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  Date Title City, State  
 
1, Report #1338352


Dec 08 2016
03:33 PM
Dan Conovan Sought me out on care.com for childcare, wanted my home information to mail a check. Internet Author: CROWN POINT, Indiana Child Daycare: Dan Conovan Internet  
 
2, Report #1340556


Nov 29 2016
08:33 PM
Sprint Nextel Sprint is one of the leading companies in the mobile phone market. The company credits much of its recent success to the executive team – including the company CEO, a former AT&T executive [+].Dan Hesse – Chief Executive OfficerJoseph Euteneur – Chief SPRINT IS ROBBING MILLIONS FROM THEIR LONG TERM LOYAL CUSTOMERS!!! LA HABRA Nationwide Author: WHITTIER, California Cellular Phone Companies: Sprint Nextel Nationwide  
 
3, Report #1340161


Nov 28 2016
08:41 AM
Printz and Patternz Dan Crowley Paid over $4,500.00 and got nothing GALWAY New York Author: GALWAY, New York Websites: Printz and Patternz Schenectady, NY ,  
 
4, Report #1338429


Nov 16 2016
09:41 AM
Econo Movers Dan Coleman Stole Chck for services not recieved Texarkana Arkansas Author: Texarkana, Texas Moving Companies: Econo Movers Texarkana , Arkansas  
 
5, Report #1337964


Nov 13 2016
08:09 PM
Daniel Fader and Jennifer Vavra, Tim Dan fader,,,jennifer vavra, Tim and crew Daniel Fader, Jennifer Vavra and others Tim is his partner Fake investment craigslist scammers and con artist, avoid at all costs!!!! Jacksonville Florida Jacksonville Florida Nationwide,, Fl
Another scam ads he posted online Author: New york, New York Investment Brokers: Daniel Fader and Jennifer Vavra, Tim Nationwide
 
 
6, Report #1337667


Nov 11 2016
11:28 AM
Mesquite Gaming Dan Cox Mesquite Nevada Author: Mesquite, Nevada Casinos & Cardrooms: Mesquite Gaming Mesquite, Nevada  
 
7, Report #1337112


Nov 08 2016
06:53 AM
Dan Robert This man sent me a check for $2900 to be a secret shopping but the check was counterfeit McDonough Georgia
Author: High Point, North Carolina Unusual Rip-Off: Dan Robert McDonough, Georgia
 
 
8, Report #1336997


Nov 07 2016
01:29 PM
Legacy Acquisitions Group Inc Bill Busche or Dan Hall After signing agreement to have Legacy Acquistions Group sell my business in Omaha, Nebraska. The agreement stated refund Naperville, Illinois Author: Omaha, Iowa Printing & Copy Services: Legacy Acquisitions Group Inc Naperville,, Illinois  
 
9, Report #1336627


Nov 04 2016
01:48 PM
Daniel P. Mannix Dan MannixButler, Griffen & Mannix Do not hire, use, engage, EVER! West Chester Pennsylvania Author: Anytown, Pennsylvania Attorneys & Legal Services: Daniel P. Mannix West Chester, Pennsylvania  
 
10, Report #1335423


Oct 28 2016
06:10 AM
Daniel Evans Dan Evans, Joni Evans, SoundPoint Resort, Daniel Evans Capital Advisors From Millionaire to Homeless with 8 kids, now defrauding Las Vegas Real Estate investors Georgia Author: Alpharetta, Georgia Real Estate Investing: Daniel Evans Georgia  
 
11, Report #1334592


Oct 22 2016
09:11 PM
McDonald's Rude, Gangster and Ghetto Employees and Management at the McDonald's located at 3026 N. Hampton Road, Dallas, TX 75212. This is a Black Owned Establishment That Treats It's Customers With Contempt. Terrible Food Quality , Had A Roach Fried in With My French Fries. Will Report to Health Department. Dallas Texas
Robert your attacks on this poster are petty and juvenile. Give it a rest. Author: Dallas, Texas Fast Food Restaurants: McDonald's Dallas, Texas
 
 
12, Report #1333987


Oct 19 2016
11:04 AM
Dan Sheldon - Sheldon Aerospace International, INC Fraudulent aviation parts operation Boynton Beach Florida Author: Boca Raton, Florida Computer Fraud: Sheldon Aerospace International, INC Boynton Beach, Florida  
 
13, 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
 
 
14, Report #1333469


Oct 16 2016
08:52 PM
Dan Underwood Crime Prevention Unit (no license) Put in a security system on trade. System broke within short amount of time. By the end of the deal, he owes me $2300. Has also done this to others. Jacksonville Florida Author: St Johns, Florida Security Services: Dan Underwood Jacksonville, Florida  
 
15, Report #1332985


Oct 13 2016
11:05 AM
Dan Martin, Jerry Clearsen FRANKLIN Daily Options through there chosen Broker Flash Binary took NOT ONLY MY INITIAL DEPOSIT OF $250, BUT ILLEGALLY WITHOUT MY AUTHORIZATION TOOK A SECOND $250!!! LOS ANGELES, CA (phone checker, but unsure) Internet Author: Hot Springs National Park, Arkansas Computer Fraud: Dan Martin, Jerry Clearsen Internet  
 
16, Report #1332047


Oct 07 2016
08:37 AM
Heights at Wheeler Hill Apartments Kathy Menga, Dan Russo, Greystar Properties Heights at Wheeler Hill Apartments Kathy Menga Dan Russo Greystar Properties do not rectify noise complaints, call you the liar and think this is normal as well as leave you with a dirty apartment Marlborough Massachusetts
Author: Marlborough, Massachusetts Liars: Heights at Wheeler Hill Apartments Marlborough, Massachusetts
 
 
17, Report #1331865


Oct 06 2016
06:23 AM
dan cohen Amerisave is a SCAM Atlanta Georgia Author: lafayette, Colorado Mortgage Brokers: amerisave Nationwide  
 
18, Report #1331600


Oct 04 2016
02:32 PM
russos pet center DAN DIGIACOMO Sold a sick dog-promised to make things right per their policy-have never heard from dan the owner LAGUNA NIGUEL California nice try! Author: beverly hills , California Animal Abuse: russos pet center LAGUNA NIGUEL, California  
 
19, Report #1331246


Oct 02 2016
08:14 PM
NTS Direct LLC Dan Peat, Patty McDaid Will not pay Pittsburgh Pennsylvania Author: Pasco, Washington Telephone Companies: NTS Direct LLC Pittsburgh, Pennsylvania  
 
20, Report #1329437


Sep 21 2016
03:45 PM
Robert p.Singer private detective William. Stay away - I contacted this guy to work for me from the US to track a person of interest he took $5000 - never called me back it's been 1 month. Have contacted Interpol and given these details it's only days before he gets caught. London Internet Author: Everett , Connecticut Private Investigators: Robert p.Singer private detective Internet  
 
21, Report #1329423


Sep 21 2016
02:35 PM
Barkley Capital Grey Mountain Management Started from internet video offering high returns of investment with min. of $250. I tried to inquire and received a phone call from Barkley Capital. I spoke with a Dan Harrington and he told me if I added $1000 they would match it. Internet Author: Phoenix, Oregon Brokerage Companies: Barkley Capital Internet  
 
22, Report #1328837


Sep 18 2016
06:24 PM
Search Matters Group, Inc. Daniel Ramos, Search Matters Group, Inc., Big Dan Media Daniel Ramos creates SEO companies to rip off business owners. Charges high fees for mediocre work New Smyrna Beach Florida Author: Alabama Search Engine Optimization: Search Matters Group, Inc. New Smyrna Beach, Florida  
 
23, Report #1328713


Sep 17 2016
12:51 PM
Express auto glass // Auto Glass Dimensions Daniel Angellilo Total scam. Dan is a total con man. Replaced broken windshield and leaked. Never returns calls or answers phone. Also, did not mail out check that he promised. Has company under different names. Will not fix leaky windshield. Spring Hill, Dunedin Florida Author: Palm Harbor, Florida BBB Better Business Bureau: Express auto glass // Auto Glass Dimensions Spring shill, Florida  
 
24, Report #1328277


Sep 15 2016
07:38 AM
DAN CULHANE PANTHER EXPEDITE will not pay you what you earned Sevelle Ohio Author: Nashville, Tennessee Home Based Business: DAN CULHANE Internet  
 
25, Report #1327375


Sep 10 2016
10:59 AM
seniors center dan perrin seniors center p.o. box 97221 washington dc 20090 fraud mailing washington dc California Author: SAN MATEO, California Financial Services: seniors center dan perrin washington dc , California  
   
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