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26, 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  
 
27, 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  
 
28, Report #1303926


May 17 2016
03:58 PM
WEE CARE 4 U AGENCY JULIE SCHAEL REFUSES TO REPORT CHILD ABUSE claremont California Author: Pomona, California Legal Services: WEE CARE 4 U AGENCY claremont, California  
 
29, Report #1306120


May 17 2016
02:22 PM
I AM PR Agency, LLC Stole My Money Out of My Account Internet Author: Kensington, Maryland Modeling & Talent Agencies: I AM PR Agency, LLC Internet  
 
30, Report #1306024


May 17 2016
09:07 AM
Central Billing for Subscription Service Collection Agency - Magazine Subscription Scam Los Angeles California Author: Seattle, Washington Credit Card Fraud: Central Billing for Subscription Service Los Angeles, California  
 
31, Report #1306011


May 17 2016
08:31 AM
debt control agency I spoke to mr. slavat he said i owe 1100 dollars,maybe i owe 600 dollars at the most,they exaggarate the amount i owe north york Ontario DEBT CONTROL AGENCY Author: north york, Ontario Collection Agencies: debt control agency north york, Ontario  
 
32, Report #1306009


May 17 2016
08:10 AM
EU BUSINESS SERVICES LTD International Directories Group Ltd EU Company DirectoryEU BUSINESS REGISTEREuro Business GuideEuropean Business ConnectionWorld Business DirectoryWorld Business GuideWorld Company Registereurobusinessguide.netebr-accounting.orgeubusinessregiste Advertising Agency Utrecht Internet
Author: New Jersey Advertising Agencies: EU BUSINESS SERVICES LTD Internet
 
 
33, 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  
 
34, Report #1305665


May 15 2016
10:22 AM
Cash Net Usa N/A Internet Author: North miami beach, Florida Websites: Cash Net Usa Internet  
 
35, Report #1305650


May 15 2016
10:08 AM
The Bolt Agency AKA Premier Imaging Marketing and Promotions BOLT AGENCY SCAM - RETRACT CHASE QUICKPAY BEFORE YOU GET TO IT! Denver Colorado
Author: Brooklyn, New York Miscellaneous Companies: The Bolt Agency Nationwide
 
 
36, 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  
 
37, 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  
 
38, Report #1303414


May 14 2016
04:04 PM
Sunset Model Agency Falater Photography Scam, Child Exploitation or just Unprofessional? Los Angeles California Author: California Modeling & Talent Agencies: Sunset Model Agency Internet  
 
39, 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  
 
40, Report #1305216


May 12 2016
02:33 PM
Cash loan USA They called me up said I was approved for a personal loan of $7000.00 and they took my banking account number and routing number and asked for my mobile online banking info and said I would receive the money around ten or 11o'clock the next day come to find out they scammed me out of $261.72 out of my checking account Internet Author: Canastota , New York Commerical Lending Firm: Cash loan USA Internet  
 
41, Report #1305198


May 12 2016
01:00 PM
America Laser Skincare 127 Nationwide offices closed doors without Notice due to Bankruptcy leaving 38,100 clients in debt to Commenity Capitol Bank now facing Collection Agency Nationwide Nationwide
Author: Los Angeles, California Clinics: America Laser Skincare Nationwide
 
 
42, Report #1305117


May 12 2016
07:32 AM
Servicecom USA Inc Company agreed in a text message to our tech to pay for service - have been trying to collect since March 5 2016 Brielle New Jersey Author: Myrtle Beach, South Carolina Maintenance Companies: Servicecom USA Inc Brielle, New Jersey  
 
43, Report #1305071


May 11 2016
07:10 PM
Sweet Home Bengals Jeff Colson, BreederHarison Walsh, USA Pet Delivery/Insurance Bill The Bengal kitten that I thought I purchased through with monies sent by Western Union was a fraud.   Springfield Nationwide Company Name Has Changed to Nimble Bengals Author: San Diego, California Unusual Rip-Off: Sweet Home Bengals Internet  
 
44, Report #1305028


May 11 2016
03:56 PM
Pennsylvania Higher Education Assistance Agency PHEAA Denied an Electronic Payment Form Had Been Sent Harrisburg Pennsylvania Author: Mays Landing, New Jersey Financial Education: Pennsylvania Higher Education Assistance Agency Harrisburg, Pennsylvania  
 
45, Report #1304779


May 10 2016
01:08 PM
NATIONAL ASSOCIATION OF CREDIT MANAGEMENT. USA Cash Net, TOM CLARK, National association of Credit Management, USA Cash Net threatens lawsuit over fictitious loan Internet Author: San Diego, California Collection Agencies: NATIONAL ASSOCIATION OF CREDIT MANAGEMENT. Internet  
 
46, Report #1304714


May 10 2016
08:26 AM
Elite Marketing Solutions Elite SEO Marketing Shady SEO/Digital marketing Agency-Will Take Your Money and Lie about Work Performed north hollywood, los angeles California Author: los angeles, California Internet Marketing Companies: Elite Marketing Solutions north hollywood, California  
 
47, Report #1304487


May 09 2016
07:56 AM
Roland Corporation USA Roland guitar synthesizer Los Angeles California Author: Florida Miscellaneous Electronics: Roland Corporation Los Angeles, California  
 
48, Report #1304431


May 08 2016
08:12 PM
earncashyearly.com CLICKBANK® is a registered trademark of Click Sales, Inc., a Delaware corporation located at 917 S. Lusk Street, Suite 200, Boise Idaho, 83706, USA This company promised a 7 day evaluation which was not given. Britany at Clickbank ignored this promise on the clickbank cancelation website. Earn cash yearly ignored Googles policy that the content must be relevant to the domain. I requested both from yearlycash.com and clickbank that they cancel the $49 payment before the trial ended which was ignored by both. not given Internet Author: SAN FRANCISCO, California Websites: earncashyearly.com Internet  
 
49, Report #1304336


May 08 2016
09:06 AM
MAX Agency MAX Agency scams its employees Toronto Ontario Author: Quebec Modeling & Talent Agencies: MAX Agency Toronto, Ontario  
 
50, Report #1304333


May 08 2016
09:04 AM
OnSet Talent Agency Unscrupulous charging of fees. Essentially a portfolio mill Toronto Ontario
Nonsensical Ignorance Author: Ontario Modeling & Talent Agencies: OnSet Talent Agency Toronto, Ontario
 
   
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