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  Date Title City, State  
 
1, Report #1308045


May 27 2016
08:06 AM
King David Moving and Storage WA All Services No Care to Personal Belongings Tacoma WA Author: Mansfield, Texas Moving Companies: King David Moving and Storage WA WA  
 
2, Report #1307694


May 25 2016
02:07 PM
Fusion Sleep Center Dr David Pitts, Denise Layman Gray Fusion Sleep Unethical and corrupt company Suwannee Georgia
Author: Atlanta, Georgia Clinics: Fusion Sleep Center Suwannee , Georgia
 
 
3, Report #1307147


May 23 2016
06:30 AM
David owner Call Me Van Lones Theft/unlawful documents used/property held hostage Deerfield Beach Florida Author: Mesa, Arizona Moving Companies: David owner Call Me Van Lones Deerfield Beach, Florida  
 
4, Report #1307072


May 22 2016
10:19 AM
Dr. David Williams 100% Money Back guarantee on returns is not true. Internet Author: Clinton, Tennessee Supplemental Health Programs: Dr. David Williams Internet  
 
5, Report #1302842


May 21 2016
04:47 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Vanillabelle Accomplices Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
6, Report #1306913


May 21 2016
10:37 AM
Savannah Van Lines Representative: David Dowling Beware..Use Another Company Ft Lauderdale FL Author: Lubbock, Texas Moving Companies: Savannah Van Lines Nationwide  
 
7, Report #1306684


May 20 2016
06:29 AM
Perpetual Formula David Parker This is a binary options investment scam Internet Author: LA, California Brokerage Companies: Perpetual Formula Internet  
 
8, Report #1054358


May 19 2016
11:54 AM
David Parrish Dave Parrish AkA Dave Allen is a con man and very unstable/dangerous Hawaii 
Legal Notice Author: Covington, Louisiana Wanted Criminals: David Parrish Internet
 
 
9, Report #1306434


May 18 2016
09:40 PM
Dr. Ross Lirtzman, Animal Specialty Group of Scottsdale, ASG Scottsdale, ACOSM, Arizona Canine Orthopedics & Sports Medicine Group. Ross Lirtzman claims to be one of the top orthopedic vets. In reality, Lirtzman preys on wealthy dog owners who fall for his overpriced procedures that rarely help dogs and often result in severe complications. Scottsdale Arizona MUST READ Author: Scottsdale, Arizona Veterinarians: Dr. Ross Lirtzman Scottsdale, Arizona  
 
10, Report #1306382


May 18 2016
05:19 PM
Clarise Lopez/ David James Sick patient reached out to company that said they can provide medications at a discounted rate, with a perscription or with out one. Irving Texas ?? Author: port charlotte , Florida Pharmacies: Clarise Lopez/ David James Internet  
 
11, Report #1306236


May 18 2016
07:16 AM
Unknown- Claimed to be named David Phone scam / Sketchy Requests Austin Texas Author: Alabama Builders & Contractors: David Phone scam nationwide  
 
12, Report #1305872


May 16 2016
02:18 PM
Maria/ David/Samantha maria Vaughan- Dead Beat Renters Maria/David/ Samantha maria Vaughan- Squatters! DO NOT RENT TO THIS FAMILY FOR ANY REASON! SQUATTERS/ MARIA/DAVID/SAMANTHA VAUGHAN ORANGE CONNECTICUT. DEAD BEAT RENTERS orange Connecticut Author: California Tenants: Maria/ David/Samantha maria Vaughan- orange, Connecticut  
 
13, Report #1305493


May 14 2016
10:07 AM
EmpowerNetwork David Wood Abusive Manipulative Internet Author: Alabama Internet Marketing Companies: EmpowerNetwork Internet  
 
14, Report #1305492


May 14 2016
10:05 AM
Carol dean's Resale Therapy Caroldean Ross (Owner) Thieves,first they closed business in Cathedral City not advising clients or paying them and reopened in Palm Desert. Refused to respond to emails. Once I finally caught someone in their new location, they could not produce my items. They will not pay commiss. Palm Desert California This report is untrue. Author: Palm Springs , California Miscellaneous Companies: Carol dean's Resale Therapy California  
 
15, Report #1304791


May 10 2016
02:17 PM
Christopher David DBA Arcade City RideShare Christopher Mike Pille Lifetime FRAUDSTER, Con Artist, Grifter has been selling vaporware to rideshare drivers desperate for a new uber. Portsmouth NH Author: Chicago, Illinois Liars: Christopher David DBA Arcade City RideShare Internet  
 
16, Report #1304632


May 09 2016
06:36 PM
David Ostreicher Plumbing David Ostreicher David Ostreicher Plumber SCAM Fraud San Francisco Nationwide
Dr David Ostreicher Dermatologist SCAMMER Author: San Francisco, California Plumbing: David Ostreicher Plumbing Nationwide
 
 
17, Report #1304602


May 09 2016
04:12 PM
BEST RATE AUTO SHIPPING, Team Logostics, Transport Kings Dustin Anderson John Peters David Greenworth THEY WILL STEAL YOU MONEY DO NOT USE THIS COMPANY Las Vegas Nationwide Author: Hawaii Unusual Rip-Off: BEST RATE AUTO SHIPPING, Team Logostics, Transport Kings Nationwide  
 
18, Report #1304552


May 09 2016
12:52 PM
William Hines Company David Laufer Offer loan charge up front fees don't give loan or refund my money Oakdale Minnesota
Author: Kissimmee, Florida Loans: William Hines Company Oakdale, Minnesota
 
 
19, Report #1304401


May 08 2016
07:41 PM
David Winer and Rahul Shastri of Kagan Shastri LLP Kagan Shastri LLP / David Winer and Rahul Shastri of Kagan Shastri LLP incompetent lawfirm/ Toronto, Ontario
Author: toronto, Ontario Lawyers: David Winer and Rahul Shastri of Kagan Shastri LLP Toronto, , Ontario
 
 
20, Report #1101845


May 06 2016
11:45 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
REPORT THIS THIEF TO EBAY AND BASQUAIT FOUNDATION Author: New York Liars: Kevin Doyle Chatham, Massachusetts
 
 
21, Report #1173986


May 06 2016
11:36 PM
Vandewater & associates David P Vandewater Illegally gives away neighbor's property, refuses to issue obligated right of way Lyons Falls New York Incredible Liar! Author: Lyons falls, New York Realtors: Vandewater & associates Lyons Falls , New York  
 
22, Report #1304136


May 06 2016
04:52 PM
calif cash award david banner i was a winner of 3.5 million and a new car. send 350.00 to a sharon pond. i was to send 5500.00 in a form of bank check over night express to sharon pond 1127 n e 55 st oaklahoma city ok 73118. i did so, the next day i talked with a mr kennedy he said i had to send 25000.00 in two checks of 12500.00to this sharon pond that is when i put a stop to this this david banner has been calling me day and night, i tlod him to stop calling it has done no good california Author: temecula, California Cash Services: calif cash award  
 
23, Report #1303950


May 05 2016
08:07 PM
larry custer /David custer overseas, widowed, both parents deceased texas, new york Internet Author: Newark , Ohio Dating Services: larry custer Internet  
 
24, Report #1303671


May 04 2016
05:21 PM
David Hand dhand34 nashvegas scam artist fraud fraudulent seller slander criminal low life Whites Creek Tennessee
VIdeo proof and claim benjamin trigoboff is a theif Author: Nashville, Tennessee Stereos: David Hand whites creek, Tennessee
 
 
25, Report #1301373


May 03 2016
11:58 AM
Infinity Insurance David Kelba, Wendy Sanchez, Saundra zammudio, Sam menchaca, James R Gober Infinity Insurance Altered Car Estimate Repairs Violation Auto Body Rights Birmingham California Author: Los Angeles, California Car Insurance: Infinity Insurance Birmingham, California  
   
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