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1, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
2, Report #1355224


Feb 10 2017
06:40 AM
Bryon Edward Bryon Thompson is a liar and a thief and a scammer Bonnieville Kentucky Author: Tacoma, Washington Internet: Bryon Edward Bonnieville, Kentucky  
 
3, Report #1355116


Feb 09 2017
02:16 PM
Camden Legal Group, Sophia Martinez, Daniel Olson, Jimmy Swinder, mortgage modification scam Beverly Hills California Author: Milwaukee, Wisconsin Lawyers: Camden Legal Group Beverly Hills, California  
 
4, Report #1355000


Feb 09 2017
12:08 AM
http://fallenherobracelets.com Benjamin Foundation Scammer Alert. Paid, got nothing then he told me i was committing Fraud...lol Internet Adrian Simpson is a LIAR who committed BANK FRAUD and he is being sued. Author: North Delta, British Columbia Clothing Stores: http://fallenherobracelets.com Internet  
 
5, Report #1353864


Feb 03 2017
03:00 PM
Daniel Ferry excel hero academy Online advanced excel VBA tutorials Internet Author: Dubai, Computer Training & Education: Daniel Ferry Internet  
 
6, Report #1353389


Feb 02 2017
08:18 AM
Dex Media- daniel williams continued to charge my cc after contract cancellation D/FW Airport Texas Company response Author: granby, Connecticut Internet Marketing Companies: Dex Media Texas  
 
7, Report #1353458


Feb 01 2017
09:40 PM
Daniel Mein wire fraud, honest services fraud, misrepresentation of price of online item Orinda California Author: San Francisco, California Miscellaneous Electronics: Daniel Mein Orinda, California  
 
8, Report #1207950


Feb 01 2017
02:16 PM
SOLID Executive Partners, LLC - Daniel Joseph Mueller DANIEL MULLER, DANIEL J MUELLER,  JDJ MUELLER  Convicted Child Molester, REGISTERED SEX OFFENDER, Business Scammer, Obtains Services by Deception Austin Texas
What about the poster and why did he post this? Author: Austin, Texas Better Business Bureau: SOLID Executive Partners, LLC - Daniel Joseph Mueller Austin, Texas
 
 
9, Report #1349418


Jan 30 2017
01:16 PM
Dan Herring Daniel Herring Builder Fort Edward New York Author: Upstate, New York Building Services: Dan Herring Fort Edward, New York  
 
10, Report #1352518


Jan 28 2017
11:43 AM
The Alpha Company Edward Melville and Sarah Melville Scammed by Trinidad CO Author: Boncarbo, Colorado Programmers: The Alpha Company Trinidad, , CO  
 
11, Report #1351823


Jan 24 2017
09:53 PM
C Blackshear Construction Carmen and Edward Blackshear Contractor Scam for money Mesa Arizona Author: Apache Junction, Arizona Home Improvements: C Blackshear Construction Mesa, Arizona  
 
12, Report #1351715


Jan 24 2017
01:13 PM
eBay motors Elvira Gordon, Daniel Castillo Scam selling vehicle that is not true Augusta Maine San Jose, California Internet Author: West Hempstead , New York Auto & Truck Rental: eBay motors Internet  
 
13, Report #1350648


Jan 18 2017
12:40 PM
NEXTcapital Next RE Capital LLC; LLC Edward O Mehrfar, Esq Kevin Perrotta Stacey Ribotsky Application Fee Scam, Direct Lender Scam Great Neck New York Author: Coconut Creek, Florida Loans: NEXTcapital Great Neck , New York  
 
14, Report #1350427


Jan 17 2017
01:55 PM
Rayman SEO Rayman Corprayman best Seo edward Miller, Chris Owens, Do Not Use Waste of Time and Money RIP OFF Etobicoke Internet Author: lynnwood, Washington Internet Fraud: Rayman SEO Internet  
 
15, Report #1348818


Jan 10 2017
07:47 AM
Advance America Eric WatsonAndrew Daniel Craig Company Website has been hijacked by scammers. Spartanburg South Carolina FOUND THE ACTUAL PERSON Author: Palmdale, California Loans: Advance America Spartanburg, South Carolina  
 
16, Report #1348728


Jan 09 2017
06:40 PM
Sinai Northshore Medical Associates dr bijan golyan, dr faraidoon daniel golyan, dr joseph golyan, kourosh david golyan, sinai northshore medical group, sinai northshore med assocs Dirty Doctors. Third world office. Suite 108 Great Neck New York
Author: East northport , New York Doctors: Sinai Northshore Medical Associates te 108 Great Neck , NY 11021 , New York
 
 
17, Report #1345327


Dec 23 2016
04:16 PM
PRECISION DECORATING EDWARD PENA JR CONSTRUCTION CO IN EDWARD PENA IS A CON MAN, STOLE MONEY FROM MOTHER OF HANDICAP CHILD CHICAGO Illinois Author: Chicago, Illinois Builders & Contractors: PRECISION DECORATING CHICAGO, Illinois  
 
18, Report #1344938


Dec 22 2016
11:12 AM
Daniel Escamilla Sole Assassin The Market CA FRAUD SCAMMER Phoenix Arizona
Author: Phoenix, Arizona Ticket Sales: Daniel Escamilla Cave Creek, Arizona
 
 
19, Report #1344758


Dec 21 2016
05:46 PM
Daniel Cox AAA Mustang Roofing Edmond - UNPROFESSIONAL Roofers Edmond Oklahoma Author: EDMOND, Oklahoma Roofing Companies: Daniel Cox Edmond, Oklahoma  
 
20, Report #1341388


Dec 21 2016
04:42 PM
Paytronicks Aaramor Payments PAYTRONICKS.COMAlicia Vargas, Daniel Fernandez -Paysec-, Maxwell Dean Morgan ,Aramaor Payments, Tom Scammers and Fraudsters Canada and United Kingdom Canada
Author: NA, Utah Wanted Criminals: Paytronicks Aaramor Payments Internet
 
 
21, Report #1344631


Dec 21 2016
10:44 AM
AAA Mustang Roofing Inc - Daniel Cox is Fraud Doing Nothing and asking Money in Advanced Edmond Oklahoma Author: OKLAHOMA CITY, Oklahoma Roofing Companies: AAA Mustang Roofing Inc Edmond, Oklahoma  
 
22, Report #1344443


Dec 20 2016
01:58 PM
Hobbie Discount 2455 West 2nd Ave. Vancouver Canada I placed an order on 11/25/2016 for two Remote Control Air Swimmers. I rec'd. an e-mail back on that same date stating my order was confirmed with an order number. I then checked my bank account and the amount for both was taken out. I then rec'd. an e-mail on 12/22016 stating my shipment wiould be arriving within in one to two weeks of my order date. As of today, 3 weeks later, I have heard nothing back from this companyevena fter I have sent e-mail after e-mail No response. It is now way past three week and my Christmas order I had anticipated for my grandchildren is no where to be had! Vancouver Canada Author: Fort Edward, New York Unusual Rip-Off: Hobbie Discount 2455 West 2nd Ave. Vancouver Canada Nationwide  
 
23, Report #1343901


Dec 17 2016
09:57 PM
International Judging Headquarters and Award Declaration Center International Award Services Office of George Hyde, Financial Tenet William S. Barstow Director, / Award Notification Commission Micheal Balensly and Morley Smith Director of Awards and Edward Kuoblau payable to ANC MAIL OF AWARD MONEY RIP ME OFF WITH MONEY I HAD TO SEND FOR PROSSESING kANSAS CITY Kansas Author: Strathmore, California Cash Services: International Judging Headquarters and Award Declaration Center kANSAS CITY, Kansas  
 
24, Report #1343524


Dec 15 2016
07:08 PM
Manhattan Home Design Daniel Levy Furniture stinks. Lousy customer service. Rude people liars. New York Internet Author: New york, New York Furniture & Furnishings: Manhattan Home Design Internet  
 
25, Report #1343516


Dec 15 2016
06:17 PM
First Revolution investment corp Bridger, Peter & Kleber(Daniel F Bridger) 16 year old debt Nationwide Author: Columbus , Georgia Questionable Activities: First Revolution investment corp Nationwide  
   
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