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1, Report #1173150


Aug 29 2014
08:52 AM
Paykin, Richland & Fulkowski Daniel Richland, Alexander Paykin Dishonest with their clients and with themselves new york New York Author: New York, New York Loan Modification: Paykin, Richland & Fulkowski new york, New York  
 
2, Report #1173075


Aug 28 2014
08:10 PM
www.LiveCraigsListPosting.com Daniel Skinner Possible Scam. Stay Away! San Diego Internet Author: San Diego, California Internet Services: Live craigs list posting Internet  
 
3, Report #1172593


Aug 27 2014
06:04 AM
Nathaniel Peterson, Aspen Investments, LLC, RMHB Construction, Inc, Rocky Mountain Home Builders, Rocky Mountain Remodel, Colorado Modular Homes, Elevation Homes We would not recommend this builder to anyone. Evergreen Colorado Author: Denver, Colorado Builders & Contractors: Nathaniel Peterson Evergreen, Colorado  
 
4, Report #1172452


Aug 26 2014
01:32 PM
auto sensation Daniel give u a warranty to sign and want pay for it orlando Florida Author: orlando, Florida Auto Dealers: auto sensation orlando, Florida  
 
5, Report #1171961


Aug 24 2014
11:00 AM
Visual Dispatch Delivery Company Agent Aaron Peterson (Dr) Tried to tell me I won $60,000,00 in July 19, 2014 Powerball Lotterly by using my email address, Lies, Scams. Don't fall for it. Internet Author: Lawton, Oklahoma Offshore Gaming: Visual Dispatch Delivery Company Internet  
 
6, Report #1171539


Aug 22 2014
05:59 AM
DAN ESCAMILLA GLOBAL FUGITIVE RECOVERY, DANIEL OSCAR ESCAMILLA, LEGAL BUREAU SERVICES, Dan ESCAMILLA wanna be bounty hunter FAKE, PHONY, DEFRAUDS THE TAX PAYERS, NOT EXPERIENCED, FAILED THE CALIFORNIA STATE BAR, FAILED THE SHERIFF'S ACADEMY SO BECAME A RESERVE DEPUTY Santa Ana California Author: Huntington Beach, California Bail Bonds: DAN ESCAMILLA Santa Ana, California  
 
7, Report #1171529


Aug 21 2014
11:32 PM
Daniel Hoy, Daniel Albert, Paul Towler BEWARE! WARNING! Melbourne, Gold Coast VICTORIA, QUEEN Author: Irvine, California Miscellaneous Electronics: Daniel Hoy, Daniel Albert, Paul Towler Melbourne, Gold Coast, Select State/Province  
 
8, Report #1171346


Aug 21 2014
10:44 AM
PurCo Daniel Petersen MIchelle Hansen Budget Car Rental False damage claims Spanish Fork Utah Author: Wilton, California Auto Rentals: PurCo Spanish Fork, Utah  
 
9, Report #1170947


Aug 20 2014
06:09 AM
ge capital Daniel copper senior supervisor Nicole johnson@ge.com/Nicole Johnson principal. Tom Wilson principal P.O.box 960061 Orlando Florida 32896-0061Www.go ge . capital. Com this is Cooper said go to Walgreens Walmart or Rite Aid and purchase a greendot card put a hundred and sixty eight for security when I did that I am to give him the cold of the green dot moneypak card he said ok all is well in 15 to 20 minutes the loan will be placed into your account. that never happened instead he called p.o.box 960061 Orlando florida 32896-0061 Author: Michigan, Michigan Computer Fraud: ge capital Daniel copper senior supervisor Internet  
 
10, Report #1170823


Aug 19 2014
01:18 PM
nuvision windows and doors leon flores fernando flores mayra farfan daniel ordiones aka the drunck scammer, unlicensed , investigation, beware, alert, law suites, fraud , criminal activity , drug cartel, drug deals pico river moreno valley santa fe springs California Author: anahime , California Blinds / Shutters / Window Care: nuvision windows and doors Internet  
 
11, Report #1170595


Aug 18 2014
03:08 PM
Daniel J. Kortenhaus, Attorney At Law Daniel J. Kortenhaus, Attorney At Law Defaults on $71,000+ School Loan Saint Petersburg Florida
Author: Los Angeles, California Liars: Daniel J. Kortenhaus, Attorney At Law Saint Petersburg, Florida
 
 
12, Report #1170545


Aug 18 2014
12:13 PM
Visiting Angels Daniel Nelson THEFT, NEGLIGENCE, UNPROFESSIONAL, PLEASE DO NOT TRUST VISITING ANGELS grove city Ohio Author: Grove City, Ohio Unusual Rip-Off: Visiting Angels grove city, Ohio  
 
13, Report #1169964


Aug 15 2014
10:33 AM
Premier Props Premiere Props, A Calif Corp Daniel Charles Levin, Dawn Rapp-Levin, Tom Greene Yet Again Non- Paying Auction House for Consignors of Movie Memorabilia El Segundo California Author: Littleton , Colorado Art Galleries: Premier Props El Segundo, California  
 
14, Report #1169498


Aug 13 2014
09:25 AM
Alexander Paykin and/or Daniel Richland Paykin, Richland & Fulkowski, P.C. The most unethical, dishonest, and corrupt attorneys I have ever personally witnesse in my entire life. New York New York Author: New York, New York Lawyers: Alexander Paykin and/or Daniel Richland New York, New York  
 
15, Report #1169125


Aug 11 2014
06:26 PM
GTC Transport /Daniel Perry UTC / ATV for sale Olympia Washington Author: Monroe, Georgia Motor Vehicle: GTC Transport /Daniel Perry Olympia, Washington  
 
16, Report #1168401


Aug 09 2014
08:12 AM
Gtc-delivery inc Daniel perry Pretending to sell atv at ATV.com Olympia, Washington Internet Author: Fort lauderdale, Florida Motor Vehicle: Gtc-delivery inc Internet  
 
17, Report #922570


Aug 08 2014
09:08 PM
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Author: Ashburn, Virginia Income Tax Service: BLUE TAX Los Angeles, California
 
 
18, Report #1168422


Aug 08 2014
12:03 PM
The Harrison Law Firm The Harrison Law Office Mike Scott and Daniel Martin Cash Advance America PayDay Loan Scam Carthage New York Author: Minnesota Collection Agencies: The Harrison Law Firm Carthage, New York  
 
19, Report #1167451


Aug 05 2014
07:41 AM
Daniel Gonzalez Instant Cash America - Advance America - Cash Advance - Payday Loan - Cash Advance America Pay Day Loan Daniel gonzalez told me I qualified & that I needed this visa/green dot card. I purchased & gave all info to mr gonzalez. he told me a $1000 would b in my acct in 45mins. needless to say this did not happen! so I decided to actvate my visa & use the $100 I put on there. well when tryn to actvate, the site said my green dot card was already activated! called daniel gonzalez back he said get hold customer service & they could help us! Only to learn I got SCAMMED! Clearwater, Florida but ph# belongs to burbank California Nationwide Author: Verona, Pennsylvania BBB Better Business Bureau: Daniel Gonzalez Nationwide  
 
20, Report #1166578


Jul 31 2014
11:12 PM
Stephen Spillers Stephen D. Spillers, WANTED CRIMINAL, FUGITIVE, Steven Spillers, Steve Spillers, Sven Dahli, Stephen Daniel Spillers, Salem MA, Atlanta GA, Mobile AL, Gainesville GA, Little Five Points Nationwide
Author: Birmingham, Alabama Wanted Criminals: Stephen Spillers Nationwide
 
 
21, Report #1166504


Jul 31 2014
04:29 PM
gree international John Samuels and Daniel Cletten jackpot slots all my game progress of two years was wiped clean and they will not restore it san francisco California Author: nashville, Tennessee Casinos & Cardrooms: gree international san francisco, California  
 
22, Report #1166401


Jul 31 2014
11:46 AM
MRAGroup, LLC/Daniel Zambrano I paid over two thousand dollars for Daniel Zambrano and the MRA Group to get a modification on my mortgage and the balance owed lowered, based on some type of federal program. Cerritos California Author: Stedman, North Carolina Loan Modification: MRAGroup, LLC Cerritos, California  
 
23, Report #1166239


Jul 30 2014
05:01 PM
Daniel Edery Sold a defective seadoo for 3500$ . Refuses to fix or refund since 2012 despite a court order in 2013. Montréal Quebec Author: Montréal, Quebec Boat Dealers: Daniel Edery Montréal, Quebec  
 
24, Report #154773


Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
 
25, Report #1164902


Jul 25 2014
08:27 AM
Gold Money Party, AKA Richard Peterson, Nadex Signals, Binary Trading, Binary Options, Trading Signals Dallas Texas Author: Newport News, Virginia On-Line Business: Gold Money Party Dallas, Texas  
   
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