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  Date Title City, State  
1, Report #1256803

Oct 04 2015
03:55 PM
Cox Automotive Inc. David Doolittle 4.3 Billion Dollar Mistake buying Dealertrack Technologies Atlanta Georgia Author: New York, New York Auto Transporters: Cox Automotive Inc. Atlanta, Georgia  
2, Report #1259059

Oct 04 2015
01:48 PM
Peggy's Auto Sales Jerry Poole {Owner}David BurkeHugh Hollow{Car Sales Man}Andy (New Finance Manager) Peggy's Auto sales had me and my daughter arrested for a car they sold us in March 2015. The car was never financed although the car sales Hugh hollow told us not to worry about the car and that it was financed. They gave us the keys and then turned around said we stole the car in May 2015. Hendersonville Tennessee Author: Nashviile, Tennessee Auto Dealers: Peggy's Auto Sales Hendersonville,  
3, Report #1259033

Oct 04 2015
10:02 AM
JAX AUTO MART, INC. DAVID HEDQUIST Lied/Deceived $150.00 Jacksonville Florida
Author: jacksonville, Florida Auto Mechanics: JAX AUTO MART, INC. Jacksonville, Florida
4, Report #1258570

Oct 01 2015
07:19 PM
R & M APPLIANCE REPAIR Under $100 appliance repair SCAM!!! They take your money and run...SCAM!! Inkster Michigan Author: Michigan Home Improvements: R & M APPLIANCE REPAIR Internet  
5, Report #1258535

Oct 01 2015
04:50 PM
Verlin Gradney David GradneyVerlin GradneyStone DevelopmentGradney Associates Fraud For Upfront Fees Temecula California Author: Michigan Loans: Verlin Gradney Temecula, California  
6, Report #1151560

Oct 01 2015
10:34 AM
Adam Lynd is a (((REDACTED))) Author: Philadelphia, Pennsylvania Festivals & Event Services: David Lynd San Antonio , Texas
7, Report #1237139

Oct 01 2015
09:05 AM
Kerosene Corgi's Aka Kensington Corgi's aka BK Blue Heelers, Burt. kerosene Corgi's My deaf dog New Braunfels Internet, texas
Burnt kerosene blue Heelers / Jessica & David witcraft Author: Houston, Texas Animal Services: Kerosene Corgi's Internet
8, Report #1258187

Sep 30 2015
02:55 PM
Ken Michaels Show, Mortgage Makeovers, Ken Michaels Productions, Kenneth S. Michaels a.k.a. Kenneth M. Strem: KEN MICHAELS - A WOLF IN SHEEP'S CLOTHING! Valencia California Author: Florida Loan Brokers: Ken Michaels Valencia, California  
9, Report #1258155

Sep 30 2015
09:55 AM
Aristo E-Cigars Broke in 60 Days M corona California Matter Resolved With Customer Author: Pennsylvania Miscellaneous Electronics: Aristo E-Cigars M corona, California  
10, Report #1255128

Sep 29 2015
10:28 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
11, Report #1257847

Sep 29 2015
08:41 AM
Brian Miller Attorney General on behalf of Cash advance. and David Brown State Attorney's Office Final Notice and Arrest of Unpaid Loans Mateo, California San Diego, California Author: California Attorneys General: Brian Miller Attorney General on behalf of Cash advance  
12, Report #1257765

Sep 28 2015
08:45 PM
(Daniel)millionaires concierge There are 4 guys posting ads on Craig's list working from millionaires concierge scamming over people for their money, one is Shawn Younai and his associate is Daniel, an over weight Indian looking guy, the others I will not mention as they have not done There are 4 guys posting on offering tickets to special events such as The VMA's, Victoria's Secret show, New York Fashion week etc. they are total scum that take advantage of people for their money! Internet
Removal Author: Westchester , New York Festivals & Event Services: (Daniel)millionaires concierge Internet
13, Report #1257741

Sep 28 2015
06:01 PM
David Stever David Smith Scam artist of the millenium Internet Author: La Mesa, California Accounting: David Stever Internet  
14, Report #1257704

Sep 28 2015
04:00 PM
Susan M King Attorney conned me out of tons of money and signing a contract for service they couldn't provide. boca raton Florida Author: boynton beach, Florida Lawyers: Susan M King Attorney boynton beach, Florida  
15, Report #1257632

Sep 28 2015
12:18 PM
toatoa usa david, jackie, josh have the first electric taotao in gulf of mexico florida, and have three wheels that have broke inside california, texas california Author: bradenton florida, Florida Electronic Manufacturers: toatoa usa Internet  
16, Report #1257047

Sep 24 2015
09:00 PM
David E. Gilliland and Weathertight Systems DID NOT FINISH JOB! Clearwater Florida Author: Oldsmar, Florida Customer: David E. Gilliland and Weathertight Systems Clearwater, Florida  
17, Report #1256838

Sep 23 2015
08:15 PM
GE Capital Tonya Brown, Don Nelson, Rodrick Rydolph, David Maxwell, Kevin Parkinson, Brad Petterson Biggest Fraudulent Group of Non Caring Jerks that need to be under the JAIL.. Des Moines Iowa Author: Leoma, Tennessee Loans: GE Capital Des Moines, Iowa  
18, Report #1130847

Sep 23 2015
01:51 PM
RICHMARK GUTTER COMPANY (SLOBS) - MESS UP DECK Author: Columbus, Ohio Home Improvements: RICHMARK GUTTER COMPANY Ostrander, Ohio
19, Report #1189028

Sep 23 2015
12:24 PM
Weebly Inc Weebly for Education Weebly Fraud, Privacy Violation Slander Defamation Weebly Inc David Rusenko Chris Fanini, and Dan Veltri Sequoia Capital Baseline Ventures Ron Conway Y Combinator San Francisco California
Phone Conversation I had with Author: Canton, Michigan Internet: Weebly Inc San Francisco, California
20, Report #1256646

Sep 22 2015
10:37 PM
Office David Watson Fnancial Crime Enforcement Network Harassed me about some loan I didn't pay back from cash advance Los Angeles California Author: Tipton, Indiana Unusual Rip-Off: Office David Watson Los Angeles, California  
21, Report #1255076

Sep 21 2015
11:35 AM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Final Attachment Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
22, Report #1255601

Sep 21 2015
11:31 AM
David Robert Conway Dave Conway Crook and the worst lawyer I have ever met - this guy belongs in jail- numerous discipline history with the Law Society of Upper Canada Toronto Ontario This Jerk should not be let loose on the public with a law license Author: toronto, Ontario Lawyers: David Robert Conway Toronto, Ontario  
23, Report #1253696

Sep 21 2015
11:25 AM
David Garcia Orange Signs LLC Ripped OFF $1,000 from a small tire shop company on NE Side of San Antonio, TX. San Antonio Texas
David Garcia did good on his word Author: San Antonio, Texas Sign Shops: David Garcia San Antonio, Texas
24, Report #906568

Sep 21 2015
11:22 AM
Christine M. Lalley Christine Mary Brown, Christine Mary Moyer, Christine Mary Donnelly, Christine Mary Bozeman, Christine Mary Maxwell... Beware Christine M. Lalley, who has married many taken cars, houses and money, and split... , Internet
Christine Lalley Back at Work in St. Petersburg Author: Tampa, Florida Ex-Wives: Christine M. Lalley Internet
25, Report #1256183

Sep 21 2015
08:47 AM
Stephen M Rende Roofing Inc Stephen Rende Roofing, Rende Roofing Improper, uncomplete, misrepresented, roof repair Palm Coast Florida Rende Roofing Author: Palm Coast, Florida Roofing Companies: Stephen M Rende Roofing Inc Palm Coast, Florida  
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