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  Date Title City, State  
 
1, Report #1107034


Sep 02 2015
11:59 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
DUTY OF CARE Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
2, Report #1251946


Sep 01 2015
02:13 PM
Raya The App by Daniel Gendelman This dating app is filled with fake profiles and refused to refund my money los angeles california
Author: Seattle, Washington Internet Fraud: Raya The App Internet
 
 
3, Report #1247554


Aug 31 2015
11:46 AM
PARCEL GROUP DANIEL EMERSON/LINDA I responded to an old junk mail I received concerning a work at home job Atlanta Georgia
Author: Atlanta, Georgia Work at Home Business: PARCEL GROUP Atlanta, Georgia
 
 
4, Report #1251329


Aug 27 2015
04:05 PM
Rails Dog, DirectNorth LLC, Timothy Connolly, Daniel Honig Ripped of more than 10 software developers -independent contractors- ...contact me for more info & if you read this Rails Dog, pay me what you owe, Stirling New Jersey
Good luck having your invoices paid Author: Dover, New Jersey Programmers: Rails Dog Internet
 
 
5, Report #1250214


Aug 22 2015
12:15 PM
JumpingBalls.com JumpingBalls.com FRAUD / SCAM / SCAMMERS / daniel najman Scam JumpingBalls.com, Jumpingballs.com, fraud, scam, scammers, cROOK / daniel najman liar miami Internet
Author: miami, Florida Liars: JumpingBalls.com Internet
 
 
6, Report #1249739


Aug 20 2015
08:20 AM
Daniel N Gordon, Matthew Aylworth, Eleanor Tami Judgement from debt collector Daniel Gordon Euguene Oregon Author: spanaway, Washington Collection Agencies: Daniel N Gordon, Matthew Aylworth, Eleanor Tami Euguene, Oregon  
 
7, Report #1248606


Aug 14 2015
03:34 PM
Daniel Jay Belgard Dan Gold Scam to get rich. Manila Manila Author: Santa Cruz, California Unusual Rip-Off: Daniel Jay Belgard Other  
 
8, Report #1100290


Aug 10 2015
10:41 AM
Dan Pozniak DPOZ, Daniel A Pozniak Con Artist, Woman & Mother Beater, Alcoholic, Ex Rock Star Guitarist with band 7 Seconds Sacramento, Las Vegas, Reno, Clackamas Or, California
Dan Pozniak - Carson City, CA, Public Domestic Battery Report Author: Scammed and Hurt, Alaska Drunks: Dan Pozniak Sacramento, Las Vegas, Reno, Clackamas Or, , California
 
 
9, Report #1022387


Aug 02 2015
11:56 AM
American Mensa Ltd. -Sin, degradation, gluttony, low living, drunkenness Arlington, Texas
Mensa Author: Provo, Utah Clubs & Organizations: American Mensa Ltd. Arlington, Texas
 
 
10, Report #1244923


Jul 28 2015
04:57 PM
Daniel ,Dan- Marinberg stole money and falsified escrow funds for his family's benefit in Miami Beach Florida
Author: Miami, Florida Lawyers: Daniel Marinberg Miami Beach, Florida
 
 
11, Report #1244922


Jul 28 2015
04:55 PM
Wright Capital Justin Wright Daniel West This company promises funding with a very clever pitch then will never deliver or even present a single investor. Abilene Texas Author: Jonesville , Louisiana Financial Services: Wright Capital Abilene, Texas  
 
12, Report #1243674


Jul 22 2015
11:06 PM
Cash Advance, Inc. Daniel White, under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Scam Arrest/ Lawsuit Threats threatening me with being served papers if I don't contact some email address immediately to set up a payment plan. But no phone number and email doesn't seem legit. They threatened to alert my work (I'm disabled so I don't work) and threatened to garnish my wages . LA, CA Internet Author: Fargo, North Dakota Credit & Debt Services: Cash Advance, Inc. Internet  
 
13, Report #689249


Jul 22 2015
03:10 PM
Daniel and Melyssa Lesley Melyssa Murray, melyssa steinruck, melyssa Phillips and many more Total scam Colt, Nationwide
News Headline Author: Oppelo, Arkansas Bad Check Writers: Daniel and Melyssa Lesley Nationwide
 
 
14, Report #1242682


Jul 18 2015
10:38 AM
The Tenant Factory Daniel Dawson Leased to tenants that did not qualify and destroyed my property SAINT LOUIS Missouri We are so sorry you feel let down.... Author: st louis , Missouri Property Management: The Tenant Factory SAINT LOUIS, Missouri  
 
15, Report #1242078


Jul 15 2015
02:29 PM
Daniel Hansen, American RV, Tennessee 2007 Monaco, Camelot 42PDQ - $40,700 - too good to be true Maryville Tennessee Author: Saratoga, California RV Dealers: Daniel Hansen, American RV, Tennessee Maryville, Tennessee  
 
16, Report #1231611


Jul 13 2015
03:10 PM
DANIEL WARNER KELLY WARNER LAW Daniel R Warner Daniel Warner Lawyer FROM Kelly Warner Law Firm RIPPED ME OFF SCOTTSDALE Daniel R Warner Bar Complaint Arizona State Bar Author: Arizona Lawyers: DANIEL WARNER KELLY WARNER LAW  
 
17, Report #1240588


Jul 08 2015
04:11 PM
Ok Storm Shelters, Jerry Pool, Daniel Pool, Shirley Pool, Eric Pool, Michael Pool No shelter for me Just a water tank and bug nest! Sand Springs Oklahoma Author: Sand Springs, Oklahoma Builders & Contractors: Ok Storm Shelters, Jerry Pool, Daniel Pool, Shirley Pool, Eric Pool, Michael Pool Sand Springs, Oklahoma  
 
18, Report #1240416


Jul 08 2015
12:00 AM
Linebarger Goggan Blair & Sampson, LLP I was contacted by mail from this law firm demanding payment of $606.31 for a case back in 2010. A case that has been closed for years now. Also when I went online to see details about it, the Instructions they gave me were invalid. Jacksonville Florida Author: Kenneth City, Florida Criminal Justice System: Linebarger Goggan Blair & Sampson, LLP Internet  
 
19, Report #1113344


Jul 07 2015
04:36 PM
Daniel P Birkett Investment Broker victoria international Whereabouts of Burkett Author: Sunderland, Investment Brokers: Daniel P Birkett victoria, British Columbia  
 
20, Report #1240070


Jul 06 2015
04:49 PM
Elite Property Management Kenneth Konle Contractor hired by Elite did poor work & property owner was blamed farmington Connecticut Author: middletown, ct, Connecticut Homeowner Associations: Elite Property Management farmington, Connecticut  
 
21, Report #1089925


Jul 06 2015
09:28 AM
Daniel K dekleine Scam artist Bloomfield New Jersey Daniel K DeKleine at it again!! Author: Fort Lee, New Jersey Credit Card Fraud: Daniel K dekleine Bloomfield, New Jersey  
 
22, Report #1239571


Jul 03 2015
12:13 PM
Kenneth L Parker Kenny, Ken Deceptive renting policies, rude over the phone, not equal opportunity Tucson Arizona Author: Arizona Real Estate Services: Kenneth L Parker Tucson, Arizona  
 
23, Report #1239229


Jul 01 2015
02:45 PM
3i Design Group Kenneth WorlesKenny Worles Jr.We Are 3i3i Design Design company stole money and didn't deliver!!! SCAM ARTISTS Memphis Tennessee
Response Review Allegations by 3i Design Group Author: Cordova, Tennessee Computer Graphics: 3i Design Group Memphis, Tennessee
 
 
24, Report #1232566


Jul 01 2015
09:28 AM
Home Resource Solutions Inc BEWARE OF DANIEL SALEM DAWKINS Harrison, Bayside, NYC New York Disregard original posting Author: Bayside, New York Building Services: Home Resource Solutions Incorporated Harrison, New York  
 
25, Report #1238189


Jun 26 2015
12:45 PM
Radiate Athletics Radiate Athletics KrometiX, IncRadiate, Inc.http://www.radiateathletics.com/www.kickstarter.com Kenneth Crockett Jared Casey Radiate Athletics never shipped paid for and promised product West Chester Pennsylvania
Author: Saint Louis Park, Minnesota Clothing Stores: Radiate Athletics West Chester, Pennsylvania
 
   
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