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Daniel Peterson

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1, Report #1358220


Feb 24 2017
08:28 PM
Corporate Research International Ronald NelsonCharles Sanders Daniel Haddock Rec'd ck for $2480.00 for secret shopper / money xfr at Walmart / $100.00 cashiers ck Texas / South Carolina Author: Virginia Beach, Virginia Unusual Rip-Off: Miscellaneous Companies: Corporate Research International  
 
2, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
3, Report #1355116


Feb 09 2017
02:16 PM
Camden Legal Group, Sophia Martinez, Daniel Olson, Jimmy Swinder, mortgage modification scam Beverly Hills California Author: Milwaukee, Wisconsin Lawyers: Camden Legal Group Beverly Hills, California  
 
4, Report #1354888


Feb 08 2017
02:35 PM
Jeff Peterson WestMini Shop, Inc. Scam claiming interest in purchasing product for shipment to Ethiopia Oceanside California Author: Sedona, Arizona Builders & Contractors: Jeff Peterson Oceanside, California  
 
5, Report #1353864


Feb 03 2017
03:00 PM
Daniel Ferry excel hero academy Online advanced excel VBA tutorials Internet Author: Dubai, Computer Training & Education: Daniel Ferry Internet  
 
6, Report #1353389


Feb 02 2017
08:18 AM
Dex Media- daniel williams continued to charge my cc after contract cancellation D/FW Airport Texas Company response Author: granby, Connecticut Internet Marketing Companies: Dex Media Texas  
 
7, Report #1353458


Feb 01 2017
09:40 PM
Daniel Mein wire fraud, honest services fraud, misrepresentation of price of online item Orinda California Author: San Francisco, California Miscellaneous Electronics: Daniel Mein Orinda, California  
 
8, Report #1207950


Feb 01 2017
02:16 PM
SOLID Executive Partners, LLC - Daniel Joseph Mueller DANIEL MULLER, DANIEL J MUELLER,  JDJ MUELLER  Convicted Child Molester, REGISTERED SEX OFFENDER, Business Scammer, Obtains Services by Deception Austin Texas
What about the poster and why did he post this? Author: Austin, Texas Better Business Bureau: SOLID Executive Partners, LLC - Daniel Joseph Mueller Austin, Texas
 
 
9, Report #1349418


Jan 30 2017
01:16 PM
Dan Herring Daniel Herring Builder Fort Edward New York Author: Upstate, New York Building Services: Dan Herring Fort Edward, New York  
 
10, Report #1351715


Jan 24 2017
01:13 PM
eBay motors Elvira Gordon, Daniel Castillo Scam selling vehicle that is not true Augusta Maine San Jose, California Internet Author: West Hempstead , New York Auto & Truck Rental: eBay motors Internet  
 
11, Report #1351091


Jan 21 2017
10:07 AM
Gold Rush Interntional Reverend John Peterson sen money to Jane Harbin at 1609 Price Dr. Oklahoma phone number for john is876-894-7322 He tryed to get me to send $250.00 to pay for taxes to receive a larger amount of money. I didn't fall for it. Been scammed by internet people. Jamacia Nationwide Author: Loundonville, Ohio Accounting: Gold Rush Interntional Nationwide  
 
12, 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  
 
13, 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  
 
14, 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
 
 
15, 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
 
 
16, 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  
 
17, 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
 
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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
 
 
25, 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  
   
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