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Title

City, State

26, Report #1459087

Sep 01 2018
11:50 AM

Ontrendspower Placed order for shoes, My bank was debited, Never saw merchandise after 3.5 weeks. Kyle Texas

clothing and j jewelry sales: ontrendspower
Kyle, Texas

Author: Kyle, Texas

27, Report #1458208

Aug 25 2018
10:02 PM

BEHR Products Horrible Company Product......BEHR DeckOver not guaranteed for destruction cause by product!! $4000 Deck destroyed by product. Santa Ana California

Paint & Wallpaper: BEHR Products
Santa Ana, California

Author: Altoona, Iowa

28, Report #1449330

Jun 28 2018
12:17 AM

I want them in custody...We sell registered IELTS & TOEFL, ESOL, and CELTA/DELTA and other English Language certificates.We sell registered IELTS & TOEFL, ESOL, and CELTA/DELTA and other English Language certificates. los angeles California

Auto Advertising Services: Buy Online IELTS & TOEFL, ESOL certificates without Exams (*)
los angeles, California

29, Report #1441801

May 07 2018
10:21 AM

Leonore Dalmacio Leonore Cueto Dalmacio, Leonore Dalmacio MBA, Emilia Marciano, Lenhdita LLC Timeshare fraud. Fake realtor. Unscrupulous con artist New Jersey

Real Estate Fraud, Real Estate Scam Artist : Real Estate Financing: Real Estate Sale Contract: REAL ESTATE: Real estate report: Leonore Dalmacio
New Jersey

Author: Coffeyville, Kansas

30, Report #1436572

Mar 29 2018
11:04 PM

Shanghai Lanjing Biotechnology Co.Ltd lanjingph.com Is a scam Ada , skype name:: live:521dd11d5b6d7ffb . Kelley zhang ,Skype name:: live:2a796780787b1902 . Admin Lanjing ,Skype name:: live:shanghailanjing . sales02@lanjingph.com ,Skype name ::live:sales02.lanjingph.com . Shanghai Lanjing Biotechnology Co.Ltd lanjingph.com Is a scam Shanghai

Beauty / Skin Care: Beauty Skincare: cannabis oil: Health & fitness: Health Supplement: Shanghai Lanjing Biotechnology Co.Ltd lanjingph.com Is a scam
Shanghai

Author: New York

31, Report #1434825

Mar 17 2018
08:00 PM

JOEL ABDOUL KADER GENERAL TRADING LLC Christine Luis Eva Nalugo Joel Samuel Received money never sent goods Dubai Dubai

COMPUTER: Computer Stores: JOEL ABDOUL KADER GENERAL TRADING LLC
Dubai, Dubai

Author: Athens, Attica

32, Report #1434751

Mar 17 2018
09:45 AM

JOEL ABDOUL KADER GENERAL TRADING LLC Joel Samuel Christine Lius KAKA ALi NANUKO order from alibaba pay money from WU send wrong quantity ask more money for deposit then got lost Dubai Dubai

Fraud: JOEL ABDOUL KADER GENERAL TRADING LLC
Dubai, Dubai

Author: Chiangrai, Changwat Chiang Rai

33, Report #1433392

Mar 09 2018
08:32 AM

EMRO QUANTUM, Elena Eniko Mariam CEO Linked to Marvin Barre I believe this is just another front as has been Power Balance Wrist Band Company CieAura, LifeWave, Burnlounge, HarmonicFM MLM SCAMMED ME OUT OF $1,427.30 on HOLOGRAPHIC BRACELETS and HOLOGRAPHIC TOPICAL DISCs they say are for BACK PAIN, SINUS ALLERGY and so much more Tampa Florida

Health: Health sciences: Medical: EMRO QUANTUM, Elena Eniko Mariam CEO Linked to Marvin Barre
Tampa, Florida

Author: Bradenton, Florida

34, Report #1432930

Mar 07 2018
06:39 AM

Golf Magazine is a SCAM !!! golfslifestyle.com , Golf's Lifestyle Magazine, Digital Media Construction, Mills Media Group, Inc. Christopher Jason Mills is a thief and scammer. Fort Lauderdale Florida

Creditcard Fraud Processing: false advertisement: Marketing: Unauthorized credit card charges: magazine scam: Scammers: Golf Magazine, golfslifestyle.com, Golf's Lifestyle Magazine, Digital Media Construction, Mills Media Group, Inc. Christopher Jason Mills
Fort Lauderdale, Florida

Author: Coral Gables, Florida

35, Report #1430915

Mar 02 2018
03:06 PM