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1, Report #1303891


May 05 2016
04:01 PM
Daniel Michael Shockley Danny Shockley Attempted to rip me off.. BEWARE of this FRAUD ! PayPal protected payment to him Greenville South Carolina
Author: Weare, New Hampshire Trailers: Daniel Michael Shockley Greenville, South Carolina
 
 
2, 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
 
 
3, 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  
 
4, Report #1301939


Apr 26 2016
11:59 AM
Superior Diesel Reman Steve Spencer Ordered engine. NEVER received anything! Fenton Michigan Business adressess Author: Iowa Truck Dealer Repair: Superior Diesel Reman Fenton, Michigan  
 
5, Report #1301806


Apr 25 2016
06:49 PM
Phillip K Rowell GATOR CITY ROOFING SCAM SCAM SCAM Jacksonville, Tampa, Yulee Florida Author: Yulee, Florida Home Improvements: Phillip K Rowell GATOR CITY ROOFING Yulee, Florida  
 
6, Report #1299051


Apr 22 2016
08:42 AM
Simon Cullen Ms Elaine Patricia CullenAtlas Stainless Limited Sinox Stainless Banding Limited Sinox Stainless Limited Touchpoint Developments Limited 3a Stainless Steel Limited Bandsafe Uk LTD Petrotex Alloys Limited Precision Stainless Limited S E Global Lim Simon Phillip Cullen and his wife, Elaine Patricia Cullen are frauds and scam artists. Birmingham West Midlands Birmingham West Midlands UK Author: Birmingham West Midlands , UK Specialty Stores: Simon Cullen Birmingham West Midlands , UK  
 
7, Report #1300162


Apr 17 2016
09:28 AM
Dyro productions Daniel blalock Deceptive practices houston texas Author: houston, Texas Miscellaneous Electronics: Dyro productions Texas  
 
8, 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
 
 
9, Report #1297974


Apr 13 2016
11:30 PM
Secret Sucess Machine ,SSM, Spencer Brown This is a warning: Avoid the Secret Success Machine business opportunity as heavily promoted by Spencer Brown on YouTube.com and other areas. Greenville South Carolina Funny How Competitors Will Lie Author: Pocahontas, Arkansas Home Based Business: Secret Sucess Machine (SSM)  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, Report #1278006


Apr 12 2016
10:37 AM
Midwest diesel Steve Spencer Stole my money and motor Fenton Nationwide Author: Omaha , Nebraska Truck Dealer Repair: Midwest diesel Nationwide  
 
15, Report #1291633


Apr 11 2016
07:59 PM
Kevin Phillip Ryan Hot Penny Stocks Online Inc.Penny King Offered Initial Public Offering for his company but did not go public after promising to do so, promised others to manage their money and invest for them but did not do so, stole money Lakeland Florida
Update Author: Canberra, Alabama Internet Fraud: Kevin Phillip Ryan Lakeland, Florida
 
 
16, 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  
 
17, 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  
 
18, Report #1297795


Apr 04 2016
07:23 PM
Ashley Home Store Sharon Harris If you put fine clothing on a turd,,,all you have is a well dressed turd but none the less a turd Memphis Tennessee
Author: Spencer, Indiana Furniture Manufactures: Ashley Home Store Nationwide
 
 
19, 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  
 
20, 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  
 
21, 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  
 
22, Report #1292376


Mar 25 2016
11:23 AM
Kinetix Health Clubs Owner Mark Phillip Cullars Con Man! Macon Georgia Author: Macon, Georgia Health Spas: Kinetix Health Clubs Macon , Georgia  
 
23, 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  
 
24, 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
 
 
25, Report #1291785


Mar 19 2016
05:50 PM
steve spencer dishonest,lying,noncommunicative, holly Michigan Author: anywhere, Illinois Truck Dealer Repair: steve spencer holly, Michigan  
   
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