL, Alabama Banks: MCC HOLDING .S.A. Internet  
 
8, Report #1357412


Feb 21 2017
11:51 AM
Long Distance Movers Inc Frank Lucindo Eric White The ole bait and switch boca raton Florida Author: orange, California Moving & Storage: Long Distance Movers Inc boca raton, Florida  
 
9, Report #1357401


Feb 21 2017
11:35 AM
Central Ohio's Ace Exteriors Max ErwinMax Erwin, JrMEJR, LTD, Ace Exteriors, Central Ohio's Ace Exteriors, LLC Catch a Contractor, Took My Money Columbus Ohio Author: Columbus, Ohio Builders & Contractors: Central Ohio's Ace Exteriors Columbus, Ohio  
 
10, Report #1357376


Feb 21 2017
10:14 AM
Wells Fargo Dealer Services Wells Fargo staff are complicit in the fraud committed by their car dealers contracted to offer WFDS Financing. They have been made aware of more than 30 fraudulent cases, and still provide financing to the dealer. Irvine California Author: Orange, California Loans: Wells Fargo Dealer Services Irvine, California  
 
11, Report #1357099


Feb 20 2017
06:01 AM
Auction Network Ltd Auctionnetwork.c Company doesn't honour high bids Markham Ontario
Contacted by Attorney Author: Edmonton, Alabama E-trade: Auction Network Ltd Markham, Ontario
 
 
12, Report #1357096


Feb 19 2017
09:06 PM
Ashleigh Magnus Photography screwed me over and ripped me off! Orange County,  California Did not get the pictures I wanted, lost $300 Author: Sylmar, California Photography: Ashleigh Magnus Photography Internet  
 
13, Report #1357055


Feb 19 2017
07:08 PM
Suburban Sensations Suncoast Productions ltd No one to contact at Suburban Sensations, for help Chicago suburbs Internet Author: Streator, Illinois Adult Web Site: Suburban Sensations Internet  
 
14, Report #1357028


Feb 19 2017
11:42 AM
Saks Off in Orange Block / Manager Extra off Clearance Deception Orange California Author: California Unusual Rip-Off: Saks Off in Orange Block Orange, California  
 
15, Report #1357012


Feb 19 2017
11:22 AM
Acceptance Now Harassment, disrespectful, more money than owed Orange Connecticut Customer Service Author: West Haven, Connecticut Loans: Acceptance Now Orange, Connecticut  
 
16, Report #1356964


Feb 18 2017
09:08 PM
Ikrimaah Assunni Peter Jarrett (PJ) Ikrimah PLC PTE LTD Promised quarterly interest on $8,250.00 in 2013. After first interest, nothing received over 3 years later. I requested return of principal since 2014. Singapore Internet Author: South Carolina Unusual Rip-Off: Ikrimaah Assunni Internet  
 
17, Report #1356876


Feb 18 2017
10:52 AM
upclick upclick Malta ltd hacked my debit card for $74.63 Internet Author: Berea, Kentucky Cross-Border Scams: upclick Internet  
 
18, Report #1356429


Feb 16 2017
08:02 AM
United Bilt Read this before signing with them Beaumont Texas Author: Orange, Texas Builders & Contractors: United Bilt Internet  
 
19, Report #1356295


Feb 15 2017
02:50 PM
Sanchez Handyman and Armando Sanchez Terrible Tiling Work and No Reimbursement Even After Lawsuit Was Won Lake Forest California
Author: Orange County, California Home Improvements: Sanchez Handyman Lake Forest, California
 
 
20, Report #1352535


Feb 14 2017
02:50 PM
Rhymes*with*Orange Joe Hoefel, SC Golf, Golfshop Weter, Western Golf Shop, Inc., Gold Lombard, ILL., Golfer's Edge Threats and harrasment from eBay seller (Joe Hoefel, Wheeling, Ill or Lombard, Ill.) Lombard Illinois Author: Somewhere in Western US, Golf Courses: Rhymes*with*Orange Lombard, Illinois  
 
21, Report #1355724


Feb 13 2017
09:45 AM
World wide advantage Nationwide Author: East orange , New Jersey Unusual Rip-Off: World wide advantage Nationwide  
 
22, Report #1355541


Feb 11 2017
09:10 PM
Glen Wallis of G W Sheet Metal Ltd. Glen Wallis of G W Sheet Metal Ltd. drunk and raging loon Drunk and a raging loon Glen Wallis of G W Sheet Metal Ltd. Plainfield Ontario
Author: Pickering, Ontario Heating, Cooling & Ventilation: Glen Wallis of G W Sheet Metal Ltd. Plainfield, Ontario
 
 
23, Report #1355538


Feb 11 2017
08:47 PM
Janus Options Teraton Trading, Motion Capital LTD, RST Capital LTD, Kinetex LTD. Janus Options Binary Options Fraud - Class Action Lawsuit London janusoptions.com Author: Land O Lakes, Florida Brokerage Companies: Janus Options London,  
 
24, Report #1355501


Feb 11 2017
07:08 PM
award processing center award notification commission, they use various names all out of Kansaspo box 2905 Kansas city,kansas 66110Edward Kuoblau award director award processing center Kansas city Kansas Author: east orange, New Jersey Miscellaneous Companies: award processing center Kansas city, Kansas  
 
25, Report #1355461


Feb 11 2017
12:20 PM
Ilovedooney.com Ripped off. Company will steal your money 12 cascade blvd, orange CT 06477 Internet Author: Belleville , Michigan Luggage & Leather Goods: Ilovedooney.com Internet  
   
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