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David M Abalos

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1, Report #1362857


Mar 20 2017
11:41 AM
M. Santoliquido Corp Sans Signs Bait and Switch Yonkers New York Author: Stamfordd, Connecticut Sign Shops: M. Santoliquido Corp Yonkers, New York  
 
2, Report #1362829


Mar 20 2017
09:44 AM
Ableman Lending Group aka Rachel Mcknight,David Love,Daniel Walters,David Carr I was contacted by rachel mcknight on both my cell and work phone to let me know I have qualified for a loan of $5000. Terms were $150/month for 3 years at 8%. Due to my bad credit I could either get a consigner with a credit score of over 720, or pay 450 to insure 4 months payment ahead on the loan as collateral. I REALLY needed this loan, bad. So i sent the 450 and the next day i got another call asking for extra 450 for an additional 3 month me being stupid i sent that with no question asked. Never received my money,then they also called me back asking for insurance money,so I sent 750 for that and then they wanted another 400 because it was coming from the cayman islands. When I asked for a refund I was never contacted again and nobody would return my calls. Online Based Internet This is a well known, long running scam Author: Grand Rapids, Michigan Loans: Ableman Lending Group Internet  
 
3, Report #1302842


Mar 18 2017
09:26 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Who is We?? Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
4, Report #1360202


Mar 18 2017
12:45 PM
K & M He lives in he lives in Lincoln Park right now he has lived in Pennsylvania he also has a girlfriend and a wife one lives in the Ypsilanti and one lives in Inkster and he's very dark complected barrhead smooth talker you would think you're talking to a fa Lincoln Park Michigan Author: DETROIT, Michigan Electrical Services: K & M Lincoln Park, Michigan  
 
5, Report #1362524


Mar 18 2017
10:08 AM
ASKoption BP Media Group I invested and now have $1408 in m y account and want to clos the account and get my funds. I hve tried several times and they will not send me my profits/balance of my account. I have taken no bonus money etc. They did reyturn my initial investment of $1250 a few weeks ago. I want to close the account and get my funds but keep getting a chat statement that I need one of their brokers to approve the transaction. I think the whole process is a scam! Sheffield,South Yorkshire Author: Carrollton, Virginia Investment Brokers: ASKoption Sheffield,South Yorkshire,  
 
6, Report #1115401


Mar 16 2017
09:29 PM
Utopia Residences David Robb Taking investors funds and living off of it. No intention of building the ship. Beverly hills California Utopia Residences Calls the Report a Hoax Author: New York City, New York Boat Cruises: Utopia Residences Beverly hills, California  
 
7, Report #1362176


Mar 16 2017
01:03 PM
Abelman lending group Melissa Thomas and David Carr Loan company San Jose California Author: Douglasville, Georgia Bait-and-Switch: Abelman lending group San Jose, California  
 
8, Report #1361881


Mar 15 2017
08:57 AM
David Evans David Evans a desperate and pushy realtor who wasted our time cumming Georgia Author: cumming, Georgia Realtors: David Evans cumming, Georgia  
 
9, Report #1361861


Mar 15 2017
07:50 AM
MANDARIN HOLDINGS, LLC DAVID FREEDMAN/ MANDARIN HOLDINGS, LLC CROOKS, CROOKS, CROOKS......HAVE ZERO FUNDINGS, JUST WANT TO STEAL PROJECTS TO BROKER THEM! new York New York
Author: Alabama Mortgage Brokers: MANDARIN HOLDINGS, LLC new York, New York
 
 
10, Report #1361851


Mar 15 2017
07:24 AM
Raffi M. Manjikian Chief Operating Officer at Interval Data Systems, Inc.,The Town of Belmont as Board / Committee Planning Board. Fraud, deceptive business practices, crook Belmont Massachusetts
Author: Belmont, Massachusetts Government Worker: Raffi M. Manjikian Belmont, Massachusetts
 
 
11, Report #1361803


Mar 14 2017
09:26 PM
Shark Tank Asia David Alan Stabile David Contastino Kathy constastino Hong Kong International franchising DEC 1-3 2016 thailand Internet Author: Fairfield, New Jersey Patent & Trademark Services: Shark Tank Asia Internet  
 
12, Report #1361754


Mar 14 2017
04:27 PM
Aragon Investments LLC -DBA- “We Buy Ugly Homes David McLennan swindled My 73 Yedar Old Moms Home Mesa Arizona Get a good real estate attorney Author: Phoenix, Arizona Realtors: Aragon Investments LLC -DBA)-“We Buy Ugly Homes Mesa , Arizona  
 
13, Report #1361739


Mar 14 2017
03:57 PM
Powecall Sirens llc David Fierstien whoop sound powercall sound DX5200 6 Adam DX 5 GE Power call Warble tone I was scammed by David Fierstien at powercall sirens LLC ! Very poor quality junk. Don't believe a word this guy tells you! Leesburg Nationwide Author: Crete, Illinois Electronic Manufacturers: Powecall Sirens llc Nationwide  
 
14, Report #1360058


Mar 12 2017
02:55 PM
Orhard Medical - Stephen Kashian Dr. Stephen Kashian, Dr. Stephen M. Kashian Orhard Medical - Stephen Kashian Dr. Stephen Kashian, Dr. Stephen M. Kashian Skokie Illinois Author: Chicago, Illinois Doctors: Orhard Medical - Stephen Kashian Skokie, Illinois  
 
15, Report #1360962


Mar 10 2017
11:06 AM
Christie M. Telebrico Do not rent or enter into any contract with this person San Antonio Texas Author: San Antonio , Texas Cash Services: Christie M. Telebrico San Antonio , Texas  
 
16, Report #1360913


Mar 10 2017
07:01 AM
David Arthur Clay David A. Clay Serial Credit Card Fraudster & Thief Miami Florida
Author: Miami, Florida Credit Card Fraud: David Arthur Clay Miami, Florida
 
 
17, Report #1360872


Mar 09 2017
08:33 PM
SHARK TANK ASIA DAVID STABILE DAVID STABILE is A SHARK chang Mai Thailand Internet Author: Poughkeepsie, New York Patent & Trademark Services: SHARK TANK ASIA Internet  
 
18, Report #1360869


Mar 09 2017
08:29 PM
shark tank asia David Stabile aka Mark Lucas.Aka David Contastino Thief scammer liar thailand Internet Author: bristol , Pennsylvania Patent & Trademark Services: shark tank asia Internet  
 
19, Report #1360764


Mar 09 2017
12:47 PM
PCGS coin grading service //Collectors Universe // David Rosenberg Stole a rare coin, replaced with other, relabeled holder fake label not the 47k coin i sent value of coin returned $61.00 Newport Beach, CA Internet // Cal.// Illinois
Author: MARTIN, South Dakota Consumer Services: PCGS coin grading service Internet
 
 
20, Report #1360595


Mar 08 2017
05:07 PM
Edwards investigation services David edward martinez I paid this P.I to serch for someone and serve court docs. And he never did anything Spring valley California Author: San diego, California Private Investigators: Edwards investigation services Spring valley, California  
 
21, Report #1360496


Mar 08 2017
08:45 AM
david dietz prime changed my insulin med to cause sever hypoglysimia and droped scrips that were cost prohibitive to there bottom line and i wish to sue them for risking my life with out warning . hamden connecticut Author: hamden, Connecticut Pharmacies: david dietz  
 
22, Report #1360436


Mar 07 2017
09:03 PM
shark tank asia David stabile aka mark lucas. China cosmetics ,buy creative products David is back at it again. Beware chang Mai Thailand Internet
Dianne Are you Ready? Author: port st lucie, Florida Patent & Trademark Services: shark tank asia Internet
 
 
23, Report #1360194


Mar 06 2017
11:18 PM
J & M Paint and Body Jimmy Reed Chop Shop theft scrapped vehicle that was to be repaired Aiken South Carolina Author: Williston, South Carolina Auto Repair Service: J & M Paint and Body Aiken, South Carolina  
 
24, Report #1360188


Mar 06 2017
09:26 PM
Dan Mendoza Gym Flooring Dan Velasco dan M Took my money and didn't complete the job. Scamer. San Diego, Internet
Dmg construction & Sports Flooring -Rippoff Do Not Use Author: San Diego, California Builders & Contractors: Dan Mendoza Internet
 
 
25, Report #1360115


Mar 06 2017
04:12 PM
vip.petcare A Company Who Uses Your Pet as a Prop to m ale $$$$$ Windsor California
Author: Santa Cruz, California Veterinarian Services: vip.petcare Windsor, California
 
   
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