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1, Report #1231085
May 23 2015
06:30 AM
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rooms2.info rooms2.info, 421 Seventh Avenue, New York, NY 10001 - Registration Fee $$$ Scam - Modesto Esterlin Martinez New York New York
Author: Bronx, New York
2, Report #1229106
May 14 2015
07:40 AM
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brooklyn4.info / 421 Seventh Avenue, New York, NY 10001 Scam Alert ** Modesto Esterlin Martinez Con Man New York New York
Author: Bronx, New York
3, Report #1228788
May 13 2015
06:25 AM
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rooms22.info rooms22.info 421 Seventh Avenue, New York, NY 10001 ** Con Artist Taking Up Front Fees ** Modesto Esterlin Martinez New York New York
Author: Queens, New York
4, Report #1228204
May 11 2015
07:47 AM
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bkrooms.info, 421 Seventh Avenue, New York, NY 10001 / Advance Registration Fee / Scammer New York New York
Author: New York, New York
5, Report #1226900
May 05 2015
07:35 AM
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nycqueensrooms.com nycqueensrooms.com, 421 Seventh Avenue, New York, NY 10001 / Advance Fee Scam Alert *** Modesto Esterlin Martinez New York New York
Author: New York, New York
6, Report #1226803
May 04 2015
04:24 PM
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nycbrooklynrooms.com nycbrooklynrooms.com, 421 Seventh Avenue, New York, New York 10001, Up Front Advance $$$$ Con Game New York New York
Author: Queens, New York
7, Report #1216231
Apr 21 2015
01:12 PM
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bronxbedrooms.com bronxbedrooms.com, 421 Seventh Avenue, New York, NY 10001 * Advance Fee Scam * Modesto Esterlin Martinez New York New York
Author: New York, New York
8, Report #1217017
Mar 28 2015
05:55 AM
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bronxbedrooms.com bronxbedrooms.com, 421 Seventh Avenue, New York, New York / Modesto Estelin Martinez / Upfront Fee Scam New York New York
Author: Forest Hills, New York
9, Report #1215696
Mar 14 2015
07:38 AM
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miamiprivaterooms.com miamiprivaterooms.com, Lincoln Road & Washington Avenue, Miami Beach, Florida / Advance Fee Scam * Modesto Esterlin Martinez Miami Beach Florida
Author: New York, New York
10, Report #1215572
Mar 13 2015
02:34 PM
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nycbigrooms.com nycbigrooms.com, 421 Seventh Avenue, New York, NY 10001 Upfront Fee Sham / Scammer: Modesto Esterlin Martinez New York New York
Author: Bronx, New York
11, Report #1215428
Mar 13 2015
06:38 AM
Photo
roomsinqueens.com, 421 Seventh Avenue, New York, NY 10001, Advance Fee Scam / Modesto Esterlin Martinez New York New York
Author: New York, New York
12, Report #1215306
Mar 12 2015
02:00 PM
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roomsinbrooklyn.com , 421 Seventh Avenue, New York, NY 10001 / Advance Fee Scammer Modesto Esterlin Martinez New York New York
Author: New Yrok, New York
13, Report #1215294
Mar 12 2015
01:28 PM
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nycweeklyrooms.com nycweeklyrooms.com, 421 Seventh Avenue, New York, NY 10001 Advance Fee Scam - Modesto Esterlin Martinez New York New York
Author: Queens, New York
14, Report #1215276
Mar 12 2015
12:38 PM
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nycbigrooms.com nycbigrooms.com, 421 Seventh Avenue, New York, NY 10001 Advance Fee Scam Modesto Esterlijn Martinez New York New York
Author: New York, New York

Approximately 14 Reports Found

Showing 1-14 | Showing Page 1 of 1

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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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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