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  Date Title City, State  
1, Report #1334355

Oct 21 2016
11:01 AM
America Mega Million Lottery Sweepstakes Division of Unclaimed FundsJosh Parker, Claims Manager Contest Never Entered, final notice without prior notices! Las Vegas Nevada Author: Cleveland, Ohio ORGANIZED CRIME: America Mega Million Lottery Sweepstakes Las Vegas, Nevada  
2, 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  
3, 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
4, Report #1333877

Oct 18 2016
07:23 PM
north Star Finance Daniel McCaffey , Alex Parker , Madison Smith Ripped me off with regards to helping with my loan modification and never did Kept my money Beverly Hills California , Internet Author: prosper, Texas Loan Modification: north Star Finance Internet  
5, 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  
6, 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  
7, Report #1332596

Oct 11 2016
10:36 AM
Emblem Credit Card Total Card, Inc. Fraud, Unprofessional, Horrible, Thieves sioux falls south dakota Author: Parker, Colorado Credit & Debt Services: Emblem Credit Card Nationwide  
8, Report #1332347

Oct 09 2016
09:06 PM
Binarybanc Daniel Parker my broker My broker said he received my money July 23,16 and I never heard from him since, I been requesting my money and withdrawal and keep getting told lies, and now I can't call there anymore, block my number Tbilisi Georgia Author: mobile, Alabama Brokerage Companies: Binarybanc Tbilisi Georgia,  
9, 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
10, Report #1331865

Oct 06 2016
06:23 AM
dan cohen Amerisave is a SCAM Atlanta Georgia Author: lafayette, Colorado Mortgage Brokers: amerisave Nationwide  
11, Report #1329805

Oct 05 2016
02:44 PM
Crude Energy LLC Parker Hallam, Michael Miller, Dustin Rodriguez fraud, phoney royalties Dallas Texas Author: Macon, Georgia Real Estate Investing: Crude Energy LLC Dallas, Texas  
12, 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  
13, 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  
14, 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  
15, 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  
16, 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  
17, 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  
18, 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  
19, Report #1326957

Sep 08 2016
06:13 AM
Dan Connelly - Pro Asphalt & Concrete , American Asphalt & Conrete/American Paving/All About Asphalt & Concrete. Scam Artist Fraud Theif Verbally Abusive - Takes money from the elderly, churches, and whoever else he can take from. Dangerous man. Beware! Conroe-Montgomery-Willis Texas Author: Montgomery, Texas Builders & Contractors: Dan Connelly - Pro Asphalt & Concrete Conroe, Texas  
20, Report #1326848

Sep 07 2016
12:38 PM
Jos A Bank Horrible quality men's clothing; non-existent customer service Englewood, Colorado Author: PARKER, Colorado Clothing Stores: Jos A Bank Englewood,, Colorado  
21, Report #1326435

Sep 05 2016
12:45 PM
Kevin Parker GuysEnterprise THIS GUY IS A CON ARTIST AND A PATHOLOGICAL LIAR - AVOID HIM AT ALL COSTS. Washington District of Columbia Author: Washington , Dist of Columbia Financial Services: Kevin Parker Washington, Dist of Columbia  
22, Report #1325739

Aug 31 2016
06:27 PM
Marketforce Information Dan Weil The company sent me a letter that it had two checks for deposits that do not have funds. I would have to shop at wallmart and send the value of purchases for them without and could not deposit the checks before it was done. purchases would be worth of checks. Matthews NC Author: Marietta, Georgia Computer Marketing Companies: Marketforce Information Internet  
23, Report #1324746

Aug 26 2016
09:43 AM
Assertive Management Dan Scam West Hollywood CA
Author: Los Angeles , California Modeling & Talent Agencies: Assertive Management Nationwide
24, Report #1323803

Aug 22 2016
06:11 AM
Resort getaway management Kelly parker Got ripped off for $4100. Winter Park Florida Author: ABERDEEN, Maryland Unusual Rip-Off: Resort getaway management Internet  
25, Report #1323695

Aug 21 2016
10:17 AM
best cabinets dan dewalt cheap hardware falls apart in 3 years chicago Illinois Dan at Best Cabinets Deserves a Better Report, Dan responded quickly and came over to adjust the hardware. He also did a good job of explaining what the issue was which was a bit of a mystery since he h Author: chicago, Illinois Kitchens: best cabinets chicago, Illinois  
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