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1, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
2, Report #1356733


Feb 17 2017
01:28 PM
Lee Davis Construction bigthundermotors@gmail.com(407) 462-3955 Fake - Not real company, partner, investor... Wasted months of time, hours & hours on phone.. Beware! Nationwide Author: Alabama Auto & Truck Rental: Lee Davis Construction Nationwide  
 
3, Report #1356132


Feb 14 2017
11:16 PM
Virus Eraser Rip off and now being harassed Davis California Representing Author: Burnsville, Minnesota Internet Fraud: Virus Eraser  
 
4, Report #1355040


Feb 09 2017
08:40 AM
Big D;s Auctions Damian DavisBig D's Auctions122 N. Genesee St. Geneva, NY, 14456Damian Davis (315)521-1999 Will Sell Your Items and Keep all your money!!! Lies and unkept promises a staple Geneva, New York
Author: Denver, North Carolina Computer Fraud: Big D;s Auctions Geneva,, New York
 
 
5, Report #1355000


Feb 09 2017
12:08 AM
http://fallenherobracelets.com Benjamin Foundation Scammer Alert. Paid, got nothing then he told me i was committing Fraud...lol Internet Adrian Simpson is a LIAR who committed BANK FRAUD and he is being sued. Author: North Delta, British Columbia Clothing Stores: http://fallenherobracelets.com Internet  
 
6, Report #1354902


Feb 08 2017
02:47 PM
Juan Davis Juan E. Davis, Juan E. Davis, Jr. Juan Davis Consulting Group, Juan Davis Consulting, Inc.The Strategic Firm SCAM ARTIST WILL STEAL YOUR MONEY Pembroke Pines Florida Author: Miami, Florida Business Consultants: Juan Davis Pembroke Pines, Florida  
 
7, Report #1354169


Feb 05 2017
11:26 AM
Intown Suites Hotel, Scam, Motel Burnsville Nationwide Author: Davis, California Hotel: Intown Suites Nationwide  
 
8, Report #1353120


Jan 31 2017
01:30 PM
Mega motors inc Brad Joseph Davis They took my personal property, clothes paperwork,etc, and says they don't have it? Dallas, Texas Author: crandall, Texas Auto Towing: Mega motors inc  
 
9, Report #1351751


Jan 24 2017
04:12 PM
Roger A Davis Orange County CA, VP ULAB Technologies, Hair Trinity/Reviv3 ProCare, Roger Davis Realtor LIAR and scam artist with YOUR investment money!! Orange County CA, but doing business globally Nationwide
Author: Central US, Colorado Liars: Roger A Davis Orange County CA Nationwide
 
 
10, Report #1351621


Jan 24 2017
07:22 AM
Lost Ways Claude Davis Scam Offers 4 Survival Books Sends One Paperback Instead of Hard Cover Internet Author: Hanahan, South Carolina Book Publishers: Lost Ways Internet  
 
11, Report #1351388


Jan 23 2017
09:00 AM
Troy Davis Truck Sales Waiting for my refund of $32,500 after a year!!! Bad Communication and Empty Promises from Owner Eastland Texas Lies Author: Texas Truck Dealers: Troy Davis Truck Sales Eastland, Texas  
 
12, Report #1351058


Jan 21 2017
10:30 AM
Nicholas Davis Forex Scam Artist. Nicholas Davis is a crook 917-939-9613 Union New Jersey Author: Jersey Village, Texas Online Trading: Nicholas Davis Internet  
 
13, Report #1350590


Jan 18 2017
08:57 AM
Medical Service Group Donna Davis SOLICITING MY MEDICAL INFORMATION FOR PAIN PILLS St. Pete's Florida Author: Pensacola, Florida Drug Manufacturers: Medical Service Group St. Pete's, Florida  
 
14, Report #1349322


Jan 12 2017
06:17 AM
Air5 Networks, Matt Davis, George Burton Matt Davis & George Burton the Air5 Networks Scam Oldsmar Florida Author: Canton, Ohio Multi-Level Marketing: Air5 Networks, Matt Davis, George Burton Oldsmar, Florida  
 
15, Report #1348867


Jan 10 2017
10:50 AM
Ryan Mass Traci Wilkinson, Ball Management, LLCMary Davis 4714 Congress Ave Austin TX 78745 Mystery shopper, money gram store, California Credit Union Idaho Falls, ID. Austin, TX Idaho, Texas, C Author: Powder Springs , Georgia Consumer Services: Ryan Mass Internet  
 
16, Report #1346499


Dec 29 2016
04:31 PM
Norman Prescuitt, ( sales manager), Norman in (Finance) Vincent in (Finance), Pierre (formally in Finance), Sam Bitar ( GM ) and Spencer Davis (finance director) Manipulative, very Aggressive, condescending, racist, lies galore, extortionist Mesquite Texas Author: Dallas, Texas Auto Dealers: Fenton Hyundai of Mesquite Mesquite, Texas  
 
17, Report #1346474


Dec 29 2016
02:23 PM
411.Info Corp. Chuck Holder, Adrian Chromenko Paid $150 and tried to Bill my credit card for another $150, but did not provide the service I requested via phone and email Sterling Virginia Author: Bethany Beach, Delaware Advertising / Deceptive: 411.Info Corp. Chuck Holder Sterling, Virginia  
 
18, Report #1345719


Dec 26 2016
01:35 PM
Roger Davis Con Man - Scammer - Crook - Swindler - Imposter!!!!!!! Newport Beach California
Author: Newport Beach, California Brokerage Companies: Roger Davis Newport Beach, California
 
 
19, Report #1345374


Dec 23 2016
08:23 PM
oster jarden consumer solutions Sick & Tired of Burners that burn you and I don't mean fire either Boca Raton FL Author: Davis, Illinois Appliances: oster  
 
20, Report #1344569


Dec 21 2016
09:52 PM
Anthony Morrison Adrian Morrison False Advertising Claims - Took $1497 of my money with no return and constant required upsells Nationwide Author: Boston, Massachusetts Internet Fraud: Anthony Morrison Nationwide  
 
21, Report #1337858


Dec 20 2016
10:28 PM
dimebanknasdaqdimeco pete bochnovich, bob davis, gary beilman, john martin, American Real Estate Investment Holdings Inc 111 and its related corporations Suspect Dime Bank NASDAQ/DIMECO ILLEGAL/FRAUDULENT TITLE TRANSFER honesdale pennsylvania Author: honesdale, Pennsylvania Internal Revenue Service: dimebanknasdaqdimeco Nationwide  
 
22, Report #1343176


Dec 14 2016
10:44 AM
EEOC Detroit Office Kiran Kothari I filed an age discrimination complaint at the Detroit Office. It was denied right off. detroit Michigan Author: Adrian, Michigan Government Services: EEOC Detroit Office Nationwide  
 
23, Report #826949


Dec 13 2016
11:41 AM
Adrian Bozeman Ado incorrectly sealed shower wall resulting in water damage, in Little Rock, Arkansas Adrian (Ado) Bozeman incorrectly sealed shower wall resulting in water damage, in Little Rock, Arkansas. Author: Little Rock, Arkansas Home Improvements: Adrian Bozeman Little Rock, Arkansas  
 
24, Report #1341691


Dec 06 2016
11:13 AM
John Davis Claims I have an overdue loan with CashAdvanceUSA Washington DC Author: Henderson, Texas Loans: Nohn Davis  
 
25, Report #1341555


Dec 05 2016
05:37 PM
Brittni Hoaks Brittni Davis Scammed me Sheldon Illinois
Author: Chicago , Illinois Accounting: Brittni Hoaks Sheldon , Illinois
 
   
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