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  Date Title City, State  
 
1, Report #1318652


Jul 24 2016
09:06 PM
Daniel Alvarez Eduardo Lawn / Landscaping / Grass California
Author: Anaheim, California Landscape Companies: Daniel Alvarez California
 
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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
 
 
6, Report #1317737


Jul 19 2016
11:51 AM
Sears.com/ axes 30+ days with out a refund! Internet
Author: Spencer, Indiana Television Parts & Services: Sears.com/ axes Internet
 
 
7, 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  
 
8, 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
 
 
9, 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  
 
10, Report #1316837


Jul 14 2016
08:25 AM
Phillip Pierce, or IGGIE, SCAM ALERT! AUTP PARTS SCAMMER! BUSINESS PARTNER SCAMMER! takes your cash credit card payment and you NEVER get the Parts OR Your MONEY BACK. He will Lure you into being a PARTNER in his interent parts scheme which LOOKS VERY LEGIT. Cuyahoga Falls, Clevelans Area Ohio Author: Akron, Ohio Auto Parts: Phillip Pierce, also uses IGGIE Internet  
 
11, Report #1315707


Jul 08 2016
07:50 AM
Simon's Agency Phil Bova Frank Fabiano Simon Agency Phillip Bova Francesco Fabiano RIPOFF SCUMBAGS Liverpool New York Author: Amsterdam, New York Collection Agencies: Simon's Agency Liverpool, New York  
 
12, Report #1315604


Jul 07 2016
07:11 PM
Simon's Agency Phillip Bova and Attorney Frank Fabiano Simon's Agency Files False Negative Reports to Major Credit Bureau's On Unsuspecting Consumers Liverpool New York Author: Cape May, New Jersey Collection Agencies: Simon's Agency Liverpool , New York  
 
13, Report #1313229


Jul 06 2016
05:19 PM
Phillip Moodie-Mercedes Benz Of Pompano Beach ***-***-****, Exporter Identifier, Superslooth, Master Profiler, Weak Car Salesman, Liar TOTAL LIAR-SAID I WAS ON SOME EXPORT LIST-I'VE NEVER EXPORTED ANYTHING IN MY LIFE Internet Author: Coral Springs, Florida Auto Dealers: Phillip Moodie-Mercedes Benz Of Pompano Beach Internet  
 
14, 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  
 
15, Report #1313922


Jun 28 2016
08:00 AM
zafarapharma, macromass, LegitDrugsale@gmail.com Many others and AVOID DANIEL JOUREZ liars, cheats , fraud, senior abusers does not say but speaks broken English Internet WELL THE IDIOT IS STILL DEMANDING Author: Rock Hill, South Carolina Cross-Border Scams: zafarapharma, macromass, LegitDrugsale@gmail.com Internet  
 
16, Report #1313856


Jun 27 2016
06:41 PM
Bull Dog Big Rig, Daniel Snow Purchased a bully dog computer program andnever has worked, nor have anything to show, but still making payments American Falls Idaho Author: Athens , Texas Motor Vehicle: Bull Dog American Falls, Idaho  
 
17, Report #1311886


Jun 21 2016
11:07 AM
Vacasa Homeowners beware - Vacasa will drag their feet listing your rental Cape Cod Massachusetts In reply to Vacasa's response to my original report Author: Spencer, Massachusetts Lodging: Vacasa Nationwide  
 
18, Report #1312397


Jun 20 2016
11:53 AM
classicyorkieshome scammed a disabled lady Delaware Internet Author: spencer, Iowa Unusual Rip-Off: classicyorkieshome Internet  
 
19, Report #1312220


Jun 19 2016
11:11 AM
ACE.INC In an email we told they were wanting payment for a debt that's not ours  Internet Author: Spencer, Iowa Collection Agencies: ACE.INC Internet  
 
20, Report #1310785


Jun 10 2016
07:41 PM
Caah Quick Loans; Daniel Andrews scammed andvripped me off Chicago Illinois Job location actually in S. Fl Author: Reno, Nevada Loan Brokers: Caah Quick Loans; Daniel Andrews Chicago , Illinois  
 
21, Report #1309343


Jun 03 2016
01:15 PM
Daniel Burgess (Easystreet Realty) Unethica, comission seeking, fraudulent realator Las Vegas Neveda Author: Henderson, Nevada Sales People: Daniel Burgess (Easystreet Realty) Nationwide  
 
22, Report #1309230


Jun 02 2016
10:54 PM
Sc otto, Sin LEDS, Sin city leds, Daniel andrade Sells lights for automotive but didn't send parts Las Vegas Internet Author: Burleson , Texas Car Parts & Accessories: Sc otto Internet  
 
23, Report #1308778


May 31 2016
07:28 PM
STEPHEN BARING TEMPUS SUISSE HEMAL PANDIT STOLE OVER $8000.00 FAKE WATCH SOLD ABSOLUTE CONMAN LONDON Further Action Author: Bay Head, New Jersey Antiques & Second-hand: STEPHEN BARING LONDON,  
 
24, Report #1264211


May 31 2016
10:26 AM
Daniel Parker Nationwide Author: San diego, California Internal Revenue Service: Daniel Parker Nationwide  
 
25, Report #1308514


May 30 2016
10:34 AM
Hensley Enterprises Inc Mr. Alexandru Lungo Fraudulent Bank Guarantee, Fraudulent bank Letters, Fraudulent Corporate Letters Victoria, Mahe Belarus Fraudster Mr Daniel O'Neill Author: Sandymount, Alabama Banks: Hensley Enterprises Inc Victoria, Mahe,  
   
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