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  Date Title City, State  
 
1, Report #1349441


Jan 12 2017
02:59 PM
American Cash Awards Caller stated his name was Frederick Peterson and Frank Peterson. He called me seven times on 1/12/2017. Cash Award then harassing language Does not appear on CID Does not appear on CID Author: Sarasota, Florida Unusual Rip-Off: American Cash Awards nationwide  
 
2, Report #1348818


Jan 10 2017
07:47 AM
Advance America Eric WatsonAndrew Daniel Craig Company Website has been hijacked by scammers. Spartanburg South Carolina FOUND THE ACTUAL PERSON Author: Palmdale, California Loans: Advance America Spartanburg, South Carolina  
 
3, Report #1348728


Jan 09 2017
06:40 PM
Sinai Northshore Medical Associates dr bijan golyan, dr faraidoon daniel golyan, dr joseph golyan, kourosh david golyan, sinai northshore medical group, sinai northshore med assocs Dirty Doctors. Third world office. Suite 108 Great Neck New York
Author: East northport , New York Doctors: Sinai Northshore Medical Associates te 108 Great Neck , NY 11021 , New York
 
 
4, Report #1344938


Dec 22 2016
11:12 AM
Daniel Escamilla Sole Assassin The Market CA FRAUD SCAMMER Phoenix Arizona
Author: Phoenix, Arizona Ticket Sales: Daniel Escamilla Cave Creek, Arizona
 
 
5, Report #1344758


Dec 21 2016
05:46 PM
Daniel Cox AAA Mustang Roofing Edmond - UNPROFESSIONAL Roofers Edmond Oklahoma Author: EDMOND, Oklahoma Roofing Companies: Daniel Cox Edmond, Oklahoma  
 
6, Report #1341388


Dec 21 2016
04:42 PM
Paytronicks Aaramor Payments PAYTRONICKS.COMAlicia Vargas, Daniel Fernandez -Paysec-, Maxwell Dean Morgan ,Aramaor Payments, Tom Scammers and Fraudsters Canada and United Kingdom Canada
Author: NA, Utah Wanted Criminals: Paytronicks Aaramor Payments Internet
 
 
7, Report #1344631


Dec 21 2016
10:44 AM
AAA Mustang Roofing Inc - Daniel Cox is Fraud Doing Nothing and asking Money in Advanced Edmond Oklahoma Author: OKLAHOMA CITY, Oklahoma Roofing Companies: AAA Mustang Roofing Inc Edmond, Oklahoma  
 
8, Report #1343524


Dec 15 2016
07:08 PM
Manhattan Home Design Daniel Levy Furniture stinks. Lousy customer service. Rude people liars. New York Internet Author: New york, New York Furniture & Furnishings: Manhattan Home Design Internet  
 
9, Report #1343516


Dec 15 2016
06:17 PM
First Revolution investment corp Bridger, Peter & Kleber(Daniel F Bridger) 16 year old debt Nationwide Author: Columbus , Georgia Questionable Activities: First Revolution investment corp Nationwide  
 
10, Report #1342043


Dec 08 2016
05:55 AM
Dogherras Inc Towing On 11/18/2016 Daniel Dogherra let our car roll off flat bed, and refuses to pay these damages he caused. We have contacted him several times but still nothing. He should not be in business, and we are filing Civil suit for damages. Santa Cruz, California Author: Santa cruz, California Emergency Services: Dogherras Inc Towing Santa Cruz,, California  
 
11, 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  
 
12, 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  
 
13, 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
 
 
14, 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  
 
15, 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  
 
16, 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  
 
17, Report #1340399


Nov 29 2016
10:37 AM
Winners International Elizabeth Spencer, Rev Peterson , Kenroy Rattary I was rip-off for $500.00 in cash saying that I won 2.5 Millions Dollars Marietta Georgia Author: Hartford, Connecticut BBB Better Business Bureau: Winners International Marietta, Georgia  
 
18, 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  
 
19, 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
 
 
20, 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
 
 
21, 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  
 
22, Report #1336407


Nov 03 2016
12:14 PM
JOEL SHAWN PETERSON JOEL J PETERSONDONNA PETERSON SHAWN PETERSONWELLS FARGO BANK SCAM JOEL PETERSON SCAMMED ME FOR $500.00 DOLLARS. JOEL TOLD ME HE HAD TIMESHARE LEADS TO SELL AND HE GAVE ME WIRING INSTRUCTIONS.RESEDA CA NORTHRIDGE CA California Author: California Internet Fraud: Jeol Shawn Peterson reseda, California  
 
23, 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
 
 
24, 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  
 
25, 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  
   
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