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  Date Title City, State  
 
1, Report #154773


Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
 
2, Report #819111


Jul 26 2014
10:20 AM
amy m. koester amy koester has openly lived with mike drake at 4116 renwood in contempt of divorce order not to cohabitate having 2 illegitimate children with him and bleeding my son ryan parker dry of child support kettering, Ohio Author: KETTERING, Ohio Dead Beat Moms: amy m. koester kettering, Ohio  
 
3, Report #1164295


Jul 23 2014
08:10 AM
A-1 softwares Daniel Miller Nickel Kanth a1softwares a1 softwares A-1 Softwares - India based Programming Service Scam Naperville Illinois Author: Pasadena, California Programmers: A-1 softwares Naperville, Illinois  
 
4, Report #942121


Jul 21 2014
07:19 PM
Advanced Design--Daniel Notek Drafting, AFFORDABLE DESIGN SERVICES , Design, NO JOB TOO SMALL - ARCHITECTURAL DESIGN & DRAFTING - AFFORDABLE - FAST Internet, Arizona Author: , Small Business Services: Advanced Design--Daniel Notek Internet, Arizona  
 
5, Report #1162542


Jul 16 2014
12:30 PM
mike j anderson or daniel brown offered me a loan then asked me to get a vanilla reload card at put the first monthly payment on it, they took it and i never got my loan according to online area code searc bocca raton FL Nationwide Author: round lake park, Illinois Loans: mike j anderson Nationwide  
 
6, Report #1162520


Jul 16 2014
11:28 AM
No Limit Motors, Angela, Melissa, daniel the whole team Lied about services for vehicles and not willing to sale good cars mesquite Texas Author: dallas, Texas Auto & Truck Rental: No Limit Motors mesquite, Texas  
 
7, Report #1158047


Jul 15 2014
06:48 PM
Daniel Velocci / Cheifetz inatelli marcolini Cons. thieves liars. overbilling. phoenix arizona Author: phoenix, Arizona Attorneys & Legal Services: Daniel Velocci Select State/Province  
 
8, Report #1161985


Jul 14 2014
05:33 PM
kelli Parker /Methodist University BB&T company Sent a check to shop at local retailers as an at home job Fayetteville Internet/ North Carolina Author: Chicago, Illinois ORGANIZED CRIME: kelli Parker Internet  
 
9, Report #1161514


Jul 12 2014
09:55 AM
CruiseAmerica Branchburg Location DANIEL DEAN No customer service, they hang up when they try to call and pass the problem to the next guy Branchburg, NJ New Jersey Author: Easton, Pennsylvania Travel Services: CruiseAmerica Branchburg Location Nationwide  
 
10, Report #1142434


Jul 10 2014
03:46 PM
Tailgate Giant Tailgate Giant is a fraud and scam - DO NOT ORDER!!!! Winchester Virginia Author: Parker, Colorado Sporting Goods: Tailgate Giant Winchester, Virginia  
 
11, Report #1160928


Jul 10 2014
06:23 AM
DMC Beverage Corp. Cool Juice Tax Evasion Parker Colorado Author: Denver, Colorado Food Stores: DMC Beverage Corp. Parker, Colorado  
 
12, Report #1160242


Jul 07 2014
05:51 PM
Dr. Daniel Hove Daniel Hove D.D.S Worst dentist ever Allentown Wisconsin Author: Allentown , Wisconsin Doctors: Dr. Daniel Hove Allentown , Wisconsin  
 
13, Report #1140794


Jul 07 2014
12:01 PM
Daniel Amalbert, iamprops.com False advertising of services, refuses to complete work left unfinished Internet Author: , Websites: Daniel Amalbert Internet  
 
14, Report #1159817


Jul 05 2014
11:38 PM
tri county extermination tim parker i signed on for tri county extermination to get rid of the ants he hasnt showed for 2 appointments and the ants are 10 times worse now stout Ohio Author: lucasville, Ohio Exterminating: tri county extermination stout, Ohio  
 
15, Report #1159803


Jul 05 2014
09:18 PM
Jenine Dennis of www.ColoradoDream Homes.net Jenine Dennis and Aaron Dennis is a bunch of Identity thieves. Parker Colorado
Author: Las vegas, Nevada Real Estate Services: Jenine Dennis of www.ColoradoDream Homes.net Parker, Colorado
 
 
16, Report #1159398


Jul 03 2014
01:41 PM
cash advance usa.net DAVID, DANIEL, JASON NEVER USE THIS COMPANY SCAM SCAM SCAM BE ADVISED NEW YORK New York Author: camden, New Jersey Cash Services: cash advance usa.net New York  
 
17, Report #1159288


Jul 03 2014
08:53 AM
First Atlantic Mortgage Services, inc. Daniel Watson/Latasha Johnson Timeshare fraud claim to have a buyer for your timeshare Saint Petersburg Florida
Author: Brownsville, Texas Title and Escrow Services: First Atlantic Mortgage Services, inc. Saint Petersburg, Florida
 
 
18, Report #1159281


Jul 03 2014
07:44 AM
advance cash services Received emails from a Shane Parker from Advance Cash Services. Said, you need to verify your address for court papers are ready to be served to me. If they have my email. They have my address. Annoying non working people praying on innocent people just to get money. Not earn it the hard way! Internet Author: greenville, Pennsylvania Legal Process Servers: advance cash services Internet  
 
19, 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
 
 
20, Report #950947


Jun 30 2014
05:21 PM
777Vacations ,777VacationS.com, holiday@777vacations.com, Brian Bolton, Pia, River Front Home Rental, 4816 Hwy 95, Parker, Arizona 86406 We paid a lot of money for this dump, then were charges extra for a bogus fees ,Cleaning,pet,trash, utilities. This place was disgusting when we got there... I have pictures to prove it! We had to cl Laguna Beach, California
Author: Mira Loma, California Places & Information: 777Vacations Laguna Beach, California
 
 
21, Report #1158565


Jun 30 2014
04:05 PM
NuPath, Inc. Disability Services *BOYCOTT NuPath, Inc.*, CEO and President Daniel Harrison Solicits Purchase of Illegal Drugs on Craigslist Woburn Massachusetts Author: littleton, Massachusetts Drug Dealers: NuPath, Inc. Disability Services Woburn, Select State/Province  
 
22, Report #1068238


Jun 27 2014
03:35 PM
Daniel J. Kortenhaus, Attorney At Law Corrupt Florida Attorney Daniel J. Kortenhaus threatens and extorts Pro Se Plainitffs and Defendants, the only people with who he can win a case!!! St. Petersburg Florida
Author: Saint Petersburg, Florida Lawyers: Daniel J. Kortenhaus, Attorney At Law St. Petersburg, Select State/Province
 
 
23, Report #1157997


Jun 27 2014
12:35 PM
south carolina home corp Ed Parker, Dana Ebrecht and the owner john Made fraudulent contracts regarding return of deposit. greenville South Carolina Author: Greer, South Carolina Housing Rentals: south carolina home corp greenville, South Carolina  
 
24, Report #1157799


Jun 26 2014
05:34 PM
USA Payday loans Steve Daniel and Ben Anderson SCAM ARTIST. SAYS THEY WORK WITH GOVERNMENT Chicago Illinois Author: Hanahan, South Carolina Loans: USA Payday loans Internet  
 
25, Report #1070862


Jun 26 2014
12:44 PM
Clean America Landscape Company Daniel pascoe Employee Payroll scam. Never Paid Myself For Hours Worked For His Scamming Company douglasville Georgia Author: Dallas, Georgia Landscape Companies: Clean America Landscape Company douglasville, Georgia  
   
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