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  Date Title City, State  
 
1, Report #1307417


May 24 2016
08:58 AM
USA Box Express LLC Work from Home Opportunity SCAM Miami Florida Author: Arizona Questionable Activities: USA Box Express LLC Miami, Florida  
 
2, Report #1305596


May 23 2016
04:06 PM
Lon Olen Friedrichsen Lon the Trader / Olen Kummer Claims to be an oil trader with great numbers then hedges your account against another clients account making himself rich win or lose. Alton Iowa Author: New York, New York Financial Services: Lon Olen Friedrichsen Alton , Iowa  
 
3, Report #1307248


May 23 2016
12:44 PM
Wells Fargo Wells Fargo Cell Phone Protection Warranty Scam Des Moines Iowa Author: Chesterfield, Missouri Credit & Debt Services: Wells Fargo Des Moines, Iowa  
 
4, Report #1307219


May 23 2016
09:49 AM
Speedy Cash USA,  Ripoff Kansas Author: Revere, Massachusetts $$ REWARDS Offered: Speedy Cash USA Revere, Massachusetts  
 
5, Report #1304792


May 22 2016
03:21 PM
USA Box Express LLC, WHITEGATE POSTAL CENTER, WHITEGATE POSTAL CENTER, MAIL MANAGEMENT SOLUTIONS, MAIL MANAGEMENT SOLUTIONS INC.  MAIL COURIER SERVICE INC..  WESTERN STATES POSTAL SERVICE INC..  SOUTH COAST MAIL MASTERS.  U.S. MULTIPACK COURIER INC. . GLOBA Making innocent people ship their illegal goods without paying them! miami Florida
Author: North Carolina Courier Services: USA Box Express LLC miami, Florida
 
 
6, Report #1307096


May 22 2016
12:29 PM
binarybook binadroid and watchdog review site deception of the wolves in sheep clothing UK ,USA Internet Author: rehoboth, Alabama Brokerage Companies: binarybook Internet  
 
7, Report #1307064


May 22 2016
09:56 AM
USA Gymnastics, Kellogg's Tour of Gymnastics Champions Leslie King. US Olympic Committee, Trampoline and Tumbling, Rhythmic Gymnastics, Simone Biles Unprofessional, discourteous, inaccessible, abrupt, inept Indianapolis Indiana
Author: New Hampshire Sports Teams & Clubs: USA Gymnastics, Kellogg's Tour of Gymnastics Champions Indianapolis, Indiana
 
 
8, Report #1306966


May 21 2016
11:57 AM
Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Jose Williams Scam internet company opperating on US web to steal money and scam clients. Cameroon, supposidedly Los Angeles Internet Author: Houston, Texas Drug Dealers: Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Internet  
 
9, Report #1306828


May 20 2016
02:48 PM
VML CUSTOM CASES, Tony H. Banares, Tony B., vmlcustomcases@yahoo.com RIP OFF, No Comunication, Takes money and does not deliver, Blocks phone numbers and runs with your money Huntington Beach California
Author: los angeles, California Internet Fraud: VML CUSTOM CASES (Tony H. Banares) Huntington Beach, California
 
 
10, Report #1306759


May 20 2016
10:22 AM
dental referral ,ashley , michael kept changing phone numbers and would not give physical address location and they are asking some people for personal information and not asking others they said that they are located many locations Nationwide Author: --------, Illinois Dental Services: dental referral Nationwide  
 
11, Report #1306413


May 18 2016
06:14 PM
AT&T AT&T Wireless Cell phone scam; price gouging; contract rip off Nationwide Even more laughable... Author: Detroit , Michigan Cellular Phone Companies: AT&T Nationwide  
 
12, Report #1306411


May 18 2016
06:13 PM
Caravan Airport Transportation VIP Airporter LLC DBA Salem USA TOTAL RIP OFF!!!! Lincoln City OR Author: Longview, Washington Bus Companies: Caravan Airport Transportation  
 
13, Report #1306213


May 18 2016
06:26 AM
Cell Phone Traders Tried to sell laptop to them, lied about numerous things on what was wrong with the device. Reno Nevada Author: Albuquerque, New Mexico Telephones: Cell Phone Traders Reno, Nevada  
 
14, Report #1304024


May 17 2016
04:32 PM
Karma / PHD Nutrition / CANADA Jennifer Walker / Logic / PHD Nutrition / canada Karma Dist / PHD Nutrition Busted With Multiple Fake Wire Transfers Fraudulent Bank Documents Pitt Meadows, BC Canada and USA Nationwide Author: USA , British Columbia Alternative Health: Karma / PHD Nutrition / CANADA Nationwide  
 
15, Report #1304011


May 17 2016
04:31 PM
Kevin Levrone IFBB Pro Maryland Muscle Machine Kevin Levrone Bodybuilder IFBB Pro Beware of Kevin Levrone IFBB Pro Con Man Stole over $160,000 Runs Off Multiple Litigations Maryland Nationwide Author: usa, Florida Supplemental Health Programs: Kevin Levrone IFBB Pro Nationwide  
 
16, Report #1305963


May 16 2016
11:12 PM
Leondria littlejohn Leelee Stole cell phones & $100 cash Las vegas Nevada Author: Las Vegas, Nevada Dead Beat Moms: Leondria littlejohn Las vegas, Nevada  
 
17, Report #1305883


May 16 2016
03:34 PM
real estate exams usa exam information Internet Author: chalmette, Louisiana Consumer Services: real estate exams usa Internet  
 
18, Report #1305856


May 16 2016
01:15 PM
Padckor DresslilyRosegal Advertises clothes, shoes, wigs, and purses but does not say it is from China & basically steals your money after order & gives fake tracking numbers CHINA Internet Author: Marina, California Consumer Services: Padckor Internet  
 
19, Report #1305665


May 15 2016
10:22 AM
Cash Net Usa N/A Internet Author: North miami beach, Florida Websites: Cash Net Usa Internet  
 
20, Report #1305644


May 15 2016
09:51 AM
Raider Publishing International (RPI) NEW YORK USA Adam Salviani I am the new victim of this fraud so called publisher Adam Salviani, who is the owner of so called publishing company Raider Publishing International (RPI) NEW YORK USA New York Internet Author: Sharjah , Alabama Financial Education: Raider Publishing International (RPI) NEW YORK USA Internet  
 
21, Report #1305612


May 14 2016
07:51 PM
Verizon Wireless I don't understand why cell phone providers can charge anything they want and you can't do anything about it. We have 3 phones on our plan. When we initially signed up with Verizon, we had a family plan and shared 10 GBs. At first, we only used about 6-8 Verizon Data Overage Scam!! Nationwide Author: Calera, Alabama Cellular Phone Companies: Verizon Wireless Nationwide  
 
22, Report #1305610


May 14 2016
07:49 PM
reward zone usa cannot get responce from company about my completion of requirements to get reward rewardzoneusa.com Author: salem, Oregon Unusual Rip-Off: reward zone usa Internet  
 
23, Report #1305570


May 14 2016
11:50 AM
QLINK WIRELESS Cell phone locks up I'm unable to reach them to cancel service. Unable to answer calls. Norristown Pennsylvania Author: Norristown, Pennsylvania Cellular Phone Companies: QLINK WIRELESS Norristown, Pennsylvania  
 
24, Report #1305327


May 13 2016
07:22 AM
Dish Network I called on advertisement didn't get what was advertised tech came out told me to sign his cell phone showing that he was here later Dish claimed that I had excepted their contract never saw a contract  Nationwide Author: Allentown, Pennsylvania Advertising / Deceptive: Dish Network Nationwide  
 
25, Report #1303153


May 12 2016
04:44 PM
Cash advance usa... They call from different numbers across.the us.. Nationwide Author: Lithonia, Georgia $$ REWARDS Offered: Cash advance usa Internet  
   
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