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  Date Title City, State  
 
1, Report #1308045


May 27 2016
08:06 AM
King David Moving and Storage WA All Services No Care to Personal Belongings Tacoma WA Author: Mansfield, Texas Moving Companies: King David Moving and Storage WA WA  
 
2, 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
 
 
3, Report #1307653


May 25 2016
12:01 PM
Freedom Guitar / Dewey Bowen Freedom from good service and reasonable prices San DIego san diego Author: La Mesa, California Miscellaneous Electronics: Freedom Guitar San DIego,  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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
 
 
9, 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  
 
10, 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  
 
11, 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  
 
12, Report #1305493


May 14 2016
10:07 AM
EmpowerNetwork David Wood Abusive Manipulative Internet Author: Alabama Internet Marketing Companies: EmpowerNetwork Internet  
 
13, 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  
 
14, 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
 
 
15, 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  
 
16, 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
 
 
17, 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
 
 
18, Report #1173986


May 06 2016
11:36 PM
Vandewater & associates David P Vandewater Illegally gives away neighbor's property, refuses to issue obligated right of way Lyons Falls New York Incredible Liar! Author: Lyons falls, New York Realtors: Vandewater & associates Lyons Falls , New York  
 
19, Report #1304136


May 06 2016
04:52 PM
calif cash award david banner i was a winner of 3.5 million and a new car. send 350.00 to a sharon pond. i was to send 5500.00 in a form of bank check over night express to sharon pond 1127 n e 55 st oaklahoma city ok 73118. i did so, the next day i talked with a mr kennedy he said i had to send 25000.00 in two checks of 12500.00to this sharon pond that is when i put a stop to this this david banner has been calling me day and night, i tlod him to stop calling it has done no good california Author: temecula, California Cash Services: calif cash award  
 
20, Report #1303950


May 05 2016
08:07 PM
larry custer /David custer overseas, widowed, both parents deceased texas, new york Internet Author: Newark , Ohio Dating Services: larry custer Internet  
 
21, Report #1303671


May 04 2016
05:21 PM
David Hand dhand34 nashvegas scam artist fraud fraudulent seller slander criminal low life Whites Creek Tennessee
VIdeo proof and claim benjamin trigoboff is a theif Author: Nashville, Tennessee Stereos: David Hand whites creek, Tennessee
 
 
22, Report #1301373


May 03 2016
11:58 AM
Infinity Insurance David Kelba, Wendy Sanchez, Saundra zammudio, Sam menchaca, James R Gober Infinity Insurance Altered Car Estimate Repairs Violation Auto Body Rights Birmingham California Author: Los Angeles, California Car Insurance: Infinity Insurance Birmingham, California  
 
23, Report #1271562


May 02 2016
09:05 PM
Captain Jack USA Adult Entertainment David Western Union $299.00 then wanted $295 before I got a job New York Internet Changed Name to 1st Executive Entertainment Author: Coolidge, Arizona Strippers & Dancers: Captain Jack USA Adult Entertainment Internet  
 
24, Report #1303144


May 02 2016
01:47 PM
Fillmore and Associates David Vera Fake Debt Collectors Phone Scam unknown Internet Author: Malvern, Arkansas Credit & Debt Services: Fillmore and Associates Internet  
 
25, Report #1300806


Apr 30 2016
03:55 PM
elite construction David Friesman he scammed my bank accounts for over 14000 dollars in 2014 northport florida Author: colorado springs, Colorado Bait-and-Switch: elite construction Internet  
   
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