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1, Report #1522875
Nov 29 2022
10:32 PM
Linked_In 1000 ALLOWS SCAMMERS TO STAY AS MEMBERS IF THEY PAY Sunnyvale California
Internet: Internet Defamation : Internet business: Internet Fraud: internet fraud and monopoly: Internet Marketing Companies: Internet sales: internet security: Linked_In
Sunnyvale, California
Author: Happy Gilmore
West islip, NEW YORK
2, Report #1498642
Aug 11 2020
01:01 PM
John Mccracken Blue Wave International Holdings, Nevada JPM Failed to honor agreement of conpensation. Las Vegas Navada
Fraud : John Mccracken Blue Wave International Holdings, Nevada
Las Vegas, Navada
Author: Los Angeles, California
3, Report #1459604
Dec 19 2018
07:37 PM
Willliam Christopher Horan, Attorney who stole his brother's inheritance and lied undre oath in Court. Billy the KId Elder Abuse, Bullying, Assaut, Coersion, Fraud and Conspiracy, Grand Larceny... Never was written on the Trust but stole the documents and his computer and never finished the gravestone California
Attorneys General: Malpractice Attorneys: District Attorneys Assistant DA: attorney: : Willliam Christopher Horan
Author: Los Angeles
4, Report #844834
Oct 11 2018
10:36 AM
power tree corp 3 G Equity Invention Stolen , miami, Florida
Electronic Manufacturers: power tree corp
miami, Florida
Author: miami, Florida
5, Report #1456428
Aug 13 2018
05:33 PM
Stephen E Grant (CSBN 279018) You could be next in getting your Inheritance Stolen. Internet
Malpractice Attorneys: Attorney Generals: District Attorneys Assistant DA: attorney: : Stephen E Grant (CSBN 279018)
Author: Laguna Hills, CA
6, Report #1436316
Apr 13 2018
12:32 PM
DISTRICT JUDGE MAGISTRATES COURT, Legal Adviser Eric Holder, Mark Austin, John Washington. On summons form:District Court of New York, Court of Common Place, General DivisionLauderdale, New York 33301Case No: 10/32008EXEC No: 17384/16 Sent a Summon Order email to me on 3/28/2018 other New York
Internet Fraud: Cash advance: Debt collector: Fake Payday Loan: DISTRICT JUDGE MAGISTRATES COURT, Legal Adviser Eric Holder,
other, New York
Author: Kenosha, Wisconsin
7, Report #1403973
Oct 03 2017
04:45 PM
tra10jr.com $1349 Transmission Repair 215-892-1798 Transmission Ripoff Beware /Rob You Blind Philadelphia / Fords New Jersey / Edison Nationwide on the East Coast
Auto Repair Service: tra10jr.com $1349 Transmission Repair 215-892-1798
Nationwide
Author: philadelphia, Pennsylvania
8, Report #1396412
Aug 29 2017
09:10 AM
Express Toll Service Center PO Box 173846Denver CO 80217-3846 Sent me a Toll bill for my two cars, traveling from AZ to CO. Denver Colorado
Toll Booth Cashiers: Express Toll Service Center
Denver, Colorado
Author: Tucson, Arizona
9, Report #173850
Jun 23 2017
06:02 PM
Grand Getaways ripoff gasoline rebate program company never followed through with promises to reimburse 40$ worth of gas. they lie to persuad you to buy the vacation. Sarasota Florida
Travel Services: Coast to Coast / Grand Getaways
Sarasota, Florida
Author: st.louis, Missouri
10, Report #1354043
Feb 04 2017
01:02 PM
JPM Chase Bank NA Misleading Sales Practices on Credit Cards/Balance Transfer Offers Nationwide
Banks: JPM Chase Bank NA
Nationwide
Author: Houston, Texas
11, Report #1341790
Dec 06 2016
06:40 PM
Domino Realty Management and Versailles on the Lake Apartments They will lie to you, ignore you and rip you off on your security deposit Beverly Hills California
Liars: Domino Realty Management
Beverly Hills, California
Author: Anaheim Hills, California
12, Report #1337964
Nov 13 2016
08:09 PM
Daniel Fader and Jennifer Vavra, Tim Dan fader,,,jennifer vavra, Tim and crew Daniel Fader, Jennifer Vavra and others Tim is his partner Fake investment craigslist scammers and con artist, avoid at all costs!!!! Jacksonville Florida Jacksonville Florida Nationwide,, Fl
Investment Brokers: Daniel Fader and Jennifer Vavra, Tim
Nationwide
Author: New york, New York
13, Report #1335406
Oct 27 2016
09:59 PM
Xi'an Yima Opto-electrical Technology Co., Ltd. They delivered broken product, stole my money 17,000 usd for 12 months. They are criminal, fraud company. They still keep my money and never returned. Xi'an Shannxi
Electronic Manufacturers: Xi'an Yima Opto-electrical Technology Co., Ltd.
Xi'an
Author: Hà Nội
14, Report #1330790
Sep 30 2016
06:54 PM
Adswizz - HenryEmbleton and Tom Yeung Adswizz refuse to pay Audio Advertising publishers. 100's of thousands of ad impressions served none paid for. San Francisco California Internet
Internet Services: Adswizz
Internet
Author: Miami Beach, Florida
15, Report #1303094
May 02 2016
11:34 AM
American Mortgage John Heinlein dishonest, deceptive, lazy Altamonte Springs, Naples Florida
Mortgage Brokers: American Mortgage
Altamonte Springs, Florida
Author: Naples, Florida
16, Report #1301989
Apr 26 2016
03:00 PM
Phil Cardone Filippo Cardone Fraud - Theft - Stole Money Scottsdale Arizona
Loans: Phil Cardone
Scottsdale, Arizona
Author: chicago, Illinois
17, Report #1293455
Mar 13 2016
10:25 PM
TRS Recovery Services, Inc. Received 2 notices of unpaid electronic fund transfers stating checks returned from Telecheck for drafts from a bank which I do not or have not had an account with. Houston Texas
Specialty Stores: TRS Recovery Services, Inc.
Houston, Texas
Author: St. Louis, Missouri
18, Report #1159350
Jul 10 2014
09:54 AM
Diane Stech Diane Stech, Samuel Stech Diane Stech and Samuel Stech are CONS Beware of His Attire Collections London Nationwide
Clothing Stores: Diane Stech
Nationwide
Author: London, Other
19, Report #1159632
Jul 04 2014
03:53 PM
Jacob James, Inc. The Nars Group JPM DRIVE - ALL THE SAME. RAN BY DANA H SAAD Scam Artist, Lier, Racist, Rude. Troy Michigan
Sales People: Jacob James, Inc
Troy, Michigan
Author: Troy, Michigan
20, Report #1077490
Jun 20 2014
08:45 AM
Capital One Auto financing The big capital one auto scam!!! Capital one auto financing scam in Texas!!! Texas Texas
Auto Advertising Services: Capital One Auto financing
Texas, Select State/Province
Author: Chicago, Illinois
21, Report #1070978
Mar 03 2014
03:37 PM
JPM DRIVE and NARS is the same company scam Farmington Hills Michigan
Small Business Services: JPM DRIVE
Farmington Hills, Michigan
Author: West Bloomfield, Michigan
22, Report #1102506
Nov 26 2013
11:29 PM
Liars: Cash loan usa
Select State/Province
Author: Milwaukee, Wisconsin
23, Report #1101406
Nov 22 2013
08:33 AM
Edge Brands Vibrant;Resvibrant I cancelled my account September 22,2013 They keep sending me product I have not ordered. Emeryville California
Beauty Salons: Edge Brands
Emeryville, California
Author: Belton, South Carolina
24, Report #1089066
Oct 26 2013
07:48 PM
Chuck Hughes Wealth Creation Alliance Missing and deceptive data in promotional literature California
Business Consultants: Chuck Hughes Wealth Creation Alliance
California
Author: East Wenatchee, Washington
25, Report #1083636
Sep 11 2013
12:44 PM
ResVibrant by Edge Brands I received the product Sept 6th. I called on the afternoon of the 8th to cancel any monthly product and billing. Emeryville California
Telemarketers: ResVibrant by Edge Brands
Emeryville, California
Author: Tequesta, Florida
Approximately 201 Reports Found
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