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  Date Title City, State  
 
1, Report #1251958


Aug 31 2015
10:46 AM
eXpect Payment Solutions Derek Garvin, President & CEO Two Months of Lies over a small refund of only $815.00 ! Vancouver WA Author: Grants Pass, Oregon Credit Card Processing (ACH) Companies: eXpect Payment Solutions Nationwide  
 
2, Report #1251899


Aug 30 2015
08:01 PM
Oklahoma Overhead Door Co. Derek Verdaletti 405-886-3667 or 405-549-7682 Fraud, stole $1,300, never even showed up to do work Midwest city Oklahoma Author: Yukon, Oklahoma Garage Door Companies: Oklahoma Overhead Door Co. Midwest city, Oklahoma  
 
3, Report #1241279


Jul 11 2015
07:44 PM
First Global Credit Marketing Manuel M Charkchyan/Derek Ahlvers 1gcm.com other AKA and or last names on file. First Global Credit Marketing Ordered To Pay Arizona Couple $3,000.00 For Willful Violations Of State Labor/ Wage Laws Tempe Arizona Author: Gilbert, Arizona Legal Services: First Global Credit Marketing Manuel M Charkchyan/Derek Ahlvers Tempe, Arizona  
 
4, Report #1233284


Jun 04 2015
07:03 PM
Derek Bohlken Sets up fake ad campaigns/was kicked out of the company we are in for violation kansas I tried ... Author: Louisville, Kentucky Advertising / Deceptive: Derek Bohlken Internet  
 
5, Report #1232990


Jun 02 2015
01:05 PM
Series Group LLC Derek Bonner scam, stole, deposit Las Vegas Nevada Author: Las Vegas, Nevada Dance Clubs: Series Group LLC Las Vegas, Nevada  
 
6, Report #1232448


May 30 2015
07:32 PM
Scooter athorty Scoot .derek. Martin This guy I call him up to fix my motor which I guessed blew a hole in the piston so he hit me with a hundred fifty bucks to do a rebuild on it tells me not to go over 35 miles per hour I do so after the 200 300 miles later to break it in it still won't work the belt breaks two days later.  Las Vegas nv Nevada
Author: Henderson , Nevada BBB Better Business Bureau: Scooter athorty Nevada
 
 
7, Report #1230623


May 24 2015
08:31 PM
derek anthony nelson anthony nelson, derek nelson, dallas dan, anelsonOU,capital mountain holding corp,rehabdfwproperties,proprietorial trust,agopher.com,anthony nelson 39, anthonynelson3990,dan402040, BE WARNED!!!! Nationwide Author: cypress, Texas Unusual Rip-Off: derek anthony nelson Nationwide  
 
8, Report #1225946


Apr 30 2015
09:37 AM
Hamp Services Malcolm Turner , Alex Maldonado, Derek Wilson, Brian Kelley all work for supposedly a Non Profit organization that will help individuals that are having problems paying their mortgage payments or are several months late. I was contacted via a pre recorded Hamp Services Laguna Hills California Author: Paige, Texas Loan Modification: Hamp Services Laguna Hills,  
 
9, Report #1222342


Apr 20 2015
01:25 PM
FIRST BANK GUNBARREL COLORADO 1st Bank, First Bank Rip Off Fees, Derek Otte, Chelsea Brodal, first bank 1st bank boulder Colorado I agree but not with what you may think Author: Colorado Banks: FIRST BANK GUNBARREL COLORADO boulder, Colorado  
 
10, Report #1217520


Mar 23 2015
07:05 AM
Web-Merchant Services Ltd - Philip Holmes AKA Derek Baulcomb AKA Malcolm Welford Scam Merchant Company who sell your personal details - avoid at all costs Kingston upon Hull England Author: Leeds, Other Credit Card Processing (ACH) Companies: Web-Merchant Services Ltd - Kingston upon Hull,  
 
11, Report #1216535


Mar 18 2015
08:28 AM
Dr. Derek Guarino OD Excessive cost of Progressive lens and eyewear frames. Dover New Hampshire Author: Rochester, New Hampshire Eye Care: Dr. Derek Guarino OD Dover , New Hampshire  
 
12, Report #1215503


Mar 13 2015
01:29 PM
Ultimate Concepts, LLC Derek R. Fout:owner/manager /Ultra Mortgage Solutions Purchased a Program Product; received nothing for Payment. Elder Financial Abuse. Las Vegas Nevada Author: Kalamazoo, Michigan Mortgage Fraud Investigators: Ultimate Concepts, LLC/Ultra Mortgage Solutions Las Vegas, Nevada  
 
13, Report #1213079


Mar 03 2015
02:50 PM
Bodybuilding.com Bodybuilding.com, mrm, protein mixes, Bodybuilding online, Dymatize Derek,Bodybuilding.com Customer Service The largest selection of Bodybuilding Articles, Exercises, Workouts, Supplements & Community to help you reach your fitness goals Internet
Author: Tulsa, Oklahoma Supplemental Health Programs: Bodybuilding.com Internet
 
 
14, Report #1209890


Feb 18 2015
07:44 AM
Mark Stone, SLJ, Derek Simmons Craigslist Paypal Scam, Do Not Send Them Any of Your Products You will not get any money from them Columbia South Carolina Mark Stone - SLJ - SAME SCAM! Author: Minneapolis, Minnesota Jewelry Stores: Mark Stone, SLJ, Columbia, South Carolina  
 
15, Report #1206806


Feb 04 2015
07:32 PM
Johnny Londoff Derek Jayne Didn; St. Louis Missouri Author: ST. LOUIS, Missouri Auto Dealer Repairs: Johnny Londoff St. Louis , Missouri  
 
16, Report #1195931


Dec 16 2014
09:59 PM
Tiffany Johnson; Derek Had me to upload $200 to a vanilla reload card sayin they could flip my money. Then stopped contacting me once they took the money off the card. Wonder Lake Illinois Trust Yourself! Author: Brunswick, Georgia Advertising / Deceptive: Tiffany Johnson; Derek Wonder Lake, Illinois  
 
17, Report #1049140


Nov 25 2014
10:42 AM
Derek Demilio is a Child Molester Fraud, Drug Addict, Scam Artist, Child Molester, Bad Check Writer Easton Connecticut Hope you have concrete proof Author: NY, New York Sex Offenders: Derek Demilio Easton, Connecticut  
 
18, Report #1190538


Nov 21 2014
12:50 PM
Green Street Communities Inc Derek Jarr Marc Nassos Green Street Real Estate Inc Arizona Community Ventures Inc Green Street Realty Happily took our money; home is still not done! Phoenix Arizona
In The Real World We Use Facts To Back Up Our Claims Author: Phoenix, Arizona Builders & Contractors: Green Street Communities Inc Phoenix, Arizona
 
 
19, Report #1186795


Nov 04 2014
04:01 PM
LMG GLOBAL JOHN GRAHAM, DEREK COLANTONIO, DC ADVERTISING, CREDITCO This is a pyramid scheme, a multi-leveled marketing scheme that does not adequately pay its individuals Toronto Ontario Author: Toronto, Ontario Advertising / Deceptive: LMG GLOBAL Toronto, Ontario  
 
20, Report #1182789


Oct 14 2014
09:10 AM
Derek Bohlken Internet loan not repaid as promised Internet Author: Cedar Crest, New Mexico Loans: Derek Bohlken Internet  
 
21, Report #1174978


Sep 06 2014
06:20 PM
UpxCourier.com Tazoh Derek And Marry Agness I answered an ad on Marry's Facebook to adopt a English Bulldog. She said her brother died and left her to help raise her kids and family alone. she said all i had to pay $170 for delivery. they said it would be delivered at 730am. well the next morning they texted back and said i had room pay another $550 fir a climate control crate and i told them i didn't have it and then she said she would pay $350 and then all i had to pay $200 so I did. then later they texted and said that they needed $400 more because the city where i lived wouldn't let them enter without a permit. i told them to send it back to her i had no more money for them. they threaten to have me charges with animal cruelty and abandonment. i told to do whatever. so I do who git the puppy. Nationwide Author: Anderson, South Carolina Attorneys General: UpxCourier.com Nationwide  
 
22, Report #1173149


Aug 29 2014
08:51 AM
parkview law - Derek Spunt - Scumbag These people run a scam, and will lie and steal your money San Diego California Author: Houston, Texas Credit Services: parkview law San Diego, California  
 
23, Report #666985


Aug 18 2014
12:27 PM
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Author: Las Vegas, Nevada Financial Services: Nevada Corporate Headquarters Las Vegas, Nevada
 
 
24, Report #1167006


Aug 04 2014
12:20 PM
Law Office of Derek Cordier Stole $1,800 From Me Harrisburg Pennsylvania Author: Bloomsburg, Pennsylvania Lawyers: Law Office of Derek Cordier Harrisburg, Pennsylvania  
 
25, Report #996806


Jul 28 2014
01:17 PM
nextstepchina.org Derek Capo nextstepchina.org Horrible Service Never use them, Internet Exactly same experience here Author: , New York Travel Companies: nextstepchina.org Internet  
   
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