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1, Report #1210951


Feb 18 2017
12:01 PM
SFSA, Michael Sodeifi San Francisco Surgical Arts, Formerly Silicon Valley Surgical Arts, SVSA MALPRACTICE FRAUD ENDANGERMENT OF PATIENTS San Francisco California
Michael Alireza Sodeifi Is Covering Up Crimes Author: California Dental Services: SFSA, Michael Sodeifi San Francisco, California
 
 
2, Report #1356720


Feb 17 2017
01:28 PM
IMF global Mission Orlando olmedo, Oluwaseyi Omoniyi, Temidayo Oyelam, jack w. smith I was offered an investment return of 100.000 dollars on a thousand investment, as well as three thousand IRS, have yet to recieve portfolio any other contact On line as well Newark Denver Nationwide Author: San Diego, California Financial Services: IMF global Mission Nationwide  
 
3, Report #1356303


Feb 15 2017
03:20 PM
Papadakis Photography Bravo Talent Managent Talent Manaement and Photography Studio S. Barrington Illinois Author: Rockford, Illinois Photography: Papadakis Photography S. Barrington, Illinois  
 
4, Report #1356122


Feb 14 2017
10:36 PM
Candy8teen.com Horrorhouseprops.com Sarah Jestings Wayne Jestings Mike Tim Ron Interstate wire fraud. Scam. Paid for item never sent Hermitage Pennsylvania Author: Marina, California On-Line Stores: Candy8teen.com Hermitage, Pennsylvania  
 
5, Report #1352313


Feb 14 2017
01:44 PM
Diversified Transportation Inc Chrissy Alvarez Smith and Dianne M Sholl Described herself as patriotic and Dad were Captain in U.S.Army Laveen Arizona
Author: Scottsdale, Arizona Trucking Companies: Diversified Transportation Inc Laveen, Arizona
 
 
6, Report #1355878


Feb 13 2017
08:18 PM
FRAUD: Blasè Labs / Blasè Agency, LLC / Alaxic Smith & Azeem Khan Failed To Complete App Development Project For $11,250 Los Angeles California
Author: Atlanta, Georgia Computer Programmers: Blasè Labs / Blasè Agency, LLC Los Angeles, California
 
 
7, Report #1355886


Feb 13 2017
08:03 PM
True Wireless Deceptive Scammers Oklahoma City Internet
Huh? Author: Fort Smith, Arkansas Cellular Phone Companies: True Wireless Internet
 
 
8, Report #1355881


Feb 13 2017
07:29 PM
Kacmarsky Architectural Group Ron Kacmarsky DOESNT PAY HIS SUBCONTRACTORS Keasby New Jersey Author: Phila, Pennsylvania Home Improvements: Kacmarsky Architectural Group Keasby , New Jersey  
 
9, Report #1355879


Feb 13 2017
07:21 PM
3G USA THREE G USA JAY SMITH J. SMITH CHEAP USED PHONE and PARTS DEPOSIT SCAM Los angeles California
Author: Houston, Texas Cellular Phone Companies: 3G USA Los angeles, California
 
 
10, Report #1355804


Feb 13 2017
01:52 PM
Teletronics Inc George Camara, Sam Davos, Charles Martin, Robert Smith, Took my $2,209.59 chaeck and sent me the wrong part... Dallas, Addison Texas Author: Midland, Texas Miscellaneous Electronics: Teletronics Inc Dallas, Texas  
 
11, Report #1355651


Feb 12 2017
08:03 PM
Federal Armament LLC Federal Armament LLC Fed Arm Supplied unusable defective product and will not reposnd to calls or emails Fort Smith Arkansas Author: Boulder Creek, California Sporting Goods: Federal Armament LLC Fort Smith, Arkansas  
 
12, Report #1355381


Feb 10 2017
07:42 PM
Giant fitness at Mount Ephraim. Joe Malik . Dumb a**** Ron. Giant fitness My.emphraim NJ Author: Bronx, New York Tanning Salons: Giant fitness at Mount Ephraim. Joe Malik .  
 
13, Report #1355346


Feb 10 2017
04:42 PM
Higman Upholstery Ron Higman Unprofessional, Lack of Knowledge, Not an Upholster, Ripoff, Liar Cortez Colorado
Author: Cortez, Colorado Upholstery: Higman Upholstery Cortez, Colorado
 
 
14, Report #1355211


Feb 09 2017
11:14 PM
Smugmug Uses your money for closed accounts, promises refunds, and then denies refunds California Internet Author: Wheat Ridge, Colorado Photography: Smugmug Internet  
 
15, Report #1354629


Feb 07 2017
01:43 PM
Jeff smith Arson investigators Columbus fire Moved into the house and in six weeks later caught fire Granville Ohio Author: Granville , Ohio Government Worker: Jeff smith Granville , Ohio  
 
16, Report #1354253


Feb 06 2017
06:51 AM
Candi Jerkins of Brand Candi, MyEyeCandi, StyledandSimplified, Eye Candi Photography, Creative Market Stops all communication and work without delivering ANYTHING you actually paid for. Found via Creative Market Destin Florida Internet Author: Colorado On-Line Business: Candi Jerkins of Brand Candi Internet  
 
17, Report #1353968


Feb 04 2017
10:37 AM
Kristel McCoy Photography Kristel Collins, Kristel Boukhalil, Kristel McCoy Con artist Wedding photographer California Author: Ramona, California Photography: Kristel McCoy Photography California  
 
18, Report #1353938


Feb 04 2017
12:06 AM
Empire Education Group,Tasha Smith, Tasha Parham, Kelly Roland Attempted to block me from taking practical exam and call employers slandering my name.Possible theft of financial aid funds!!! No job placement for me or my wife!!! Jackson Tennessee Author: Knoxville, Tennessee Adult Career & Continuing Education: Empire Education Group Jackson, Tennessee  
 
19, Report #1350519


Feb 03 2017
03:43 PM
KW Smith & Sons Painting, LLC Karl W. Smith Jr. Fugitive On The Run From Philly, Pennsylvania Living In Bullhead City Arizona
Author: Indian Mountain Lakes Estates, Pennsylvania Building Services: KW Smith & Sons Painting, LLC Bullhead City, Arizona
 
 
20, Report #1353569


Feb 02 2017
11:36 AM
JOSEPH & CHRISTINA Photography Joseph BisharaChristina Bishara Do not use will rip you off! Try to steal your clients and bad photographs. Colorado Springs Colorado
We have NEVER done any business with this person... Author: Colorado Springs, Colorado Photography: JOSEPH & CHRISTINA Photography Colorado Springs, Colorado
 
 
21, Report #1353479


Feb 02 2017
06:05 AM
Richard J Goddeau Rick Anthony Smith, Rick A. Smith Once a Scammer, Always a Scammer Athens, NY, Carson City, NV Internet
Author: St Paul, Minnesota Miscellaneous Companies: Richard J Goddeau Internet
 
 
22, Report #1353287


Feb 01 2017
09:54 AM
Five Star Engine Chris and Martha Smith Defective Mechanical Workmanship Glendale Arizona
Author: Surprise, Arizona Auto Mechanics: Five Star Engine Glendale, Arizona
 
 
23, Report #1167882


Jan 30 2017
01:28 PM
Ron Harr St. Martin & Fantasy Power Boats Same people same problem ! North Versailles Pennsylvania Author: North Versailles, Pennsylvania Bait-and-Switch: Ron Harr North Versailles, Pennsylvania  
 
24, Report #1352740


Jan 29 2017
10:06 PM
Kent Yu Photography Unethical Photographer that pockets 50% Deposit without performing services New Zealand Wellington Author: Internet Photography: Kent Yu Photography Internet  
 
25, Report #1352183


Jan 26 2017
02:03 PM
Rockstar Photo Booths POWER BOOTHS, INC PHOTOS PLUS Riley SRCPB Reserved photo booth for wedding--Never showed, never refunded money Las Vegas, NV Internet Author: Los Angeles, California Photography: Rockstar Photo Booths Internet  
   
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