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  Date Title City, State  
 
1, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Sounds Very Fishy Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
2, Report #1341180


Dec 03 2016
10:32 AM
Brandy Davis Fortuno aid Thacker Associates Zobri? promised to eliminate debt and sole 17000 from my visa from an old retiree I feel like a fool Nassau New York New York Author: Zephyrhills, Florida Credit & Debt Services: Brandy Davis Nassau, New York  
 
3, Report #1341144


Dec 03 2016
10:13 AM
Trevor Joseph Fisher Gevitta, The Fish Market, Station Pharmacy, Grizzly Genetics, Ben Hynes Costa Mesa Internet Author: Aliso Viejo, California Supplemental Health Programs: Trevor Joseph Fisher Internet  
 
4, Report #1340774


Dec 01 2016
07:05 AM
10frenchies.com Traeon Davis Selling As a home breeder of French Bulldogs Bastrop Texas Author: N/A, Wisconsin Sales People: 10frenchies.com Bastrop, Texas  
 
5, Report #1340492


Nov 29 2016
04:58 PM
John Davis, United States Federal Cou Cash Advance Inc with Warrant Washington Dist of Columbia Author: Anderson , Indiana Collection Agencies: John Davis, United States Federal Court Washington, Dist of Columbia  
 
6, Report #1340310


Nov 28 2016
07:42 PM
Best Service CO Annoying calls, False promises, Culver City California Author: Davis, California Collection Agency's: Best Service CO Culver City, California  
 
7, Report #1340068


Nov 27 2016
12:13 PM
Fineline Fence Company Shane Davis Fineline Fence Co Threats of physical violence after no replies or communication Commerce Texas Date Corrections Author: Caddo Mills, Texas Builders & Contractors: Fineline Fence Company Commerce, Texas  
 
8, Report #1339804


Nov 25 2016
12:01 PM
Roger Davis Entrepreneur Businessman - Roger uses titles like this to con innocent people Newport Beach California
Author: Windsor, Colorado Brokerage Companies: Roger Davis Newport Beach, California
 
 
9, Report #1339638


Nov 23 2016
04:48 PM
The Dump Furniture Outlet Didn't let us know there is a no exchange policy. We called next day to exchange size of couch. Despite the customer service saying it was up the store manager. This store manager Jason Davis not only refused to return our call but would barely give us the time of day and flat out refused to work with us at all. It's a brand new piece that is 3 days old and we just wanted an exchange. tempe Arizona Author: tempe, Arizona Furniture & Furnishings: The Dump Furniture Outlet tempe, Arizona  
 
10, Report #1338986


Nov 19 2016
09:15 PM
EZ TRAVEL LAS VEGAS SCAM AKA WORLD WIDE LAS VEGAS / SHAWN DAVIS & DAVID RUFF David Ruff & Shawn Davis EZ TRAVEL LAS VEGAS SCAM AKA WORLD WIDE LAS VEGAS / SHAWN DAVIS & DAVID RUFF David Ruff & Shawn Davis LAS VEGAS Nevada Author: Las Vegas, Nevada Travel Services: EZ TRAVEL LAS VEGAS SCAM AKA WORLD WIDE LAS VEGAS / SHAWN DAVIS & DAVID RUFF LAS VEGAS, Nevada  
 
11, Report #1338874


Nov 19 2016
10:06 AM
Walter Ray Davis ,Walter Davis DeadBeat Dad Covington Georgia
Author: Morven, North Carolina Dead Beat Dads: Walter Ray Davis Covington, Georgia
 
 
12, Report #1336207


Nov 18 2016
04:38 PM
Ben Halifi Jennifer Mather Ben Halifi and Jennifer Dr Jennifer Mather are currently renting y h*e in Camarillo California they have set us up for a malicious lawsuit fro a leak they would not let our contractors in to fix because they claimed they were not licenced...camarillo California Author: santa barbara, California ORGANIZED CRIME: Ben Halifi camarillo, California  
 
13, Report #1336703


Nov 05 2016
10:15 AM
Matco tools Ben Williams Didn't level contract till a week later didn't know interest rate didn't tell the rate was 21% I wouldn't have signed contract if known about rate Stow Ohio Author: Warrenton, Missouri Miscellaneous Companies: Matco tools Stow , Ohio  
 
14, Report #1336670


Nov 04 2016
06:41 PM
Fernando Del Cueto Guerra dba Sterki S.A. de C.V. I ordered custom furniture from him. Paid in full with a promise to deliver within a few weeks. It's been more than 4 months ago and only he delivered a portion of what I paid. He now hides, he doesn't t answers his phone or e-mails. He owes me over $3,000 dollars in goods than were never delivered!! Playa del Carmen, Solidaridad Quintana Roo Mexico QUINTANA ROO Author: Davis, California Small Business Services: Fernando Del Cueto Guerra dba Sterki S.A. de C.V. Internet  
 
15, Report #1334660


Oct 23 2016
07:16 PM
Nicholas Davis He has multiple email accounts. On one of his email accounts (fxfash1@icloud.com) he goes my This guy is a lying, deceiving, low life scumbag, who will take your money and run! East Orange New Jersey Author: Las Vegas, Nevada Financial Services: Nicholas Davis East Orange , New Jersey  
 
16, Report #1333900


Oct 18 2016
11:20 PM
MailChimp AKA Mail Chimp and Rocket Science Group SCUMBAGS Ben Chestnut and Dan Kurzius are SPAMMERS and SCAMMERS Atlanta Georgia
Author: Georgia Internet Marketing Companies: MailChimp AKA Mail Chimp Atlanta, Georgia
 
 
17, Report #1333652


Oct 17 2016
05:12 PM
ole ben franklin motors took my money for a piece of s*** car oak ridge Tennesee Author: lafollette, Tennessee Motor Vehicle: ole ben franklin motors oak ridge , Texas  
 
18, Report #1333195


Oct 14 2016
01:50 PM
old ben franklin motors repo knoxville Tennessee Author: KNOXVILLE, Tennessee Liars: old ben franklin motors knoxville, Tennessee  
 
19, Report #1332705


Oct 11 2016
07:04 PM
Andrew F. Armata; Stacey Alcorn; Lilian Regia Davis; LAER Realty Partners LAER Realty Partners; Armata, Andrew F.; Alcorn, Stacey; Regia-Davis, Lilian Crooked Real Estate Agents; Fraud; Conmen Supreme; Thieves; Unprofessional Chelmsford Massachusetts Author: Worcester , Massachusetts Realtors: Andrew F. Armata; Stacey Alcorn; Lilian Regia Davis; LAER Realty Partners Chelmsford,  
 
20, Report #1331682


Oct 05 2016
06:24 AM
Jonathon Davis at Innovative Marketing Jonathon Davis at Innovative Marketing has promised so many things in trying to promote an upstart company. We have asked him to show proofs of his promotion and where is he promoting the company. What social media is he relying the message on the stock. Consultant/Shareholders New York  New York Never a Client Author: Alabama Unusual Rip-Off: Jonathon Davis at Innovative Marketing Nationwide  
 
21, Report #1331667


Oct 05 2016
06:09 AM
Nicholas Davis,, Ibaadah Amin,, AKA,,,Nick and his girlfriend Ibaadah Amin Craigslist forex investment trading scam artist and con man, avoid like the plague, swindles people out of there money!!! Union New Jersey
Nicholas is still posting scam ads online!! Author: New york, New York Financial Services: Nicholas Davis,, Ibaadah Amin Union , New Jersey
 
 
22, Report #1330531


Sep 28 2016
06:05 AM
Ben Fitzgerald Custom Ironworks RUN IN THE OTHER DIRECTION Portsmouth Virginia Author: Suffolk, Virginia Builders & Contractors: Ben Fitzgerald Custom Ironworks and Masony Portsmouth, Virginia  
 
23, Report #1330509


Sep 27 2016
09:08 PM
One Off Effects Ben McKee Incompetent Oxnard California Author: Norwalk, California Manufacturers: One Off Effects internet  
 
24, Report #1330234


Sep 26 2016
03:47 PM
Sales Associate Jennifer Bandera, Rosemary Campbell, Robert Bradley, and Courtney Davis sale-associate.com Medicare, Life Leads FRAUD! McKinney Texas Internet-Texas Author: Fayetteville, North Carolina Telemarketing Companies: Insurance Companies: Sales Associate Internet  
 
25, Report #1330136


Sep 26 2016
09:57 AM
Sherriff-Goslin Company Ben Weiss (Manager of Sherriff-Goslin Company Mansfield, Ohio Branch)Mike Kaufman (Salesman, Sherriff-Goslin Company Mansfield, Ohio Branch)Stephen D. Ticknor(Executive Vice President Sherriff-Goslin Company ) Sherriff-Gosling Company and their Mansfield Ohio branch Mansfield, OH Ohio
Author: Tiffin, Ohio Home Improvements: Sherriff-Goslin Company Mansfield, OH, Ohio
 
   
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