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  Date Title City, State  
1, Report #1306039

May 17 2016
10:13 AM
JWA or GWA Diamonds offer to sell my portfolio of jewelery to HongKong - wired money for bond( to cover shipment & authenticity) & taxes due on sale through HSBC bank-then no further contact from Dale Harrison or Michael Risman Laval Quebec Author: Manning, Alberta, Alabama Gold & Silver Investments: JWA or GWA Diamonds Laval, Quebec  
2, Report #1304374

May 08 2016
10:21 AM
Derek Manning Management of The Radio Silence Denver Colorado Nationwide Author: New York, New York Dead Beat Customers: Derek Manning Nationwide  
3, Report #1274266

Dec 15 2015
06:55 AM
Beezid penny auctions Beezid could not find merchandise I won at auction St. Laurent Canada Author: Manning, South Carolina Heating, Cooling & Ventilation: Beezid penny auctions St. Laurent, NorthWest Territories  
4, Report #1253979

Sep 10 2015
05:53 AM
La Jolla's Finest Training Tamara Manning; Jeremy Manning Fraudulent Claims Made by Trainer La Jolla California
Author: San Diego, California Massage Therapists: La Jolla's Finest Training La Jolla, California
5, Report #1235369

Jun 13 2015
06:29 AM
Hotrod garage Dan Murphy, aka mike warren aka, Dan manning Dan Murphy buggiest thief in New Jersey owns Hotrod garage in sicklerville sicklerville New Jersey
Author: Sicklerville , New Jersey Auto Repair Service: Hotrod garage Dan Murphy sicklerville, New Jersey
6, Report #1231419

May 25 2015
02:18 PM
PCH SWEEPSTAKES Ms. Manning You are the winner of $2,000,000.00 Port wasshington New York Author: Egg harbor Twp, New Jersey $$ REWARDS Offered: PCH SWEEPSTAKES Port wasshington, New York  
7, Report #1223863

Apr 21 2015
12:46 PM
Bill Beckman Casting Andrew Manning they got me with the EIPA. New York City New York Author: Bayonne, New Jersey Modeling & Talent Agencies: Bill Beckman Casting New York City, New York  
8, Report #1223446

Apr 19 2015
12:30 PM
Jennifer Hasting Matthew Manning Twitter Verification Scam Internet Author: NYC, New York Internet Services: Jennifer Hasting Internet  
9, Report #1222284

Apr 13 2015
07:20 PM
Bill Beckman Casting Bill Beckman, Andrew Manning Company poses as a entertainment agency, promises to get individuals acting and print jobs, FRAUD NYC, Los Angeles Internet Author: San Mateo, California Modeling & Talent Agencies: Bill Beckman Casting Internet  
10, Report #1221430

Apr 09 2015
11:26 AM
Progressive Legal Services Progressive Legal, LLCMichael Manning Scam Artists and Thieves Internet Author: Petaluma, California Loan Modification: Progressive Legal Services Internet  
11, Report #1215038

Mar 11 2015
02:19 PM
Lawrence Pargo Luke Manning, Steven Legorreta, Chris Maxon, Leah Larae Sager, Eugene Peasly, Stephanie May Johnson Lawrence Pargo is impersonating and stealing millions of dollars in investments from people who think they're buying shares of a big company by Marc Lore. Her forges the signatures of Marc Lore and puts's logo on contracts, says shares are refundable but once you pay, Pargo will never answer your call or email again. He stole $45,000 from me and had me thinking the whole time I was buying into a big comapny Goodyear Arizona
Not a Hacker Author: Orlando, Florida Investment Brokers: Lawrence Pargo Goodyear, Arizona
12, Report #1207944

Feb 25 2015
08:45 AM
Buyers Cash Club Retail Cash Empire/ Lawrence Pargo aka Luke Manning Myself and other victims are trying to put them away. Phoenix Arizona What the? Author: napa, California Work at Home: Buyers Cash Club Phoenix, Arizona  
13, Report #1200037

Jan 07 2015
05:27 PM
Homes By Herb, Herb Manning, Grove, Ok Shady Builder, Cuts Corners, Uses Seconds, Does Not Supply Warranty, Crook, Fraudster No Builders Warranty, No Gas Meter, No Gas Heat, Poor Construction, Poor Materials, Bad Service Grove Oklahoma Author: Grove, Oklahoma Builders & Contractors: Homes By Herb, Herb Manning, Grove, Ok Grove, Oklahoma  
14, Report #1196653

Dec 19 2014
07:14 PM
Author: Baltimore, Maryland Liars: Marc Spigner Manning, South Carolina
15, Report #1195933

Dec 16 2014
10:05 PM
Homes by Herb, Herb Manning, Grove ok Herb Manning Homes, LLC Cheat, Fraud, Jehova Witness Judgmental, Crook, Uses Seconds for Building Material, Prejudice, Crook grove Oklahoma Homes By Herb Author: Grove, Oklahoma Builders & Contractors: Homes by Herb, Herb Manning, Grove ok grove , Oklahoma  
16, Report #1195627

Dec 15 2014
06:12 PM
jnl apparel ordered a pair of custom Eli Manning sneakers. paid with credit card. was charged and sent a confirmation email. never received sneakers. Internet Author: Pittsfield, Massachusetts Sporting Goods: jnl apparel Internet  
17, Report #1195561

Dec 15 2014
02:35 PM
High Strength Movers & Cleaners Ean Gary Manning Stole my MONEY & ITEMS Brooklyn, NY Nationwide Author: Sugar Land , Texas Moving Companies: High Strength Movers & Cleaners Nationwide  
18, Report #1193861

Dec 08 2014
12:03 PM
The American Pontoon Company Lied, cheated, did not fulfill prepaid special order and would not answer phone calls or messages. Manning South Carolina Author: MOSINEE, Wisconsin Boat Dealers: The American Pontoon Company Manning, South Carolina  
19, Report #1184801

Oct 24 2014
03:31 PM
Virtual Travel Group Don't Join Virtual Travel Group - David Manning is a LIAR Internet Paycation Author: Torrance, California Travel Agencies: Virtual Travel Group Internet  
20, Report #1179858

Oct 16 2014
10:36 AM
Global Paranormal network Chuck Manning Chuck manning is a scam artist. Scammed me out of money and while he is off to jail its hard to find him. He then calls out to people for money. Watch out for sites he made like www.goingbeyondradio.comalways looking for handouts and I Global Paranormal,Crisedu,,jailbird,Chuck Manning Cincinnati Ohio Chuck is not apartbof Crisedu anymore New ownership.. Author: Houston , Texas Liars: Global Paranormal network Chuck Manning Internet  
21, Report #1175733

Sep 23 2014
12:41 PM
Karim Khashan Lauren Khashan Beatrice Manning Horus Yacht Club One Global Mall Karim Khashan Lauren Khashan Beatrice Manning Scam Nationwide
****DISPUTE RESOLVED! PLEASE READ BEFORE CONTINUING!**** Author: Grandville, Michigan Tenants: Karim Khashan Lauren Khashan Beatrice Manning Horus Nationwide
22, Report #1174427

Sep 04 2014
11:44 AM
American Pontoon - Adrian Reyes (owner) This man is a liar. I strongly recommend not doing business with this company. Manning South Carolina Author: Myrtle Beach, South Carolina Boat Dealers: American Pontoon Manning, South Carolina  
23, Report #1167091

Aug 03 2014
03:53 PM
William R. Alexander, P.A. William Alexander, Ron Alexander, Alexander Law, Alexander & Manning PA,,,, Ron Alexander (AKA William Alexander, ESQ) Untruthful, Misleading, Insufficient, Counsel, Attorney, Lawyer in Volousia Daytona Beach Florida Deland Florida
Another pissed off client Author: Ormond Beach, Florida Lawyers: William R. Alexander, P.A. Deland, Florida
24, Report #1165838

Jul 29 2014
11:52 AM
Global 1 Entertainment Pyramid Scheme Infinity 2 Global Pyramid Scheme, I2G, Infinity Casino, Rick Maike, Doyce Barnes, Dennis Dvorin, Faraday Hosseinpour, David Manning, Tony Adimey, Richard & Susan Anzalone, Gary Davis, Jason Syn, Juan & Jennifer Nolazco Fraudelent Pyramid and Recruitment scheme kentucky Nationwide Author: Newport Beach, California Casinos & Cardrooms: Global 1 Entertainment Pyramid Scheme Nationwide  
25, Report #1151626

Jun 02 2014
06:50 PM
Property fghj/Eugene Manning. Home for rent scam on Craigslist Selangor Malaysia Author: Monticello, Georgia Internet: Property fghj/Eugene Manning. Kernersville, North Carolina  
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