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  Date Title City, State  
 
1, Report #1307694


May 25 2016
02:07 PM
Fusion Sleep Center Dr David Pitts, Denise Layman Gray Fusion Sleep Unethical and corrupt company Suwannee Georgia
Author: Atlanta, Georgia Clinics: Fusion Sleep Center Suwannee , Georgia
 
 
2, Report #1307666


May 25 2016
12:44 PM
Nationstar Tax Advisors aka Ameristar Foreclosure Solutions William Ray aka Bill Ray Scam Fraud Thief, William Ray, Bill Ray Orlando Nationwide
Author: North Matewan, West Virginia Customer: Nationstar Tax Advisors aka Ameristar Foreclosure Solutions Nationwide
 
 
3, Report #1307661


May 25 2016
12:37 PM
Intl Lotaria Classica Commission The World LotteryCiti Securities & Finance Company S.A. Madrid Spain DR, William Morgan They told me I won with lucky numbers 4-15-21-17-36-45 bonus ball45 to the tune of $4,200,000.00 Lisboa Portugal Portugal, country Author: Bronx, New York $$ REWARDS Offered: Intl Lotaria Classica Commission Nationwide  
 
4, Report #1307591


May 25 2016
06:57 AM
Sun Trust William RogersKathy BowlesMartin Haynes Suddenly charging retired lady for something that have given for free for over 20 years Kissimmee Florida Your frivolous complaint has no merit Author: Kissimmee, Florida Banks: Sun Trust Nationwide  
 
5, Report #1307508


May 24 2016
03:19 PM
Jiffy Lube 1111 William Cannon Austin, Tx. 78748 Ruined engine by stripping drain plug and not telling me. Austin Texas Not Possible.... Author: austin, Texas Auto Security: Jiffy Lube Austin, Texas  
 
6, 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  
 
7, 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  
 
8, Report #1307014


May 21 2016
08:19 PM
william thompson billy thompson conman browrows money but never pays back lawndale California Author: venice , California Con Artists: william thompson California  
 
9, Report #1306953


May 21 2016
11:39 AM
Akeem Foley Aka Morgan William. Aka Wayne William Morgan Accomplice Ofurhie Destiny from Ghana and Inspector Maxwell Tetteh from Ghana Akeem Foley Scammed me out into Millions of Dollars saying he was in Locked up in Ghana Plymouth, Brixton United Kingdom Nationwide
Author: ST. CATHERINE, Other ORGANIZED CRIME: Akeem Foley Aka Morgan William. Aka Wayne William Morgan Nationwide
 
 
10, 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  
 
11, 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  
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, Report #1305978


May 17 2016
06:32 AM
William Jones Advance Cash America Scam Internet Cash Advance Scam Author: Vallejo, California Unusual Rip-Off: William Jones Internet  
 
16, 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  
 
17, Report #1305493


May 14 2016
10:07 AM
EmpowerNetwork David Wood Abusive Manipulative Internet Author: Alabama Internet Marketing Companies: EmpowerNetwork Internet  
 
18, Report #1305239


May 12 2016
03:47 PM
Illinois Valley Waste Services A William Charles Company Rent my own garbage cans princeton Illinois Author: seneca, Illinois Recycling/Trash removal: Illinois Valley Waste Services princeton, Illinois  
 
19, Report #1305143


May 12 2016
10:05 AM
Billy Hammond William Hammond z-chip, energy device, over unity Nationwide Author: Provo, Utah Miscellaneous Companies: Billy Hammond Nationwide  
 
20, Report #1304791


May 10 2016
02:17 PM
Christopher David DBA Arcade City RideShare Christopher Mike Pille Lifetime FRAUDSTER, Con Artist, Grifter has been selling vaporware to rideshare drivers desperate for a new uber. Portsmouth NH Author: Chicago, Illinois Liars: Christopher David DBA Arcade City RideShare Internet  
 
21, Report #1304632


May 09 2016
06:36 PM
David Ostreicher Plumbing David Ostreicher David Ostreicher Plumber SCAM Fraud San Francisco Nationwide
Dr David Ostreicher Dermatologist SCAMMER Author: San Francisco, California Plumbing: David Ostreicher Plumbing Nationwide
 
 
22, Report #1304602


May 09 2016
04:12 PM
BEST RATE AUTO SHIPPING, Team Logostics, Transport Kings Dustin Anderson John Peters David Greenworth THEY WILL STEAL YOU MONEY DO NOT USE THIS COMPANY Las Vegas Nationwide Author: Hawaii Unusual Rip-Off: BEST RATE AUTO SHIPPING, Team Logostics, Transport Kings Nationwide  
 
23, Report #1304552


May 09 2016
12:52 PM
William Hines Company David Laufer Offer loan charge up front fees don't give loan or refund my money Oakdale Minnesota
Author: Kissimmee, Florida Loans: William Hines Company Oakdale, Minnesota
 
 
24, Report #1304401


May 08 2016
07:41 PM
David Winer and Rahul Shastri of Kagan Shastri LLP Kagan Shastri LLP / David Winer and Rahul Shastri of Kagan Shastri LLP incompetent lawfirm/ Toronto, Ontario
Author: toronto, Ontario Lawyers: David Winer and Rahul Shastri of Kagan Shastri LLP Toronto, , Ontario
 
 
25, Report #1304300


May 07 2016
09:15 PM
Car Part Clinic LLC William Dasch Marsha Dasch This is not a real business beware! They took $5,500 from me and you need to be very cautious!! Houston Texas Author: Kalispell , Montana Auto Parts: Car Part Clinic LLC Houston , Texas  
   
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