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5:50 am EST
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Suaad Yosuf Saleh Branch Est - Plastic raw material / polymers

To all the traders, importers and manufacturer, kindly please be aware of a fraud company in saudi arabia who is dealing in offgrade & offspec plastic raw material with primary focus in india, the details of the company is : company name:- suaad yosuf saleh branch est / al khalidiya international est. Owner / sales person name:- mr. Mansoor abdul...

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12:10 pm EST
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Gregory Perdriel - Stole $5000 loan from me

I wanted to inform everyone about the experience I had with the scammer Gregory Perdriel. He goes online and harasses other people and makes videos/pics about them to get a reaction from people that follow him. This is his only way to get people to inbox him so he can pitch him whatever mlm offer he is pushing at the moment. This hasn't worked too well for...

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6:40 pm EDT
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Sara Mangus Mills/Jason Michael Mills - Scam

I thought I would add a public notice for any unsuspecting individuals who are considering employing these individuals. It has come to my attention that Sara Mangus the Scamming Schizophrenic and Jason Michael Mills the Convicted Sex Offender are departing Portland, Oregon and running away to Los Angeles, San Francisco California to try to escape their...

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4:58 am EDT
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Blazefly - Technology platform

Jamie crager is the owner of blazefly which is a scam and investors have been kept in the dark about what and how their investment has produced. This company claimed to be a revolutionary technology application that would be even bigger that face book with 27 revenue streams. 3 years later and hundreds of thousands of dollars, no product, little to no...

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7:20 am EDT
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Andy Cavendish - - Watch out for this man and his minions in the music industry!!

Do not trust Andy Cavendish for any music or any kind of other business. He's currently a promoter at An Alternative Gathering. This man is known for targeting young teens in the music industry then selling them a fake dream to become famous or whatnot, after when the times comes he embezzle all your money along with taking advantage of you! A prime example...

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1:38 am EDT
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Jone Estabillo - Rude attendant

Ako po ay regular na customer ng lbc. Nais ko lamang iparating ang aking obserbasyon sa isang empleyado niyo sa bayombong nueva vizcaya branch na si rose ann joy rimorin. Sa kanyang kabastusan at kawalang kagandahang asal . At hindi magandang paki tungo sa kustomers, siya ay may mataas ang tono kung mag salita, masungit at walang kosiderasyon sa mga...

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7:57 pm EDT
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Howard Toshman - Complaint

Howard Toshmn Howard has been in the music business for donkeys years they got stoned of the stage in Reading we know that you are part of this blacklist group commenting on any and everything all promoters hate you, really distasteful, I don’t know why these companies don’t sue you for your badmouthing no matter which company you have a take on, you have...

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8:19 am EDT
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Precious Investment Capital Trading, LTD - Trading scheme / fraudulent mt103

In early June, our company was to receive $2, 000, 000 USD as part of a pre-arranged instrument trade from 'Precious Investment Capital Trading LTD.' Mr John S Diak orchestrated the trade back in the latter part of May and we were to have received our monetary 'Credit' by 6/16/2016. When the 'credit' did not come through, Mr Diak had our company send...

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7:29 am EDT
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Davis Maintenance Solutions, Inc. - Davis Maintenance Solutions, Inc. consistently pays late and refuses to answer phone or return multiple collection calls

We have worked for the retail maintenance provider Davis Maintenance Solutions, Inc. on multiple retail maintenance projects in Maurices retail stores. Davis Maintenance Solutions, Inc. consistently pays late and refuses to answer their phone or return multiple calls. This has been an ongoing problem with them and past experience with other RMC's that...

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7:03 am EDT
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Prosecco 1754 - Prosecco 1754 Franchise Warning

Prosecco 1754 Franchise Review So you are thinking of buying a Prosecco 1754 franchise from Marcus Hilton? Do yourself a favour – do your homework. This man has been prosecuted by The Food Standards Agency for supplying fake Prosecco into the Wine Bars and Pubs. He is using the ‘Prosecco’ name without licence from the main producers in Italy. So are you...

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7:19 pm EDT
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Incept Holdings Limited - Corporate Fraud

Incept Holdings Limited (Hong Kong) Company Registration No.: 2244964 Registered Address: 804, 8th Floor, Tower 1, Admiralty Centre, No.18 Harcourt Road, Hong Kong CUSIP NUMBER: Y38889 104 ISIN NUMBER: HK0000286440 Incept Holdings is a public company based on lies & deceit. All the assets claimed to be owned and is listed on Incept Holdings website...

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10:15 am EDT
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Jordan Reyes Embalzado - Scam/unethical behavior/lies/deceit

If you are working with Jordan Reyes Embalzado or He is applying to work in your company or Trying to get your attention with His sweet words this is a WARNING he has been facing a complaints about SCAM and THEFT posted last 08-25-2013 if you have leads please contact us NBI Main Office: [protected] to 38 NBI Email Address: [protected]@nbi.gov.ph

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12:12 pm EST
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Judging Office & Decisions Center - $2,000,000.00 cash prize

Received protectively sealed mail-official documents enclosed letter on February 22, 2016. The rest of the printed information on the letter stated the following - Addressee: open on receipt and read carefully, papers filled out to recipient of record. Non-transferable contents, judging office & decisions center, POB 2905 Kansas city KS [protected] United...

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6:39 pm EST
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Manie Amari - Scammed 10,000 For Coaching

Manie Amari is a criminal that stole my hard earned money for coaching that he never provided. I paid him 10, 000 in good faith that learn fundamentals of marketing. He promised multiple coaching calls and didn't even come through with one. I called him on multiple devices, only for him to ignore me. I would strong advice anyone to avoid Manie Amari so that you're not scammed like I was.

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10:28 am EST
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Mack Millions - Stole 15000 From Me

I'm making a public statement against a known scammer Mack Millions. He utilizes social media to trick people into thinking that he is successful online. Unknown to many, most of his stuff online is leased and not owned. Nothing is paid in cash. The majority is borrowed from friends, he is also supreme at photo shop. He has many people pegged, but most...

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5:48 pm EDT
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Pay Half Club - Unethical behavior

September 15th to date, they have been trying to launch a tech company aimed at restaurants all over the country. They claim to have raised millions of dollars from investors. Sadly the CEO, Joshua Spivey, wrote nearly $8000 of bad checks while in the military AND was banned by the SEC for fraudulent securities violations. Would you trust your money with...

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4:53 am EDT
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Jaidee The Truth - Jason Dayap - Stole $5000 For Music Deal

I made the mistake of working with a nobody Jaidee and was told countless promises on how he was going to work on my career along with get me collaborations with artists like Soulja and Snoop. I paid him $5000 that he said that his manager Jason Dayap needed in order to put the wheels in motion. After I paid him money, he stopped communicating with me and...

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2:29 am EDT
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Dennis D Carrillo - Stole $500 For Drugs

Dennis D Carrillo was a family member that I thought that I trusted. He took $500 from my home 6/13/15 when I trusted him to stay there while I was gone. There are five other Dennis's in Pueblo, this one is born 12/17/83 and is in a relationship with Crystal A Rothmeier. I waited this long and Dennis has yet to fix this problem. I have the theft caught on...

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10:38 am EDT
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Sobrad LLC. - Stranded with animals due to terrible service

New Transit van. We were transporting live animals thru Ohio on 9-8-2015 when the A/C on our van started working intermittently, so I had our driver stop at the nearest ford dealer ( Glockner Ford ) South Point, Oh, and see if they could take a quick look and see if it was something simple. The driver called me back and said the service manager said they...

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12:22 am EDT
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Karl Tuckfeld - Conman

Karl Tuckfeld contacts shareholders of investment companies and destroys credibility so he can destroy a company and buy it back at a discount from the liquidator. Karl Tuckfeld if he asks you to invest in his ideas, don't do it...that simple! Karl Tuckfeld has absolutely no idea as an investor or shareholder his track record has cost over 600 investor...

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