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  Date Title City, State  
 
1, Report #1355013


Feb 09 2017
07:10 AM
exkash.com Geradine Wilson Bitcoin to bank account scam Newyork Newyork Internet
Author: Douglas, Massachusetts Financial Services: exkash.com Internet
 
 
2, Report #1354534


Feb 07 2017
08:47 AM
stephanie wilson email threat of being arrested/paying big fines Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: stephanie wilson Internet  
 
3, Report #1352565


Jan 28 2017
07:19 PM
Rip Off Shawn Murray and Tony Locane Royal LePage State Realty Brokerage 1122 Wilson STREET WEST Ancaster Hamilton ON L9G Rip Off Shawn Murray and Tony Locane Royal LePage State Realty Brokerage 1122 Wilson STREET WEST Ancaster Hamilton ON L9G Rip Off  are scam artists Ancaster Hamilton Ontario
Author: hamilton , Ontario Realtors: Rip Off Shawn Murray and Tony Locane Royal LePage State Realty Brokerage 1122 Wilson STREET WEST Ancaster Hamilton ON L9G Ancaster Hamilton, Ontario
 
 
4, Report #1352252


Jan 26 2017
08:51 PM
Lisa Simone This person was supposed to make a heirloom doll for my disabled child. I saved up for months to buy this custom doll for my daughter. This was supposed to be a very special birthday gift for her, which was completely ruined and im still having to comfort my daughter from crying. New Jersey suppositely Internet
Author: Cincinnati, Ohio Arts and Crafts: Lisa Simone Internet
 
 
5, Report #1351352


Jan 23 2017
06:37 AM
Everything Birdie Carol Wilson Paid for my order ,she rips you off and doesnt mail your order.Wont deal with you! Willow Springs North Carolina Shipment came in today late,it was lost in the mail Author: Stanchfield, Minnesota Credit Card Fraud: Everything Birdie Willow Springs, North Carolina  
 
6, Report #1350065


Jan 15 2017
08:22 PM
3D Retrievers - Heather Wilson Heather E. Wilson Lab Labrador Retriever puppy breeder Conroe Texas
Author: LOUISBURG, North Carolina Dog Breeders: 3D Retrievers - Heather Wilson Conroe, Texas
 
 
7, Report #1349833


Jan 14 2017
11:00 AM
Skin NOIR/Eye NOIR I saw an ad on tv for trial sizes of skin Noir and eye Noir for $4.95 each. Since Dr. Phil's wife was involved with it someway I thought it was safe. AT NO TIME was there anything about it being a SUBSCRIPTION - not even with the products when they arrived. I had just enough money in the bank to get the trials and that was all!  Nationwide Author: Wilson, OK, Oklahoma Unusual Rip-Off: Skin NOIR/Eye NOIR Nationwide  
 
8, Report #1348635


Jan 09 2017
01:05 PM
A- SECURITY JANE WILSON CONTINUOUS AMOUNT OF CALLS AFTER TOLD NOT TO CALL BACK KNOXVILLE,TN Nationwide Well..... Author: harriman, Tennessee Communications & Networking: A- SECURITY Nationwide  
 
9, Report #1347909


Jan 05 2017
04:31 PM
North American Bancard Scam Will not honor requests to cancel Troy Nationwide Author: Wilson, Wisconsin Credit Card Processing Companies: North American Bancard Nationwide  
 
10, Report #1347191


Jan 02 2017
06:23 PM
The Singing Waiter Masters Poor wedding performance Kettering Further infomation and our reply to Simone Author: Ilford, Other Festivals & Event Services: The Singing Waiter Masters Kettering,  
 
11, Report #1346331


Dec 29 2016
12:02 AM
Simone card Internet Author: Greenville, North Carolina Credit & Debt Services: Simone card Internet  
 
12, Report #1346273


Dec 28 2016
05:12 PM
Teamsbay ripoff Internet Author: Wilson, North Carolina Sporting Goods: Teamsbay Internet  
 
13, Report #1346227


Dec 28 2016
02:15 PM
Perma Glaze Don Wilson Don Wilson did a shotty job and wanted $400.00 to fix his poor workmanship. Mesa Arizona Author: Phoenix , Arizona Home Improvements: Perma Glaze Mesa, Arizona  
 
14, Report #1345060


Dec 22 2016
05:34 PM
Kevin wilson /Home care and family grant program They claimed to be a government program that gives free grants. I was scammed out of $107.00 today Internet Author: Orl, Florida Federal Government: Kevin wilson Internet  
 
15, Report #1345022


Dec 22 2016
03:20 PM
Despicable Shawn Murray and Tony Locane of Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST Ancaster, Hamilton, ON L9G 3K9 Shawn Murray and Ton Locane of Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST Ancaster, Hamilton, ON L9G 3K9 Office:905.648.4451Fax:905.648.7393Email:shawn@soldrlp.com Ancaster, Hamilton, Ontario
Author: Toronto, Alabama Realtors: Despicable Shawn Murray and Ton Locane of Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST Ancaster, Hamilton, ON L9G 3K9 Ancaster, Hamilton,, Ontario
 
 
16, Report #1344923


Dec 22 2016
11:01 AM
International Logistics Management BILL RADARSARAH INGRAMJOHN WILSON UNPAID RECEIVABLES FOR $5774.88 Olive Branch Mississippi
No problems with ILM Author: ATLANTA, Georgia Trucking Companies: International Logistics Management Olive Branch, Mississippi
 
 
17, Report #1344670


Dec 21 2016
12:39 PM
Wilson Morgan Payment Scam Targeting Designers Internet
Author: Indiana Websites: Wilson Morgan Internet
 
 
18, Report #1342087


Dec 08 2016
10:41 AM
Ivor Wilson - Horse Trailer Restoration in Florida BEWARE!!! Bushnell Florida Author: Florida Auto Repair Service: Unusual Rip-Off: Ivor Wilson Bushnell, Florida  
 
19, Report #1341444


Dec 05 2016
09:00 AM
Willow River Farm Barb Wilson This has to stop!!!! Michigan
Author: Marietta, Georgia Animal Abuse: Willow River Farm Internet
 
 
20, Report #1337314


Nov 09 2016
11:19 AM
Starling Capital (Rob Wilson) Invested $10,000.00 Kept asking for more, I refused, he told me he would not help me any more. Requested my $10,000.00 be returned they stated no. The woman who stated on the web page she was a representative and would help. e-mail address no good. Richmond Texas Author: Richmond, Texas Investment Brokers: Terry Segal Richmond, TX  
 
21, Report #1335295


Nov 07 2016
02:50 PM
Sterling Management Sterling Management Systems, Sterling, Emery Wilson Corporation Bait and switch system and high-pressure sales tactics to force Scientology religious agenda upon us Glendale California
Author: Nampa, Idaho Seminars: Sterling Management Glendale, California
 
 
22, Report #1336684


Nov 04 2016
08:56 PM
Willowriverfarm.com Barb Wilson puppy loveaussietime83@gmail.com Animal abuse and neglect. Selling sick and abused puppies Iron River Michigan Author: Prior Lake, Minnesota Social Services: Willowriverfarm.com Iron River, Michigan  
 
23, Report #1336305


Nov 02 2016
07:39 PM
Wilson Law, Ltd Mark H. Wilson FINRA/Tax attorney Denver and nationwide Colorado and nationwide
Author: New York, New York Legal Services: Wilson Law, Ltd Denver, Colorado
 
 
24, Report #1334561


Oct 22 2016
07:45 PM
David Wilson Toyota Bait and Switched ! las vegas Nevada Sounds like fraud to me Author: Las Vegas, Nevada Auto Dealers: David Wilson Toyota las vegas, Nevada  
 
25, Report #1334450


Oct 21 2016
06:52 PM
Idiot Realtor-Shawn Murray, Sales Representative , Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST. Ancaster, Hamilton, ON L9G 3K9 shawn@soldrlp.com Agnieszka Murray Jackass Realtors - SHAWN MURRAY AND TONY LOCANE - Salesperson. Real Estate Agent selling homes in Ancaster, Binbrook, Burlington, Dundas, Glanbrook, Grimsby shawn@soldrlp.com Agnieszka Murray Thieves and Fraudsters - SHAWN MURRAY, TONY LOCANE AND AGNIESZKA MURRAY are arranging shady 2nd mortgages where they make up expenses and fees at their whim Ancaster, Hamilton Ontario
Author: Hamilton, Ontario Realtors: Idiot Realtor-Shawn Murray, Sales Representative , Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST. Ancaster, Hamilton, ON L9G 3K9 shawn@soldrlp.com Agnieszka Murray Ancaster, Hamilton, Ontario
 
   
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