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51, Report #1482244
Jul 21 2019
01:28 PM
Set Em Up Canada / Fake Charity / Charity Fraud Scheme Calgary Alberta
Author: Calgary
52, Report #1481664
Jul 09 2019
07:25 PM
SOUTH RIVER ELECTICAL MEMBERSHIP COPORATION Home owners wanted tree cut to aviod a power outage but company refused. DUNN NC
53, Report #1480998
Jun 25 2019
09:26 PM
Catherine Townsend Lyon SCAM CON SCAM SCAM LIAR THEIF CON ARTIST CON SCUM SCAM SCUM SCUM SCUM Cat Cat Lyons Catherine The great (NOT) SCAM CON SCAM CON SCAM LIAR CON SCAM STOLE MONEY FOR A BOOK NOT PRODUCED. HORRIBLE AWFUL NASTY FAT WOMAN ADDICTED TO DIMES con artist liar. az chandler
Author: chicago
54, Report #1479843
Jun 04 2019
08:21 PM
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Meg Mitchell Moore Margaret Mitchell Moore, Doubleday Publishers, Elisabeth Weed, The Book Group Does THE CAPTAIN’S DAUGHTER by Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Newburyport Massachusetts
55, Report #1477629
Apr 24 2019
09:18 AM
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Blount County Dhr Oneonta Alanama Angel Schifano Catherine Denard they have willfully and purposely withheld info concerning my grandson and contributed to his abuse and Gross neglect Oneonta Alabama
Author: Cullman, Alabama
56, Report #1261895
Apr 10 2019
11:54 AM
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Colorado Surgical Center & Hair Institute James BolandChris MctyreCatherine ( last name unknown)Jona (last name unknown) Biggest mistake in my life.They butchered me, stole my money and made me feel miserable for ever. Lone Tree Colorado
57, Report #1476434
Apr 02 2019
06:11 PM
Cat Chodyna Lada Chatal Harassed and hurt people in my church Parma Ohio
Author: Ohio
58, Report #1474687
Mar 04 2019
09:18 PM
Dollar Discount Club Facebook I ordered a skin care product/machine and they charged me and never sent
Author: Wailuku, HI
59, Report #1472372
Jan 28 2019
04:24 PM
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CHRIS HAFF SAN ANTONIO CHRISTOPHER HAFF CHRIS HAFF BEWARE OF THIS CRIMINAL: CHRIS HAFF San Antonio texas
Author: SAN ANTONIO, TEXAS
60, Report #1465169
Oct 21 2018
09:21 AM
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SOS SECURITY LLC Houston,Texas 77060 I was hired as a field supervisor positions then 6 months later they stopped working me because they're paying me too much I did sign a contract with them we both agreed on the pay Houston Texas
Author: Houston, Texas
61, Report #1464684
Oct 16 2018
09:02 AM
The Pip Group Catherine and Crystal Knowingly rented a condemded house South Carolina Bluffton South Carolina
Author: Rockford, Illinois (IL)
62, Report #1463765
Oct 06 2018
07:19 PM
Rebuttal Photo
Catherine Fleming Ebay user name:Seattlecashwin Fraudulent Claim Seattle Washington
Author: CA
63, Report #1463683
Oct 05 2018
04:12 PM
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Janet Angus Tavizon Janet Angus Tavizon stole $9,125 as pretended loan upfront fees but never delivered loan since July 13 to date ,Oct.05, ST Loius City Missouri
Author: Rockville, Maryland
64, Report #1463429
Oct 03 2018
06:56 PM
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Westat Inc. Simmons Estate Homes, LLP Hired me as Data Entry work from home position, had me to buy a $100 iTunes gift card, sent me a fraudulent check in the amunt of $2850.00 and advised me to open another account and report back to them when the check cleared in order for me to buy office supplies needed to run my work from home office Rockville Maryland
Author: Carson, Mississippi
65, Report #1428451
Sep 26 2018
02:12 PM
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Katia Louise, LLC Lifetime Equine Refuge; WFLF; Saving America's Horses; Katia Louise, LLC; Anthony Mario Gentile; Cattherine Gentile; Tia from San Diego; Mario James; Andrea West; Cathy Cranwell; Cathy Laine Lifetime Equine Refuge; WFLF; Saving America's Horses; ; Anthony Mario Gentile; Cattherine Gentile; Tia from San Diego; Mario James; Andrea West; Cathy Cranwell; Cathy Laine Lifetime Equine Refuge; WFLF; Saving America's Horses; ; Anthony Mario Gentile; Cattherine Gentile; Tia from San Diego; Mario James; Andrea West; Cathy Cranwell; Cathy Laine Accused of fraud & extortion -civil judgement Riverside California
66, Report #1462369
Sep 25 2018
12:04 PM
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DIXON COMMERCIAL INVESTIGATORS DIXON COMMERCIAL RUDE ABUSIVE TERRIBLE SCAM BAD AVOID CUSTOMER SERVICE HORRID DISGUSTING LOUSY UNPROFESSIONAL ST. CATHERINES ONTARIO
Author: NORTH YORK
67, Report #1459058
Sep 01 2018
09:39 AM
Rebuttal Photo
Hans Raymond enzo alvaro benedetto Through Emails wanted to start a communication line to become acquainted. Woonsocket Rhode Island
Author: Woonsocket, RI
68, Report #1457935
Aug 23 2018
04:52 PM
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Catherine Inez Werner Catherine Werner Catherine Palka Catherine Dortch Was getting evicted, found me on a dating site, pretended to fall in love with me and then spent me into oblivion Bartlett, Woodstock, Huntley, crystal lake, Algonquin Illinois, North Carolina, South Carolina
Author: Lake in the hills, Illinois
69, Report #1457804
Aug 22 2018
07:15 PM
Rebuttal
Fastnet Logistics Company and Courier Service , 3456 EPI NW,Washington DC. 20004,USA, 1( 206)6785421  Founder-Billy Austin, Head of Legal Department-Michael Lee and Mr.Frederick, Secretary-Catherine Nicole, Head of Servicing Department-Mike Johnson This company took over $25,000USD from me to deliver my Consignment it has now been 20weeks and I am paid in full and they refuse to deliver for no reason at all. DC Washiington
Author: WINSTON SALEM, NC
70, Report #1457141
Aug 17 2018
05:42 PM
Rebuttal Photo
Ford Motor Company 3 fps specialist Christopher Wright DPS specialist number 6 Emily a kudan DPS specialist number 1 Aerial Lexington DPS specialist number 6 Catherine O'Donnell ECM S management For ford Nothing even though I am lemon law 16 transmission repairs Dearborn Michigan
Author: Phoenix, AZ
71, Report #1456931
Aug 16 2018
12:30 PM
Total Mens Primary Care, Austin Sean Armstrong, Catherine Total Mens Primary Care... More Like Total *RIP OFF*! Austin Texas
Author: Austin, texas
72, Report #1453714
Jul 27 2018
03:12 PM
ADT Security Services ADT Confiscation of records that are providing evidence of crimes New York
Author: Lindenhurst New York
73, Report #1451192
Jul 11 2018
07:46 AM
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Seafield Drug and Alcohol center Lisa Zahralban payment reversal of services rendered, aided employee in charge-back fraud Westhampton Beach NY
Author: hollywood
74, Report #1451189
Jul 11 2018
07:09 AM
Rebuttal Photo
CATHERINE G PRYZMONT CATHERINE PRYZMONT, CATHERINE GUNTHER, Cathy Pryzmont Known FRAUD scammed a family out of $15,500 with bank scam repeated by Pryzmont family Dix Hills ny
Author: hollywood
75, Report #1448549
Jun 22 2018
10:36 AM
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Infinity group Australia Bella vista Graeme holm Vow Financial Infinity investments Australia Bella vista Infinity group Australia Infinity group Australia Cronulla Infinity group Australia north sydney scam Vow Financial Pty Ltd Australian Credit Licence 390261 at 11/1 Chifley Square Sydney is helping Graeme Holm from Infinity Group Australia run a property marketing Scam selling Queensland property. Graeme Holm from infinity group Australian Bella vista are ripping off mums and dads and scamming people to buy QLD properties. A royal commission should be called TODAY Bella vista Nsw
Author: New South wales, Bella vista

Approximately 1,116 Reports Found

Showing 51-75 | Showing Page 3 of 45

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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