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  Date Title City, State  
 
1, Report #1166073


Jul 30 2014
09:14 AM
Bella Union Bath Company Bella Union Bath Co., Stacy Collins, Ryan Dean Custom bath soap gave my baby a horrible RASH and had PUBIC hairs in it. Ashland Oregon
Author: Medford, Oregon Bed & Bath: Bella Union Bath Company Ashland, Oregon
 
 
2, Report #1165637


Jul 28 2014
05:04 PM
justdropped.com Dan Rubin A web site cybersquater who steals peoples web addrresses. Fort Lauderdale Florida Author: Lookout Mountain, Tennessee Questionable Activities: justdropped.com Ft Lauderdale , Florida  
 
3, Report #1165504


Jul 28 2014
10:04 AM
Collins College Al Collins College Collins College is a corporate scam that's ruined thousands of lives ,and they got away with it, Tempe Arizona Author: Liverpool, New York Colleges and Universities: Collins College Tempe, Arizona  
 
4, Report #1164834


Jul 24 2014
08:06 PM
Dan Casey Pro Built Construction He was hired for a house remodel and took the money and ran Paola Kansas Author: Shawnee, Kansas Builders & Contractors: Dan Casey Paola, Kansas  
 
5, Report #1164233


Jul 23 2014
01:14 PM
Dan Ross [technicaltycoon@gmail.com] I answered a phone call offering to teach me al about Amazon Associates.Tempe arizona Author: Tenterfield, Alabama Tutoring: tirolith Tempe az, Select State/Province  
 
6, Report #1161546


Jul 12 2014
01:26 PM
Quicken Loans - Dan Burgess denied my request to refinance my home, combining a first mortgage & home equity loan Nationwide Author: OFallon, Illinois Unusual Rip-Off: Quicken Loans Nationwide  
 
7, Report #1042260


Jul 12 2014
10:32 AM
Dan Ferguson / Allied Auto Warranty How Unprofessional Can A Person Be? Phoenix, Arizona Author: Phoenix, Arizona Auto Warranty: Dan Ferguson / Allied Auto Warranty Phoenix, Arizona  
 
8, Report #1161316


Jul 11 2014
11:49 AM
LBF TRAVEL, INC. Both tickets were $396. Until the surprise $300 Agent fee charged one day later onto my card by this company! San Diego Nationwide Author: Fort Collins, Colorado Travel Services: LBF TRAVEL, INC. San Diego, California  
 
9, Report #1160949


Jul 11 2014
10:58 AM
Restor Properties aka Abelard Restoration; Brian Southard & Dan DiPrima Thieving Contractors Indianapolis Indiana Author: Columbia, Connecticut Emergency Services: Restor Properties Indianapolis, Indiana  
 
10, Report #1161164


Jul 10 2014
06:15 PM
Relocation Services of America Relocation Serivices or Global Relocations tried scamming us Phoenix Arizona Author: Fort Collins, Colorado Realtors: Relocation Services of America Phoenix, Arizona  
 
11, Report #1160746


Jul 09 2014
11:23 AM
milliondollartarget dan murphy , atlas report Charging for videos that are usually sent free and no way to access them again Newport Beach, CA 92663 Internet Author: austin, Texas Financial Education: milliondollartarget Newport Beach, California  
 
12, Report #1159589


Jul 04 2014
11:27 AM
CalComm ,Dan Harkey, Point Center Financial ,PCF, Fraud, Devious, Dishonest, Crook Irvine California Author: Valley Center, California Real Estate Investing: CalComm (Dan Harkey) Irvnee, California  
 
13, Report #1107034


Jul 02 2014
10:56 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
14, Report #1158856


Jul 01 2014
03:22 PM
Turnkey Data-Tel Inc Dan Hartman Stole my Services when they hired me to do work Humble Texas Author: Lafayette, Louisiana Telephone Companies: Turnkey Data-Tel Inc 77339-2986, Texas  
 
15, Report #1158804


Jul 01 2014
12:56 PM
Taste of Elegance Chef Maurice THE CHEF FROM HELL!!!! Georgia
Author: Miami Gardens, Florida Caterers: Taste of Elegance Georgia
 
 
16, Report #656705


Jun 30 2014
03:15 PM
US Career Institute Disabled after signing of contract - refused refund Fort Collins, Colorado Author: Superior, Colorado Adult Career & Continuing Education: US Career Institute Fort Collins, Colorado  
 
17, Report #1158453


Jun 30 2014
10:58 AM
971 E Comanche Circle Washington Utah Ryan Allred, Dan Allphin, ReMax Results, Rob Green, Celeste Green, Joe Johnsen, Catherine Johnsen LOUD Parties, disrespectful to the quiet neighborhood, OUT OF PLACE for getaways or big parties Washington Utah Author: Washington, Utah Lodging: 971 E Comanche Circle Washington Utah Washington, Utah  
 
18, Report #1158367


Jun 29 2014
09:41 PM
SWAT REPO Dan lied to me about a truck I bout from SWAT REPO Muscoda Wisconsin Author: Westfield , Indiana Truck Dealers: SWAT REPO Muscoda, Wisconsin  
 
19, Report #1157928


Jun 27 2014
09:04 AM
Dan Heskett Dan Heskett Residential lease he never bought but rented to us. The Colony Texas Author: Arlington, Texas Mortgage Brokers: Dan Heskett Select State/Province  
 
20, Report #1157916


Jun 27 2014
08:44 AM
RV Icebox Jerry Collins Liar liar pants on fire Morrilton Arkansas Author: San Antonio , Texas Liars: RV Icebox Morrilton , Arkansas  
 
21, Report #1157682


Jun 26 2014
11:09 AM
Marina International Inc. Cynthia Ngoasheng Jennie Angel Juanita Angel CONFIRMATION OF FUNDS - TOTAL FRAUD - WARNING BEWARE! Baltimore Maryland Author: Fort Collins, Colorado Gold & Silver Investments: Marina International Inc. Baltimore, Maryland  
 
22, Report #1157299


Jun 25 2014
05:51 AM
ripped me off of $89.95 las vegas Nevada Author: cape coral, Florida Medical Supplies: dan sburlea las vegas, Nevada  
 
23, Report #1072581


Jun 24 2014
02:40 PM
Department of Financial Investigation Officer Dan Collingswoood and Warren Ford Alleged I have taken out a CASH ADVANCE loan from this company in November 2011. Texas Author: Watertown, Connecticut Loans: Department of Financial Investigation Select State/Province  
 
24, Report #1156492


Jun 21 2014
11:59 AM
Natural Cambogia Garcinia, Natural Green Cleanse unauthorized charges - fraudulent practices Lutz Florida Author: Fort Collins, Colorado Weightloss Programs: Natural Cambogia Garcinia Natural Green Cleanse Lutz, Florida  
 
25, Report #1156329


Jun 20 2014
02:33 PM
DAN CRAIG full money system YOU PAY $49 AND THEY GIVE YOU NOTHING IN RETURN BUT A link with instructions but nothing works!! And no one answers your customer support inquiry emails!!! ITS A SCAM Henderson Nevada Author: Eagle Pass, Texas On-Line Business: DAN CRAIG Henderson , Nevada  
   
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