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Title

City, State

26, Report #1116739

Jan 19 2016
10:01 PM

Red Modern Furniture Jonathan Wayne Red Fraudulent statements price fixing unjust enrichment Phoenix Arizona Nationwide

Antiques & Second-hand: Red Modern Furniture
Nationwide

Author: Scottsdale, Arizona

27, Report #1272641

Dec 07 2015
04:15 PM

Peddle or Junk my Car sell junk car vehicle truck Nationwide

Junk Dealers: Peddle
Nationwide

Author: Cleveland, Ohio

28, Report #1265262

Nov 03 2015
11:53 AM

Tracy Williams Paid $15,000 to start a Trucking Business and got nothing in return Atlanta Georgia

Trucking Companies: Tracy Williams
Atlanta, Georgia

Author: Houston, Texas

29, Report #1250180

Aug 22 2015
09:28 AM

Max Cars ARCADIER, MAX BEWARE - THESE THEIVES ARE DANGEROUS Hollywood Florida

Auto Dealers: Max Cars
Hollywood, Florida

Author: Fort Lauderdale, Florida

30, Report #884847

Jul 13 2015
03:23 PM

Kevin Mcdermott - Warning! - Contractor / Vehicle Fraud Cheat PROFESSIONAL SCAMMER/FRAUDSTER/CHEAT Cloverdale, British Columbia

Home Improvements: Kevin McDermott
Langley, British Columbia

Author: Cloverdale, British Columbia

31, Report #1229607

May 16 2015
07:42 AM

MULTI SCAM ARTISTS AS LISTED davstrustly@gmail.com, abistar100@gmail.com, hakimoyy701@yahoo.com, nrd2093@gmail.com, madelinedq1i@gmail.com, gilbertbiolchini@gmail.com, kaitlinlcp262@yahoo.com, woodielal332@yahoo.com, lizz.andersond32@gmail.com. martinmkidd33@gmail.com, natebremen1@gmail.com READ EACH EMAIL ANYWHERE Nationwide

Unusual Rip-Off: MULTI SCAM ARTISTS AS LISTED
Nationwide

Author: BILLINGS, Montana

32, Report #1224157

Apr 22 2015
02:21 PM

EuroJuris Eurojuris InternationalEurojurisEuroJuris IBG EuroJuris aren't for real; they will ask you to cash a check for employment Brussels

Internet Services: EuroJuris
Brussels, Belgium

Author: Orlando, Florida

33, Report #1220125

Apr 03 2015
08:11 AM

Endress Automotive Unethical Illegal Shysters Woodleaf North Carolina

Auto Repair Service: Endress Automotive
Woodleaf, North Carolina

Author: Greensboro, North Carolina

34, Report #1217178

Mar 20 2015
07:45 PM

JaredWilder.com Jared Wilder web designer web programmer consultant San Diego California

Websites: JaredWilder.com
Internet

Author: Oakland, California

35, Report #1211730

Feb 25 2015
08:10 PM

Affordable Moving Services Affordable movers They stole my Furniture..and kept the deposit paid to them. Rochester Hills Michigan

Moving Companies: Affordable Moving Services
Rochester Hills, Michigan

Author: southfield, Michigan

36, Report #1178022

Sep 19 2014
07:11 PM

One Buck Resume onebuckresume.com or resume edge Scam, charged $19.80 without permission. Craigslist Fraud! Riverside, CA Florida

Employment Services: One Buck Resume
Internet

Author: Hemet, California

37, Report #1177239

Sep 16 2014
03:36 PM

BlackDiamond65 investigations L.L.C ripoffs and scams. Inverness Florida

Liars: BlackDiamond65 investigations L.L.C
Inverness, Florida

Author: Orlando, Florida

38, Report #1176904

Sep 15 2014
12:33 PM

CornerStone Security LLC/Staples Corner Stone LLC Sales Rep/Account Manager Monthly $3500 Base Guaranteed (DC) Greater Seattle Area Internet

Work at Home Business: CornerStone Security LLC/Staples
Internet

Author: brambleton, Virginia

39, Report #1171426

Aug 21 2014
02:15 PM

craigslist.org craigslist Unfair and discriminative advertising practices unknown Internet

Auto Advertising Services: craigslist.org
Internet

Author: Beloit, Wisconsin

40, Report #1170993

Aug 20 2014
08:20 AM

Roy York Kirtley Amos, PLLC (859) 225-4526 Ex. 2 ryork.amoslaw@qx.net Roy York ryork@amoslaw@qx.net, Roy York #39139, Roy York Disc Golf, Roy York Law Assistant, Roy York 1357223698, @lawfulroy, 101167143462555713692, Roy York Google plus, https://www.facebook.com/roy.york.39 Roy York Kirtley Amos, PLLC (859) 225-4526 Ex. 2 ryork.amoslaw@qx.net Roy York ryork@amoslaw@qx.net, Roy York #39139, Roy York Disc Golf, Roy York Law Assistant, Roy York 1357223698, @lawfulroy, 101167143462555713692, Roy York Google plus, https://www.facebook.com/roy.york.39 Lexington Kentucky

Lawyers: Roy York Kirtley Amos, PLLC (859) 225-4526 Ex. 2 ryork.amoslaw@qx.net
Lexington, Kentucky

Author: Lexington, Kentucky

41, Report #1162738

Jul 17 2014
07:10 AM

Vations Inc. Marcus Davis, Rich, Richard Zeitlen Stole $1085 from me, claimed he was selling airfare. Fraud Beverly Hills, CA Internet

Air Travel: Vations Inc.
Internet

Author: Chicago, Illinois

42, Report #1158846

Jul 01 2014
03:30 PM

Regional management Craigslist scam North Miami beach Florida

Unusual Rip-Off: Regional management
North Miami beach, Florida

Author: Miami, Florida

43, Report #1153392

Jun 30 2014
07:31 PM

Chuck Newman, Charles Newman, reliancerealtynyc, www.reliancerealtynyc.com, Heritage Realty, Heritage Realty, Chuck Newman Sleazy, Shady, Misleader, Unprofessional, Liars, Seedy, Con Artist, Fibber, Deceiver, Phony, Fraud, Liar, Misrepresentation, Scammer, Crook, Thief, Con Artist, New York CCity New York

Realtors: Chuck Newman, Charles Newman, reliancerealtynyc, reliancerealtynyc, reliancerealtynyc, reliancerealtynyc, reliancerealtynyc, www.reliancerealtynyc.com, Heritage Realty, Heritage Realty, Chuck Newman
New York CCity, New York

Author: New York City, New York

44, Report #1152311

Jun 30 2014
06:31 PM

Chuck Newman, Charles Newman, reliancerealtynyc, reliancerealtynyc, reliancerealtynyc, reliancerealtynyc, reliancerealtynyc, www.reliancerealtynyc.com, Craigslist Ads, Craigslist Ads, Craigslist Ads, Sleazy, Shady, Misleader, Unprofessional, Liars, Seedy, Con Artist, Fibber, Deceiver, Phony, Fraud, Liar, Misrepresentation, Scammer, Crook, Thief, Con Artist, New York CCity New York

Realtors: Chuck Newman, Charles Newman, reliancerealtynyc, reliancerealtynyc, reliancerealtynyc, reliancerealtynyc, reliancerealtynyc, www.reliancerealtynyc.com, Craigslist Ads, Craigslist Ads, Craigslist Ads,
New York CCity, New York

Author: New York City, New York

45, Report #1154619

Jun 13 2014
12:15 PM

Helena Luirman Scam Artist Helena Luirman's posting on Craigslist.org 2006 MDX $2500 Augusta Maine

Auto Advertising Services: Scam Artist 3rd party Craigslist
Internet

Author: St George, Utah

46, Report #1153795

Jun 11 2014
02:17 PM

HERITAGE REALTY, CHUCK NEWMAN, Chuck Newman, Charles Newman,Sleazy, Shady, Misleader, Unprofessional, Liars, Seedy, Con Artist, Fibber, Deceiver, Phony, Fraud, Liar, Misrepresentation, Scammer, Crook, Thief, Con Artist, New York City New York

Realtors: HERITAGE REALTY, HERITAGE REALTY, HERITAGE, REALTY, HERITAGE REALTY, CHUCK NEWMAN, Chuck Newman, Charles Newman, HERITAGE REALTY, HERITAGE REALTY, HERITAGE REALTY, HERITAGE REALTY, Chuck Newman
New York CCity, New York

Author: New York City, New York

47, Report #1153485

Jun 10 2014
10:22 AM