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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 #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  
 
3, Report #1300162


Apr 17 2016
09:28 AM
Dyro productions Daniel blalock Deceptive practices houston texas Author: houston, Texas Miscellaneous Electronics: Dyro productions Texas  
 
4, 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
 
 
5, Report #1227454


Apr 14 2016
08:36 PM
Ken Frank Kenneth Frank,Ken Frank & associates Scam, Con Man,Scum Bag Pompano Beach Florida
You GOT through! BRAVO! Author: Fort Lauderdale, Florida Attorneys & Legal Services: Ken Frank Pompano Beach, Florida
 
 
6, Report #1255349


Apr 13 2016
12:48 PM
KENNETH L MURPHY KENNETH L MURPHY SR KENNETH L MURPHY JR BEWARE OF KENNETH L MURPHY FROM Pekasie PA HE SCAMMED US PERKASIE Pennsylvania Author: SANTO, Texas Auto Parts: KENNETH MURPHY PERKASIE, Pennsylvania  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, Report #1287180


Apr 11 2016
07:27 PM
Kenneth Adams All Together Construction Took 2,000 and never did any work - DO NOT HIRE North Royalton Ohio Need to make sure he is stopped Author: Lyndhurst , Ohio Home Improvements: Kenneth Adams North Royalton , Ohio  
 
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 #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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, Report #1296544


Mar 29 2016
10:12 AM
WEST AFRICA HUMANITARIAN CONTINGENCY RELIEF AGENCY Omen Atide, Kenneth Kodjovi, Assari Nkuma, SAMLEK & AMANY AWOSLEY CHAMBERS Advance Fee Scam Lomé - Togo - District Kara Internet Author: Vargem Grande Paulista, Alabama Door to Door Sales: WEST AFRICA HUMANITARIAN CONTINGENCY RELIEF AGENCY Internet  
 
18, Report #1296396


Mar 28 2016
02:46 PM
Walmart Kenny,ken I've had my phone for several months and always paid$ 28.79 now they're saying I owe $0.39 for the past 2 months and the store has not corrected it or told me any different I just keep receiving text messages saying I owe this I feel I do not thank you . Kenneth Witt Moraine Ohio Author: Moraine, Ohio Financial Services: Walmart Moraine , Ohio  
 
19, 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  
 
20, 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
 
 
21, Report #1176555


Mar 17 2016
12:12 PM
Perfect Ocean Corp. Robert Kenneth Davis, Antonia Splichal, Enviropure Fish, Convergence Holdings Securities Fraud Scam, These People and Companies are Frauds Port St. Lucie Florida NOTICE OF SUBPOENA Author: Boca Raton, Florida Investment Brokers: Perfect Ocean Corp. Port St. Lucie, 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 #1293334


Mar 13 2016
10:01 AM
TK Consulting Firm Kenneth Wasley I went to TK Consulting Firm with a concept for a program to help military families that included a hub and equine program in 2011. He sabotaged my concept and is now taking credit for the entire concept. Internet Author: , Questionable Activities: tkconsultingfirm Internet  
 
25, 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
 
   
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