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  Date Title City, State  
 
1, Report #1318652


Jul 24 2016
09:06 PM
Daniel Alvarez Eduardo Lawn / Landscaping / Grass California
Author: Anaheim, California Landscape Companies: Daniel Alvarez California
 
 
2, Report #1279600


Jul 22 2016
08:37 AM
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide Author: Carmichael, California Cash Services: CASH ADVANCE AMERICA PAYDAY Nationwide  
 
3, Report #1317880


Jul 20 2016
07:16 AM
D and D Garage Daniel Durham D & D Garage D n D Garage Very poor customer service, incredibly childish owner Halifax North Carolina Author: Christmas, Florida Auto Towing: D and D Garage Halifax, North Carolina  
 
4, Report #1273351


Jul 19 2016
09:11 PM
Earn at home club Emily young, Daniel Blackman, Shawn Rich, Claire, Janet and Maddy Charged $4.97 from my debit and as soon as i cancelled, they charged $77. Total scam. Found serveral links and affiliates with this company Miami bch Internet Comment Author: Wilmington, North Carolina Home Based Business: Earn at home club Internet  
 
5, Report #1317820


Jul 19 2016
05:52 PM
Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate Fraud San Pedro Ambergris Caye
Author: Greenville, South Carolina Real Estate Investing: Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate San Pedro, Other
 
 
6, Report #1317430


Jul 17 2016
09:54 PM
Edward Jones Trust Company Edward Jones Trust Company is a total rip off St Louis Nationwide Author: St Louis, Missouri Financial Services: Edward Jones Trust Company Nationwide  
 
7, Report #1296982


Jul 17 2016
12:30 PM
Gordon, Aylworth & Tami, P.C. Formerly Daniel N. Gordon, P.C. They didnt notify me about anything. They called my girlfriend whom nothing of my personal business should have been discussed. EUGENE Oregon Author: Riddle, Oregon Collection Agencies: Gordon, Aylworth & Tami, P.C. EUGENE, Oregon  
 
8, Report #1317148


Jul 15 2016
05:57 PM
Daniel Walters Kris Walters, Kristian Waltera, Walters Consulting & Management Burning Man Tickets San Francisco Internet
Author: Cocoa, Florida Ticket Sales: Daniel Walters Internet
 
 
9, Report #1316910


Jul 14 2016
12:49 PM
Dr. Daniel Drake, Costello & Drake, and Atlantic Dentists Dental Malpractice and Elder Abuse Ormond Beach Florida Author: Ormond Beach, Florida Physicians: Dr. Daniel Drake Ormond Beach, Florida  
 
10, Report #1315303


Jul 06 2016
06:19 AM
Aaron Kwan, Alan Kwan, Edward Chang watch scam Toronto, New York Internet Author: Toronto, Ontario Jewelry Stores: Aaron Kwan Internet  
 
11, Report #1314640


Jul 01 2016
01:32 PM
Daniel Salvatore Walters Kris Walters Scammed $900 for 2 Burning Man tickets and a vehicle pass Nationwide sorry mamashell Author: Miami Beach, Florida Internet: Daniel Salvatore Walters Nationwide  
 
12, Report #1313922


Jun 28 2016
08:00 AM
zafarapharma, macromass, LegitDrugsale@gmail.com Many others and AVOID DANIEL JOUREZ liars, cheats , fraud, senior abusers does not say but speaks broken English Internet WELL THE IDIOT IS STILL DEMANDING Author: Rock Hill, South Carolina Cross-Border Scams: zafarapharma, macromass, LegitDrugsale@gmail.com Internet  
 
13, Report #1313856


Jun 27 2016
06:41 PM
Bull Dog Big Rig, Daniel Snow Purchased a bully dog computer program andnever has worked, nor have anything to show, but still making payments American Falls Idaho Author: Athens , Texas Motor Vehicle: Bull Dog American Falls, Idaho  
 
14, Report #1312844


Jun 22 2016
11:10 AM
Dr. Robert Edward Leblond Physical medicine & rehabilitation WORST DOCTOR TREAMENT EVER greenville South Carolina Author: Simpsonville, South Carolina Doctors: Dr. Robert Edward Leblond greenville , South Carolina  
 
15, Report #1310785


Jun 10 2016
07:41 PM
Caah Quick Loans; Daniel Andrews scammed andvripped me off Chicago Illinois Job location actually in S. Fl Author: Reno, Nevada Loan Brokers: Caah Quick Loans; Daniel Andrews Chicago , Illinois  
 
16, Report #926239


Jun 06 2016
02:15 PM
Edward B. Gould Jr. & April Register Gould working for Sit Close Tickets comapany Address 3761 North Racine Chicago IL. 60613 Edward Gould gets unsuspecting individuals to under pretence of investing in quick money high return and pockets the money telling you the money is coming but it never does He lives in Kingman, Arizona
Edward Bruce Gould JR. Still at it Author: LasVegas, Nevada Sports Teams & Clubs: Edward B. Gould Jr. & April Register Gould working for Sit Close Tickets Kingman, Arizona
 
 
17, Report #1309343


Jun 03 2016
01:15 PM
Daniel Burgess (Easystreet Realty) Unethica, comission seeking, fraudulent realator Las Vegas Neveda Author: Henderson, Nevada Sales People: Daniel Burgess (Easystreet Realty) Nationwide  
 
18, Report #1309230


Jun 02 2016
10:54 PM
Sc otto, Sin LEDS, Sin city leds, Daniel andrade Sells lights for automotive but didn't send parts Las Vegas Internet Author: Burleson , Texas Car Parts & Accessories: Sc otto Internet  
 
19, Report #1308778


May 31 2016
07:28 PM
STEPHEN BARING TEMPUS SUISSE HEMAL PANDIT STOLE OVER $8000.00 FAKE WATCH SOLD ABSOLUTE CONMAN LONDON Further Action Author: Bay Head, New Jersey Antiques & Second-hand: STEPHEN BARING LONDON,  
 
20, Report #1264211


May 31 2016
10:26 AM
Daniel Parker Nationwide Author: San diego, California Internal Revenue Service: Daniel Parker Nationwide  
 
21, Report #1308514


May 30 2016
10:34 AM
Hensley Enterprises Inc Mr. Alexandru Lungo Fraudulent Bank Guarantee, Fraudulent bank Letters, Fraudulent Corporate Letters Victoria, Mahe Belarus Mr. Lungu is a criminal Author: Sandymount, Alabama Banks: Hensley Enterprises Inc Victoria, Mahe,  
 
22, Report #1308200


May 29 2016
08:02 PM
Daniel Mark Harrison & Co DMH Company dissolved Requesting upfront payment from buyers to complete the renovation project Singapore Singapore
Multinational highly organised Fraud Author: Internet Builders & Contractors: Daniel Mark Harrison & Co Internet
 
 
23, Report #1307338


May 23 2016
06:48 PM
Dr. Edward Bush, Body chic, Somerville NJ, Central Jersey Surgery, Hillsborough NJ Very frustrated by Dr. Bush's unprofessional behavior. My medical office is unfortunately next door to his. He has cashed multiple checks of mine. It is very hard for me to believe that each of my checks was deposited by his office due to an 'oversight'. Dr. Bush, Please stop cashing my checks! Hillsborough New Jersey Author: Hillsborough, New Jersey Doctors: Dr Edward Bush, Body chic, Somerville NJ, Central Jersey Surgery, Hillsborough NJ Hillsborough, New Jersey  
 
24, Report #1305514


May 14 2016
10:30 AM
Rachel Alcyone Daniel Alcyone, Rachel Martin, Daniel Martin, Essence of Ecstacy life coach scam, personal advisor scam, not licensed or certified, guru scam, creep, user Tacoma Washington Author: Tacoma, Washington Seminar Programs: Rachel Alcyone Tacoma, Washington  
 
25, Report #1303182


May 12 2016
04:54 PM
Daniel Cook ethernetextender.com or enableit.com or danny cook, fake ethernet products, ask him where does he make them at Fountain Valley California
Author: California Computer Fraud: Daniel Cook Fountain Valley, California
 
   
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