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  Date Title City, State  
 
1, Report #1283659


Jan 31 2016
06:17 AM
home services now lakeland florida ron massey, dale massey, Ronald dale massey I WAS NOTIFIED BY RONALD DALE MASSEY THAT HE WAS A CONTRACTOR AND NEEDED ME TO DO SOME CLEANING FOR HIM, HE ASSURED ME THAT ONCE THE JOB WAS DONE THAT I NEEDED TO SEND HIM PICS AND INVOICE HIM WHICH I DONE. HE SAID IT WOULD BE A FEW WEEKS WHICH IS COMMON PROCEDURE HERE IN FLORIDA SO I WAITED, WHEN I CONTACTED HIM HE SAID HE HAD NOT BEEN PAID YET AND THIS WENT ON AND ON AND NOW ITS BEEN SEVERAL MONTHS AND HE WONT EVEN RETURN CALLS OR EMAILS. lakeland Florida
Author: lakeland, Florida Property Management: home services now lakeland florida lakeland, Florida
 
 
2, Report #1283488


Jan 30 2016
11:13 AM
Mystery Shopper Providers Association M.S.P.A Instructor Officer, Tom John So I filed to be a mystery shopper from on on-line job site, I thought how nice would it be to make a little extra cash while going to school full-time ...  Bridgeview, IL Nationwide Author: Dale City, Virginia Bad Check Writers: Mystery Shopper Providers Association Nationwide  
 
3, Report #1281993


Jan 24 2016
07:00 AM
University of Guns Dale ILMG, Inc Paid for two items (flashlights with chargers) to be used in my occupation as a deputy sheriff. Ordered these on 12/23/15 and never received them. Response to e-mails says that they are swamped and trying to get shipments out as soons as possible. This is ironic since I paid extra for quick shipping. Said that they will throw in a pen light now for the delay. Internet Contact Us Author: Ignacio, Colorado Miscellaneous Companies: University of Guns Internet  
 
4, Report #1279523


Jan 11 2016
09:51 PM
Elmwood financing A man name Dale Fisher called me with an 8000 dollar loan offer and told me that all I have to do is pay the first three months payments in which was a Littie over 600 dollars so I sent it but no loan they won't even answer the phone he scammed me and I'm He said New York Nationwide Sorry Author: Owensboro, Kentucky Financial Services: Elmwood financing Nationwide  
 
5, Report #1275542


Jan 04 2016
05:52 PM
Chris Holdridge Christopher Holdridge, Kim Holdridge, 1634 Dale Circle North Dunedin FL Rental house RIPOFF, False eviction, harassment, massive lying Dunedin Florida Author: Dunedin, Florida Housing Rentals: Chris Holdridge Dunedin, Florida  
 
6, Report #1275954


Dec 23 2015
01:25 PM
Miss Black USA Pageant Miss Black USA, MBUSA Steals Money From College Students, Claims To Be A Non-Profit, Does Not Deliver on Promises, BEWARE! Glenn Dale Maryland Author: Atlanta, Georgia Nonprofit Organizations: Miss Black USA Pageant Internet  
 
7, Report #1275204


Dec 19 2015
07:28 AM
Ability Made Pits Kennels AMP KENNELS, KENDRICK R ROBINSON, JONATHAN P MCCALL, Ashley R Robinson, Dale Alexander, Quentin Dean BUYERS BEWARE These people have American Staffordshire Terrier Cross. These people been lying and Tagged and Hanging papers understand Breed American Pit Bull Terriers Roseville, CA 95661 Nationwide
Know liars Author: Alabama Dog Breeders: Ability Made Pits Kennels Nationwide
 
 
8, Report #1270537


Nov 27 2015
10:15 AM
Jordan Sears Dale McCann Jordan promises you Funding, but does not come thru. Internet Author: Entiwanda, California Credit & Debt Services: Jordan Sears Internet  
 
9, Report #809422


Nov 25 2015
02:36 PM
CIRCLE S RANCH ELLA STEIN,LEO STEIN, BOBBY STEIN, & LES STEIN EVIL Stein Family Tortured 12 Year old Boy SALOME, Arizona
DALE F NOACK was a MONSTER Author: Los Angeles, California Sex Offenders: CIRCLE S RANCH SALOME, Arizona
 
 
10, Report #1268615


Nov 22 2015
02:55 PM
Christina J. Wallis. lawyer with the law firm Dale & Lessmann LLP Christina J. Wallis. lawyer with the law firm Dale & Lessmann LLP - Christina J. Wallis lacks scruples Toronto Ontario
Author: milton, Ontario Lawyers: Christina J. Wallis. lawyer with the law firm Dale & Lessmann LLP Toronto, Ontario
 
 
11, Report #1269328


Nov 20 2015
02:33 PM
Christina J. Wallis - Thief Lawyer at Dale and Lessmann LLP Christina J. Wallis - Thief Lawyer at Dale and Lessmann LLP - Fraudster lawyer Toronto Ontario
Christina J. Wallis - Thief Lawyer at Dale and Lessmann LLP Christina J. Wallis - Thief Lawyer at Dale and Lessmann LLP - Fraudster lawyer Toronto Ontario Author: toronto, Ontario Lawyers: Christina J. Wallis - Thief Lawyer at Dale and Lessmann LLP Toronto, Ontario
 
 
12, Report #1269051


Nov 19 2015
12:09 PM
Robert E. Dale Q.C.- Toronto Lawyer - Dale and Lessmann LLP Robert E. Dale Q.C.- Toronto Lawyer - Dale and Lessmann LLP - Fraudster Toronto Ontario
Robert E. Dale Q.C.- Toronto Lawyer - Dale and Lessmann LLP Robert E. Dale Q.C.- Toronto Lawyer - Dale and Lessmann LLP - Fraudster Toronto Ontario Author: toronto, Ontario Legal Services: Robert E. Dale Q.C.- Toronto Lawyer - Dale and Lessmann LLP Toronto, Ontario
 
 
13, Report #1268808


Nov 18 2015
12:47 PM
Home services now Ronald Dale Massey Paint, minor repairs and scrape old paint from home. Lakeland Florida
Author: Bartow, Florida Paint & Wallpaper: Home services now Lakeland, Florida
 
 
14, Report #1267557


Nov 12 2015
02:42 PM
Spiros Sinnis MLC Partners, LLC Stock Listing Scam Wood Dale, Illinois and Puerto Rico Illinois Author: Mt. Prospect, Illinois Business Consultants: Spiros Sinnis Internet  
 
15, Report #1266172


Nov 06 2015
11:50 AM
Tommie Dale auto sales TD Sales I HAD A VERY BAD EXPERIENCE AT TD AUTO SALES !! Farmville North Carolina Author: Greenville , North Carolina Auto Dealers: Tommie Dale auto sales Farmville , North Carolina  
 
16, Report #1262009


Oct 18 2015
12:01 AM
Cash Advance USA Eric Johnson ,James Wilson , Austin Dale , Devonte Thompson Offered me a loan and now is stalking me. Austin Texsas Author: Powhattan, Kansas Loans: Cash Advance USA Nationwide  
 
17, Report #1259255


Oct 05 2015
12:38 PM
Zen communications Dale Walsh,Michael Hazard Sent cashiers check for $2865 for secret shopper job. Norfolk Virginia Nationwide Author: Crossville, Tennessee Work at Home Business: Zen communications Nationwide  
 
18, Report #1255630


Sep 17 2015
06:47 PM
World Way Freight Transport Will try to f*** you over Wood Dale IL Illinois I'm Laughing! Author: Bakersfield, California Employers: World Way Freight Transport Wood Dale IL, Illinois  
 
19, Report #1173909


Sep 15 2015
01:40 PM
Kenneth Dale Lee 3rd Kenny, Motocrosdale Lee One of a kind DEADBEAT DAD! Red Oaks Iowa
Learn the truth Jay! Author: Georgia Dead Beat Dads: Kenneth Dale Lee 3rd Red Oaks, Iowa
 
 
20, Report #1254903


Sep 14 2015
08:17 PM
C & G Electric, Cindy Dale, Gary Dale, Bad Boys BBQ DO NOT USE THIS COMPANY! CINDY AND GARY DALE ARE CROOKS! Bend Oregon Author: Sisters, Oregon Electrical Services: C & G Electric Bend, Oregon  
 
21, Report #234694


Sep 10 2015
07:04 PM
Malcolm And Dale Slive - Equitable Management And Investment RIPOFF SLUM LORDS TAX CHEATS FRAUDS New Port Richey Florida False Claims by Losing Litigant Author: Port Richey, Florida Loans: Malcolm And Dale Slive - Equitable Management And Investment New Port Richey, Florida  
 
22, Report #1252192


Sep 01 2015
06:53 AM
Ron Dale Massey Home Services Now /Massey Painting Fraud_ Hired me to do a job for a well known company refused to pay me. I have the proof he got paid but keeps telling me he did not. Has a history of this in Middleburg, Florida also. Has also ripped off a company in Haines City, Florida. Lakeland Florida clearly says Lakeland, FL Author: LAKELAND, Florida Small Business Services: Ron Dale Massey Lakeland, Florida  
 
23, Report #1249753


Aug 20 2015
09:39 AM
ACS Dale Robinson I got an email saying I owed money for a payday loan and if I don't pay 450.00 dollars I will be arrested. Internet Internet Author: Lithonia, Georgia Internet Fraud: ACS Internet  
 
24, Report #1248645


Aug 15 2015
11:57 AM
Michael Hazard and Dale Walsh at Market Survey Information Inc Conned me into cashing cashiers check Norfolk Virginia
Author: Cincinnati, Ohio Bad Check Writers: Harriett Burrage Other
 
 
25, Report #1242375


Jul 16 2015
05:42 PM
Dale Walsh - Zen communications Dale Walsh and Jason Cianflone responded to a Secret Shopper ad to evaluate CVS and was sent a letter on copy paper without letter head and a cashier's check for $2,865.00 with instructions to keep $300 and use $165 to send two money grams to John Barne Dale Walsh - Zen communications Dale Walsh and Jason Cianflone - Secret Shopper Internet Author: tampa, Florida Unusual Rip-Off: Dale Walsh - Zen communications Internet  
   
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