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  Date Title City, State  
 
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 #1300697


Apr 19 2016
07:24 PM
United States Collection Services David Peterson File a fraudulent complaint stating there was charges being brought against me. Internet Author: Nrh, Texas Internet Fraud: United States Collection Services Internet  
 
4, Report #1300162


Apr 17 2016
09:28 AM
Dyro productions Daniel blalock Deceptive practices houston texas Author: houston, Texas Miscellaneous Electronics: Dyro productions Texas  
 
5, 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
 
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, Report #1073836


Apr 01 2016
08:31 AM
Todd Nolette Real Estate Agent, Villa Group Corporation Con Man Sherman Oaks California the author of the report against me goes to jail Author: California Questionable Activities: Todd Nolette Sherman Oaks, California  
 
16, 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  
 
17, 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
 
 
18, 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
 
 
19, 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  
 
20, 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
 
 
21, Report #1293108


Mar 11 2016
02:52 PM
bestpugpups,com, Christian Nkwain, Christian Peterson Did you ship as advertised and will not answer calls. California Maryland Author: Newnan, Georgia Pet Shops & Supplies: bestpugpups,com California, Maryland  
 
22, Report #1289726


Mar 09 2016
12:00 PM
Credit Fixer Daniel McKnight Fraud West Palm Beach, Florida Internet
SLIME BALL TINA CONELY A G A I N FAKE ABOVE REBUTAL Capital Cash Is PROSECUTING AGAINST her and her AKAs Daniel Mcknigiht with over 30 other victems Author: Palm Harbor, Florida Financial Services: Credit Fixer Internet
 
 
23, Report #1292169


Mar 07 2016
02:37 PM
Mystery Shopper Providers Association Shawn Morrie, Edward Meyer, Michele Whitney, Daniel Wainberg, Jamille Jackson Check Fraud/Scam Internet Author: Wytheville, Virginia Banks: Mystery Shopper Providers Association Internet  
 
24, Report #1290383


Feb 27 2016
01:01 PM
Daniel Conovan Need a babysitter/nanny I am in grand junction and they are in Nevada Internet
Same thing happened to me Author: Grand Junction, Colorado Child Daycare: Daniel Conovan Internet
 
 
25, Report #1289743


Feb 24 2016
02:27 PM
Dynamic Auto Movers Daniel Vasquez Total ripoff company - young people in Miami with a license to steal from you Miami Florida
Reply From Daniel Vasquez Author: Miami, Florida Auto Shipping Companies: Dynamic Auto Movers Miami, Florida
 
   
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