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  Date Title City, State  
 
1, Report #1300998


May 01 2016
03:06 PM
Richard Lee Byrd, Mike Gann, Daniel, Ricky A Con-man, Richmond Va to Raliegh Nc Patrick Springs Virginia
Author: Bassett, Virginia Animal Abuse: Richard Lee Byrd Patrick Springs, Virginia
 
 
2, Report #1302824


Apr 30 2016
07:33 PM
American cash award and prizes Edward? and Patrica Anderson, Albert James from FBI, Western $499 send toJamaica, Donald Trump would helpme Nationwide Author: Brookings, Oregon Federal Government: American cash award and prizes Nationwide  
 
3, Report #1302706


Apr 29 2016
05:38 PM
Daniel Sibirsky Sibirsky Law Firm Worse Lawyer Ever Total Scam Miami Florida Author: miami, Florida Attorneys & Legal Services: Daniel Sibirsky Miami, Florida  
 
4, Report #1300162


Apr 17 2016
09:28 AM
Dyro productions Daniel blalock Deceptive practices houston texas Author: houston, Texas Miscellaneous Electronics: Dyro productions Texas  
 
5, Report #1299856


Apr 15 2016
07:02 AM
Daniel Johns 6 months overdue in rental payout, ignore sent email birmingham Nationwide
Author: leeds, Property Management: Daniel Johns Nationwide
 
 
6, Report #1299461


Apr 12 2016
11:05 PM
24/7 quickpick lock out service Daniel - service tech Word Smith bait and switch Phoenix AZ Author: Phoenix, Arizona Emergency Services: 24/7 quickpick lock out service  
 
7, Report #1299356


Apr 12 2016
01:59 PM
Alvarado Construction Co Daniel Alvarado Daniel Alvarado was paid $6,100 to add a room to my home. He didn't complete the work and disappeared. Bryan Texas Author: Houston, Texas Builders & Contractors: Alvarado Construction Co Bryan, Texas  
 
8, Report #1293362


Apr 12 2016
11:56 AM
Express Oil Change & Tire Engineers, LLC Richard Brooks, Michael Johnston, Daniel Bundy, Tyler Brooks, Jerry Bundy 2004 Cadillac SRX Engine Destroyed by Express Oil Change in Foley, Alabama Foley Alabama Author: Magnolia Springs, Alabama Auto Repair Service: Express Oil Change & Tire Engineers, LLC Foley, Alabama  
 
9, Report #1283181


Apr 12 2016
11:22 AM
Daniel Arvisu Luxpoms Scam artist took my money and did not send dog as promised Los Angeles California Author: Honolulu, Hawaii Dog Breeders: Daniel Arvisu Internet  
 
10, Report #1276407


Apr 11 2016
08:22 PM
Edward Parkes Harcus Sinclair 'slapp-like' lawyer, threats and intimidation of whistleblowers, threats of jail on Christmas eve, insulting a Spiritual Master, association with unethical company Power Places Tours Internet
Report Update/Statement of Truth - Harcus Sinclair billed for GBP 50,000 for lessons in Truth and Integrity / Matter in process of being resolved Author: Alabama Questionable Activities: Edward Parkes Harcus Sinclair Internet
 
 
11, Report #1214312


Apr 11 2016
08:20 PM
Power Places Tours Power Places Tours Ethics Scandal with Gregg Braden / Deposit Payments Scam Boulder Colorado
Power Places Tours billed for GBP 1 Million in consultation fees damages - Free Spirit Supreme Victor in Power Places Tours Dispute / Statement of Truth Author: Alabama Travel Services: Power Places Tours Boulder, Colorado
 
 
12, Report #1231611


Apr 11 2016
02:59 PM
DANIEL WARNER KELLY WARNER LAW Daniel R Warner Daniel Warner Lawyer FROM Kelly Warner Law Firm RIPPED ME OFF SCOTTSDALE Part 2 Dan Warner Kelly Warner Law Bar Complaint Author: Arizona Lawyers: DANIEL WARNER KELLY WARNER LAW  
 
13, Report #1298399


Apr 07 2016
11:30 AM
ABC1FUNDING SOURCE ALEXANDER,BARRETT AND COMPANY CHARLES ALEXANDER EDWARD BARRETT STOLE $38,500.00 and SCAMMED US. WILL NOT RE-PAY Scottsdale, Arizona Internet, Arizona, Colorado
Author: McDonald, Tennessee Legal Services: ABC1FUNDING SOURCE Internet
 
 
14, Report #1298396


Apr 07 2016
10:54 AM
The Credit Fixers 2016 Daniel McKnight Life Time Con Man..Keep Your Money In Your Pocket...!!! Internet Author: Compton, California Financial Services: The Credit Fixers 2016 Internet  
 
15, Report #834115


Apr 07 2016
09:51 AM
European Dream Connections Mark and Anna Davis Sacramento, California
This will help all solve quastions marks about Dream Connections Author: Boston, Massachusetts Bigots: Dream Connections International, Inc TRUSTED BUSINESS REVIEW: Dream Connections International makes a serious commitment to 100% customer satisfaction on their Quest Tour experiences and provides coaching, training. Dream Connections International received the highest customer satisfaction rating found available among all similar companies and personal attention ..customers feel safe, confident and secure when choosing Dream Connections International, Inc. Sacramento, California
 
 
16, Report #1297436


Apr 02 2016
08:21 PM
America Standard Try to get me to pay 199.00 to rent or rent to own foreclosure home in the Charleston, SC area Craiglist.com Internet Author: Daniel Island, South Carolina Housing Rentals: America Standard Internet  
 
17, Report #1297210


Apr 01 2016
10:36 AM
Baltimore Wholesale Property Daniel Digiacomo COMPLETE & TOTAL SCAM ARTIST!!! Baltimore Maryland Author: Jessup, Maryland Realtors: Baltimore Wholesale Property Baltimore, Maryland  
 
18, Report #1297063


Apr 01 2016
10:13 AM
James Poe, Paula Poe, Jeffery Thomas, Hans Brost BHGI, Beverly Hills Group Inc Edward Mikkin, Donna Mikkin, Gene O Brien, Randal Brumbaugh These crooks pitch an investment that include multiple assets in mexico, raise money while issuing worthless stock. DO NOT GIVE THE ANY MONEY YOU WILL LOSE IT ALL San Diego California
Brost has no idea of what he is talking about! Author: Florida Business Consultants: James Poe, Paula Poe, Jeffery Thomas, Hans Brost BHGI, Beverly Hills Group Inc California
 
 
19, Report #1296735


Apr 01 2016
09:44 AM
Advantedge Corp Daniel Darritella is really Daniel Barricella a multiple convicted sex offender Brooklyn New York Apologies to the company directly and ownership Author: Leonardo, New Jersey Credit Card Processing (ACH) Companies: Advantedge Corp Brooklyn, New York  
 
20, Report #1295726


Mar 24 2016
05:29 PM
VIA LOANS CASH ADVANCE AMERICA FRANK JEFFERSON FROM VIA AND A DANIEL PUKER KEVIN MILLER OF CASH ADVANCE AMERICA TOOK MONEY FROM ME AND NEVER GOT A LOAN AND THEY NWONT GIVE IT BACK VIA LOAN HUSTON OR AUSTIN TEXAS CASHADVANCE UNKNOWN Internet BART Author: cambridge, Minnesota Loans: VIA LOANS CASH ADVANCE AMERICA Internet  
 
21, Report #1295429


Mar 23 2016
10:13 AM
A Best Auto Parts Daniel and Cindy WORST experience ever! Beware, SCAMMERS! Brandon Florida
Author: REDWOOD CITY, California Auto Parts: A Best Auto Parts Barfndon, Florida
 
 
22, Report #1115230


Mar 16 2016
06:56 PM
Daniel Quibell American Architectural Stolen construction equipment ( compound miter saw ) Meridian Idaho
Address Update Author: Boise, Idaho Paint & Wallpaper: Daniel Quibell Meridian, Idaho
 
 
23, Report #1293436


Mar 13 2016
08:46 PM
Lending Club USA Daniel Wilson Caused the bank to disable my account. I can't get access to my funds Internet Author: Dallas, Texas Personal Services: Lending Club USA Nationwide  
 
24, Report #1289296


Mar 12 2016
02:11 PM
Raya The App Daniel Gendelman Mike McGuiness Raya The App is full of fake profiles and didn't issue me a refund Los Angeles, California Internet
Author: los angeles, California Internet: Raya The App Internet
 
 
25, Report #1289726


Mar 09 2016
12:00 PM
Credit Fixer Daniel McKnight Fraud West Palm Beach, Florida Internet
SLIME BALL TINA CONELY A G A I N FAKE ABOVE REBUTAL Capital Cash Is PROSECUTING AGAINST her and her AKAs Daniel Mcknigiht with over 30 other victems Author: Palm Harbor, Florida Financial Services: Credit Fixer Internet
 
   
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