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  Date Title City, State  
1, Report #1173346

Aug 30 2014
06:03 AM
Respond Communications Plus Victor Alfonso liar liars cheat dishonest fraud burglar cuban communications telephone service telephones Santa Fe Springs California
Author: Lynwood, California Telephone Companies: Respond Communications Plus Santa Fe Springs, California
2, Report #1169178

Aug 12 2014
06:01 AM
Regis Caribbean Entertainment Regis Victor; DJ Sweet Piz; John John Promotions Portland Spirit Boat Cruise on Land in Building. Portland ,Oregon Author: Portland, Oregon Ticket Sales: Regis Caribbean Entertainment Internet  
3, Report #1166356

Jul 31 2014
08:50 AM
247 support experts Inc; Victor Williams, Josephine, Sara. Hackers, Fraudulant claims, infecting macbook laptop Wyoming, Michigan Internet Author: Bedford, Massachusetts Computer Service & Repair: 247 support experts Inc Internet  
4, Report #629166

Jul 24 2014
02:11 PM
Victor Demjanenko Employer resorts to violence and threats during interview process. Amherst, New York
Author: Houston, Texas Employers: Victor Demjanenko Amherst, New York
5, Report #1164018

Jul 22 2014
09:53 AM
Hoyd Builders Inc., Victor Bickus, Vytautas Bickus Hoyd Builders Inc. Fraud, Hoyd Builders Inc. Scam, Victor Bickus Scam, Victor Bickus Fraud LONG GROVE Illinois
Author: Chicago, Illinois Realtors: Hoyd Builders Inc., Victor Bickus LONG GROVE, Illinois
6, Report #1163834

Jul 21 2014
05:01 PM
global payment direct inc Peter jones when I contacted the number on the letter I received from globsl direct he told me congratulations a nrd to use the check of $3821 part of mybwinnings $50,000 and use $1500 via western union and send to joseph victor in dublin ,ireland I sent the money and arranged ups delivery of my certified check I sentbthe transaction onfriday evening atlanta georgia Author: san antonio, Texas Questionable Activities: global payment direct inc Nationwide  
7, Report #1159584

Jul 04 2014
10:03 AM
8, Report #1080741

Jun 30 2014
10:47 AM
american memorabilia victor moreno,susan kieta they owe $90,000.00 from over 5 years ago..yet they have done over $25,000,000.00 in sales in 10 years las vegas Nevada Author: FLORAL PARK, New York Liars: american memorabilia las vegas, Nevada  
9, Report #1082592

Jun 24 2014
12:13 PM
Norman Meier International, Inc. , , Norman Meier, Norman Victor Meier, Victor Burrell, Victor Meier, The Wylie Foundation Fake charity, fake PhD in Human Behaviour form Newport University Las Vegas Nevada
Author: Texas Business Consultants: Norman Meier International, Inc. Las Vegas, Nevada
10, Report #1087926

Jun 24 2014
09:54 AM
Nevada Business Experts / American Incorporation Services - Norman Meier - Natasha Waite Victor Burrell, Victor Burrell-Meier, Norman V. Meier, Natasha Waite, Norman Meier, Norman Victor Me Incorporation service for scam companies with fake address Las Vegas Nevada
Author: Delaware Business Consulting: Nevada Business Experts / American Incorporation Services - Norman Meier - Natasha Waite Las Vegas, Nevada
11, Report #1156856

Jun 23 2014
12:49 PM
Victor Gonzalez M.D., P.A. Center for Obesity Surgery Medical City Dallas  Dallas, Texas Author: Mesquite, Texas Weightloss Programs: Victor Gonzalez M.D., P.A. Dallas, Texas  
12, Report #1152212

Jun 04 2014
04:48 PM
Victor Metelev Liar and Cheat Beverly Hills California Author: Westwood, California DJ Services: Victor Metelev Beverly Hills, California  
13, Report #1151686

Jun 03 2014
10:38 AM
Absolute Mundo Jenny Marcela Cevallos Londono, John Victor Sparrow, Jenny Cevallos defrauded me of 2500 Pounds Sterling. The website is a front for a non existent company with no staff, premises or legal constitution. JVS Sparrow is a convicted fraudster this web site should be closed San Roque- Cádiz Spain Cadiz
Author: Bristol UK, Advertising / Deceptive: Absolute Mundo San Roque- Cádiz, Select State/Province
14, Report #1082396

May 27 2014
01:16 PM
VIIVIIVII and TLK Fusion Ken Collis Ken Collis is indeed a fraud and completely dishonest. We all watched him steal money from Lana Fuchs, Victor Ortiz, and every single one of his clients who he conned into bekleiving he would market their company ind propel them into the next level of business. Encino California Author: encino, California Museums: VIIVIIVII and TLK Fusion Encino, California  
15, Report #379007

May 16 2014
01:07 PM
American Merchant Center, Inc., Victor Olechno, Jennifer, And Laura Unauthorized monthly debits from my bank account. They ignore my letters and calls. Van Nuys California Author: San Gabriel, California Credit Card Processing Companies: American Merchant Center Van Nuys, California  
16, Report #1146241

May 15 2014
11:21 AM
victor nelson they said they can flip my thought western union Chicago IL Nationwide
Author: port St lucice, Florida WANTED REWARD $$$: victor nelson Nationwide
17, Report #1084013

May 14 2014
01:53 PM
XS Micro associates - Brandon Bilotta, Dan Vasseur, and Joe Bilotta harrassment and attempt to extort Asaba Group and Victor Edozien XS Micro, Brandon Bilotta, Dan Vasseur, Joe Bilotta, Brea California
Author: detroit, Michigan ORGANIZED CRIME: XS Micro associates - Brandon Bilotta, Dan Vasseur, and Joe Bilotta harrassment and attempt to extort Asaba Group and Victor Edozien Brea, California
18, Report #646259

May 13 2014
09:20 AM
Chase Wells Fargo, Bank of America, Citibank Destroyed the lives of countless Americans. Time to fight back. Madison, Massachusetts
Author: Simi Valley, California Banks: Chase Madison, Massachusetts
19, Report #1131055

May 09 2014
10:11 AM
Duvera Financial rich victor murray tucker scammed contract,non delivery of promises,no contact avenue after three months carlsbad California Author: albion, Michigan Financial Services: Duvera Financial carlsbad, California  
20, Report #1131657

May 07 2014
04:25 PM
Duvera Financial Matt Peterson, Taylor Covington, Rich Victor Screwed royally by Duvera and Applied Knowledge Institute Carlesbad California Author: Rockport, Texas Liars: Duvera Financial Carlesbad, California  
21, Report #1143810

May 03 2014
01:32 PM
NRGNinary : Victor Parker ; Brian Bendish ; Benjamin Brandt<>. 'Extracted funds' from Credit Card and locked account! Internet Author: Chaguanas, Other Credit Card Fraud: NRGNinary Internet  
22, Report #1142211

Apr 27 2014
10:56 PM
Legal CPN Matt Cohen, Jason (the phony Trade Line Guy), Victor Williams Deceptive Practices, Bogus CPN, Stole my Money Internet
Author: Houston, Texas Credit Services: Legal CPN Internet
23, Report #830706

Apr 23 2014
01:45 PM
Victor S. Voronov @vitya_zvesda (twitter) (Investment Fraud) Internet
Author: New York City, New York Investment Brokers: Victor S. Voronov Internet
24, Report #764606

Apr 23 2014
01:07 PM
TCB Sports Marketing Group, NCCB, Student Relations Inc., American Youth Group Louis Victor, Mike Martoe, Michael J Martoe SCAMS Investigation and Review Delray Beach, Florida Author: Leesburg, Georgia Advertising / Deceptive: TCB Sports Marketing Group, NCCB, Student Relations Inc., American Youth Group Delray Beach, Florida  
25, Report #1141031

Apr 23 2014
09:42 AM
Victor Regis Regis Caribbean entertainment Swindling promoters out of money Portland Oregon
Author: Berkeley, California Ticket Sales: Victor Regis Portland, Oregon
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