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  Date Title City, State  
 
1, Report #1177078


Sep 16 2014
06:08 AM
daniel halperin merril lynch i was scammed big time.. Dan halperin is a scum bag.. he raped me big time 43k.. FBI all over this guy.. please arrest him call the AG office and check before pay em .. i wouldnt even got that far cause he did me so wrong northbrook Illinois Author: north carolina, Utah Attorneys General: daniel halperin northbrook , Illinois  
 
2, Report #1176174


Sep 11 2014
03:16 PM
CAPITAL MEATS DAN BIGGAM THIS IS A BIG SCAM AND A RIP OFF.  STAY AWAY FROM THIS COMPANY, IT IS A TOTAL RIP OFF............... Virginia Author: CLEAR SPRING, Maryland Door to Door Sales: CAPITAL MEATS Virginia  
 
3, Report #1175090


Sep 08 2014
11:19 AM
azrockits owner dan thomas mixes cheap rocks into an expensive rock and sells it as a high quality rock.  sun city west arizona Author: glendale, Arizona Landscape Companies: azrockit Sun City West, Arizona  
 
4, Report #1175140


Sep 07 2014
09:41 PM
Festiva and Zealandia Capital, Inc Dan Clayton, CEO What I was told that I was purchasing was a hugh LIE. The website that I was supposed to go to to book travel doesn't allow access, 99% of the time. I was able to get into the site maybe twice in over 100 attempts. When I did get on the site the discounted prices were no less than if I had gone directly to the vendor. So what I purchased was nothing. I want a full refund plus interest. It is a shame that this company is allowed to do business anywhere in this country. Asheville, North Carolina Author: Richmond, Virginia Travel Services: Festiva and Zealandia Capital, Inc Asheville, , North Carolina  
 
5, Report #1174544


Sep 04 2014
09:33 PM
premiere props Scammed By a Dog Company and it's CEO Dan Levin El Segundo CA
Author: Clark, New Jersey Auctions: premiere props Nationwide
 
 
6, Report #1174229


Sep 03 2014
03:28 PM
Dan and Diane Harkey Cal Comm Cal Comm Capital Ponzi Scheme San Clemente California Author: san marcos, California Real Estate Investing: Dan and Diane Harkey Cal Comm Internet  
 
7, Report #1173072


Aug 28 2014
07:32 PM
Great Value Vacations aka Sceptre Tours Sceptre Tours, Dan Dooley Vacations, Aer Lingus, Global Consolidated Services) Misrepresentation of company, misrepresentation of product price, misrepresentation of reviews Rockville Centre New York Author: Kent, Ohio Travel Agencies: Great Value Vacations aka Sceptre Tours Rockville Centre, New York  
 
8, Report #1171932


Aug 24 2014
07:58 AM
Dan Judson dba Judson Motor Sports Deceptive Practices, Fraud, Theft, Poor Workmanship san antonio Internet Author: san antonio, Texas Body Work & Repair: Dan Judson Internet  
 
9, Report #1171623


Aug 22 2014
11:29 AM
Dan TRans LLC Dan Trans LLC is SCAM FRAUD stay away at all cause! Sturgis Michigan Author: Utah Truck Dealer Repair: Dan TRans LLC Sturgis, Michigan  
 
10, Report #1171595


Aug 22 2014
10:23 AM
Brandyourself.com hunter mcmillian, dan dipasquale $500 dollars a month to manage your facebook account?? new york city Internet
Author: Los Angeles, California SEO - Reputation Management: Brandyourself.com Internet
 
 
11, Report #1171539


Aug 22 2014
05:59 AM
DAN ESCAMILLA GLOBAL FUGITIVE RECOVERY, DANIEL OSCAR ESCAMILLA, LEGAL BUREAU SERVICES, Dan ESCAMILLA wanna be bounty hunter FAKE, PHONY, DEFRAUDS THE TAX PAYERS, NOT EXPERIENCED, FAILED THE CALIFORNIA STATE BAR, FAILED THE SHERIFF'S ACADEMY SO BECAME A RESERVE DEPUTY Santa Ana California Author: Huntington Beach, California Bail Bonds: DAN ESCAMILLA Santa Ana, California  
 
12, Report #1171435


Aug 21 2014
02:58 PM
Dan Murphy; Joshua Tree Financial; milliondollartarget.com; Mission:Exponential Profits; relaxedinvestor.com Dan is not the man .... he has stellar reviews ,false reviews. ... reality looks different Internet Author: Brandon, Mississippi Financial Education: Dan Murphy Internet  
 
13, Report #1170381


Aug 17 2014
05:11 PM
First Mortgage Cobalt Mortgage, Edmund Ryder,Dan Reyder Committed Mortgage and at signing reneged Phoenix Arizona Author: Cottonwood, Arizona Mortgage Brokers: First Mortgage Phoenix, Arizona  
 
14, Report #1170112


Aug 15 2014
10:42 PM
MONARCH GREEN- TOM ROSSI STEVE WEISS, TRR ROSSI, DAN FITZGERALD, TJ ROSSI FRAUD NEWPORT BEACH Nationwide
Author: SAN DIEGO, California Liars: MONARCH GREEN- TOM ROSSI Nationwide
 
 
15, Report #1170030


Aug 15 2014
01:46 PM
Joshua Tree Financial (milliondollartarget.com) (Mission:Exponential Profits) (Atlas Order) Dan Murphy,Jenna Shook REFUSES MY REFUND REQUEST,REFUSED TO SHOW PROOF OF 15 DAY CANCELLATION Newport Beach Internet Author: Manlius, New York Financial Education: Joshua Tree Financial Internet  
 
16, Report #1169531


Aug 13 2014
12:19 PM
Phelan Pinion Hills Community Services District Don Bartz, Alex Brandon, Al Morrissette,Cathy Pace, Mark Roberts, Dan Whalen Corrupt, Incompetent and Paranoid Phelan California
Author: Phelan, California Government Services: Phelan Pinion Hills Community Services District Phelan, Select State/Province
 
 
17, Report #1169470


Aug 13 2014
07:07 AM
Carey and Conner Consulting Dan Carey and Steve Conner - You'll Never Get It In Writing Lansing Michigan Author: Alabama Computer Marketing Companies: Carey and Conner Consulting lansing, Michigan  
 
18, Report #937425


Aug 11 2014
01:47 PM
Porsche North Scottsdale Dave Zoloto, General Manager, Mike Rothre, Service Director, Brad Levine, Sales Manager, Dan, Service Writer(Weak Sauce) Porsche North SNOTSDALE Dave Zoloto, General Manager, Mike Rothre, Service Puke Director, Brad Levine, Lying Sales Manager and Dan Weak sauce Service Writer Scottsdale, Arizona Author: Snohomish, Washington Auto Dealers: Porsche North Scottsdale Scottsdale, Arizona  
 
19, Report #1168764


Aug 10 2014
06:35 AM
Debbie Clickner/ Dan Clickner Roommate Nightmare Little River South Carolina Author: Little River, South Carolina Landlords: Debbie Clickner Little River, South Carolina  
 
20, Report #1167763


Aug 06 2014
09:15 AM
Solar Shield Sunrooms Dan Green SLICK BUT DON'T USE THEM ALTOONA Pennsylvania Author: westfield, Pennsylvania Building Services: Solar Shield Sunrooms Internet  
 
21, Report #1167747


Aug 06 2014
08:03 AM
Dan Jackson and USA One Funding Group Food Truck Lending Scam by Dan Jackson and USA ONE FUNDING GROUP Thousand Oaks California Author: Atlanta, Georgia Loan Brokers: Dan Jackson and USA One Funding Group Internet  
 
22, Report #1167363


Aug 04 2014
06:38 PM
Metro Lakes Marina Dan Iverson Scam Mound Minnesota Author: Minneapolis , Minnesota Boat Marinas: Metro Lakes Marina Mound, Minnesota  
 
23, Report #1167166


Aug 04 2014
08:56 AM
Cabinet Warehouse Plus, Inc. Joe Braccio or Dan Sudnick Unlicensed General Contractor doing major kitchen remodels Hudson Florida Author: New Port Richey, Florida Home Improvements: Cabinet Warehouse Plus, Inc. Hudson, Florida  
 
24, 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  
 
25, Report #1164777


Jul 24 2014
08:23 PM
Linda Andres Linda Andrew Dan F Jones(North Carolina) Romance Scam Lagos Nigeria Author: Alabama Unusual Rip-Off: Linda Andres Lagos, Other  
   
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