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  Date Title City, State  
 
26, Report #1307566


May 24 2016
08:42 PM
Iceburg Cups Internet Author: Dunlap, Tennessee Unusual Rip-Off: Iceburg Cups Internet  
 
27, Report #1307556


May 24 2016
07:47 PM
FashionMia Neglected Refund China Internet Author: Los Angeles, California Sales People: FashionMia Internet  
 
28, Report #1307552


May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
 
 
29, Report #1307550


May 24 2016
07:09 PM
USAlegalresourses Over charging my bank account with out my authority I don't know Internet Author: Oakland , California Attorneys & Legal Services: USAlegalresourses Internet  
 
30, Report #1307548


May 24 2016
06:03 PM
247 allstate locksmith Rude, Disrespectful RIP OFFS!!! Scottsdale Arizona Author: Scotfsdale, Arizona Auto Security: 247 allstate locksmith Internet  
 
31, Report #1307547


May 24 2016
06:02 PM
I'm so country Stole my money Las Vegas Internet Author: Ormond Beach, Florida Miscellaneous Electronics: I'm so country Internet  
 
32, Report #1307544


May 24 2016
05:59 PM
Hotwire.com Hotwire fraudulent charges and refused to find out where the charges came from on my card Internet
Contact your bank or credit card Author: Edmonton, Alberta Hotel: Hotwire.com Internet
 
 
33, Report #1307541


May 24 2016
05:58 PM
NCE-Affordable Health Insurance FULLFILLMENT.MYMEMBERSHIPINFO.COM is the registration they finally give you after you have paid them the money and they have ripped you off! Affordable Health nIsurance- RIP OFF'S!! Florida,Syosset, NY.and Overland, KS Internet
Author: San Diego, California Health Insurance: NCE-Affordable Health Insurance Internet
 
 
34, Report #1307536


May 24 2016
05:48 PM
Yummy Extensions Yummy Hair Extensions GLEN at Yummy Extensions YUMMY EXTENSIONS BAIT AND SWITCH SCHEME, NOT what they said it was... Richardson, TX - mainly on the internet Internet Author: Waldorf, Maryland Advertising / Deceptive: Yummy Extensions Internet  
 
35, Report #1307534


May 24 2016
05:45 PM
Alex S Goncharov Alex Stanli , Alec Stanislaf, Alex Stanley, Alex Stan Internat fraud, charge backs, business fraud Los Angeles Internet Author: Los Angeles, California Sporting Goods: Alex S Goncharov Internet  
 
36, Report #1307524


May 24 2016
04:31 PM
trader jakes newspaper trader jakes owes me 4000 dollars in bad worthless checks they wont make good indianlantic fl Florida Author: orlando, Florida Newspapers – Magazines: trader jakes newspaper Internet  
 
37, Report #1307517


May 24 2016
04:01 PM
Toner Selection AVOID THESE CREEPS Quebec Canada Internet Author: Willcox, Arizona Computer Manufactures: Toner Selection Internet  
 
38, Report #1307513


May 24 2016
03:58 PM
Secret 72hour credit Erick Brent Says he's a man of his word, but cannot/will not deliver on his promises, or clients expectations California Author: Jacksonville , Florida Financial Services: Secret 72hour credit Internet  
 
39, Report #1307509


May 24 2016
03:47 PM
PureCell Eye Therapy DermaSoft Skin Therapy Trial time started when shipped. Called to cancel pending charges, they refused. Notifying WA A/G of fraud. Internet Author: Arlington, Washington Bait-and-Switch: PureCell Eye Therapy Internet  
 
40, Report #1307511


May 24 2016
03:23 PM
alexmatthews.fincervgov@gmail.com False claim, final notice, arrest warrant Internet Author: Louisville, Kentucky Cash Services: alexmatthews.fincervgov@gmail.com Internet  
 
41, Report #1307505


May 24 2016
03:16 PM
Jaguar Containers Craigslist Scam Boston Internet
Author: Boston, Massachusetts Storage & Self Storage: Jaguar Containers Internet
 
 
42, Report #1307503


May 24 2016
03:13 PM
Ace Settlement Department Internet Author: California Credit & Debt Services: Ace Settlement Department Internet  
 
43, Report #1307495


May 24 2016
03:02 PM
golookup.com company located in Palo Alto, CA as primary place of business; Company registered as Corp in Delaware. Failure of golookup.com to cancel account Palo Alto, CA Internet Author: Lincoln, Nebraska Internet Fraud: golookup.com Internet  
 
44, Report #732894


May 24 2016
02:42 PM
Check Into Cash and W. Allan Jones Senator Bob Corker Check Into Cash, W. Allan Jones, and Senator Bob Corker are all in the Proverbial Bed Together, Internet
W. Allan Jones of Check Into Cash YOU SUCK Author: Cleveland, Tennessee Politicians: Check Into Cash and W. Allan Jones Internet
 
 
45, Report #1307483


May 24 2016
02:34 PM
Jang Health Group I signed up for one month of Caralluma and there was no contract or obligation to buy anymore. New York Internet Author: Fredericktown, Ohio Alternative Health: Jang Health Group Internet  
 
46, Report #1307459


May 24 2016
12:53 PM
1AND2 AUTOMOTIVE DALLASTEXAS COMPLETE AND TOTAL SCAM PREYING ON LOW INCOME MINORITY AND DISABLED PEOPLE DALLAS Texas INTERNET TROLL Author: North Richland Hills, Texas Auto Dealers: 1AND2 AUTOMOTIVE DALLASTEXAS DALLAS, Texas  
 
47, Report #1307463


May 24 2016
11:50 AM
Green dot Green Dot corporation. Green Dot Bank Green Dot Visa card won't activate Yuma Internet Author: Yuma , Arizona Banks: Green dot Internet  
 
48, Report #1307444


May 24 2016
11:49 AM
Erick Brent The secret 72 hour credit boost Scam alert do not send this guy your money. Doesn't reply and will take your money and disappear Internet
Author: Ohio Personal Services: Erick Brent Internet
 
 
49, Report #1307454


May 24 2016
11:13 AM
SmokeDepot.org Monica LLC Bad Machine..Bad Company Internet Author: Martin, Michigan Miscellaneous Electronics: SmokeDepot.org Internet  
 
50, Report #1307446


May 24 2016
10:41 AM
Kristian Heinz Walters FRAUD, SCAMMER, CON ARTIST Sparks Nevada Author: SF, California Internet Fraud: Kristian Heinz Walters Sparks, Nevada  
   
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