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  Date Title City, State  
1, 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  
2, 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
3, 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  
4, 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  
5, 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
6, Report #1331865

Oct 06 2016
06:23 AM
dan cohen Amerisave is a SCAM Atlanta Georgia Author: lafayette, Colorado Mortgage Brokers: amerisave Nationwide  
7, 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  
8, 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  
9, 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  
10, 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  
11, 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  
12, 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  
13, 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  
14, 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  
15, 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  
16, 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
17, 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  
18, Report #1322963

Aug 17 2016
08:38 AM
Dan the Tree Man Dan The Tree Man Druggie Con Man Rip Off Artist Derry New Hampshire
Dan The Tree Man Dan Brackesy Daniel Wells Crook Druggie Con Man Crackhead Author: Londonderry, New Hampshire Home Improvements: Dan the Tree Man Derry,
19, Report #1322839

Aug 16 2016
01:57 PM
NPF , DAN BARRETT Sent a fake document saying i won 1.2 million dollars , yet they ask for money Plainsview New York
Author: Basile, Louisiana ORGANIZED CRIME: NPF Plainsview, New York
20, Report #1322156

Aug 12 2016
12:16 PM Job Killing, Dan Klein, Brad Campbell, Rent Simple Websites, Website Renters,, Internet Marketing Scam, Job Killing Scam, Scam, Rent Simple Websites scam, website renters scam, dan klein oregon, brad campbell las vegas, dan klein el dorado hills El Dorado Hills, CA Internet
Mark Daniel Adamczyk suing Job Killing Company and founders Dan Klein and Brad Campbell Personally Author: El Dorado Hills, California On-Line Business: Internet
21, Report #1321930

Aug 11 2016
09:40 AM
Daniel Feder, Daisy Gambit Band Booking Major Motion Music Dan Feder is Scaming Artists and Bands using Craigslist Jacksonville Florida Author: Georgia Festivals & Event Services: Daniel Feder, Daisy Gambit Band Booking Jacksonville, Florida  
22, Report #1321100

Aug 06 2016
09:35 PM
Metropolitan Market Retail Store Shila Cosby, Dan Gamache, Brandon Erickson, Zac Whitcomb, Luke Milasich, Mike Carver, Kelly Heinzinger, Andrea Baker, Mitch Busik An overpriced bowl of bullies Tacoma Washington Author: Washington Department & Outlet Stores: Metropolitan Market Retail Store Tacoma, Washington  
23, Report #1316701

Jul 28 2016
02:49 PM
Dan Herring Sr. Daniel Herring Contractor Crooked Contractor Fort Edward New York Author: Amsterdam, New York Home Improvements: Dan Herring Sr. Fort Edward, New York  
24, Report #1319070

Jul 26 2016
04:55 PM
Stephen L. Benoit Moose Hill Development, Dan Benoit, Tiffany Benoit Stephen L. Benoit's deceptive and unfair business practices damage unsuspecting families East Sandwich Massachusetts Additional rip-off report here Author: Sharon, Massachusetts Builders & Contractors: Stephen L. Benoit East Sandwich, Massachusetts  
25, Report #1318417

Jul 22 2016
07:00 PM
Essential Beauty & Health Now Decetdul & Deceptive Dan Diego CA California Author: Jacksonville, Florida On-Line Stores: Essential Beauty & Health Now Dan Diego CA, California  
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