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  Date Title City, State  
 
1, Report #1330656


Sep 28 2016
03:17 PM
National Family Solutions National Family Solutions, LLC In the Interests of Public Safety Nationwide Author: Santa Barbara, California Legal Services: National Family Solutions Nationwide  
 
2, Report #1328737


Sep 27 2016
03:05 PM
National Prize Register Mail Scam Still Active Bayside New York Author: Lake Elsinore, California Unusual Rip-Off: National Prize Register Bayside, New York  
 
3, Report #1330297


Sep 26 2016
11:40 PM
Expertcourier.co.uk CRV solutions This courier charged me £238 for Same day delivery of spare door key to my husband; they delivered my door key and address to a random person in the same geographical area, still trying to get door key back National Nationwide Author: Thornton hough, Other Courier Services: Expertcourier.co.uk Nationwide  
 
4, Report #1325383


Sep 26 2016
05:08 PM
National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Emalfarb Swan & Bain, Thomas Emalfarb, Howard Bain, Peter Swan and Hal Emalfarb Took my money and Missed my Lien Deadline Highland Park Illinois
SUBPOENA REQUEST Author: Fortworth , Texas Legal Services: National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Highland Park, Illinois
 
 
5, Report #1330199


Sep 26 2016
01:18 PM
LuxStyle StyleLux, LuxStyle UK, LuxStyle Int., QuickMax Eyelash SCAM ALERT FOR DANISH LUXSTYLE Odense Author: London, Ontario BBB Better Business Bureau: LuxStyle Odense,  
 
6, Report #1330019


Sep 25 2016
07:23 PM
Handmade Soap UK Taoist Soap (taoistsoap.com)handmadesoapuk.org Taoist Soap from handmadesoapuk.org and taoistsoap.com is a SCAM London Author: Cave Creek, Arizona Alternative Health: Handmade Soap UK London,  
 
7, Report #1329879


Sep 24 2016
10:34 AM
NCP NCP National Campus ProfessionalsStudent RelationsTcbusa.com Business ad advertising, business promotional advertising Delray Florida
Author: East Meadow, New York Door to Door Sales: NCP Delray, Florida
 
 
8, Report #1329899


Sep 24 2016
10:20 AM
national record service illinois deed provider They asked for $59.50 and they will send a copy of my property deed illinois Illinois Big scam Author: dallas, Texas Chambers of Commerce: national record service illinois, Illinois  
 
9, Report #1329831


Sep 23 2016
06:59 PM
National pool wholsalers Scare tactics, after stopping payment, National pool wholesalers Okeechobee flor Author: leechburg, Pennsylvania Questionable Activities: National pool wholsalers Florida  
 
10, Report #1329588


Sep 22 2016
11:55 AM
Hoosier Salvage Hoosier Salvage & Liquidators, National Rentals, Bargain Truckloads, Lee Michaels, Michael Back, Michael Fuquay Scam, Fraud, Con Indiana Internet Author: Internet Work at Home: Hoosier Salvage Internet  
 
11, Report #1329273


Sep 20 2016
06:42 PM
National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 Sent me notice of guaranteed 1,560.000.00 prize win and asked for $20 for one time dociment processing fee New york Author: Santa Rosa, California Federal Government: National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 New York  
 
12, Report #1329058


Sep 19 2016
08:15 PM
National Fulfillment Advisors Mailed notice of cash prize winning of $1,560,000.00 in a sweepstakes I did not enter. Jackson Heights New York Author: Norwood, Massachusetts Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
 
13, Report #1329042


Sep 19 2016
05:59 PM
National Fulfillment advisors NFA. Jackson Heights, New York Responding to report on National Fulfillment Advisors Author: Redding, California Unusual Rip-Off: National Fulfillment advisors  
 
14, Report #1328797


Sep 18 2016
09:49 AM
Eastern Europe Women Joe Wiener New York -(((REDACTED))) Threating Bully With No Class At All - Plays On Peoples Feelings !!! He is in the UK doing business from Czech Rep Internet Author: Philadelphia, Pennsylvania Dating Services: Eastern Europe Women Internet  
 
15, Report #1328625


Sep 16 2016
06:28 PM
Janus Opitions, tradestation- ?,Motion Capital-?,Kinetex ltd-?,Axe opitions-? Janus opitions kept my money that i entrusted in them. Not a good company! London, Uk ecia9et was told New York and London, UK Author: Roulette, Pennsylvania Brokerage Companies: Janus Opitions London, Uk ecia9et, Other  
 
16, Report #1328619


Sep 16 2016
04:48 PM
Nations First Office repair Avoid National Firsr-Rip Off Las Vegas Nevada Author: Las Vegas, Nevada Miscellaneous Electronics: Nations First Office repair Las Vegas, Nevada  
 
17, Report #1328609


Sep 16 2016
04:04 PM
National fulfillment advisors Bulls*, I should have known better Jackson Heights New York Author: leadville, Colorado $$ REWARDS Offered: National fulfillment advisors Jackson Heights, New York  
 
18, Report #1328539


Sep 16 2016
11:18 AM
Janus Options You'll never get your money back, Stole 6K from me London UK
Author: Loganville, Georgia Brokerage Companies: Janus Options
 
 
19, Report #1328456


Sep 15 2016
10:42 PM
NPF FRAUD,DECEPTIVE PLAINVIEW New York Author: OKLAHOMA CITY, Oklahoma Lottery: NPF PLAINVIEW, New York  
 
20, Report #1328387


Sep 15 2016
03:31 PM
ACS Inc false claims internet Internet Author: national city , California Cash Services: ACS Inc Internet  
 
21, Report #1328225


Sep 14 2016
07:56 PM
Eduardo Hochschild Hochschild Mining PLC, Hochschild UK, Suyamarca, Project Inmaculada, RPP Noticias, LaMula.pe Eduardo Hochschild conned into stealing land properties that belong to the Casma Palla Palla and Huancute township. Florida London
Author: Illinois Government Services: Eduardo Hochschild London,
 
 
22, Report #1328142


Sep 14 2016
01:14 PM
Titan Trade Algo Capital, Trade Financial Invested life saving into the Binary account which I see but wont allow me to withdraw and I also invested with there Brokers company Algo Capital who now say there where bought out by Trade Financial. This money included the profit disappeared with no answers of proof and no one will return my calls . Cyrus, and UK Internet Author: Provost, Alberta Investment Brokers: Titan Trade Internet  
 
23, Report #1328045


Sep 14 2016
06:28 AM
National Hole in One Dallas National HIO John Everhart, National Hole in One Scam Richardson Texas
Author: Quad Cities, Iowa Insurance Agencies: National Hole in One Dallas Richardson, Texas
 
 
24, Report #1327995


Sep 13 2016
05:54 PM
Cannabis Industry Institute AKA Dispensary Management TodayAKA National Cannabis Industry Database Selling a database / email list filled with junk address and spam trap Internet Author: Los angeles, California Internet Marketing Companies: Cannabis Industry Institute Internet  
 
25, Report #1327778


Sep 12 2016
06:39 PM
National Rare Coins& Estate Buyers Nationalrarecoins.net, Martin Bookston, Jeremy Bookston MARTY & JEREMY BOOKSTON PREY ON INNOCENT WOMEN WITH MONEY. THEY SELL FAKE GOLD & SILVER BARS!! Hollywood Florida NATIONAL RARE COINS, JEREMY BOOKSTON GAVE ME MY MONEY BACK FOR ALL THE FAKE GOLD AND SILVER BARS.... Author: Lauderhill, Florida Gold & Silver Investments: National Rare Coins& Estate Buyers Hollywood, Florida  
   
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