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1, Report #1324496


Aug 25 2016
06:42 AM
Daniel Hannah / Albert Daniel Hannah Daniel AlbertDaniel bowman This man is a professional rip off artist and has run multiple scams over the past 10 years netting millions. New Zealand and Australia Internet Author: Washington, D.C. , Washington Unusual Rip-Off: Daniel Hannah / Albert Internet  
 
2, Report #1322751


Aug 21 2016
04:20 PM
Daniel Taheri LA Laser Center,Dr Daniel P Taheri,Daniel Taheri MD Dermatologists ,Dermatology,LA Laser Center,California,Nevada,Arizona Los Angeles California Author: Los Angeles, California Physicians: Daniel Taheri Los Angeles, California  
 
3, Report #1323495


Aug 19 2016
05:00 PM
Daytrading University Kenneth E Calhoun Kenny CKen Theft, Misreprestation, Non Registered Securities Broker or Stock Broker Colorado Springs Colorado Internet Author: beverly hills, California Financial Education: Daytrading University Kenneth E Calhoun Internet  
 
4, Report #1323167


Aug 18 2016
06:26 AM
NEIL KENNETH WRIGHT AKA NEIL BURTON WRIGHT AKA NEIL BURTON OBTAINING FUNDS BY DECEPTION MELBOURNE Internet Author: EUROPE, Alabama Unusual Rip-Off: NEIL KENNETH WRIGHT Internet  
 
5, Report #1323077


Aug 17 2016
04:04 PM
E&O Residence Daniel Jones unable to deliver after payment of deposit for 2 units at E & O Residence. change to Daniel Jones without any further notice. Singapore Internet Author: Alabama Real Estate Services: E&O Residence Internet  
 
6, Report #1322963


Aug 17 2016
08:38 AM
Dan the Tree Man Dan The Tree Man Druggie Con Man Rip Off Artist Derry New Hampshire
Dan The Tree Man Dan Brackesy Daniel Wells Crook Druggie Con Man Crackhead Author: Londonderry, New Hampshire Home Improvements: Dan the Tree Man Derry,
 
 
7, Report #1322029


Aug 11 2016
03:43 PM
experiencesales.com individual name Daniel Ferris said he needed $$ to fund a school soccer trip to Ireland but receipt is for childrens books Denver Colorado Author: Arvada, Colorado Door to Door Sales: www.experiencesales.com  
 
8, Report #1321930


Aug 11 2016
09:40 AM
Daniel Feder, Daisy Gambit Band Booking Major Motion Music Dan Feder is Scaming Artists and Bands using Craigslist Jacksonville Florida Author: Georgia Festivals & Event Services: Daniel Feder, Daisy Gambit Band Booking Jacksonville, Florida  
 
9, Report #1321883


Aug 11 2016
06:14 AM
Sever Auto and Transmission Dropped it off on a Tuesday. Theodore Kenneth Sever {ken} looked at it on a Wednesday. On Thursday he installed some parts which he was 90% certain would fix the problem. He was wrong. Friday went by. No contact. Monday at 3pm I called him. He said he believed he knew what part is causing the problem and he will try to have it sent via overnight shipping. Tuesday, the part isn't there. He informs me that once the part is installed, it needs to be programmed and he uses a mobile mechanic to do the programming, and of course we are at their mercy when it comes to how soon they can come out and resolve the problem. I tell him I have to pick the car up on Wednesday. He gets upset, yet he ultimately made it happen. So I pick the car up on Wednesday which is 8 days from when I dropped it off. Turns out it only needed one single part, He charges me a total of $1355.28!  Midland North Carolina Author: Mint Hill, North Carolina Auto Repair Service: Sever Auto and Transmission Midland, North Carolina  
 
10, Report #1321626


Aug 09 2016
04:58 PM
Daniel Larivee aka Danny Larivee scammer, scam, fraudster, contractor, home repairs, home remodel, ripoff Sacramento California Author: Sacramento, California Builders & Contractors: Daniel Larivee Sacramento, California  
 
11, Report #1320467


Aug 03 2016
11:45 AM
AMS Locksmith Harry, Daniel Wight Overcharge Sandy Springs? Georgia Author: duluth, Georgia Locksmiths: AMS Locksmith Internet  
 
12, Report #1319968


Aug 01 2016
06:11 AM
Daniel Tang - Judge & Priestley Daniel TangDaniel Tang Solicitor Unprofessional, Incompetent, Lazy and Rude - Lost £000's!!! Bromley Nationwide
Author: London, Alabama Lawyers: Daniel Tang - Judge & Priestley Nationwide
 
 
13, Report #1319616


Jul 29 2016
01:50 PM
Encore motors of Sarasota, Inc. Daniel Lussier- Internet sales manager I bought a 2011 Toyota Prius on 5/11/16 under the belief that this used car was an accident free vehicle. I corresponded with Daniel Lussier, the sales manager to the dealer, who indicated that the car had not been involved in any accidents. Once i bought it and got on the road the left side of the rear bumper began to disengage from the bumper, and i had to constantly to reatach it. Once i came to Ca i took the car to a reputable body shop where i was informed that the car had been involved in a major accident, and that the initial cost to repair would be in excess of $4,000 Sarasota Florida
Author: Bellflower, California Auto Dealers: Encore motors of Sarasota, Inc. Sarasota, Florida
 
 
14, Report #1316701


Jul 28 2016
02:49 PM
Dan Herring Sr. Daniel Herring Contractor Crooked Contractor Fort Edward New York Author: Amsterdam, New York Home Improvements: Dan Herring Sr. Fort Edward, New York  
 
15, Report #1318652


Jul 24 2016
09:06 PM
Daniel Alvarez Eduardo Lawn / Landscaping / Grass California
Author: Anaheim, California Landscape Companies: Daniel Alvarez California
 
 
16, Report #1279869


Jul 22 2016
12:24 PM
Spy Camera Specialists Inc / www.spycameras.com / SCS ENTERPRISES, INC. / KENNETH LEE / MARK KIM The prior staff use to provide a great product. ¬†suffern Internet Author: Suffern, New York Cameras & Video: Spy Camera Specialists Inc Internet  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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
 
 
21, 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  
 
22, 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
 
 
23, 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  
 
24, Report #1315613


Jul 07 2016
03:59 PM
Kens Appliance & Repairs Kenneth Porcaro Unprofessional Unreliable Scam Artist totowa New Jersey Author: Staten Island, New York Electrical Services: Kens Appliance & Repairs totowa, New Jersey  
 
25, 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  
   
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