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1, 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  
 
2, Report #1358417


Feb 26 2017
10:19 AM
Diplomat Armored Rentals Christopher Charles Hill,Chris Hill, Diplomat Rentals, DAR Fraud Alert Author: Orland Park, Illinois Auto & Truck Rental: Diplomat Armored Rentals Internet  
 
3, 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  
 
4, Report #893984


Feb 24 2017
02:05 PM
Jason Poswencyk of Nalaser North American Laser Harrassing, Stalking, and Unprofessional Internet
Business gone,both of my parents gone and I have a message Author: Jupiter, Florida Alternative Health: Jason Poswencyk of Nalaser Internet
 
 
5, Report #1358160


Feb 24 2017
01:28 PM
Resort Closing, Inc. Tiffany Marcus, Jerry Absher, Gregg Baker, Celeste Black, Jared Chance, John Hensley, Dawn Lee, Adrienne Morgan, Shaunte Morris, Richard Piccirillo, Rita Schoolcraft, Charles Logan Ward, Jerry Lee Ward, Stephen Ward, Patricia Whitt Property Scam - Claiming to be property developers/escrow agents and wanting to purchase parcels, but you have to sent them money for bonds, tax stamps and other various property related paperwork. Largo/Lakeland Florida Author: Chehalis, Washington Property Management: Resort Closing, Inc. Largo, Florida  
 
6, 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  
 
7, 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
 
 
8, 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  
 
9, Report #1357319


Feb 21 2017
06:07 AM
Psychic Christopher Golden Scam Artist Beverly Hills, California Internet Author: Champaign, Illinois Psychic Fortune Tellers: Psychic Christopher Golden Internet  
 
10, 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  
 
11, 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  
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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
 
 
17, Report #1356096


Feb 14 2017
06:08 PM
Jeremy Hunt, Eric Ward Advance Fee Scam for Leased Instruments Quincy Washington Internet and Washington Author: California Business Consultants: Jeremy Hunt Internet  
 
18, 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  
 
19, Report #1355765


Feb 13 2017
12:18 PM
Tennessee steel haulers A real rip off. Nashville Tennessee Author: Bryan, Texas Liars: Tennessee steel haulers Nashville , Tennessee  
 
20, 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  
 
21, Report #1355617


Feb 12 2017
12:19 PM
thenationalhomepreservationists.org Bryan Williams, Mei Ling mortgage relief Internet Author: Virginia Beach, Virginia Real Estate Services: thenationalhomepreservationists.org Internet  
 
22, 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  
 
23, Report #1355577


Feb 12 2017
11:07 AM
Moon Valley Nurseries Wrong trees were brought to my residence twice, incomplete consultation charged $200 Murrieta California Lets make made things right Author: Corona, California Nurseries: Moon Valley Nurseries Murrieta, california  
 
24, 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  
 
25, Report #1355542


Feb 11 2017
09:12 PM
David Bias AKA Henry Bias Please beware we only humans but we don't deserve this Austin Texas Internet Author: Washington, D.C. , Dist of Columbia Adult Web Sites: David Bias Internet  
   
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