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  Date Title City, State  
 
1, Report #1307312


May 23 2016
05:10 PM
Brandon Relkoff aka Mike Relkoff aka Michael Relkoff aka Brandon Greer aka Mike Greer Or any of the 71 other known alias's Everything this monster touches dies. Monroe - is the latest Nationwide Author: Seattle, Washington Credit Services: Brandon Relkoff Nationwide  
 
2, Report #1307279


May 23 2016
04:27 PM
Special OPS Moving & Movers Connection ACACIA, MICHAEL & Owner SARAH THORPE ALERT!!! THIEVES & LIARS Denver Colorado Author: Colorado Moving Companies: Special OPS Moving & Movers Connection Denver, Colorado  
 
3, Report #1307147


May 23 2016
06:30 AM
David owner Call Me Van Lones Theft/unlawful documents used/property held hostage Deerfield Beach Florida Author: Mesa, Arizona Moving Companies: David owner Call Me Van Lones Deerfield Beach, Florida  
 
4, Report #1307072


May 22 2016
10:19 AM
Dr. David Williams 100% Money Back guarantee on returns is not true. Internet Author: Clinton, Tennessee Supplemental Health Programs: Dr. David Williams Internet  
 
5, Report #1307005


May 21 2016
08:10 PM
Heritage Ford Sisk Rd Modesto CA Heritage Ford Sisk Rd Modesto CA Charge me $1800 for AC repair but didn't fix it modesto California Author: salida, California Auto Dealer Repairs: Heritage Ford Sisk Rd Modesto CA modesto, California  
 
6, Report #1307000


May 21 2016
08:04 PM
Meader Chrysler Ford Given a worthless Shopping Card of $300 Commerce Texas Author: Cooper, Texas Auto Dealers: Meader Chrysler Ford Commerce, Texas  
 
7, Report #1306913


May 21 2016
10:37 AM
Savannah Van Lines Representative: David Dowling Beware..Use Another Company Ft Lauderdale FL Author: Lubbock, Texas Moving Companies: Savannah Van Lines Nationwide  
 
8, Report #1306759


May 20 2016
10:22 AM
dental referral ,ashley , michael kept changing phone numbers and would not give physical address location and they are asking some people for personal information and not asking others they said that they are located many locations Nationwide Author: --------, Illinois Dental Services: dental referral Nationwide  
 
9, Report #1306684


May 20 2016
06:29 AM
Perpetual Formula David Parker This is a binary options investment scam Internet Author: LA, California Brokerage Companies: Perpetual Formula Internet  
 
10, Report #1306665


May 19 2016
08:10 PM
PATRIOT ENERGY, MICHAEL MILLER, CHARLES LEBLANC In November 2015 I was contacted by phone by Charles Leblanc a staff of Patriot energy to invest in oil & Gas with benefit of tax write off. Dallas, Texas Author: allen, Texas Oil Companies: PATRIOT ENERGY Dallas,, Texas  
 
11, 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
 
 
12, Report #1306506


May 19 2016
08:59 AM
Flagship Credit Acceptance horrible Chadds Ford Pennsylvania How Would They Know? Author: Tobyhanna, Pennsylvania Collection Agencies: Flagship Credit Acceptance Chadds Ford, Pennsylvania  
 
13, Report #1306393


May 18 2016
05:53 PM
Ajilon Professional Staffing: Michael Irving - Director & Andrea Gutierrez - Recruiter They wasted my time. Newport Beach California Author: ANAHEIM, California Employment Services: Ajilon Professional Staffing Newport Beach, California  
 
14, Report #1306388


May 18 2016
05:37 PM
Cecil Atkission ford Sales * Took advantage of a elderly couple hondo Texas Author: FREDERICKSBURG, Texas Motor Vehicle: Cecil Atkission ford hondo, Texas  
 
15, Report #1306382


May 18 2016
05:19 PM
Clarise Lopez/ David James Sick patient reached out to company that said they can provide medications at a discounted rate, with a perscription or with out one. Irving Texas ?? Author: port charlotte , Florida Pharmacies: Clarise Lopez/ David James Internet  
 
16, Report #1306375


May 18 2016
03:37 PM
SURPRISE FORD SERVICE DEPARTMENT DIAGNOSED FRAUDULENT, EXPENSIVE, UNNEEDED REPAIRS Surprise Arizona Author: SURPRISE, Arizona Auto Dealer Repairs: SURPRISE FORD Surprise, Arizona  
 
17, Report #1306253


May 18 2016
09:11 AM
Michael D. Moran, Mesa County Public Trustee Mike Moran Malfeasance Personified - Mesa County Public Trustee ,Mike Moran, Cheats US Taxpayers of $120,000 Grand Junction Colorado
public trustee trustworthy? Author: Grand Junction, Colorado Government Services: Michael D. Moran, Mesa County Public Trustee Grand Junction, Colorado
 
 
18, Report #1306236


May 18 2016
07:16 AM
Unknown- Claimed to be named David Phone scam / Sketchy Requests Austin Texas Author: Alabama Builders & Contractors: David Phone scam nationwide  
 
19, Report #1306175


May 17 2016
07:04 PM
Flood Construction LLC CPMI Direct LLC., Le-Vel Flood Construction, Carl Purcell, Kandice Purcell Zupansic. Do not do Business with these people Lakemoor/McHenry Nationwide Author: Barrington , Illinois Consumer Services: Flood Construction LLC Nationwide  
 
20, Report #1306172


May 17 2016
06:38 PM
Ashland Ford Chrysler Vehicle scrapyard worthy after 18,000 miles Ashland Wisconsin Author: Ironwood, Michigan Auto Dealers: Ashland Ford Chrysler Ashland , Wisconsin  
 
21, Report #1306039


May 17 2016
10:13 AM
JWA or GWA Diamonds offer to sell my portfolio of jewelery to HongKong - wired money for bond( to cover shipment & authenticity) & taxes due on sale through HSBC bank-then no further contact from Dale Harrison or Michael Risman Laval Quebec Author: Manning, Alberta, Alabama Gold & Silver Investments: JWA or GWA Diamonds Laval, Quebec  
 
22, Report #1305881


May 16 2016
02:39 PM
Sam Pack's Five Star Ford Carrollton Sam Pack's Five Star Ford Carrollton Unethical & shady maintenance practices Carrollton Texas Author: Dallas, Texas Auto Repair Service: Sam Pack's Five Star Ford Carrollton Carrollton, Texas  
 
23, Report #1305872


May 16 2016
02:18 PM
Maria/ David/Samantha maria Vaughan- Dead Beat Renters Maria/David/ Samantha maria Vaughan- Squatters! DO NOT RENT TO THIS FAMILY FOR ANY REASON! SQUATTERS/ MARIA/DAVID/SAMANTHA VAUGHAN ORANGE CONNECTICUT. DEAD BEAT RENTERS orange Connecticut Author: California Tenants: Maria/ David/Samantha maria Vaughan- orange, Connecticut  
 
24, Report #1305851


May 16 2016
12:49 PM
Cash-Advance Inc Carl Davidson Email stating final notice legal proceedings filed if I do not respond in 4 hours to the email. No phone contact given. Requesting payment through money gram payment Hayward California Author: Edgewood, Maryland Cash Services: Cash-Advance Inc Hayward, California  
 
25, Report #1305707


May 15 2016
07:52 PM
Loman Auto Sales Loman Ford, Loman Kia, Loman Kia & Ford, Loman Auto Group, Lomans, Loman For The People Scam, Violation of FDCA, Defamation of character Woodbride New Jersey Author: elizabeth, New Jersey Auto Dealers: Loman Auto Sales Woodbride, New Jersey  
   
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