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1, Report #1357895


Feb 23 2017
01:14 PM
International Sunny Isles Beach Fashion Show Miguel Maldonado Did not deliver on what was promised. Hired several models on a tfp basis knowing that photos were extra. Sunny Isles Beach Florida
Author: Sunny Isles Beach, Florida Event Planners & Sites: International Sunny Isles Beach Fashion Show Sunny Isles Beach, Florida
 
 
2, Report #1355148


Feb 09 2017
04:28 PM
Travel Time Travel Lucy Wolfe. Angie, Angeline Kennard, Tim Kennard Jo Travels, Lucy Travels , Erin Delegatti, Mickey Time, Travel Time with Mickey, Travel Time With Universal TRAVEL AGENCY SCAM !! DO NOT FALL FOR IT!! Pinckney Michigan Author: cedar rapida, Iowa Amusement & Theme Parks: Travel Time Travel Michigan  
 
3, Report #1355056


Feb 09 2017
09:23 AM
Jewelry for less Sunny I purchased a bridal set 6 weeks ago 4 days ago I look up the whole squared diamond piece was broken off and gone I complained he told me it was from wear and tear and it wasn't manufacturer problem so I have to pay for a new piece I'm not a child so there's no way in a road I would just break off a ring that I purchased that was $900 I had rings for years and I never had an issue any of my rings breaking on me also one of my dad one of my husband's Diamond fall out his ring the next day this is crazy Atlanta Georgia
Author: Ypsilanti, Michigan Jewelry Stores: Jewelry for less Atlanta , Georgia
 
 
4, Report #1354824


Feb 08 2017
10:01 AM
Senumi Tours & Travels Mockery Katunayake Nationwide
Author: Porto, Car Rentals: Senumi Tours & Travels Katunayake,
 
 
5, Report #1353351


Feb 01 2017
01:05 PM
Sunny Days Bikes Double Billed and Refund Request Denied Santa Rosa Beach Florida
Author: Ohio Tourist Attractions: Sunny Days Bikes Santa Rosa Beach, Florida
 
 
6, Report #1349494


Jan 12 2017
05:51 PM
Access Nepal Travels New Shoes Sales Would not cancel order then sent totally wrong cheaper shoes Internet Author: SANTA CRUZ, California Clothing Stores: Access Nepal Travels Internet  
 
7, Report #1348940


Jan 10 2017
02:38 PM
Sunny Katoch Sandeep Katoch freelancer, consulting, computer fraud India Internet
Author: Missouri Computer Fraud: Sunny Katoch Internet
 
 
8, Report #1348834


Jan 10 2017
09:11 AM
Zubero Garage Doors Corp Marlon Zubero Scam business Hialeah Florida
Author: Sunny Isles Beach, Florida Home Improvements: Zubero Garage Doors Corp Hialeah, Florida
 
 
9, Report #1347328


Jan 03 2017
12:20 PM
America Vacations Inc. My Sunny Vacations Was offerred 5 night 4 day all inclusive and excursions. $398.00 deposit supposedly to the hotel to hold our room. Had up to 18 months to book and use the vacation package. Internet Author: Michigan Resorts: America Vacations Inc. Internet  
 
10, Report #1346951


Jan 01 2017
10:19 AM
Oliver Weidling Oliver Laobamas, Oliver Fischer, Tom Fischer, Frank Fisher, Onyx Black Garlic, Laobamas Black Garlic Do not do business with this man or his company. You will NOT get paid. He is a scam artist wanted for fraud in Germany and now he travels around scamming everyone he meets. Internet
Author: Oakland, California Alternative Health: Oliver Weidling Internet
 
 
11, Report #1346428


Dec 29 2016
11:15 AM
Sunny Dorion He has screen shot of sports ticket accounts to make you feel he legitimately has tickets. Takes e-transfer but sends no tickets. Has done this in Edmonton. Internet Author: Edmonton, Alberta Ticket Sales: Sunny Dorion Internet  
 
12, Report #1341719


Dec 06 2016
12:39 PM
Scott Craig King He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams. Do not invest with him! Very sick! He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams, photo studio, beauty products, etc. A new scam every month. Do not invest with him! He is wanted by authorities. 6.3, 230 lb, tan, body builder, short brown hair, blue eyes, thick British accent. Covered in black tattoos all over. Very sick and dangerous individual! Currently in Seattle Washington Nationwide Scott King Fitness Model Author: Seattle, Washington Adult Web Site: Scott Craig King Nationwide  
 
13, Report #1341460


Dec 05 2016
10:24 AM
Lisa Hindin Lisa Hindin, Lisa Hindin Lang Reality Shady realtor in sunny Florida Boca raton Florida
Thank you for your reply Author: west palm beach, Florida Real Estate Services: Lisa Hindin Boca raton , Florida
 
 
14, Report #1340808


Dec 01 2016
10:22 AM
Janice McCarthy NMLS 1095767 American Residential LendingAmreslending American BancsharesSecurity National Mortgage CompanySunbelt FidelityNationwide Pre-Foreclosure ServicesEast Coast Fidelity SCAMMED CUSTOMER & FRADULENT PRACTICES (JANICE MCCARTHY NMLS 1095767) Fort Lauderdale Nationwide Author: Sunny Isles, Florida Mortgage Brokers: Janice McCarthy NMLS 1095767 Nationwide  
 
15, Report #1340553


Nov 29 2016
08:30 PM
Sanny Barkats Sunny Barkats Dishonest, complete liar, financial fraud, & cheater New York New York Author: Texas Financial Services: Sanny Barkats New York, New York  
 
16, Report #1338992


Nov 19 2016
09:35 PM
Guru Tours And Travels - FRAUD TRAVEL Company Guru Travels, Guru Tours Chennai, Guru Tours and Travels Dharmapuri, Guru Logistics Chennai, Guru Tours and Travels is 100% FRAUD TRAVEL COMPANY - DONT BOOK the tickets. Chennai Tamilnadu Author: Chennai, Alabama Bus Travel: Guru Tours And Travels Dharmapuri ,  
 
17, Report #1336462


Nov 03 2016
04:51 PM
CHINA SEVEN COLOR GROUP CO LTD SALES @CHINAPRINTINGEXPORT.COM, JINHUA PRINTING COLOR PRODUCTS PRINTING COMPANY FROM SHENZHEN NOT TO BE TRUSTED. SHENZHEN,GUANDONG SHENZHEN, GUANDONG PROVINCE Sample, exchanged emails and poor quality Author: Miami, Florida Book & Magazine Publishers: CHINA SEVEN COLOR GROUP CO LTD SHENZHEN,GUANDONG,  
 
18, Report #1335476


Oct 28 2016
11:50 AM
Sunny farm resorts First off, they will spray for beaches before you move in, but good luck trying to get ahold of the manager. People will let their dogs run loose, but if you do, you'll get a warning and fine. Some of the kids out here are good kids, but others have parents who let them run wild. Kingston Oklahoma Author: Gordonville, Texas tempdir: Sunny farm resorts Kingston, Oklahoma  
 
19, Report #1330503


Sep 27 2016
08:22 PM
VRD1 Rajesh Balujah King RajRaj Balujah Sunny Oaks Mobile Home ParkEdgewood Mobile Home ParkRenee Waldron Manager Sold me home under fraudulent pretenses sewer water on the ground Missisauga and Ocala Florida Florida Author: Ocala, Florida $$ REWARDS Offered: Rajesh Balujah Missisauga, Ontario  
 
20, Report #1328830


Sep 18 2016
06:13 PM
1800 Popcorn Owned by David Blackstone David Blackstone is a low life (((REDACTED))), money hungry, theif of a m*f*. 500 Bay View Dr. No. 722 Sunny Isles Beach, Florida Nationwide
Author: Scarborough , Ontario Caterers: 1800 Popcorn Owned by David Blackstone Nationwide
 
 
21, Report #1328285


Sep 15 2016
08:21 AM
Udslife Fraudulent business practices Internet Author: Sunny Isles, Florida Unusual Rip-Off: Udslife Internet  
 
22, Report #1325068


Aug 28 2016
10:04 AM
YBC Dynamite Cruises & Travels Sdn Bhd 62, Persiaran Mutiara, Pusat Dagangan Kelana Mas, Kuah, Langkawi, 07000 Kedah, MalaysiaEmail: info@yachtbroker-charters.com Tel: (60) 04- 9665154 Mobile: (60) 017- 4196933 extortion, bridge of the contract Langkawi Malaysia Author: Long Pond, Pennsylvania Unusual Rip-Off: YBC Langkawi,  
 
23, Report #1323160


Aug 18 2016
06:21 AM
Gerald Randell Hodges, Randy Hodges Lied, used, stole, and manipulated Belchertown/everywhere as he travels Nationwide
Author: Belchertown, Massachusetts Electrical Services: Gerald Randell Hodges Nationwide
 
 
24, Report #1321748


Aug 10 2016
11:25 AM
Miami Red Square Realty Kelly Salinas Sold a home that is UNINHABITABLE Sunny Isles Beach Florida Author: homestead, Florida Real Estate Services: Miami Red Square Realty Sunny Isles Beach, Florida  
 
25, Report #1320983


Aug 06 2016
08:36 AM
Orthoatlanta Dr,Park. Dr.Wimbush . Teena hayes. Both office in Stockbridge & Faytterville Number below is teens Hayes her person line she Drs. Wimbush , Park , Nurse to scheduled appointment and surgery appointment Rip off, just take your money and don't do nothing at all to help your pain! Faytterville & Stockbridge Internet If it don't sound right! Author: Sunny side, Georgia Doctors: Orthoatlanta Internet  
   
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