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  Date Title City, State  
 
1, Report #1341498


Dec 05 2016
12:45 PM
Durizon Roofing and Construction LLC Disabled veteran ripped off, Durizon Roofing (Daniel Garcia) took $4100 and disappeared San Antonio Texas Author: San Antonio, Texas Builders & Contractors: Durizon Roofing and Construction LLC San Antonio, Texas  
 
2, Report #1337151


Dec 04 2016
05:29 PM
Dr. Daniel Hakimi, MD MOney Hungry - Insurance Fraud Clifton New Jersey Author: passaic, New Jersey Customer: Dr. Daniel Hakimi, MD Clifton , New Jersey  
 
3, Report #1341181


Dec 03 2016
10:32 AM
CIPCO BOARD UP / CPR Restoration CPR Restoration William Charles & Edward Parke FIRE VICTIMS BEWARE OF BOARD UP SCAM! TRAGEDY CHASERS East Rockaway New York Author: Hempstead, New York Builders & Contractors: CIPCO BOARD UP / CPR Restoration East Rockaway, New York  
 
4, Report #1341106


Dec 02 2016
07:48 PM
Daniel Plym Third Eye Media Group So Called Director Came into our Production and Ended up Attempting to Collect Relocation Fees from Us. Los Angeles California
Author: Los Angeles, California Video & Film Production: Daniel Plym Los Angeles, California
 
 
5, Report #1340924


Dec 02 2016
01:49 PM
Green Dental & Orthodontics Dr. Joseph Azizi Daniel Rosales Fraudulent Charges on my Debit Card Van Nuys California Author: Lake Balboa, California Dental Services: Green Dental & Orthodontics Van Nuys, California  
 
6, Report #1340823


Dec 01 2016
11:09 AM
Edward hester newest name in last 24 hrs is now prime pomeranians. old name was social pomeranians I was to purcase a pom named sophie. $500 free shipping. saw her pic fell in love. silver spring state Maryland Author: Benton harbor, Michigan Animal Services: Edward hester silver spring state, Maryland  
 
7, Report #1340770


Dec 01 2016
07:03 AM
Greenfield Recovery Limited & Richard George Edward Till TAKING ALL CREDITORS MONEY AS FEES Birmingham Author: Worcester, Accounting: Greenfield Recovery Limited Birmingham, Alabama  
 
8, Report #1340736


Nov 30 2016
08:57 PM
Gunther vw of Fort lauderdale On November 17, 2016, I Adrian Oriolo arrived to Gunther Fort Lauderdale looking for a Vw GTI 4 doors, I has previously talked to Daniel Guzman. I have found the car I was looking for and We started negotiating . I did explain my wife was the purchaser but I was making the deal and after offer was accepted I was going to ask her to come and sign paperwork, the only reason is because we have children's and she couldn't be here, Also they knew I was trading in a 2014 Fort Explorer witch was left over 4 payments of $378. Today November 29, 2016 my wife Flavia Abarca called Ford asking for the final bill and they don't have the Explorer yet. We want some answer from you, before we start contacting VW corporate and hiring a lawyer. Fort Lauderdale Florida Author: Hollywood, Florida Auto Dealers: Gunther vw of Fort lauderdale Florida  
 
9, Report #1340732


Nov 30 2016
08:35 PM
Daniel Quibell He Doesn't pay for the Items he's buying and come to find out that is his MO He still owes me for a Graco Airless to the tune of $1500 bucks Merridian Idaho Author: Boise, Idaho Unusual Rip-Off: Daniel Quibell Merridian, Idaho  
 
10, Report #1339430


Nov 22 2016
01:36 PM
AGI Atlanta is a WASTE of time. Highly disappointed in the leadership!!! marketing, door to door, sales, poor leadership, agi atlanta, agi, ed cunliffe, edward cunliffe Atlanta Georgia Author: Atlanta, Georgia Employers: AGI atlanta Atlanta, Georgia  
 
11, Report #1337985


Nov 13 2016
09:00 PM
Hilton Garden Inn Hilton Garden Inn, Raleigh, Daly Seven Management Very unprofessional, nasty front desk clerk Daniel, snot nose Millennial Raleigh North Carolina Author: anytown, Virginia Hotel: Hilton Garden Inn Raleigh, North Carolina  
 
12, Report #1337964


Nov 13 2016
08:09 PM
Daniel Fader and Jennifer Vavra, Tim Dan fader,,,jennifer vavra, Tim and crew Daniel Fader, Jennifer Vavra and others Tim is his partner Fake investment craigslist scammers and con artist, avoid at all costs!!!! Jacksonville Florida Jacksonville Florida Nationwide,, Fl
Another scam ads he posted online Author: New york, New York Investment Brokers: Daniel Fader and Jennifer Vavra, Tim Nationwide
 
 
13, Report #1336946


Nov 08 2016
12:04 PM
AmericanLease.Org & Project America LLC DATE CAPITAL, FIRST HOUSE FINANCIAL, NEW LINE EQUITY AND OTHERS. AmericanLease.Org is DateCapital.com run by Daniel Date and wife Richell Gregorios defrauding US Americans from the Philippines SCAMMERS/INTERNATIONAL WIRE FRAUD! Online with mailing address in Petaluma, CA Internet
PROVE IT! Author: Dist of Columbia Property Management: AmericanLease.Org & Project America LLC Internet
 
 
14, Report #1336627


Nov 04 2016
01:48 PM
Daniel P. Mannix Dan MannixButler, Griffen & Mannix Do not hire, use, engage, EVER! West Chester Pennsylvania Author: Anytown, Pennsylvania Attorneys & Legal Services: Daniel P. Mannix West Chester, Pennsylvania  
 
15, Report #1336142


Nov 01 2016
09:15 PM
Daniel Atudorei, MonApprt514.com, Amenabec.com rude, dodgy, stole a measly 60 dollars Montreal Quebec
Author: Montreal, Quebec Websites: Daniel Atudorei Montreal, Quebec
 
 
16, Report #1335989


Nov 01 2016
07:31 AM
Key Tax Group Rob Johnston, Kelly Gibson, Shawn Legatta, Daniel Cabrera, I was promised my tax bill would be lower than the fee charged by Key Tax Group.. Pompano Beach Florida Author: Plantersville, Alabama Income Tax Service: Key Tax Group Pompano Beach , Florida  
 
17, Report #1335423


Oct 28 2016
06:10 AM
Daniel Evans Dan Evans, Joni Evans, SoundPoint Resort, Daniel Evans Capital Advisors From Millionaire to Homeless with 8 kids, now defrauding Las Vegas Real Estate investors Georgia Author: Alpharetta, Georgia Real Estate Investing: Daniel Evans Georgia  
 
18, Report #1335080


Oct 25 2016
10:00 PM
Cash advance inc Or Edward Parker Los Angeles California Author: Oklahoma City, Oklahoma Unusual Rip-Off: Attorneys General: Cash advance inc Los Angeles , California  
 
19, Report #1334524


Oct 22 2016
11:35 AM
FRAUD ALERT: D'Angel Property Services/ Ed and Tanesha Boler DPS; Ed Boler; Tanesha Boler; Markeese Boler; Debra Mitchell Christy Phillips; Edward Leon Boler; Tanesha Rachelle (Williams) Boler; Markeese Non-payment for services rendered under contract; they disregard their own contract terms, pay-out small jobs, ignore inquiries or false promises. Surprise Nationwide Author: Phoenix, Arizona Maintenance Companies: D'Angel Property Services/ Ed and Tanesha Boler Nationwide  
 
20, Report #1334453


Oct 21 2016
07:36 PM
Signature Logistics and xpress Logistics Daniel Brown AKA Danny and Alex Brooklyn New York
Author: Englewood, Colorado Multi Level Marketing: Signature Logistics and xpress Logistics Brooklyn, New York
 
 
21, Report #1333877


Oct 18 2016
07:23 PM
north Star Finance Daniel McCaffey , Alex Parker , Madison Smith Ripped me off with regards to helping with my loan modification and never did Kept my money Beverly Hills California , Internet Author: prosper, Texas Loan Modification: north Star Finance Internet  
 
22, Report #1333373


Oct 15 2016
09:35 PM
Angela Holt Designs Angela Marie Holt, Daniel Holt, Angie Holt, Crafty Peeps, Angela Holt, Angela Holt Designs, Craft Peeps Society, Chasing the Chatter, Kelly Holt Craft Kit Scammer Alert!!!!! Greenbrier Tennessee Author: North Carolina Arts and Crafts: Angela Holt Designs Greenbrier, Tennessee  
 
23, Report #1333116


Oct 14 2016
06:10 AM
Express Auto Glass Daniel Anellilo Promised a $50.00 check but after 4 phone calls, and four different excuses, Mr. Angellilo still has not sent the check. Tarpon Springs Florida Author: land o lakes, Florida Car Parts & Accessories: Express Auto Glass Tarpon Springs, Florida  
 
24, Report #1333058


Oct 13 2016
04:08 PM
Fathom Events with AMC Theaters and Open Road Films I Paid Fathom Events to see an interview with film maker Olive Stone and Edward Snowden. AMC theater staff said they didn't know how to get it going. So the interview did not happen. I emailed Fathom Events and they said they were working the problem, in conjunction with Open Road Films. I waited 10 days and never received a reply from Fathom Events. I emailed them again, I waited several day and now here I am. greenwood village Colorado Author: phoenix, Arizona Theaters: Fathom Events greenwood village, Colorado  
 
25, Report #1332347


Oct 09 2016
09:06 PM
Binarybanc Daniel Parker my broker My broker said he received my money July 23,16 and I never heard from him since, I been requesting my money and withdrawal and keep getting told lies, and now I can't call there anymore, block my number Tbilisi Georgia Author: mobile, Alabama Brokerage Companies: Binarybanc Tbilisi Georgia,  
   
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