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  Date Title City, State  
 
1, Report #1282208


Jan 25 2016
11:07 AM
Ashley Sinkler Danny burns On 01/19/16 I had made a payment of $2,000 through what I thought was an eBay buyers protection page. The payment was for a 2008 Nissan maxima, in Wich I found on craigslist. I contacted Ashley Sinkler telling her I was interested in the vehicle and she had told me that the transaction would be through ebay, she had said she would inform ebay with my email address as a potential buyer. Omaha Nebraska Author: Bakersfield , California Motor Vehicle: Ashley Sinkler Omaha, Nebraska  
 
2, Report #1279647


Jan 13 2016
10:54 AM
Sparks Next inc Danny FinklemanJessica BookoutSawyer PurmanBen Anderson Nissim Video Brooklyn Internet Disputed Author: Venice, California Bait-and-Switch: Sparks Next inc Internet  
 
3, Report #1279462


Jan 11 2016
03:50 PM
U S Dept of Treasury, rose Gilbert, Danny Archer IRS back tax ripoff Washington D C Internet Author: Lompoc, California Internal Revenue Service: U S Dept of Treasury Internet  
 
4, Report #1279401


Jan 11 2016
11:49 AM
North Star Staffing Solutions Recruiter Society, Danny Tran, Chau Danny Tran, Tabitha Tran, Tabby Tran, Tabbi Tran You will Soon See This Guy On American Greed Commerce City Colorado
Author: Alabama Employment Services: North Star Staffing Solutions Commerce City, Colorado
 
 
5, Report #1273510


Dec 11 2015
06:54 AM
Nancy Riede of JBR Investments and Colburn Apartments John Riede, Danny Riede Nancys Riede of Colburn Apartments Scammed Me Out of My Deposit Denver Colorado
Author: Denver, Colorado Cash Services: Nancy Riede of JBR Investments and Colburn Apartments Denver, Colorado
 
 
6, Report #1202368


Dec 09 2015
07:19 PM
Urban Home Entertainment FAITHWERKS DISTRIBUTION Scan artist, Steal royalties of all producers. Barrett Dungy uses their royalties for his own goods lawrenceville Georgia
Felon: Danny Hyppolite Author: lawrenceville , Georgia Video Stores: Urban Home Entertainment lawrenceville, Georgia
 
 
7, Report #1273096


Dec 09 2015
12:34 PM
B&D Custom Marine Danny Carroll poor service and dishonest Lake Havasu city Arizona Author: Lake Havasu City, Arizona Mechanics: B&D Custom Marine Lake Havasu city, Arizona  
 
8, Report #1272849


Dec 08 2015
01:23 PM
Bloombex Binary Options Danny Morgan. High pressure for money. Promised $10,000 matching funds. Didn't deliver. Put me in 3 trades & wiped out my account. City of London Internet Author: Salinas, California Brokerage Companies: Bloombex Binary Options Internet  
 
9, Report #1271015


Nov 30 2015
11:41 AM
Danny Ivy from Mirasee formerly Firepole Marketing They are a ripoff! Make unrealistic claims and dont follow through with their marketing pitch montreal quebec canada online correction on name ( Danny Iny ) Author: Alabama Internet Marketing Companies: Danny Ivy from Mirasee formerly Firepole Marketing Internet  
 
10, Report #1269405


Nov 20 2015
11:09 PM
S.A.R & Associates Danny Jackson Scam Loan with Loan Shop Online LTS Management!!! Ft.Lauderdale Florida Author: Oklahoma City, Oklahoma Collection Agencies: S.A.R & Associates Ft.Lauderdale, Florida  
 
11, Report #1262398


Oct 19 2015
08:52 PM
Basem Wari Dani Wari, Danny Wari, Besem Wari, Bassem Wari, Banem Wari, Besem Weri, Deadbeat Dad, Doesn't Pay Child Support, Con Artist, Tax Evader, Abandons His Children, Running From The Law, Cheater Cypress, Houston, Katy, Texas
Author: Texas Dead Beat Dads: Basem Wari Cypress, Texas
 
 
12, Report #1262123


Oct 18 2015
08:39 PM
Larry H Miller used cars Orem Danny Adams We were looking for a car for our son. He told us he had a 2006 Acura he even showed us on the computer 5 hours later we paid for the car in cash. We found out the next day when they delivered it to Orem it was a 2001 of course Danny was gone and all I get even from the manager is I'll have to wait for Danny to get back. I feel Danny did a classic bait and switch Orem Utah Renison terri throwing stones in glass houses. Author: Mapleton, Utah Auto Dealers: Larry H Miller used cars Orem Orem, Utah  
 
13, Report #1261044


Oct 13 2015
12:29 PM
Ryan , Ana , Danny one way funding Scam artist , take your info and use it in fraud and try to get loans in your name and get in to your bank account One way funding Internet Author: Dearborn , Michigan Loans: Ryan , Ana , Danny one way funding Internet  
 
14, Report #1260214


Oct 09 2015
10:16 AM
arizona classic car specialties danny diedrich lied to about 1963 chevrolet impala phoenix Arizona Author: hillsborough, New Hampshire Auto Dealers: arizona classic car specialties phoenix, Arizona  
 
15, Report #1258482


Oct 01 2015
02:32 PM
Appliance King Danny Laney Sold an LG Refrigerator as scratch and dent but was actually a condemned unit Lexington North Carolina Author: Charlotte, North Carolina Appliances: Appliance King Danny Laney Lexington, North Carolina  
 
16, Report #1258121


Sep 30 2015
08:05 AM
4M Global Online, New Beginnings Education, Dave Sellers, Danny Tapp, Refused to refund my money, Didn't provide the services as requested Draper Utah Case settled Author: Lexington Park, Maryland Con Artists: 4M Global Online Draper, Utah  
 
17, Report #1255657


Sep 17 2015
08:56 PM
Marcie Roth Danny David, Roger Hagensen, Jeremiah Jackson and Winnie Wagener Marcie is an online lottery agent and this is a ripoff as they say you have won a large amount of money and then you have to keep paying and never get a thing! Washington D C Internet Author: Pocatello, Idaho Lottery: Marcie Roth Internet  
 
18, Report #1255528


Sep 17 2015
11:42 AM
Danny Gordon Ace cash This individual has harassed me with 3 emails within 24 hours claiming that I owe $965.76 stating it was deposited into my bank account which is not true. He is threatening to seize my bank account Internet Author: Elkins park, Pennsylvania Unusual Rip-Off: Danny Gordon Internet  
 
19, Report #1254047


Sep 10 2015
10:20 AM
Danny Taylor tore up my home while moving it plus did not set it up right dibble Oklahoma Author: Maysville , Oklahoma Builders & Contractors: Danny Taylor dibble, Oklahoma  
 
20, Report #1240258


Sep 08 2015
11:07 AM
North Star Staffing Solutions NSSS, Danny Tran, Tabitha Tran Wasted 3 months of my life! Aurora Colorado Not Nonsense Author: Colorado Work at Home: North Star Staffing Solutions Aurora, Colorado  
 
21, Report #1250138


Aug 21 2015
08:37 PM
C Danny Lewis Tsunami Entertainment Tsunami Karaoke/Tsunami Entertainment C Danny Lewis - Dangerous Owner Nashville Nationwide
Author: Nashville, Tennessee DJ Services: C Danny Lewis Tsunami Entertainment Nationwide
 
 
22, Report #1230633


Aug 18 2015
12:39 PM
Shelly Bailes / Mitsui Burgos / Michael Bailes tries to buy French and English bulldogs and writes checks and they come back NSF . failed paypal e checks and Stops payment on checks after dogs are to be shipped! San Jose California CYBER BULLIES Author: Joshua, Texas Dog Breeders: Shelly Bailes San Jose, California  
 
23, Report #1242741


Aug 17 2015
03:49 PM
Baby Blue Frenchbulldogs Danny and Sandy shane WATCH OUT UNREPUTABLE DOG BREEDER CYBER BULLY Livermore California VIOLATION Author: san jose, California Dog Breeders: Baby Blue Frenchbulldogs Livermore, California  
 
24, Report #1245792


Aug 01 2015
09:35 PM
Danny Smith Storm Chief Catastrophe Services Danny Smith with Storm Chief is ripping off consumers. Bowling Green Kentucky- Nationwide Author: Houston, Texas Home Improvements: Danny Smith Nationwide  
 
25, Report #1244905


Jul 28 2015
02:45 PM
Danny Austin and Stormy Point VillageFloyd ElliotMaggie Abbot Danny Austin and Stormy village lie to get you to buy Branson Missouri Author: Holland, Michigan Timeshare Rentals: Danny Austin and Branson, Missouri  
   
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