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1, Report #1358796


Feb 28 2017
07:08 AM
Jodee Peevor Online and TotallyFabulouscompletethejigsaw.com Charges when contract is ceased, lack of design, web skills Birmingham, UK Nationwide Author: Nationwide Websites: Jodee Peevor Nationwide  
 
2, Report #1358748


Feb 27 2017
07:59 PM
Shang Hai Co LTD. Zhangyong I ordered lip color from Colorado by Pascale, only received 1/2 order 5 weeks later. Shanghai, Shanghai 200333 China Shanghai Author: San Angelo, Texas Beauty Salons: Shang Hai Co LTD. Shanghai, Shanghai 200333 China,  
 
3, Report #1358709


Feb 27 2017
04:22 PM
Tiffany&Co outlet Don't buy from this company--SCAM OPERATION Internet Author: new york, New York Jewelry Stores: Tiffany&Co outlet Internet  
 
4, Report #1356713


Feb 27 2017
03:40 PM
WILLIFAN INVESTMENT CO UNION HOMES FRAUD IN THE IMPORT PROCESS Abia State, Nigeria Internet Author: São Paulo, Texas Online Trading: WILLFAN INVESTMENT CO Internet  
 
5, Report #1358680


Feb 27 2017
02:36 PM
National networked investigations Dean Wright Private investigator company allegedly taking on staff as new investigators Oxford. UK. Oxfordshire Author: Sheffield , Alabama Legal Services: National networked investigations Internet  
 
6, Report #1358664


Feb 27 2017
01:43 PM
Foothills Farmers Co-Op ..Mr. Tire Chad Weaver, Ray Lied Maryville Tennessee
Author: Friendsville, Tennessee Auto Mechanics: Foothills Farmers Co-Op ..Mr. Tire Nationwide
 
 
7, Report #1358646


Feb 27 2017
12:56 PM
Go Shop and Save GSS Tried calling my Health Insurance Co., got Go Shop and Save instead! Internet Author: Nyack, New York Unusual Rip-Off: Go Shop and Save Internet  
 
8, Report #1354491


Feb 27 2017
12:21 PM
EZ.PAWN 7620 Colfax Ave Lakewood, CO They lost a family heirloom ring that I had temporarily pawned for money to attend the funeral of a relative. Not only did they lose the ring, so far they have not returned my payments that I faithfully made on the ring for 10 months, nor given me the estimated value cost of ring back. Lakewood Colorado Author: Lakewood, Colorado Pawn Brokers: EZ.PAWN Lakewood , Colorado  
 
9, Report #1358530


Feb 27 2017
06:36 AM
LuxStyle International Froad us,uk Internet Author: hamilton, California Beauty Salons: LuxStyle International Internet  
 
10, Report #1358441


Feb 26 2017
11:21 AM
EMBA TRANSPORTATION Elmir Kocan-Owner CEOVejso Kocan co owner Contract Driver Lawrenceville Georgia Author: Lawrenceville, Georgia Trucking Companies: EMBA TRANSPORTATION Lawrenceville, Georgia  
 
11, Report #1358422


Feb 26 2017
10:31 AM
LIANN RXBOMSHOP FAKE TIFFANY & CO OUTLET ORDER FORM NOT SURE, WAS ON FACEBOOK FOR VALENTINE'S DAY Internet
Author: Houston, Texas Jewelry Stores: LIANN RXBOMSHOP Internet
 
 
12, Report #1358376


Feb 25 2017
07:05 PM
Inherent beauty and y s cream I paid 4.95 for a FREE OFFER and 14 days later was charges 89.85 from one co and 89.94 from the second company! I tried to contact both companies and the only recourse offered was a 35 0/0 refund and that all! California and florida Internet Author: Peoria , Illinois Eye Care: Inherent beauty and y s cream Internet  
 
13, Report #1358053


Feb 24 2017
06:25 AM
SCAM ALERT - Craigslist Aesthetics Machines For Sale in London, UK - BEWARE Radek Tom Prokop Fake listings on Craigslist in London UK - Steals thousands of pounds - Fraud - Eastern European London Greater London
Author: London, UK, Other Unusual Rip-Off: SCAM ALERT - Craigslist Aesthetics Machines For Sale in London, UK - BEWARE Internet
 
 
14, Report #1358035


Feb 24 2017
06:12 AM
All star Distributing The KIRBY CO/All Star Distributing Told me that the first 2 or 3 payment's he would make for me The Distriber told me he would mail a check to me Portland Oregon Author: St Halens or, Oregon Electrical Services: All star Distributing Portland, Oregon  
 
15, Report #1358011


Feb 23 2017
08:38 PM
Chemstore greencross.org espana Bitcoin Scam UK? Internet Author: Athens, New York Drugstores: Chemstore Internet  
 
16, Report #1357976


Feb 23 2017
05:53 PM
Satin Youth Possibility: Allure Skincare & Lash in . 420 Downing Street Denver CO(720)550-79053 advertised free skin care products just pay shipping and handling received products, charged my bank for 99.95 to my bank Denver Colorado Author: Cache, Oklahoma Credit Card Fraud: Satin Youth Denver, Colorado  
 
17, Report #1357790


Feb 23 2017
06:05 AM
Peter Kiely of Harewood Associates Ltd White Collar Crime, Property Investment Fraud, High Yield Scam Bolton UK Internet
Author: Other Realtors: Peter Kiely of Harewood Associates Internet
 
 
18, Report #1357780


Feb 22 2017
10:45 PM
Old American Insurance Co. John Andy McAfee Clean sheeted the life insurance application - health questions Hannibal Missouri Author: Jackson, Tennessee Sales People: mcafee  
 
19, Report #1357706


Feb 22 2017
05:14 PM
Kixin International, HX, Shenzhen Huanxi Electronics, Chris He, Bad Hoverboard Batteries ShenZhen China Author: Center, Texas Unusual Rip-Off: Kixin International Co., LTD ShenZhen, Other  
 
20, Report #1357722


Feb 22 2017
04:42 PM
Elk Mini Schnauzers Omar David Heartless Scammer Atlanta Georgia Author: St. Louis co, Minnesota Animal Services: Elk Mini Schnauzers Atlanta , Georgia  
 
21, Report #1357435


Feb 21 2017
01:39 PM
Hobbies discounts Never sent product Internet Author: Co donegal, Alabama Art Galleries: Gillian devenney Internet  
 
22, Report #1357405


Feb 21 2017
11:21 AM
The Neat Co. Philadelphia Pennsylvania 19103 Non responsive and uncooperative Philadelphia Pennsylvania Author: Maywood, New Jersey Small Business Services: The Neat Co. Philadelphia, Pennsylvania  
 
23, 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,
 
 
24, Report #1357180


Feb 20 2017
11:45 AM
Ask Option ( Blades Enterprise Centre) I was in profit of almost $800 in one week, with 60 second hyper trades. I was ITM winning about 92% of my trades. One morning when I started trading, there was a delay. I trade that should have won, lost. This happened several times, and then I realized they were manipulating the software to generate losing trades. This had also happened at Tropical Trade, CT Option, Dalton Finance, and Porter Fnance. When I was losing, there was never a problem, but when I figured out a system and started winning....strike rate rigging and delays. I have been trying to get my profit of $745 for almost 6 months. They don't respond to my emails or calls. Porter also hasn't wired my profit of $430 to my bank. And the had the audacity to debit me $50 for an inactive fee. . Shefield South Yorkshire, 54 45 W, UK Internet Author: NY, New York Internet Fraud: Ask Option ( Blades Enterprise Centre) Internet  
 
25, Report #1357029


Feb 19 2017
11:49 AM
Simmons Manufacturing Co. LLC defective mattress supposedly not under warranty Aurora Colorado Author: PUEBLO, Colorado Manufacturers: Simmons Manufacturing Co. LLC Aurora, Colorado  
   
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