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w allan jones

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1, Report #1358254


Feb 25 2017
10:26 AM
LEGAL ORDER LAW OFFICE OF RORY W This company has never served me with any court documents and withdrawed 1,800 from my bank account and also took money from my daughters accounts that are minor's WESTLAKE VILLAGE California Author: Westminster, California Questionable Activities: LEGAL ORDER LAW OFFICE OF RORY W WESTLAKE VILLAGE , California  
 
2, Report #1358169


Feb 24 2017
01:40 PM
Lily Lounge Serge Goubanoff Lily lounge. Serge goubanoff rip off drugs underage drinking Toronto 656 college st w. Toronto. Ontario Canad
Author: Brampton, Ontario Restaurant Delivery Services: Lily Lounge Nationwide
 
 
3, Report #1358021


Feb 23 2017
09:28 PM
firmbodysupport.com Garcinia Cambogia, firmbodysupport.com, probiotic cleanse, 913 W 2900S, South Salt Lake, UT 84119, LeanToday100, TrimToday100 SCAM Company! Charges Credit card without your authorization South Salt Lake City Utah
Author: Sedona, Arizona Supplemental Health Programs: firmbodysupport.com South Salt Lake City, Utah
 
 
4, Report #1357835


Feb 23 2017
09:00 AM
jlkautoparts jlkautoparts.com Identical thing as in 2012 Report should've checked here before ordering.Take money never ship but now do provide an email confirmation and use PAYPAL w a USPS tracking # stating label is prepared for shipment. Douglas Massachusetts Author: Houston, Texas Auto Parts: jlkautoparts Douglas, Massachusetts  
 
5, Report #1357660


Feb 22 2017
12:30 PM
cash advance usa Martha jones they said i took out a loan that i didnt know i had took out and said they were going to take it to the court house if i did not pay. they said the loan was for 300.00 but that i owed them 988.00 not known Internet Author: tunnel hill, Georgia Loans: cash advance usa Internet  
 
6, Report #1357540


Feb 21 2017
09:31 PM
SEG MY Odd New York city 10004 WWW.secure enfo Author: new York, W, New York Work Place Bullies: SEG MY Internet  
 
7, Report #1357180


Feb 20 2017
11:45 AM
Ask Option ( Blades Enterprise Centre) I was in profit of almost $800 in one week, with 60 second hyper trades. I was ITM winning about 92% of my trades. One morning when I started trading, there was a delay. I trade that should have won, lost. This happened several times, and then I realized they were manipulating the software to generate losing trades. This had also happened at Tropical Trade, CT Option, Dalton Finance, and Porter Fnance. When I was losing, there was never a problem, but when I figured out a system and started winning....strike rate rigging and delays. I have been trying to get my profit of $745 for almost 6 months. They don't respond to my emails or calls. Porter also hasn't wired my profit of $430 to my bank. And the had the audacity to debit me $50 for an inactive fee. . Shefield South Yorkshire, 54 45 W, UK Internet Author: NY, New York Internet Fraud: Ask Option ( Blades Enterprise Centre) Internet  
 
8, Report #1357123


Feb 20 2017
06:21 AM
All Care Funding, Inc Chrisley Stratton, Kelly Pritchett, Renee Hudson, Bobra Lewis FRAUD-RIPOFF W Houston Texas Author: Greenville , South Carolina Financial Services: All Care Funding, Inc W Houston, Texas  
 
9, Report #1356850


Feb 18 2017
10:07 AM
Comcast Xfinity Hacking into services illegally, have had continuous problems since getting service, and w/previous services. Philadelphia Pennsylvania Help for you.. Author: Frederick, Maryland Bait-and-Switch: Comcast Philadelphia, Pennsylvania  
 
10, Report #1356760


Feb 17 2017
03:28 PM
Engines-USA Many other names W/O addresses Engines are JUNK .. Refuse to refund money Woodland Hills California Author: Dunnellon, Florida Auto Repair Service: Engines-USA Woodland Hills, California  
 
11, Report #1356720


Feb 17 2017
01:28 PM
IMF global Mission Orlando olmedo, Oluwaseyi Omoniyi, Temidayo Oyelam, jack w. smith I was offered an investment return of 100.000 dollars on a thousand investment, as well as three thousand IRS, have yet to recieve portfolio any other contact On line as well Newark Denver Nationwide Author: San Diego, California Financial Services: IMF global Mission Nationwide  
 
12, Report #1356659


Feb 17 2017
08:21 AM
Credit Coach USA ,Lovell Jones, Urban City Records, Rogelene Jones ,wife, Lovell Jones is a thief and a liar. Internet Author: Arlington, Texas Credit & Debt Services: Credit Coach USA (Lovell Jones) Internet  
 
13, Report #1356280


Feb 15 2017
01:33 PM
Shop-for-best.com This company is posing as a work from home testing company. They have gotten my s.s.# with a fake application and w-4 form. Decatur Illinois Author: Cleveland, Ohio Internet Service Providers: Shop-for-best.com Internet  
 
14, Report #1355898


Feb 13 2017
10:02 PM
Kendall Ford of Anchorage The old Cal Worthington Ford Anchorage Don't trust Anchorage Kendall Ford workers w/ property - Bgmike So I dropped off truck for servicing at Kendall Ford Anchorage, on Sun. Feb. 5th. Come back from Fairbanks on Fri. The 10th at 655pm to pay for service. They pull my truck out from back, it's missing my 20 Rigid double stack LED light bar off of bull bar. Not cut off or broken off, brackets gone unbolted which requires socket w/extension, wire cut from behide the hood. This shows all the signs of a inside job.  Anchorage Alaska
Author: Anchorage , Alaska Auto Repair Service: Kendall Ford of Anchorage Anchorage , Alaska
 
 
15, Report #1355565


Feb 12 2017
10:49 AM
In line express Lwj trucking Caledonia. Mi D&Mre repair Detroit. Mi.Bill jones or jeremy or t.j Drive 4,000 miles in 5 days for $1,000.? Detroit Michigan Author: Stanton , Michigan Trucking Companies: In line express Detroit , Michigan  
 
16, Report #1355541


Feb 11 2017
09:10 PM
Glen Wallis of G W Sheet Metal Ltd. Glen Wallis of G W Sheet Metal Ltd. drunk and raging loon Drunk and a raging loon Glen Wallis of G W Sheet Metal Ltd. Plainfield Ontario
Author: Pickering, Ontario Heating, Cooling & Ventilation: Glen Wallis of G W Sheet Metal Ltd. Plainfield, Ontario
 
 
17, Report #1355335


Feb 10 2017
03:07 PM
SureViagra.com Owner / Operator Leslie FernandesCustomer Support ExecutiveToll Free : 1-888-663-2040 / 646-893-7959 Said couldnt accept credit card for online order, needed my bank routing information 3275 S Jones Blvd STE 103 Las Vegas, NV 89146-676 Internet . las vegas nevada Author: Fort Worth, Texas Drugstores: SureViagra.com Internet  
 
18, Report #1355333


Feb 10 2017
03:02 PM
RANDY S. KIMMELMAN DO South Florida Surgical Specialists, LLC3467 W Hillsboro Blvd, Suite BDeerfield Beach, Florida 33442P: 954-574-0252 AROGANT UNORGANIZED DOCTOR NO COMMUNICATION SKILLS VERY POOR HEALTHCARE PROVIDER Deerfield Beach Florida Author: BOCA RATON, Florida Doctors: RANDY S. KIMMELMAN DO Deerfield Beach, Florida  
 
19, Report #1355174


Feb 09 2017
06:20 PM
Moni Monitronics Scam. Added 5 years to contract w/out consent SPRING HILL Nationwide Author: Spring Hill, Florida Security Services: Moni Nationwide  
 
20, Report #1354697


Feb 07 2017
05:37 PM
Health Sciences Institute Dr. Allan Spreen Ripoff, Scam and a Liar Frederick Maryland Author: Porter Ranch, California Supplemental Health Programs: Health Sciences Institute Frederick, Maryland  
 
21, Report #1354422


Feb 06 2017
05:28 PM
Starling Capltal Karen Roberts. , Isablla Jones I deposit $300.00 to open an account to invest in the stock market and I was not able to do any real trading. Tried to get answers from company to no avail. Tried to get money back to no avail. They told me that all of my documents of verification had not been recieved. Now this was not asked of me when they were taking my money. Internet Author: Desoto, Texas Brokerage Companies On-line: Starling Capltal Internet  
 
22, Report #1351461


Feb 06 2017
03:33 PM
United-Financial-Services-LLC 904- 647-8175United Financial, LLC.4 years in business1771 Edgewood Ave W Ste 7Jacksonville, Florida 32208-7208 EMAILSee More Contact OptionsBBB File Opened: 01/13/2015Business Started: 04/25/2013Business Started Locally: 04/25/2013Business Incorpor Check Scams Jacksonville Florida
Author: Chicago, Illinois Wanted Criminals: United-Financial-Services-LLC Jacksonville, Florida
 
 
23, Report #1346500


Feb 04 2017
12:03 PM
$25K taken by JP Maroney @ Marocom.com & HarborCityCapital.com, w/ Little To Show For It Las Vegas, Nevada Internet RE: $25K Taken By JP Maroney & Harbor City Capital Author: Philadelphia, Pennsylvania Computer Marketing Companies: JP Maroney Internet  
 
24, Report #1353965


Feb 04 2017
10:34 AM
Highfeedbackaccounts.com SCAMS highfeedbackaccounts.com IS A SCAMMER! They own a number of different scamming websites, Michael Jones HighFeedbackaccounts is a rip off they own alot of the scam websites bournmouth Internet
Author: southhampton, Alabama Brokerage Companies On-line: Highfeedbackaccounts.com SCAMS Internet
 
 
25, Report #656186


Feb 04 2017
12:36 AM
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author now attacking anyone w/business relationship w/this co. Author: , Arizona Cross-Border Scams: Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson Dallas, Texas
 
   
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