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8:00 am EDT
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A+F vertriebs GmbH - Fraud company

This company is a big fraud, I would like to warn everybody that they contact. They have over 46 unpaid suppliers and are always looking for suppliers that will deliver goods on credit. The purchaser and the son of the owner is Maximilian Düring, he is the biggest Fraud of them all. He is never available for anything and always on Holiday. Be warned for this company!!!

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1:16 am EDT
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Allanvanson Corporation Berhad - cheating

Dear Sir, Please help me to get my 3500 USD dollar given to mr. Akram In allanvanson Company for purchasing off A4 paper. He was requested to send the money partialy . Hence we have send him total 3500 USD for diferant time . earlier he used to answer my call at all time . once he recived the money he did not send the item also he is not answer our call...

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7:13 pm EDT
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Steven G Kaplan - Fraud

Watch out for Steven G Kaplan. He is a fraudster and misuses law. Even the State Bar of California thinks so. See its website http://members.calbar.ca.gov/fal/Member/Detail/137381 and click on the link at the bottom on the initiating document.

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1:29 pm EDT
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Mark Colodne - He is a theif

Please check Mark out before you do business. I wish I would have. I lost over 50, 000 on a lie that he told me about stocks, he took my money and used it to pay other people off. I have tried with local and state government to no end. He is a crook!

Read full review of Mark Colodne and 3 comments
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5:29 pm EDT
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Hole in One Clearing House - Rip Off Fraud BS

Dennis Chase is a drunken liar and just a simple horrendous businessman. He Has scammed countless others out of many 1000's of dollars. See the $150, 000 Chicago Scam. The $45, 000 TNA of Georgia Car Dealer Scam. See The Hole in One Insurance reviews of his company screwing up in North Carolina Connecticut Colorado.

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10:26 am EDT
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Hole in One Clearing House - Liar business cheat

The worst of the Worse. Dennis Chase and his scheme of a company has tried to dupe so many his paper trail is a maze. From a $150, 000 scam on a racetrack in Chicago. To a Colorado Consumer Fraud bulletin warning. To stiffing a Harley-Davidson dealer in North Carolina. To defrauding a Connecticut investor to a Fox News report in Atlanta and Boston about...

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7:41 pm EDT
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Staff Discounts U.K - Misrepresentation and exaggerations during sales pitch and ineffective service

This company cajoled me and other local Bournemouth businesses into signing a contract with them under false premises. Mr. Roy Nunn who acted for the company left soon when he found out about their practices. They said it was due to ill health however a conversation of one (also foreign-born) businessman with him confirmed it was not the case here. False...

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4:27 pm EDT
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Jose Huez - Already in use

This invention was submitted to in [protected] to invent tech .Mr Robert Patton was charge of my case .Upon request we have given the company about 500$. I have not heard from him or the company . I have seen and somehow been advised to keep quite of the matter that there is nothing that can be done .

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8:27 pm EDT
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LAS Mobile Telecom - Scammer

Leroy Anthony Sallee borrowed money to conduct a business deal and has never repaid the debt. He's a convicted felon: http://www.agmaglobal.org/press_events/deptofjustice.pdf Do not do business with or put money upfront for his cell phone business as he can never get a deal done and runs, hides and lies when you track him down.

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2:01 am EDT
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SHAMSHIR INVESTMENTS - BREACH OF CONTRACT

THESE ###S AT KAMUNU HAVE LEFT UNPAID BILLS AMOUNTING TO APPROXIMATELY ONE MILLION ZAR AND HAVE ABSOLUTELY NO SCRUPLES. A CLASS ACTION LAWSUIT IS BEING PREPARED AGAINST THESE BUSINESSMEN WHO HAVE BLATANTLY IGNORED ALL CORRESPONDENCES AND INSTEAD INVOLVED THEMSELVES IN BRIBERY, HARRASSMENT, BLACKMAIL AND INTIMIDATION. NAMIBIAN AUTHORITIES NEED TO CLAMP THEM DOWN.

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9:01 am EDT
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Kamunu Wholesalers - Businessmen or gangsters ?

Kamunu wholesalers in katima mulilo owned and managed by suhail and shiraz bhamjee, a father and son combo who can only be described as disgusting. Are these jokers really businessmen ? From my experiences i can write on the city hall walls [if granted permission ] about the disgraceful and disgusting conduct of these businessmen. They appointed a hitman...

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4:17 am EST
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Jeromy Suazo - robbed our home

Jeromy Suazo is someone that is known in Pueblo as a trouble maker. He is known to deal drugs and even steal. I never thought they he would do those things to me. I have known him for a very long time and let him in my home. One day I left him by himself in my home because I had to leave to work. When I came back after my shift I found he stole our tv...

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3:40 am EST
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Charles J. Smith, Sr., & The Augusta NAACP are a JOKE - They help support Corruption!!!

Dr. Charles J. Smith, Sr., of The Augusta NAACP, conspire with corrupt city leaders, negligent of The Augusta R.C.B.O.E. Educators/administrators, (Frank Roberson & Kimberly Davis), racist lunatics like Steven Trustrum, and liars at the Augusta Chronicle; to slander and attack REAL civil rights leaders, who are actually doing the job of the Augusta...

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Read full review of Charles J. Smith, Sr., & The Augusta NAACP are a JOKE and 9 comments
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2:35 pm EST
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Us body shop in garland TX - Steals your money don't complete work

Well to start of I want to warn people and all to stay away from this guy He's scammed many insurance company's with his body shop names us body shop ..he tell the insurance co.itsa big amount then turn around and semi fix them and pocket all the money .. He also tell the customers give me a small deposit and ill have it next week Which then turns into...

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6:51 pm EST
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Sharvin Lodge - fraud

Hello friends, I have just noticed this site. I have met this fraud family and I was stupid to have trusted them for such a long time before doing anything about it . A fool and his money is quickly parted. I was that fool. Please forgive me to referring you to Sharvin Lodge Complaints He stops at nothing...as I am fed up with writing about the worst people I have ever met in my life. Well, at least Grant was killed.

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12:26 pm EST
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Zboss A.Ş. - Fraud

Mr. Jusuj Smajic is representing the above mentioned company. He entered in 4 contracts beginning of december 2013. The agreement was that he through his company will organize blocked funds letters. Within this 2 months he was giving every day lies and lies. We have ordered the products and we are obliged to pay ofr the non-permormance as usual in a seriou...

Read full review of Zboss A.Ş. and 30 comments
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3:30 pm EST
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Salvatore C Torres - Scammed Me For 500 And Ran

I wanted to let everyone know that Salvatore C Torres of Pueblo Colorado ripped me off for a total of $500.00. This was a matter that occured many years ago back when he was still practicing bail bonds. During this time, I needed to arrange bond for a case that I was involved in. I planned on arranging the bond prior to going in and I had dealt with...

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5:06 am EST
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Michael Lance Sierra - stole 3k cash from me

I wanted everyone to know that Michael Lance Sierra is a scammer and a frontman. He is from Pueblo Colorado but has moved to Denver Colorado and also California. He goes by Mike Sierra and is mainly a tattoo artist at runs a failing design business SierrART and his clothing/lifestyle project Star of Self. I have known Mike for a very long time including...

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6:37 am EST
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Jackie Gurr - Fraudulent misrepresentation

JACKIE GURR and her associates entered into a legally binding agreement with Halston Capital that was signed by Ms. Gurr. Jackie Gurr borrowed funds from her business associate MR. PAUL CZISLOWSKI of LANDTRAK CORPORATION, in order to enter into a leased financial instrument transaction. MS. GURR signed the binding agreement on behalf of her group which...

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11:15 am EST
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BG/SBLC - Financial fraud alert

Syed jamaluddin self appointed ceo of agro international gmbh, argo international inc. Usa, and argo wealth management co. , usa, is the worst type of criminal at germany who is a seasoned & intellegent smart financial fraudster / scammer / petty thief who cheated peoples more then 50 number from different countries collecting usd / euro 15k / 20k / 35k ...

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