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1, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
2, Report #1356937


Feb 18 2017
08:15 PM
YourTradingDay.com Steve DeWitt Stole my investment money and runs a daytrading room scam. New Lenox Illinois Author: San Diego, California Online Trading: Your Trading Day Steve DeWitt Internet  
 
3, Report #1356856


Feb 18 2017
10:11 AM
Steven Calhoon Steve Calhoun, Stevr Cakhoon Patio Install Deposit Ripoff $5100 Oxford, Memphis. Atlanta, Wilmington ,Delaware Nationwide
Author: Smyrna , Delaware Landscaping: Steven Calhoon Nationwide
 
 
4, 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  
 
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 #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
 
 
9, 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  
 
10, 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  
 
11, Report #1354871


Feb 08 2017
01:29 PM
Steve Simon of CW NewsFix 33 Ripping off sponsors at CW Television 33! Dallas Texas
Author: Texas Producers: Steve Simon of CW 33 Dallas, Texas
 
 
12, Report #1354724


Feb 07 2017
07:45 PM
Steve Alexander AKA Greg Sewell AKA Gregory Sewell Scammer/ Liar/ Bum Philadelphia Pennsylvania
Author: Philadelphia, Pennsylvania Ex-Boyfriends: Steve Alexander Philadelphia , Pennsylvania
 
 
13, 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  
 
14, Report #1354408


Feb 06 2017
04:25 PM
Steve Bawa Burning Man RV Rental Steve Bawa is a complete con artist. He illegally rents RVs to concert goers and Burning Man enthusiasts. Napa California
Sorry to hear about your nightmare! Author: San Francisco, California RV Storage: Steve Bawa Napa, California
 
 
15, 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  
 
16, 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
 
 
17, Report #1353822


Feb 03 2017
12:04 PM
Capital GMC San Jose Ca Steve Powell and Gill Portillo My wife had the worst experience. She has AUL Warranty so once a Warranty claim is granted this left a $100.00 deductable no matter what.  San Jose California Author: Sparks, Nevada Auto Dealer Repairs: Capital GMC San Jose Ca San Jose, California  
 
18, Report #1353808


Feb 03 2017
10:58 AM
Steve Kaeser Enterprises Steve Kaeser Photographic LightingSteve Kaeser Photographic Lighting & accessoriesSteve kaeser backgrounds Poor quality products, bad customer service, bad return policy ventura California
Author: Alabama Specialty Stores: Steve Kaeser Enterprises ventura, California
 
 
19, Report #1353708


Feb 02 2017
07:14 PM
Senior attorney Steve Hawkins Ashton Maryland Internet Author: Hagerstown, Maryland Questionable Activities: Senior attorney Steve Hawkins Internet  
 
20, Report #1353558


Feb 02 2017
11:08 AM
Binary Banc Steve Woods ripoff, stolen money, scam Internet Author: Middleton, Wisconsin Investment Brokers: Binary Banc Internet  
 
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 #1352982


Jan 30 2017
09:58 PM
Steve Berman Steve Berman (((redacted))) has major Water leak and ailing appliances West Hills California Author: Agoura Hills, California Real Estate Services: Steve Berman West Hills, California  
 
24, Report #1352851


Jan 30 2017
12:59 PM
S H Brandt & Associates Steve Brandt Architect, Engineer Lighthouse Point Florida Author: Lighthouse Point, Florida Home Improvements: S H Brandt & Associates Steve Brandt Lighthouse Point, Florida  
 
25, Report #1352607


Jan 28 2017
09:18 PM
Good Deal Reality ,Agent Steve Williams, Fraud and undisclosed, withhold documents on property to stop escrow from closing. Internet Adding more undisclosed information good deal realty (Steve Williams) Author: Victorville, California Cross-Border Scams: Good Deal Reality (Agent Steve Williams) Internet  
   
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