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      Nauofal hassan

      This person posed as a loan office and asked me for info. then transferred money from my account

      Anonymous steve Posted:19 hours ago 1 Related Reports
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      +86-0755-83510960

      the customer service phone number is fake and they pose as a English company when in reality they are a Chinese scam.

      Anonymous Irina Posted:07/24/2017 6 Related Reports
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      2017 Reed Vault Limited Ltd

      They sell face cream called Nuvella and Renuvica If they get your visa card number you had best cancel the card. They claimed we ordered product that we never ordered. the charges on our visa card ca…

      Anonymous wayne Posted:07/24/2017 1 Related Reports
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      central capital lending

      I was promised a 10000 loan with 720 up front sent by Western union. I sent the moneyear, phoned them and they refused to send my funds without me sending more money. Of course then they refused to r…

      Anonymous Kim Posted:07/24/2017 1 Related Reports
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      Ahmet Seyfi

      Mr Ahmet Seyfi of 34 Aherton Road, Ilford, Essex IG5 0PF, was fined for issuing fake MOT's at his business at 10 St. Loys Rd, London N17 6UA. He is currently unemployed and working for himself as a c…

      Anonymous Neslihan Posted:07/24/2017 1 Related Reports
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      ghours.com

      My husband saw this site on Facebook and decided to go crazy and order 14 to 15 pair of shoes without me knowing.It says in 48 hours they ship off your items. And you receive your items in 7 to 10 day…

      Anonymous Rico Posted:07/23/2017 2 Related Reports
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      VTSup.com

      Numerous transactions taken from my account, no idea why they've taken or how they've managed to get my details. Total of £40 taken, £15 on 7th July and £25 on the 21st

      Anonymous Matt Posted:07/23/2017 25 Related Reports
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