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Approximately 287 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1126455


Feb 25 2014
02:32 PM
Bret Watkins Stjohnimals Bret collected 35000 dollars from me on the pretext of selling 4 old dump trucks and a grader fort myers Florida
Author: north Brunswick, New Jersey Truck Dealers: Bret Watkins fort myers, Florida
 
 
27, Report #1125814


Feb 22 2014
11:29 PM
Tim Sykes/Millionaire Media LLC pump and dump scam artist; Shorts stocks after dumping; Florida Author: santa cruz, California Internet Marketing Companies: Tim Sykes santa cruz, California  
 
28, Report #1125179


Feb 20 2014
02:01 PM
The Dump - Oaks, PA Product Not Delivered Oaks Pennsylvania Author: Philadelphia, Pennsylvania Furniture & Furnishings: The Dump - Oaks, PA Oaks, Pennsylvania  
 
29, Report #1124116


Feb 17 2014
09:21 AM
The Dump - Oaks Melita dump furniture oaks damaged cover up oaks Pennsylvania Author: Royersford, Pennsylvania Furniture & Furnishings: The Dump - Oaks Select State/Province  
 
30, Report #1109727


Dec 24 2013
08:40 PM
the ritman agency bay hill partners complete pump n dump scam of an operation winter park Florida Author: mobile, Alabama Brokerage Companies: Investment Brokers: the ritman agency winter park, Florida  
 
31, Report #1104346


Dec 04 2013
02:18 PM
Lisa'a Beauty Salon inside of Angie's Beauty Supply Angie's on Jimmy Carter Blvd Don't Get you hair done by this Deceitful Stylist and the Salon is a Dump Norcross Georgia
Author: atlanta, Georgia Hair Salons: Lisa'a Beauty Salon inside of Angie's Beauty Supply Norcross, Georgia
 
 
32, Report #1101846


Nov 24 2013
10:58 AM
MEDL Mobile, Hang W/, Hang With , Scam, Pump & Dump, Fraud, Fountain Valley California Author: New York Financial Services: MEDL Mobile Fountain Valley, California  
 
33, Report #1100991


Nov 20 2013
02:46 PM
Market Authority Market Authority Inc - Jason Cox, Sam Johnson, Ian Cooper, James DiGeorgia, Charles Mizrahi, Mark Me Pump and Dump - Stock Scam Albuquerque New Mexico Author: Burbank, California Financial Services: Market Authority Albuquerque, New Mexico  
 
34, Report #1099896


Nov 16 2013
12:55 PM
Andy's Auto Sport raceonworldwide Andy's has found an eBay loophole and is exploiting it to dump inferior products while maintaining perfect feedback. Morgan Hill California
Author: Bozeman, Montana Auto Parts: Andy's Auto Sport Morgan Hill, California
 
 
35, Report #1099035


Nov 13 2013
11:53 AM
A Little Inn By the Sea A Little Dump Run By Maniacs Lauderdale By The Sea Florida Author: Long Beach, New York Hotel: A Little Inn By the Sea Lauderdale By The Sea, Florida  
 
36, Report #1097940


Nov 08 2013
12:49 PM
The Dump Ripoff Scam Contract Levittown Pennsylvania Author: Trenton, New Jersey Sales People: The Dump Levittown, Pennsylvania  
 
37, Report #1094990


Oct 27 2013
09:39 PM
International Finacial Services www.ifs-financial.com -- International Financial Management www.ifm-group.org Norman Meier, Victor Meier, Victor Burrell, Norman Victor Meier Fraud, boiler room, pump and dump Carlsbad California Author: Delaware Financial Services: International Finacial Services www.ifs-financial.com -- International Financial Management www.ifm-group.org Carlsbad, California  
 
38, Report #1090005


Oct 07 2013
07:46 AM
Environmental Options, Inc Pamela Westgate I live in North Carolina and I have seen their trucks illegally dump hazardous waste in a non approved site. We are starting action legally, because with the pictures we have it is undoubtedly a problem and families live in this area. Rocky Mount va Author: Roanoke, Virginia Unusual Rip-Off: Environmental Options, Inc Rocky Mount, Select State/Province  
 
39, Report #405583


Oct 05 2013
08:34 PM
The Dump Furniture Store Rude Customer Service along with Bait and Switch Tactics by Management Irving Texas Author: Dallas, Texas Home & Garden Stores: The Dump Furniture Store Irving, Texas  
 
40, Report #1036792


Oct 05 2013
11:30 AM
The DUMP furniture store near airport $200.00 lifetime cleaning IRving, Texas Author: rowlett, Texas Furniture & Furnishings: The DUMP IRving, Texas  
 
41, Report #1086493


Oct 04 2013
08:43 PM
The Dump Steal your money Houston Texas Author: Kingwood, Texas Furniture & Furnishings: The Dump Houston, Texas  
 
42, Report #1089484


Oct 04 2013
11:53 AM
theworldisyour.biz $$theriddler$$$ dump card scam texas Author: salt lake city, Alabama Computer Dealers: theworldisyour.biz Select State/Province  
 
43, Report #1086216


Sep 20 2013
10:56 PM
Apache Cafe Nickle and Dime Robbery Hole in the Wall Dump Atlanta Georgia Author: Atlanta, Bars Lounges & Clubs: Apache Cafe Atlanta, Georgia  
 
44, Report #1081365


Sep 03 2013
02:51 PM
montecristooil.com Monte Cristo Oil Inc. Norman Victor Meier, Richard Wendler Fake company, pump and dump Dallas Texas, Carlsbad California Texas
Author: Dallas, Texas Bait-and-Switch: Monte Cristo Oil Inc. Dallas, Texas
 
 
45, Report #1081114


Sep 02 2013
03:27 PM
The Dump Charge a bogus 20% restocking fee!! Houston Texas Author: Katy, Texas Furniture & Furnishings: The Dump Houston, Texas  
 
46, Report #1079835


Aug 28 2013
12:15 PM
Pure Stocks - No Hype, No BS They pump then dump penny stocks Internet Author: Albany, New York Financial Services: Pure Stocks - No Hype, No BS Internet  
 
47, Report #1044213


Aug 23 2013
07:47 AM
The Dump-Irving, TX BUYER BEWARE Irving, Texas Author: Highland Village, Texas Specialty Stores: The Dump-Irving, TX Irving, Texas  
 
48, Report #1078242


Aug 22 2013
05:24 PM
Shrink Nanotechnologies Norman Victor Meier, Victor Meier, Victor Burrell Meier Pump and dump Carlsbad California
Author: Los Angeles, California Bait-and-Switch: Shrink Nanotechnologies Norman Victor Meier Carlsbad, California
 
 
49, Report #1075108


Aug 15 2013
09:21 PM
The Dump Defective furniture - Refused to address Irving Texas Author: Dallas, Texas Furniture & Furnishings: The Dump Irving, Texas  
 
50, Report #1076157


Aug 15 2013
02:53 PM
Bimini's Oyster Bar and Seafood Cafe Bimini's Lousy food, horrible service. AVOID this DUMP!!! Greenville South Carolina Author: greenville, South Carolina Restaurants: Bimini's Oyster Bar and Seafood Cafe Greenville, South Carolina  
   
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