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  Date Title City, State  
 
1, 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
 
 
2, 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 Author: dallas, Texas Chambers of Commerce: national record service illinois, Illinois  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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
 
 
13, Report #1328456


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


Sep 15 2016
03:31 PM
ACS Inc false claims internet Internet Author: national city , California Cash Services: ACS Inc Internet  
 
15, 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,
 
 
16, 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  
 
17, 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
 
 
18, 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  
 
19, 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 I WILL GET THE SILVER BARS CHECKED AGAIN AND GO BACK TO NATIONAL RARE COINS TO SEE IF THEY GIVE ME MY MONEY. THEY SAID THEY WOULD. WE WILL SEE. Author: Lauderhill, Florida Gold & Silver Investments: National Rare Coins& Estate Buyers Hollywood, Florida  
 
20, Report #1327742


Sep 12 2016
01:52 PM
Vigilant Group Vigilant Group scammed my business of 2800 dollars by promising government contracts and links to government services, but I received nothing except promises. Beverly Hills California
Vigilant Promise Refund after Reading Ripeoff Report. Author: Cooper City, Florida Unusual Rip-Off: National Alert Security and Protection Services Beverly Hills, California
 
 
21, Report #1327627


Sep 11 2016
10:11 PM
IVORY OPTION Scam, unauthorised credit card withdrawal, unauthorised trading, refusal for withdrawal, lost all money  Internet Author: UK, Alabama Brokerage Companies: IVORY OPTION Internet  
 
22, Report #1324805


Sep 11 2016
02:41 PM
Bob Smith with National Bankcard, nationalbankcard.com Scammer, Fraud, Beware with this company Bob Smith fraud company ,nationalbankcard.com, scam, fraud company, Criminals Los Angeles, California
Author: miami, Florida Credit Card Processing (ACH) Companies: Bob Smith with National Bankcard, Los Angeles,, California
 
 
23, Report #1327518


Sep 11 2016
10:46 AM
National Home Creator Rob Covey Services rendered and theft of services by deceitful practices. Farms out roof work from 3rd Partyies most of which are unlicensed, undocumented or are not credentialed. The information posted on the website is not up-to-date and some misleading. From my own research, I can say there is no valid physical address at the Katy location posted on the website and the owner makes promises to its clients that are not met to profit such as paying referrals to clients that provide the company leads. Katy Texas
Author: Needville, Texas Roofing Companies: National Home Creator Katy, Texas
 
 
24, Report #1327245


Sep 09 2016
01:22 PM
NuTech National Doesn't pay as per the terms of the agreement and often goes 40 plus days past the due date. Maitland Florida Author: Orlando, Florida Security Services: NuTech National Maitland, Florida  
 
25, Report #1327216


Sep 09 2016
11:10 AM
National Furniture Supply April of 2016 I ordered this beautiful Mermaid mirror 2 weeks after initial order it was b/of til may then til august a day again back ordered til Sept of 2016 I requested a cancellation and my $ refunded.I was told they switched banks and to take it up with my credit card company or they could issue me a cheque. I payed for my order with a debit card for the amount of $ 106 after several attempts of emails and phone calls only to get voice mails they have stopped correspondence. HELP!!! Internet-based Author: Brighton, Michigan Bed & Bath: National Furniture Supply Nationwide  
   
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