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  Date Title City, State  
1, Report #1141201

Apr 23 2014
08:19 PM
Hollywood Wireless Pratt Wireless Jack Danny Jay Pratt Scam Artist Complete Fabricator Do Not Deal With Houston Mississippi Author: New Orleans, Louisiana Unusual Rip-Off: Hollywood Wireless Houston, Mississippi  
2, Report #1140967

Apr 23 2014
12:01 AM Danny Bensimobuy wholesale direct llc scam - fraudulent - takes credit card numbers Los Angeles California Author: Alabama Unusual Rip-Off: Select State/Province  
3, Report #1140477

Apr 21 2014
01:04 PM
Lawn and Garden SVC Misael Rojas MISAEL ROJAS is a Landscaping SCAM! Collected 50% downpayment, never finished the project! Fort Lauderdale Florida Author: Miami, Florida Landscaping: Lawn and Garden SVC Fort Lauderdale, Florida  
4, Report #1064292

Apr 20 2014
01:27 PM
60 Minutes Australia Ninemsn Michael Roberts Authorized Statement Ripoff Fathers Fight Check Book Journalism AKA Michael Usher, Danny Keens, Mark Britt, Matt James, Sydney Morning Herald, Media Watch pay-for-play, checkbook journalism, blind stupidity, Entertainment at all costs, lies for money, pays to remove witness so he could not testify at trial Internet 
Author: Laguna Beach, California News Media: 60 Minutes Australia Ninemsn Michael Roberts Authorized Statement Ripoff Fathers Fight Check Book Journalism Internet
5, Report #1137357

Apr 08 2014
04:24 PM
Advance America Danny Hall Frank Jefferson They had me to pay out $580 dollars to get a loan of $5,000 dollars after I ask them for my money they told me I had to pay a cancellation fee of $95.I told them I wasn't given them s*** and they will hear from a lawyer. California Author: cary, Mississippi Cash Services: Advance America Nationwide  
6, Report #1136795

Apr 06 2014
05:21 PM
Data Plus Design Danny Ward Data + Design No Refund False Guarantee Websites dont work as described. Internet Author: Ohio On-Line Business: Data Plus Design Internet  
7, Report #970019

Apr 03 2014
07:32 AM
´╗┐60 Minutes Australia, Mi9. NineMsn, Michael Roberts, Hannah Boocock, Danny Keens, Michael Usher, Hal Crawford, Matt James, Alex Parsons, Mark Britt, Krista Parcell, Tracey Richter Fake News Stories \ Paying For Story Ideas Made to look like reporting \ Video News Release's Made To Look Like actual Reporting, journalistic integrity at its worst. Australia
Author: Laguna Beach, California Media Outlets: 60 Minutes Australia, Mi9. NineMsn, poor journalistic integrity Internet
8, Report #1133222

Mar 24 2014
02:04 PM
Danny Elbin Horse Farm BEWARE - RIP OFF - Sells horses as beginner safe but not safe for beginner!!! Horse just purchased nearly killed the rider. Was told the horse was an in your pocket type of horse that loved people. Loves to hurt people is more like it!!! Horse didn't seem to have much HUMAN contact and seemed to like it that way!!! Tells buyers if don't like the horse, trade on a different one, except you pay out the Ass for the new and improved horse. Danny is the typical salesman...will tell the buyer what they WANT to hear to make the sell. Dishonest scammer!! Do NOT buy a horse here!!!! You will be sorry!!! Artemas Pennsylvania Author: Nanty Glo, Pennsylvania Unusual Rip-Off: Danny Elbin Horse Farm Artemas, Pennsylvania  
9, Report #1132664

Mar 22 2014
06:22 AM
Danny Spitery @ Custom Autoworks Daniel L. Spitery Assaultech Performance Danny Spitery scammed me for $781.99 on an car exhaust system. He shut his business (Assaultech) down and now is working under a new company name (custom auto works) Homewood Alabama
Author: Kansas City , Missouri Auto Parts: Danny Spitery @ Custom Autoworks Homewood, Alabama
10, Report #1128215

Mar 04 2014
12:34 PM
Florida Federated Realty / Florida Federated Management, Harry Englishbee, Nanette Englishbee, Nan Englishbee, James S Baker, Natalie Englishbee, Maria Carland, Anthony Sukhram, Danny Vongkomjan - Fake Property Management / Realty Company That Steals Security Deposits - Stay Away From Them Clearwater Florida Author: Florida Housing Rentals: Florida Federated Realty / Florida Federated Management Clearwater, Florida  
11, Report #1126313

Feb 25 2014
06:09 AM
Diversity Wealth Management Inc. Diko Khatcherian, Dikran Khatcherian, Dany Matar, Danny Matar Scam, Fraud Toronto Ontario
Author: , Ontario Investment Brokers: Diversity Wealth Management Inc. Toronto, Ontario
12, Report #1126262

Feb 24 2014
08:38 PM
Wedding and Party Center/ DK Marketing, LLC/ Danny Vale unresponsive, take the full payment then forget about delivering on their products and services Mohegan Lake, NY NY Author: hialeah, Florida Wedding Services: Wedding and Party Center Select State/Province  
13, Report #1125902

Feb 23 2014
02:36 PM
Danny Spitery @ Automotive internet fraud site ran by scammer Danny Spitery. Hoover Alabama
Author: Beebe, Arkansas Auto Parts: Danny Spitery @ Hoover, Alabama
14, Report #1124043

Feb 16 2014
08:36 PM
autorama- toronto Amir Ziadlou, Ray mohinpori, Danny Sold me unsafe car that I had to take back very next day. Now they threaten me with court toronto Ontario Canada Author: whitby, Ontario Auto Dealers: autorama- toronto toronto, Ontario  
15, Report #1023527

Feb 13 2014
01:17 PM
Dan Ward Best Value Pool Service Danny Ward, Dallas Dan Ward, Dan Dallas Ward, Best Value Pool Don't trust! Takes half your money, does poor work and leaves Internet, Arlington, Ft Worth, Texas Author: Arlington, Texas Pool Builders: Dan Ward Best Value Pool Service Internet, Arlington, Ft Worth, Texas  
16, Report #1123256

Feb 13 2014
06:33 AM
AAA Logistics LLC Danny Enzer COMPLETE RIPOFF WiLL TAKE DEPOSiT THE JACK-UP PRICE Palm beach Florida Author: West palm , Florida Auto Shipping Companies: AAA Logistics LLC Palm beach, Florida  
17, Report #1119263

Jan 29 2014
09:54 AM
Toby Koenig toby koenig, ultra thoroughbreds, toby, drtobyk, twitter drtobyk, veterinarian, ultra racing, toby koenig, veterinarian, toby k, toby, drtk, ultra thoroughbreds, ultraracing, veterinarian australia, danny obrien, greg eurell Victoria Australia
Author: Vic, Other Racetracks: Toby Koenig Victoria, Other
18, Report #1118226

Jan 24 2014
02:56 PM
Danny O Brien Altitude Stalls & Shamus Award Danny O Brien, Shamus Award, Altutude Stalls, Cox Plate Win, Sean Buckley, Flemington Racecourse altitude, shamus award, danny obrien, sean Buckley, cox plate win flemington, melbourne, australia Other Author: brisbane, Other Racetracks: Danny O Brien Altitude Stalls & Shamus Award Flemington, Other  
19, Report #1118090

Jan 24 2014
08:30 AM
I-5 Motors Danny Ventler Prepare to get run over by this car dealership Fife Washington
Author: Woodinville, Washington Auto Dealers: I-5 Motors Tacoma, WA, Select State/Province
20, Report #1117454

Jan 21 2014
09:02 PM
URB Management Danny Romero CREDIT CARD FRAUD orlando Florida Author: LaVergne, Tennessee Credit Services: URB Management orlando, Florida  
21, Report #1113931

Jan 08 2014
01:43 PM
GE Capitol Danny Taylor Personal Loan Orlando Florida Author: Keystone Heights, Florida Financial Services: GE Capitol Orlando, Florida  
22, Report #1113107

Jan 05 2014
01:47 PM
Honolulu Ford Danny Asao, Steve Baskett False Advertising Honolulu, Hawaii Hawaii Author: Hawaii Auto Advertising Services: Honolulu Ford Honolulu, Hawaii  
23, Report #1027998

Dec 30 2013
05:16 PM
Taquarius Ford and Konia Prinster Danny Iylo, T diddy... Renters Real Estate Fraud.. Entertainment Industry Fraud!!! New york, New York
Author: , Florida Producers: Taquarius Ford and Konia Prinster New york, New York
24, Report #1102055

Nov 25 2013
12:07 PM
Credit Management Associates FOCU, CMA, Danny Romero Called my wife at home to offer debt consolidation on credit cards, told her they would save her thousands of dollars for a one time consolidation fee. When my wife called back next day to let them know we weren't interested they became very rude on the phone saying that we had entered into a leag agreement over the phone, that we were recorded and if we backed out they would seek legal counsel. Almost screaming over the phone with these types of threats. Far from a professional service. Waiting to see what happens next. We had to put credit alreats on all of or finances and file fraud reports with credit agancies, etc... orlando Florida Author: Rutland, Ohio Credit & Debt Services: Credit Management Associates orlando, Florida  
25, Report #1101807

Nov 24 2013
04:35 AM Danny Yakoel and have my approx $7000 and I have NO SHOES New York New York Author: North Tamborine, Internet Fraud: New York, New York  
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