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  Date Title City, State  
1, Report #1332056

Oct 19 2016
03:43 PM
World Reserve Monetary Exchange John Thomas White, Donald Schneider sold me a collection in 2005 of historic red seal one, two,and five dollar bills, supposedly to become valuable Stark, Ohio Ohio Author: West Warwick, Rhode Island Unusual Rip-Off: world Reserve Monetary Exchange Ohio, Ohio  
2, Report #1333839

Oct 18 2016
03:45 PM
Washington Square Analytics Christopher T. Vulliez AMPHOR ADVISORS, LLC , Donald E. Hockmuth financial fraud, scam artists, criminal, Freud, insider trading, felony New York New York Author: NEW YORK, New York Financial Services: Washington Square Analytics New York, New York  
3, Report #1332578

Oct 11 2016
09:13 AM
Ashland Inc Micheal BrownAndrew Berry fake online interview for Ashland Inc promising to send a check to pay for home office equipment Internet Author: Cerritos, California Employers: Ashland Inc Nationwide  
4, Report #1330969

Sep 30 2016
02:01 PM
Donald D. Waggener Still just a plain old fashioned bigot Lexington Kentucky Author: Washington, Dist of Columbia Lawyers: Donald D. Waggener Lexington, Kentucky  
5, Report #1329957

Sep 24 2016
10:32 PM
Avalon transportation service Berry Hauck & Tao Lin. The Offender name of Mr. Tao Lin.and Mr.Berry Hauck who is the CEO of A.T.S.. Santa Clara California
Author: Campbell, California Motor Vehicle Division: Avalon transportation service Santa Clara, California
6, Report #1329929

Sep 24 2016
09:40 PM
avalon Transportation Service Managers Name of Berry Hauck & Tao Lin My /name is L.Mendoza. i was rearended by one of his car renters name Mr.Tao Lin who submitted a Contract instead of a Insuranse Policy. on Sept.17/2016. Time:3;14pm. So I contact the Person with number listed Santa Clara California
Author: Campbell, California Auto & Truck Rental: avalon Transportation Service Santa Clara, California
7, Report #1327787

Sep 12 2016
07:56 PM
Friedman Law Associates, P.C. Friedman Law Associates with and without the P.C. Lee Friedman and Donald Berman and Steve and Patty and Shawna and Michelle and Arasi and Barbara have all emailed me using their first and last name in the email address before Loan Mod Scam. Internet Author: Dade City, Florida Attorneys & Legal Services: Friedman Law Associates, P.C. Internet  
8, Report #1327344

Sep 10 2016
11:33 AM Donald Banks, Banks Haus German Shepards Breeder Scam Artist - Dirty Kennel and Lies About AKC Registration Stockton California Have been working with Bankhaus for years. Author: Atwater, California Animal Abuse: Stockton, California  
9, Report #1326852

Sep 07 2016
01:04 PM
All Surface Refinishing Donald Taylor They failed to provide an estimate as promised. They failed to provide an invoice. They did not finish the work. Richardson
Author: McKinney , Texas Bed & Bath: All Surface Refinishing Richardson,
10, Report #1324913

Aug 27 2016
09:53 AM
Pep boys Casa Grande Az. Donald manager Improperly fixed truck-Neglect Casa grande Arizona Author: Casa grande, Arizona Auto Mechanics: Pep boys Casa Grande Az Casa grande, Arizona  
11, Report #1324134

Aug 23 2016
12:28 PM
Auto Berry many alias on ebay, watch out AUTO BERRY = SCAM = THIEFS california, uses different cities California Author: CLEVELAND, Tennessee Car Parts & Accessories: Auto Berry Internet  
12, Report #1321558

Aug 09 2016
12:18 PM
Sausalito at Playa Vista Irvine Company, Donald Bren, Villas at Playa Vista, Universal Security, Monticito, Malibu, Playa Vista. Deceptive Business practices, Discrimination, Renters rights, False allegations, bait and switch. liars, racist, etc Newport Beach California Author: Los Ageles, California Real Estate Services: Sausalito at Playa Vista Newport Beach, California  
13, Report #1321134

Aug 07 2016
09:56 AM
Os Nitro Getty-up - Donald White Paid $700 for a custom RC Mamba Max Rustler & never got product South Gate California
Author: Quincy , Massachusetts Auto Mechanics: Os Nitro Getty-up - Donald White South Gate , California
14, Report #1320825

Aug 05 2016
06:51 AM
40s and shorties, 40sandshorties are seling unlicensed Eric Wright -Eazy-E- air freshener. 40sandshorites have said for some time these will be removed from all stores and cease and desist. However 40sandshorties are doing everything they can to avoid these products from being removed. 40sandshorties have sold these products throughout the USA and through international distirbutors but 40sandshorties think they are above the law and can rip off and sell eazy-e air fresheners and not remove the unlicensed and unauthorized eazy-e air fresheners. Have also ben informed that 40sandshorties are selling unlicensed pins which i know another brand has the license for. 40sandshorties need to be seen on the web of what type of business they truly are - unlicensed eazy-e air fresheners and unlicnsed pins. I find it extremely hard to believe that the Donald Trump air freshener is licensed and what else the 40sandshorties brand has unlicsned and is a rip off. Los Angeles California Author: Los Angeles, California Liars: Unusual Rip-Off: 40s and shorties Nationwide  
15, Report #1320654

Aug 04 2016
09:57 AM
Dunlap's Heating & A/C Donald Dunlap Incompetent, dangerous, untrained, unlicensed Tampa Florida Author: lutz, Florida Consumer Services: Dunlap's Heating & A/C Tampa, Florida  
16, Report #1319998

Aug 01 2016
08:49 AM
Allegi I DREAM BIG COACHING, Investor Mentorship, Global sharing, Individual’s names involved: Jonathan Alexander Perez, Miguel -Mike- Perez, MARITZA BELINDA PEREZ, Donald Kahn, Harold Shaffer, Bailey Sue Perez, Celso Fernandez They are raising money from people and using it for there own personal expenses NEW PORT RICHEY Florida
To whoever is writing these, you need to make sure you know the facts. Author: Pasco, Florida Medical Supplies: Allegi NEW PORT RICHEY, Florida
17, Report #258153

Jul 31 2016
08:00 PM
Donald Trump Trump Institute Seminars Wealth Building Seminars Author: BALTIMORE, Maryland Seminar Programs: DONALD TRUMP WEALTH BUILDING SEMINARS - A BUSINESS STRATEGIES GROUP - Trump University Boca Raton, Florida
18, Report #294082

Jul 31 2016
05:18 PM
Trump Institute; Donald Trump; Wealth Building Weekend; The Trump Institute Investor's Edge Software Trump Institute- My trust in Donald Trump leaves me with $20,000.00 credit card debt and no income Boca Raton Florida Interested In Your Software Author: Wilmington, Delaware Seminar Programs: Trump Institute Boca Raton, Florida  
19, Report #1319514

Jul 28 2016
11:39 PM
Europe Ledger LTD, UK Donald Collins, Michael Gordon issued fake MT 799 LONDON Author: Alabama Credit Services: Europe Ledger LTD, UK LONDON,  
20, Report #1287853

Jul 24 2016
09:59 PM
Hepro TV Re;pair Hud T. Thompson, Donald D. Green Rip Off Older People! TV Repair Phony TV Repair Thief Orlando Florida Author: Florida Television Parts & Services: Hepro TV Re;pair Orlando, Florida  
21, Report #1318074

Jul 21 2016
06:15 AM
drive your dream llc/ willam automotive william automotive I BOUGHT A CAR FROM DONALD FROM A CRAIGSLIST AD..I ENDED UP AT THE AUCTION..WHERE I PURCHASED..A SATURN VUE FOR 2500 DOLLARS..CAR RAN FINE UNTILL I GOT HOME stockbridge  Georgia Author: atlanta ga, Georgia Auto Dealers: drive your dream llc/ willam automotive stockbridge ga, Georgia  
22, Report #1274147

Jul 20 2016
10:30 PM Wesley Berry Flowers A don't get what you order. Commerce Township Michigan Author: Beaverton, Oregon Florists: Commerce Township, Michigan  
23, Report #1316007

Jul 09 2016
09:05 PM
Donald J. Kahn, Attorney Donald J. Kahn, Esq. I FEEL THAT DONALD JEFFREY KAHN, ESQ. DECEIVED ME AND RIPPED ME OFF Miami Beach Florida Author: Boca Raton, Florida Lawyers: Donald J. Kahn, Attorney Miami Beach, Florida  
24, Report #1315026

Jul 04 2016
05:30 PM
Wesley Berry Floral This company must be a scam! They are crooks! Don't know how they are still in business! Township MI 48390 Internet/corp M Author: Newark, Delaware Appliances: Wesley Berry Floral Internet  
25, Report #1311827

Jun 16 2016
05:09 PM
LVNV given Emmett Goodman Jr # Stacey L. Butler, Burrows & Associates Khohnood Law Firm Berry & Associates Clark & Washington Chris Carouthers LLC I got all these in mail today 6/16/16 The representative sid they were working for LVNV company and Resurgent ask for the last four # of my social security the address were I receive mail. Give me a name of Emmett Goodman and telephone #478 7455415. I did not receive a letter from this atty, but the six others listed. local conyers,college park,Atlanta offices nationwide Author: Ellenwood, Georgia Credit & Debt Services: LVNV given Emmett Goodman Jr #  
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