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  Date Title City, State  
 
1, Report #1324519


Aug 25 2016
07:29 AM
Coral Resorts Hilton Head Island Development Company LIES LIES LIES about what you are purchasing hilton head island South Carolina Author: Carlisle, Pennsylvania Timeshare Rentals: Coral Resorts hilton head island, South Carolina  
 
2, Report #1324325


Aug 24 2016
10:30 AM
Garrett Liners Garrett Liners Pool Covers Warranty is a complete scam - They never honor it! Fallsington Pennsylvania
Garrett Liners Author: Berlin, New Jersey Pools & Saunas: Garrett Liners Fallsington, Pennsylvania
 
 
3, Report #1324221


Aug 23 2016
05:40 PM
NATIONAL AUTO DIVISION NAT AUTO DIV ,caller ID, This company keeps calling and harassing me, even though I have requested to be put on the Do Not Call list. They will call, then when I hear a person on the other end of the line, they hang up. This is happening at least weekly. Today I called the company and spoke with David who was rather snarky and denied that I had told them to stop calling. I said that I am going to contact FCC about this harassment. HOWELL New Jersey Author: Lockhart, Texas Auto Warranty: NATIONAL AUTO DIVISION HOWELL , New Jersey  
 
4, Report #1324063


Aug 23 2016
10:14 AM
David T. FAGAN ICON Academy, ICON BUILDER MEDIA, ICON Coach Teen Icon Academy a FRAUD!! Oceanside California Author: Jefferson, South Dakota Education & Learning Centers: David T. FAGAN Oceanside, California  
 
5, Report #1323957


Aug 22 2016
05:57 PM
All Dixie Moving Service LLC David Philpot Jr. Damaged over $10000 with of property Singer Island , Florida  Author: Evans, Florida Moving Companies: All Dixie Moving Service LLC  
 
6, Report #1323772


Aug 21 2016
08:58 PM
Pleasanton Pool and Patio LLC Jamie Downs Pool fraud left us high and dry all summer. Pleasanton Texas
Author: McGregor, Texas Pool Builders: Pleasanton Pool and Patio LLC Pleasanton, Texas
 
 
7, Report #379186


Aug 20 2016
03:22 PM
Mariane Lynda Jensen She kidnapped my son! MURFREESBORO, Tennessee
Family Matters Author: East Northport, New York Ex-Wives: Mariane Lynda Jensen MURFREESBORO,, Tennessee
 
 
8, Report #1323517


Aug 19 2016
08:16 PM
7 Construction Inc. Mr. Yezhar Cohen, Owner, Mr. David Attali 7 Construction, poor workmanship Van Nuys California
Author: Long Beach, California Home Improvements: 7 Construction Inc. Van Nuys, California
 
 
9, Report #1323399


Aug 19 2016
09:13 AM
Summerbackyard.com AKA Summer Backyard BUYER BEWARE of Restocking Fee Banning California Author: Tampa, Florida Pool Services: Summerbackyard.com Banning, California  
 
10, Report #1323390


Aug 19 2016
08:44 AM
American Cash Awards David Wilbren Received phone call this morning and spoke with a lady whose name I could not write down do to her Jamaican accent. Claiming she was the General Mgr and Ceo of company. She mentioned that I won 1.5 million dollars and a Mercedes Benz which was on a flatbed truck in Chicago and would be delivered to me at 12:30 pm. The catch? I needed to send $19,900 for insurance purposes for the car and money to be released to me. Well I told I have no money in fact I received an eviction notice since I am 2 months behind in rent. So how does she think I can hand out $19,900 dollars which is more than my annual income? She kept on saying I didn't understand. I understand alright she works for scam artists. Then she put a David Wilbren on the phone pretty much same conversation, so I hung up being tiered of aguring with them. Berlin New Jersey Author: Flora, Illinois Telemarketers: American Cash Awards Berlin, New Jersey  
 
11, Report #1321471


Aug 18 2016
04:03 PM
David Lee Hunter: Michigan Man Is A Notorious Con Artist, Scammer, Swindler David Hunter is only interested in your money! Charlevoix Michigan
Additional Information/Correction From Post Author Author: Roswell, New Mexico Liars: David Lee Hunter Charlevoix, Michigan
 
 
12, Report #1323192


Aug 18 2016
08:18 AM
David Thomas Thomas David / Thomas Pual THIS IS A FRAUD. ANY ANY CREDIT CARD NUMBER HE GIVES YOU IS STOLEN! Lagos Island Nigeria Author: Cleveland, Ohio Book Stores: David Thomas Lagos Island, Other  
 
13, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
14, Report #1322855


Aug 16 2016
02:53 PM
David capurso Entertainment, film , movies, movie, director, los angeles, new York New York Internet Author: Los Angeles , California Producers: David capurso Internet  
 
15, Report #1322741


Aug 16 2016
06:57 AM
David capurso Entertainment, film , movies, movie, director New York Internet Author: Los Angeles , California Producers: David capurso Internet  
 
16, Report #1322700


Aug 15 2016
08:55 PM
Backyard Leisure LLC Fast talkers, do not deliver what they sale; bought inground pool and still have problems Raleigh North Carolina Author: Smithfield, North Carolina Pool Services: Backyard Leisure LLC Raleigh, North Carolina  
 
17, Report #1322661


Aug 15 2016
04:16 PM
BOLO Auto Repair BOLO the Puerto Rican thief. Not a reputable or knowledgeable mechanic , brought my truck in for a head gasket and ended up with a valve cover oil leak. Passaic New Jersey Author: Clifton, New Jersey Auto Mechanics: BOLO Auto Repair Passaic, New Jersey  
 
18, Report #1322562


Aug 15 2016
10:40 AM
General Auto Parts, Andre Shakhbazyan, Mikes Subaru, KD Auto Dismantling Inc Stated warranty was included, said the replacement head was shipping the next day TWICE two weeks apart, never sent replacement head or gave me a refund that he offered to clear up this problem, used a cheap timing belt tensioner that failded and ruined the head. Sun Valley California
Author: Peculiar, Missouri Auto Parts: General Auto parts Sun Valley, California
 
 
19, Report #1055050


Aug 15 2016
10:08 AM
Dave Allen Dave Allen is a con man. His real name is David Parrish Hawaii Internet Author: Louisiana Wanted Criminals: Dave Allen Internet  
 
20, Report #1320702


Aug 14 2016
04:17 PM
The Trataros Law Associates David Rogers - AttorneySenior Attorney Warrant for Arrest, That I am going to be legally prosecuted in the court house within a couple of days Kingston New York Author: Simi Valley, California Banks: The Trataros Law Associates Kingston, New York  
 
21, Report #1322233


Aug 12 2016
07:37 PM
Diamond Head Luau DHL Honolulu Hawaii Author: HONOLULU, Hawaii Catering: Diamond Head Luau Honolulu, Hawaii  
 
22, Report #1322205


Aug 12 2016
05:28 PM
Miles Pool Service Disappears When Check clears/won't honor warranty/unlicensed Temecula California Author: Santa Ana, California Pools & Saunas: Miles Pool Service Temecula, California  
 
23, Report #1322121


Aug 12 2016
08:26 AM
Amil David David Amil Wheel Dealer who rips people off Modesto Sacramento California Author: Lodi, California Car Parts & Accessories: Amil David Nationwide  
 
24, Report #1320288


Aug 11 2016
04:18 PM
David Rosko David Rosco, David Rosco, D. Michael Rosko, D. Michael Rosco, D. Michael Roscoe, Gail Ferraro He stole $4K from a friend. He said he was going to buy materials to build a deck. Never came through with materials and never gave $ back SAN FRANCISCO CALIFORNIA Author: California Builders & Contractors: David Rosko Nationwide  
 
25, Report #1322035


Aug 11 2016
04:05 PM
Fly Pet Express Adam Karl and David Enbar Scammed me out of $970.00 for Pet Express Shipping. These people are truely evil. Baltimore Internet Maryland Author: BLY, Oregon Air Travel: Fly Pet Express Internet  
   
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