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David Phillips, Mark, Terry, Ginger, Jennifer

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1, Report #1358776


Feb 27 2017
11:50 PM
Mark Dimgba + Diarra Boubacar + Julieta T Viduya + Dae Myung Property Management... Mark Dimgba is a scammer, he may have stolen or otherwise has used the other person / company names Mali West Africa Author: Singapore, Other Brokerage Companies: Mark Dimgba Internet  
 
2, Report #1358590


Feb 27 2017
10:24 AM
Dr Terry Clinic I ordered a same of skin only for the shipping cost of $4.95 but was charged over$175. Internet Author: Indianapolis , Indiana Credit Card Fraud: Dr Terry Clinic Internet  
 
3, Report #1358582


Feb 27 2017
09:32 AM
Giveaway Autos Muawea Rawashdeh Mohammad Al Shboul These are the owners they go by the name of David BAIT AND SWITCH - ALL CARS WRECKED OR EDGY - COMPLETELY DISHONEST - LIARS Pinellas Park Florida Author: St.Petersburg, Florida Auto Dealers: Giveaway Autos Pinellas Park , Florida  
 
4, Report #1358213


Feb 24 2017
06:17 PM
Financial Credit David Matthews David Matthews @ Financial Credit/Credit Karma Loans/ whatever suites him for the day Los Angeles , Ca Internet Author: Philly, Pennsylvania Cash Services: Financial Credit Internet  
 
5, Report #1357722


Feb 22 2017
04:42 PM
Elk Mini Schnauzers Omar David Heartless Scammer Atlanta Georgia Author: St. Louis co, Minnesota Animal Services: Elk Mini Schnauzers Atlanta , Georgia  
 
6, Report #1353469


Feb 22 2017
02:10 PM
LMN GNERAL CONSTRUCTION LMN CONSTRUCTIONK&M CONSTRUCTION, MURILLO SOUSA MARK COSTA, GENERAL CONTRACTOR CHERRY HILL New Jersey THIS COMPANY WAS GIVEN $50,000 CONTRACT IS A FARUD/SCAM pennsauken New Jersey Author: egg harbor twp, New Jersey Property Management: LMN GNERAL CONSTRUCTION pennsauken nj , New Jersey  
 
7, Report #1357424


Feb 21 2017
12:27 PM
Ronnie Brooks Mark Brown Payday loans Internet Author: warren, Michigan Loans: Ronnie Brooks Internet  
 
8, Report #1357341


Feb 21 2017
08:01 AM
David Rose, swrellc@yahoo.com, Dave Ro ,facebook, **BAD CUSTOMER/SCAMMER** Hires crews then doesn't pay **research this customer, he does it alot** Wesley Chapel Florida
Author: Hudson, Florida Home Improvements: David Rose Wesley Chapel, Florida
 
 
9, Report #1357320


Feb 21 2017
06:09 AM
David John Rea Blackmails financial people for financial gains he proclaims to have access to the banking world, but only produces words but no evidence of his professed experience and relationships. Never acts alone and always refers to one of his partners to do the dirty work. Unknown Internet Author: London, Unusual Rip-Off: David John Rea Internet  
 
10, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
11, Report #1357129


Feb 20 2017
07:44 AM
Holiday Property Group llc michael dean, allen taylor, david and kelly brooks,sara weaver rip off scam winchester Virginia Author: Strasburg, Virginia ORGANIZED CRIME: Holiday Property Group llc winchester, Virginia  
 
12, Report #1357097


Feb 19 2017
09:07 PM
Bonaventure Jeremiah Gray, Pam, Kelley. David Meisner Bonaventure is a Corrupt and Deceitful Company Bothell Washington Author: Mountlake Terrace, Washington Adult Care Facilities: Bonaventure Bothell, Washington  
 
13, Report #1356973


Feb 19 2017
10:11 AM
Aka painting and services Aka scams WORSE PAINTING COMPANY YET!!!! Hudson Florida
Hired to paint under false pretense ~ David Rose is a bad customer Author: Tampa, Florida Small Business Services: Aka painting and services Hudson, Florida
 
 
14, Report #1356864


Feb 18 2017
10:44 AM
David J Lewis Grassroots Construction LLC David Lewis never returned the deposit of $1100. Lawsuit filed Pueblo, Colorado; Colorado Springs; Denver Colorado Author: Colorado Springs, Colorado Building Services: David J Lewis  
 
15, Report #1356789


Feb 17 2017
05:24 PM
David A Ortiz Carpet & Tile Installer Tempe Arizona David Ortiz DID NOT FINISH THE JOB AND MADE EVERY EXCUSE AS TO WHY HE COULD NOT FINISH IT Tempe Internet Author: Glendale , Arizona Carpet & Tile Installers: David A Ortiz Carpet & Tile Installer Tempe Arizona Internet  
 
16, Report #715480


Feb 17 2017
01:22 PM
David Flynn President of Global Business-Mainstream-Zizzazz energy Real Estate Broker,President,Scam Stocks,Fraud,Liar,No Class or regard for peoples hard earned money. las vegas, Nevada RUSSELLS BOY TOY Author: San Dieggo, California Bad Check Writers: David Flynn las vegas, Nevada  
 
17, Report #1058989


Feb 17 2017
01:18 PM
David Flynn & Lindsey Pinapfel Investment Scam, Ponzi Scheme, Felony trial for Armed Robbery, Zeek Rewards-style Con Artist Internet Nevada
Author: Texas Internet Marketing Companies: David Flynn & Lindsey Pinapfel Internet, Nevada
 
 
18, Report #1356544


Feb 16 2017
02:25 PM
Jennifer Stancil JSH Tax Rude, unprofessional thief. Worst experience ever Dallas Georgia
Author: Tucson, Arizona Income tax: Jennifer Stancil Dalles, Georgia
 
 
19, Report #1356235


Feb 15 2017
11:44 AM
Model A Garage; John Phillips Refused to complete deal and reneged on promised discount and delivery Luray Virginia Author: NORTH AUGUSTA, South Carolina Motor Vehicle: Model A Garage Luray, Virginia  
 
20, Report #1356087


Feb 14 2017
05:47 PM
Sam Leath Terry Scam artist refused to pay wage Encinitas, California Internet Author: Westminster , California Auto Advertising Services: Sam Leath Internet  
 
21, Report #1355981


Feb 14 2017
10:22 AM
Oxebridge Quality Resources International LLC /Christopher Mark Paris Publishes fake news to attack other people, businesses, and professional societies Tampa Florida Author: (Possible retaliation target), Manufacturers: Oxebridge Quality Resources International LLC Tampa, Florida  
 
22, Report #1355847


Feb 13 2017
04:54 PM
Cash Advance INC Cash USAUSA Cash AdvanceCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, P This Legal Proceedings issued on you Docket no:76400 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you Corvallis, Oregon Nationwide Author: Murfreesboro, Tennessee Cash Services: Cash Advance INC Nationwide  
 
23, Report #1355698


Feb 13 2017
06:32 AM
Hyundai Motor Finance Company Hyundai Motor Finance lied to me told me to pay my car note I paid quick collect and they still repoed it customer service was rude Josh and David I got sick for 2 months and try to keep up catch up on my car note and no one even cared I paid money like I was asked and they still repo my car the next day Nationwide Only Certain People Get Treated Poorly! Author: Columbia, Maryland Auto & Truck Rental: Hyundai Motor Finance Company Nationwide  
 
24, Report #1355585


Feb 12 2017
11:21 AM
David Evans Selfish realtor who cheats people into buying a home they will regret! Cumming Georgia Two Sides to Every Story Author: Atlanta, Georgia Realtors: David Evans Cumming, Georgia  
 
25, Report #1355546


Feb 11 2017
09:14 PM
Jiffy Lube David, Manager Didn't check transmission fluid that i paid for!! fallon Nevada Author: fallon, Nevada Auto Inspection: Jiffy Lube fallon, Nevada  
   
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