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  Date Title City, State  
26, Report #1252562

Sep 02 2015
05:16 PM
Fresh Tilled Soil RICHARD BANFIELD, STEVE HICKEY SCAM ARTIST, RIP-OFF, BUYER BEWARE!!! Watertown Massachusetts Author: Watertown, Massachusetts Internet Marketing Companies: Fresh Tilled Soil Watertown, Massachusetts  
27, Report #891130

Sep 01 2015
03:31 PM
30 Months in Federal Prison for Charles McChesney Author: las vegas, Nevada Alternative Health: Greg Kelly Las Vegas Las Vegas, Nevada
28, Report #1252096

Aug 31 2015
05:03 PM ,randy Johnson, ,Richard Bruce, Puppy Scam Baltimore Maryland No rebuttal, continuation Author: Marion, Ohio Dog Breeders: (randy Johnson) Baltimore, Maryland  
29, Report #1251212

Aug 27 2015
08:25 AM
Shelby Quintano, Richard Williams This is the letter that was sent to me for Scentsy product. It's a SCAM!  League City Texas Author: TIGARD, Oregon Personal Services: Scentsy League City, Texas  
30, Report #1250305

Aug 23 2015
06:19 AM
etyres & Tony (Anthony Richard) Bowman Franchise Con Cambridge Internet Author: London, Alabama Franchisors: etyres Internet  
31, Report #1184917

Aug 20 2015
11:53 AM
Debtcraft Richard Zaremba, Michael Waldman Conmen Sherman Oaks California Author: Santa Monica, California Sex Offenders: Debtcraft Sherman Oaks , California  
32, Report #1245493

Aug 18 2015
05:18 PM
Richard Auspitz Overstock Buyers Business Logistics Int., Inc. Scandalous Buyer, Rips Other Buyers Off Consistently Aventura Florida
Author: Tuscaloosa, Alabama Computer Fraud: Richard Auspitz Aventura, Florida
33, Report #1245050

Aug 18 2015
12:12 PM
Moretsky Cassidy Lasik Vision Correction Dr. Sanford L. Moretsky, Richard Sexual Assault, Elder Abuse, Deceptive Practices Mesa Arizona Well... Author: San Tan Valley, Arizona Eye Care: Moretsky Cassidy Lasik Vision Correction Mesa, Arizona  
34, Report #1249162

Aug 17 2015
06:53 PM
United African Bank, Kate ZulieZulie Zulie,Richard Johnson, CEO of UAB,Dr. Dough, CEO Royal Scotland Bank a/a RNB, England Fr. Joseph Williams, Prefect of Children's Homes, Sengale, Africa U R the beneficia of $7,160,000 USD in order to get it, U must send 10,000. within 30 days Senegal, Africa Author: Harrison, Tennessee Banks: United Africian Bank  
35, Report #1200431

Aug 15 2015
01:16 PM
American 1st Funding Richard Mancuso Car Lease Scam Mount Pocono Pennsylvania Author: New York Car Financing: American 1st Funding Mount Pocono, Pennsylvania  
36, Report #1248619

Aug 14 2015
04:01 PM
Cash Advance, Inc. Peter Simon-email fromSebastian Taylor-state attorney Richard White-state attorney We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished. Los Angeles California Author: Flint, Michigan Cash Services: Cash Advance, Inc. Los Angeles, California  
37, Report #1244960

Aug 14 2015
10:06 AM
RWM Richard Meirowitz Richard W. Meirowitz RWM: Amazon Top 100 Reviewer Scam West Babylon Internet Author: Georgia Internet Fraud: RWM Internet  
38, Report #1244961

Aug 14 2015
10:03 AM
Richard McCafie Doyle Unscrupolous, enethical, unllawful, deceitful, manipulative and destructive human being Summer Hill NSW
Author: Sydney, Other Lawyers: Richard McCafie Doyle Summer Hill, Other
39, Report #1248478

Aug 14 2015
06:38 AM
Richard abdallah attorney sacramento Sacramento. Ca I hired Richard Abdallah family lawyer by looking at his rating. Sacramento Ca
Author: California Attorneys & Legal Services: Richard abdallah attorney sacramento Internet
40, Report #1248407

Aug 13 2015
04:56 PM
Richard Yen MD - Botox Rippoff Doctor In Las Vegas This guy is a crook!! Las Vegas Nevada Whoa Author: Las Vegas, Nevada Massage Parlor: Richard Yen MD - Botox Doctor Las Vegas , Nevada  
41, Report #1248113

Aug 12 2015
01:47 PM
Kelly Schnorenberg Quantum Success Strategies, QS2, WealthSmart America, Hegemon International, HGI Investment fraud Denver, CO Nationwide
Hearing Results Author: Colorado Financial Services: Kelly Schnorenberg Nationwide
42, Report #1248071

Aug 12 2015
10:36 AM
Four Seasons Nursery Direct Gardening Royal Dutch-Burgess Seed-Richard Owen Nursery-Four Seasons Nursery-House Of Wesely,, House of Wesley, Royal Dutch, Burgess Seed & Plant, Exciting Gardens, Inter-State Nurseries, Farmer Seed and Nursery, Kelly Nurseries Order Was Not What I Was Promised and Even Though I Returned The Trees My Money Was Not Refunded Bloomington Indiana Author: Lancaster, Pennsylvania Nurseries: Four Seasons Nursery Bloomington, Indiana  
43, Report #1248059

Aug 12 2015
10:29 AM
Kelly Printing Supplies 8552295561 Don't Accept Calls From Them Won't Stop Calling, and Lying Las Vagas Nevada Author: Wisconsin Computer Mail Order: Kelly Printing Supplies Internet  
44, Report #1247968

Aug 11 2015
11:07 PM
45, Report #1066780

Aug 10 2015
10:45 AM
The Protection Bureau Bait and switch, or employee undercutting? Exton Pennsylvania
Scarey Author: Virginia Security Services: The Protection Bureau Exton, Pennsylvania
46, Report #1246727

Aug 06 2015
06:04 AM
Theresa Weiss @ Power Places Tours Toby Weiss, Richard Rodgers Travel company rip-offs, legal harassment of whistleblowers, well documented bad treatment of customers, ethics scandals, filing numerous legal cases against those who talk. Extreme caution is advised. Boulder Colorado
Report Update Author: Alabama Travel Services: Theresa Weiss @ Power Places Tours Boulder, Colorado
47, Report #1246257

Aug 04 2015
08:59 AM
richard cassady heritage filer This guy is a thief and a liar. He takes advantage of people in desperate situations. Another dirt lawyer looking to fill his wallet with your money on lies. Stay away from this guy and his partner heritage filer. seattle Washington Author: redmond, Washington Attorneys & Legal Services: richard cassady seattle, Washington  
48, Report #1246017

Aug 03 2015
12:48 PM
R. D. Cessna and Associates LLC Mr Richard Cessna, John Homan, Carl KichnerPromised promised help with my SBA loan that is in default. I paid 9500.00 in advance.they misrepresented their services. No help was recieved. A partial refund was requi\sted, but was denied. Ramona California Author: Ruston , Louisiana Legal Services: R. D. Cessna and Associates LLC Ramona, California  
49, Report #1245982

Aug 03 2015
08:14 AM
Silverback Moving & Storage: Cameron Schea, Jim Schea & Kelly Marchese DON'T USE THIS COMPANY! Birmingham Michigan Author: Royal Oak, Alabama Moving Companies: Silverback Moving & Storage Birmingham, Michigan  
50, Report #1245838

Aug 02 2015
08:48 AM
villeli enterprises Richard Villelli, KV Aquadics , Mike Villelli, Sandpoint Vacation Rentals DO NOT RENT FROM VILLELLI ...I have been exposed to black mold in every m of the house. The well water is undrinkable, not able to shower with or boil for use. Panhandle Health ruled unsafe and undrinkable. cistern is full of bugs and roots. They refuse to fix anything. We are now in court. The home has been ruled inhabitable by Sandpoint Bonners Ferry Hope Idaho Author: Sandpoint, Idaho Better Business Bureau: villeli enterprises Sandpoint, Idaho  
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