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1, Report #1357513


Feb 21 2017
06:34 PM
PBR Legal Phillip Rose Unethical Attorney San Jose California Author: South Lake Tahoe, California Attorneys & Legal Services: PBR Legal San Jose, California  
 
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 #1356632


Feb 17 2017
12:38 AM
HRR Services (Houston Repair and Remodel), Phillip Warwick Beware of Phillip Warwick and his criminal enterprise, aka HRR Services. Are you a victim? Report to your DA Spring Texas Author: Spring, Texas Builders & Contractors: HRR Services (Houston Repair and Remodel) Spring, Texas  
 
4, 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  
 
5, Report #1354576


Feb 07 2017
11:46 AM
Sweet Temptations shih tzus Laura Spencer Sub Par Shid Tzus, Liar, Con, and drama queen Roanoke Virginia
Author: Richmond, Virginia Dog Breeders: Sweet Temptations shih tzus Roanoke, Virginia
 
 
6, Report #1354183


Feb 05 2017
07:35 PM
GARRY PATRICK SPENCER AND JULIE SPENCER Julie Osbourne her maiden name Bad Business Scam artists with story Nationwide
Proof of purchase of money owed Author: Killeen, Texas Loans: GARRY PATRICK SPENCER AND JULIE SPENCER Nationwide
 
 
7, Report #1354104


Feb 04 2017
07:45 PM
Brad Linebarger Goggan Blair & Sampson, LLP. It is a lawfirm that says I owe money on a Forcible Felony charge in Clay County, Clerk of Court in Spencer Iowa with an offense date of 8-29-11. Is not possible because I was already incarcerated in Prison at that time. I looked on Iowacourts.gov and entered the case number and guess what.? There is nothing there. Why? Because I never committed a crime there nor do I have a charge of this type any where on my criminal record. This is a d**n scam and I caution people who get any notice from these people don't pay a d**n thing. Contact the County Attorney in your County and report it. Urbandale Iowa Author: KINGSLEY, Iowa Lawyers: Linebarger Goggan Blair & Sampson, LLP. Urbandale, Iowa  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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
 
 
12, 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  
 
13, 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  
 
14, Report #1351498


Jan 23 2017
02:52 PM
Vision Strike Wear Stay Frosty Enterprises, Devil Dog Shirts, Asset Collections Inc sent wrong merchandize, tried to extort client, disgrace to USMC Internet Phillip Deporter is Lying Author: Knoxville, Tennessee Clothing Stores: Vision Strike Wear Internet  
 
15, Report #1348648


Jan 22 2017
03:41 PM
Monster trash Craig Newforth Lying over billing broken contract Spencer Indiana
Author: Ellettsville, Indiana Recycling/Trash removal: Monster trash Spencer, Indiana
 
 
16, Report #1213806


Jan 12 2017
10:52 AM
Superior Diesel Reman / Steve Spencer National Diesel Remanufactured US Diesel Reman Superior Diesel National Diesel ALL Steve Spencer AVOID - FRAUD Fenton Michigan US Diesel Is NOT associated with these other companies! Author: crystal river , Florida Auto Mechanics: Superior Diesel Reman / Steve Spencer Fenton, Michigan  
 
17, 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  
 
18, 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
 
 
19, Report #1348001


Jan 06 2017
08:47 AM
Spencer Brown Secret Success MachineTurbo Wealth Solution Spencer Brown And Secret Success Machine is a Scam greenville SC Internet can you contact me about this? Author: Other Internet Fraud: Spencer Brown Internet  
 
20, Report #1346499


Dec 29 2016
04:31 PM
Norman Prescuitt, ( sales manager), Norman in (Finance) Vincent in (Finance), Pierre (formally in Finance), Sam Bitar ( GM ) and Spencer Davis (finance director) Manipulative, very Aggressive, condescending, racist, lies galore, extortionist Mesquite Texas Author: Dallas, Texas Auto Dealers: Fenton Hyundai of Mesquite Mesquite, Texas  
 
21, 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
 
 
22, 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  
 
23, 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
 
 
24, 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  
 
25, 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  
   
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