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  Date Title City, State  
 
1, Report #1307445


May 24 2016
10:46 AM
Kevin Harrington Inc. Dave Corvair Mariah Kelly corvair.dave@kevinharringtoninc.com Acting to be Directly Associated with Kevin Harrington / Scam Alert Nationwide Author: Alabama Media: Kevin Harrington Inc. Nationwide  
 
2, Report #1054358


May 19 2016
11:54 AM
David Parrish Dave Parrish AkA Dave Allen is a con man and very unstable/dangerous Hawaii 
Legal Notice Author: Covington, Louisiana Wanted Criminals: David Parrish Internet
 
 
3, Report #1306387


May 18 2016
05:35 PM
Scam Business Ratings Cos. Set Up to Fool Web Searchers - Business Ratings LLC Financial Ratings LLC Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo Morgan Spector Scam Business Ratings Cos. Set Up to Further Fool Web Searchers San Marino California Author: Mesa, Arizona Collection Agencies: Business Ratings LLC San Marino, California  
 
4, Report #1306380


May 18 2016
02:53 PM
Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo (alias-fake name) Debt Collection Fraudulent Co. Violating FDCPA & FCRA San Marino California Author: Mesa, Arizona Collection Agencies: Investors Financial LLC San Marino, California  
 
5, Report #1306222


May 18 2016
06:39 AM
boat butler in cassololis dave michalak @calvin center rd. Cassopolis mi. dave@boatbutlermarine.com charged me $ 990.00 to repaid issues on boat motor 8/20/15 been trying to get him back to fix to repair again with the same issue with no reponse from him cassopolis Michigan issue was settled Author: cassopolis, Michigan Boat Marinas: cassopolis , Michigan  
 
6, Report #1305611


May 14 2016
07:50 PM
4M Global Education, Dave Sellers, Davin Perkins, Refused to refund my money, absolutely horrible education service w/ a ridiculous interest rate on how much is owed Draper, Utah Nationwide Author: Makawao, Hawaii $$ REWARDS Offered: 4M Global Education, Dave Sellers, Davin Perkins, Nationwide  
 
7, Report #1305589


May 14 2016
07:27 PM
dave barnett NPF plainview new york Author: Apalachicola, Florida Questionable Activities: dave barnett apalachicola, Florida  
 
8, Report #1305460


May 13 2016
06:00 PM
Dave Scadden Paddle Sports North Fork Outdoors Dave Scadden used fraudulent advertising and sold me an inferior one-man pontoon boat and refuses to refund my money. Ogden Nationwide Dave Scadden complaint resolved Author: Sun Lakes, Arizona Boat Dealers: Dave Scadden Paddle Sports Nationwide  
 
9, Report #1304512


May 09 2016
09:26 AM
CoffeeVending Pros CoffeeVending Pros not a good business to deal with @ Sam Taso Fores Hills New York Author: Charlotte, North Carolina Vending Machine Companies: CoffeeVending Pros Fores Hills, New York  
 
10, Report #1281413


May 06 2016
11:36 PM
BBVA Compass Bank Grogan's park Woodlands, TX They haven't even taken responsibility for their error. He continues to place the blame on us and tells us what we need to do to fix their mistake. Mr. Alonso hasn’t called us since last week and I have left several messages with Mr. McDonald, District Manager who hasn’t even given us the courtesy of a return call. The Woodlands Texas Wait a minute here... Author: conroe , Texas Banks: BBVA Compass Bank The Woodlands , Texas  
 
11, Report #1303504


May 03 2016
09:02 PM
Advance Ice Cream Vending Stole my money; refuse to refund my money Monroia California Author: Whittier, California Vending Machine Companies: Advance Ice Cream Vending Monroia, California  
 
12, Report #1303340


May 03 2016
10:28 AM
coffee vending pros the man said he was a partern and said is name was toy scottie from greewich , connecticut queens new york Nationwide Author: erlanger,, Kentucky Vending Machine Companies: coffee vending pros Nationwide  
 
13, Report #1303227


May 02 2016
07:32 PM
CHAPMAN BMW ON CAMELBACK JOE AGUSTA (SALES), STEVE SUCKER (FINANCE), DOUG MARTIN (SALES MGR), DAVE SMALL (FINANCE) BOB COTA (GM) LIARS-CREDIT MISREPRESENTATION-NON-APPROVAL OF CREDIT PULLS-RUDE-MISREPRESENTATION Phoenix Arizona Author: mMESA, Arizona Auto Dealers: CHAPMAN BMW ON CAMELBACK Phoenix, Arizona  
 
14, Report #1303181


May 02 2016
04:17 PM
Sam teso Sam Teso lied about the suggested income by a substantial amount and he also works with a company that is suppose to find us location for the coffee machines and that was a lie too.  Forest hills, Queens New York New York
Author: Lake worth, Florida Vending Machine Companies: Coffee vending pros Forest hills, New York
 
 
15, Report #1302251


Apr 27 2016
06:04 PM
Westward Realty and Management Group Dave Christensen Windtree Condominiums | The never ending problems Dallas Texas
Author: Dallas, Texas Home Owner Associations: Westward Realty and Management Group Dallas, Texas
 
 
16, Report #1301364


Apr 23 2016
11:14 AM
Growthink - Dave Lavinsky growthink.com/products This product does not deliver.  Los Angeles California Author: Victoria, British Columbia Con Artists: Growthink , Los Angeles, California  
 
17, Report #1301217


Apr 22 2016
10:26 AM
Motor Works West, Wyckoff, NJ (Dave) Dave Rude, Unprofessional and unethical to their long time customers. Broke my car, after paying thousands. Wyckoff New Jersey Author: Wayne, New Jersey Auto Repair Service: Motor Works West, Wyckoff, NJ (Dave) Wyckoff, New Jersey  
 
18, Report #1101562


Apr 18 2016
10:34 AM
David Saxey aka Dave Saxey Fraudulent Kickstarter Eagle Idaho
Author: Eagle, Idaho Internet Fraud: David Saxey Eagle, Idaho
 
 
19, Report #1300018


Apr 15 2016
08:30 PM
TR REALTY YUAN LIU, BRADFORD ROBERTS, DAVE KLUG Deplorable conditions under TR Realty custody of property Las Vegas Nevada Author: las vegas, Nevada Realtors: TR REALTY Las Vegas, Nevada  
 
20, Report #1299565


Apr 13 2016
01:34 PM
coffee vending pro sam teso BIG RIPP OFF AND SCAM forest hills New York Author: BROOKLYN, New York Vending Machine Companies: coffee vending pro forest hills, New York  
 
21, Report #1299402


Apr 12 2016
04:24 PM
NPFReports :Division Dave Barret Mailing to me offering $1.2 million requiring a $20 report fee saying checks ready for release New York New York Author: Hemet, California $$ REWARDS Offered: NPFReports :Division New York , New York  
 
22, Report #1299391


Apr 12 2016
03:37 PM
Dave Gillon/Dave's Automotive charged me $963.47 to replace EGR, Valve cover gaskets & shifter shaft seal & cable replacement. Went back 5 times and valve cover gaskets still leaking, egr engine light still keeps coming on and I am having trouble when I put car in reverse! Pompano Beach Florida Author: Palm Springs, Florida Auto Repair Service: Dave Gillon/Dave's Automotive Pompano Beach, Florida  
 
23, Report #1275289


Apr 12 2016
10:10 AM
Dan Krestski AKA Dave Davison Design and Development I submitted an idea for a product, they contact me and say they are interested in it and to call them back. Then I looked up the company to find out that they are some kind of scam operation. I have not contacted them yet to see what they are going to ask for money from me. A former employee reports that they just rip off people. Pittsburgh Pennsylvania Author: Modesto, California Telemarketers: Dan Krestski AKA Dave Pittsburgh, Pennsylvania  
 
24, Report #1298641


Apr 08 2016
01:54 PM
National Hair Center Dave McKenna Dr. Jeff Cole No Results Phoenix Arizona
Author: Arizona Doctors: National Hair Center Phoenix, Arizona
 
 
25, Report #1298399


Apr 07 2016
11:30 AM
ABC1FUNDING SOURCE ALEXANDER,BARRETT AND COMPANY CHARLES ALEXANDER EDWARD BARRETT STOLE $38,500.00 and SCAMMED US. WILL NOT RE-PAY Scottsdale, Arizona Internet, Arizona, Colorado
Author: McDonald, Tennessee Legal Services: ABC1FUNDING SOURCE Internet
 
   
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