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  Date Title City, State  
 
1, Report #1350669


Jan 18 2017
12:56 PM
David Wells @ Wells Financial Services Ltd. Goes by: DAVID KING DAVID COLES  Jack Richeson BUSINESS ALSO GOES BY: LAKECREST LTD. 12700 LAKE AVENUE, SUITE 2213 cleveland ohio 44107Phone  216- 470-4908FAX  216- 521-0947Wellsfinancialservices@gmail.com Rxpanded Across Canada Port Clinton Ohio Author: Alabama Loans: David Wells @ Wells Financial Services Ltd. Port Clinton, Ohio  
 
2, Report #1350659


Jan 18 2017
12:34 PM
Nationwide arbitration David hart They destroted me got my personal information Online Author: Riverside, California Credit Reporting Agencies: Nationwide arbitration  
 
3, Report #1347222


Jan 17 2017
06:12 PM
Anthony William Fehrennbacher Tony Fehrenbacher Suspect in Theft, No Trespassing Order MO 16-992 Manhattan Illinois Author: Versailles, Missouri Questionable Activities: Anthony William Fehrennbacher Manhattan, Illinois  
 
4, Report #1350475


Jan 17 2017
04:58 PM
Liberty Mutual David Derbyshire (aka A* Hat) refused to pay claim on a tornado damaged roof Boston, Massachusetts Nationwide Author: Athens, Tennessee Bait-and-Switch: Liberty Mutual Nationwide  
 
5, Report #1350450


Jan 17 2017
03:35 PM
Bill Bland William Bland Hired and didn't pay!! Orange California
Author: orange, California Cleaning Services: Bill Bland Orange, California
 
 
6, Report #1350325


Jan 17 2017
06:40 AM
Valon Humolli Vali pr, Valche Valon, Valon Valche, Valon David Ndreca, David Humolli, Lali Prishtine, Vali Valche Marriage and money scam Pristina Nationwide
Author: Alabama Bigamist: Valon Humolli Nationwide
 
 
7, Report #1054358


Jan 16 2017
04:10 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | David Parrish Dave Parrish AkA Dave Allen ((REDACTED BASED ON FINDINGS VIA COURT ORDER))  Legal Notice Author: Covington, Louisiana Wanted Criminals: David Parrish Internet  
 
8, Report #1350047


Jan 15 2017
08:37 PM
Bostons Best Transportation William ( Bill ) Higgins Non payment of 56 hours worked. Weymouth Massachusetts Author: Milton , Massachusetts Auto Transporters: Bostons Best Transportation Weymouth , Massachusetts  
 
9, Report #1350013


Jan 15 2017
12:48 PM
Copus & Copus, P.A Steven William Copus Law Firm in Shalimar , Florida RIPPED ME OFF Shalimar Florida Author: Kentucky Attorneys & Legal Services: Copus & Copus, P.A Shalimar, Florida  
 
10, Report #1349962


Jan 15 2017
10:44 AM
Copus & Copus, P.A. Attorney Steven William Copus – Florida Bar Number 663352 in Shalimar, Florida - Scams Prospective Client Out Of $5,000 - Provides ZERO Service! Shalimar Florida Author: Alabama Attorneys & Legal Services: Copus & Copus, P.A. Shalimar, Florida  
 
11, Report #1349942


Jan 15 2017
10:07 AM
mystery shoppers money gram Sheryl Adams, Sheneka Jason, Sidney Adams, Robert Remsen, David Sanders, Michael Shepard they sent me a fake check to be deposited with instructions to send money to 3 individuals via money gram and said that I need to lie, that I am not a mystery shopper and that I know individuals I am sending money.  Pougheepsie New York Author: Los Angeles, California Unusual Rip-Off: mystery shoppers money gram Pougheepsie, New York  
 
12, Report #1349707


Jan 13 2017
04:00 PM
David Allard Chris Reeda Sold the jeep to me they did not own. Internet Author: Sherrills Ford, North Carolina Motor Vehicle: David Allard Internet  
 
13, Report #1349503


Jan 12 2017
07:06 PM
Miraculous Medal Companyy LLC David Trieger, Michael Trieger, Lisa Trieger They Stole Donated Money that was for Daughters Memorial Dallas Texas Author: Brooklyn PArk, Minnesota Manufacturers: Miraculous Medal Companyy LLC Dallas, Texas  
 
14, Report #1349399


Jan 12 2017
01:04 PM
David A Ortiz Carpet & Tile Installer Tempe Arizona
Author: Casa Grande, Arizona Carpet & Tile Installers: David A Ortiz Tempe , Arizona
 
 
15, Report #1349357


Jan 12 2017
09:17 AM
Healers Who Share / David Allan Slater Healers Who Scare Westminster Colorado Author: New York, New York Alternative Health: Healers Who Share Westminster , Colorado  
 
16, Report #1349258


Jan 11 2017
07:28 PM
Branded Logo Designs - David Myer Trying a new scam now...beware Internet Author: Saratoga Springs, New York Small Business Services: Branded Logo Designs Internet  
 
17, Report #1349101


Jan 11 2017
09:04 AM
David lutz attorney at law No game plan & confused Berkley Michigan Author: west bloomfield, Michigan Attorneys & Legal Services: David lutz attorney at law Berkley, Michigan  
 
18, Report #1349059


Jan 10 2017
11:04 PM
David Ortiz David A Ortiz, David Anthony Ortiz, Desert Eagles Nest Never made good on any promises Scottsdale Arizona Author: Artesia, New Mexico Carpet & Tile Installers: David Ortiz Scottsdale, Arizona  
 
19, Report #1348960


Jan 10 2017
03:29 PM
Regnal Media, Planning Folders, Devin Langer, David Rizzo, Kelsy Graves Scam, SO Dishonest, Lies, No morals, ID fraud, Cancel your Credit Card, Charge Back Portland Oregon Author: Portland, Oregon Advertising Agencies: Regnal Media Portland, Oregon  
 
20, Report #1348920


Jan 10 2017
01:22 PM
Dr. William Yates Hair transplant rip off Chigaco Illinois Author: Indianapolis, Indiana Plastic Surgeons: Dr. William Yates Chigaco, Illinois  
 
21, Report #1348754


Jan 09 2017
08:17 PM
Hytek Medical John Garbino & David Fish Not Licesed | Health Care/Dispensary Kickbacks | Check By Phone Scam LAGUNA NIGUEL California
Not true Author: Schaumburg , Illinois Doctors: Hytek Medical Nationwide
 
 
22, Report #1348728


Jan 09 2017
06:40 PM
Sinai Northshore Medical Associates dr bijan golyan, dr faraidoon daniel golyan, dr joseph golyan, kourosh david golyan, sinai northshore medical group, sinai northshore med assocs Dirty Doctors. Third world office. Suite 108 Great Neck New York
Author: East northport , New York Doctors: Sinai Northshore Medical Associates te 108 Great Neck , NY 11021 , New York
 
 
23, Report #1348673


Jan 09 2017
02:34 PM
Jaguar Containers William Coit Bianca Dunlap FALSELY ADVERTISED CONTAINERS, LATE DELIVERY, HORRIBLE COMMUNICATION Atlanta Georgia but advertise nationaly Georgia Author: Placerville, California Moving & Storage: Jaguar Containers Nationwide  
 
24, Report #1348614


Jan 09 2017
11:55 AM
RentaDucati.com Rent a Duc LLC David Johnson Internet Paypal scam and rental of faulty motorbikes Los Angeles Internet, Los Angeles Author: New York, New York Motorcycles: RentaDucati.com Internet  
 
25, Report #1348294


Jan 07 2017
07:26 PM
Hallmark Financial David Hall Claims to be or represent an investor for start-up companies. Perhaps offers loans too. Britain Internet Author: Nashville, Tennessee Financial Services: Internet  
   
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