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  Date Title City, State  
 
1, Report #1191557


Nov 26 2014
11:44 AM
DANIEL MODAFF DCM TRUCKING LLC DANIEL MODAFF DCM TRUCKING LLC6718 NE 216TH CIR Battle Ground Washington. 98604-5202  6718 NE 261TH CIR BATTLE GROUND , Washington 98604 UBI 602853781338 28TH AVE LONGVIEW WA 98632 9111 SE SAINT HELENS ST CLACKAMAS Oregon 97015 2664 NE MARINE DR PORTLAND OR 97217 ATTION TRUCK ATTION DEAD BEAT BOSS WARNING TO ALL TRUCKERS Battle Ground Washington Author: Vancouver, Washington Employers: DANIEL MODAFF DCM TRUCKING LLC Battle Ground, Washington  
 
2, Report #1191484


Nov 26 2014
07:02 AM
Josiah Dimbo Harare-Zimbabwe (ZABA) Josiah Dimbo former Coordinator of Zimbabwe Angola Business Association Stay away from Josiah Dimbo a Zimbabwean Fraudster acting as ZABA coordinator Harare Mashonaland Author: Washington DC, Alabama Event Planners & Sites: Josiah Dimbo Harare-Zimbabwe (ZABA) Harare,  
 
3, Report #1191470


Nov 25 2014
10:32 PM
iCare Financial Scam Thomas Lark Scammer Sam Fuchs katie Kessing Sammers iCare Credit, Care Credit, sam fuchs, thomas lark, katie kessing, icare financial, life long scammers, Kennesaw GA icare thief Scammed me out of $1995 and never provided no training-their rep lied to me about payments to me as well Kennesaw Georgia Author: Kennesaw, Georgia Credit Services: iCare Financial Thomas Lark Sam Fuchs katie Kessing Sammers Kennesaw, Georgia  
 
4, Report #1191463


Nov 25 2014
09:48 PM
d'Hotel Supplies Nilay Better Trust Chines company than this company d' Hotel Supplies please make no mistake to give him money New jersey New Jersey Author: Brooklyn, New York Interior Decorators: d'Hotel Supplies Nationwide  
 
5, Report #1191449


Nov 25 2014
08:28 PM
Biotech Pest Managment Echotech Pest ManagementClifford Akpan4938 HAMPDEN LANEBETHESDA, MD 20814 (((Redacted))) SCAMMER, RIPOFF HOMEOWNERS/BUSINESSES IN MARYLAND & WASHINGTON DC BEWARE Washington DC Author: Baltimore, Maryland Pest Control: Biotech Pest Managment Washington, Dist of Columbia  
 
6, Report #1191382


Nov 25 2014
02:55 PM
Dr. Elleni Woldesenbet Arlington Infectious Disease Associates Ordered treatment and then refused to treat - Medical Malpractice Arlington Texas Author: Mansfield, Texas Doctors: Dr. Elleni Woldesenbet Arlington, Texas  
 
7, Report #1191372


Nov 25 2014
02:12 PM
Agri-Pulse.com Sara Wyant, publisher, Daniel Enoch, Managing Editor Bilked me of payment Washington DC Author: Chicago, Illinois Book & Magazine Publishers: Agri-Pulse.com Washington, DC , Dist of Columbia  
 
8, Report #1191353


Nov 25 2014
01:06 PM
David miller KFORCE Talent Consulting & Search Group beware of possible scam Washington, DC, Author: Florida Hospitals: David miller Washington, DC, ,  
 
9, Report #1190962


Nov 23 2014
11:23 PM
Dr Robert Mchugh...Mystery Shoppers Inc Edward Renees, Chicago Illinois.... Samantha Portillo, San Jose CA This is a scam through a website that tricks you into thinking you will be hired as a mystery shopper. My fiance wanted to become a mystery shopper and filled out a application from a website. A month later she received a package from priority mail postage paid through stamps.comm..com. The package had instructions from recruitment manager Robert Mchugh along with a check. Do not fall for this SCAM!!! the check is fraudulent. Knoxville, TN CA, CHI, TN.
Author: cary, North Carolina Cash Services: Dr Robert Mchugh...Mystery Shoppers Inc Knoxville, TN,
 
 
10, Report #1060701


Nov 23 2014
09:45 PM
Kerry and William Santiago, 2098 Northern Dr. Scumlord and Scamlords. DO NOT RENT OR BUY THEIR PROPERTY. Will put blame on renters when the problems already exists. Will attempt to sell their home without disclosing problems that a renter or buyer will only find out about after living there. Beavercreek Ohio Author: Beavercreek, Ohio Landlords: Santiago Ohio  
 
11, Report #1190852


Nov 23 2014
08:40 AM
D&J Machine & Performance Engines Tuff Dawg Engines Ben Jecmen (D&J Machine) is a crook and belongs in jail for what he has done to people! Phoenix Arizona Author: Arizona Auto Mechanics: D&J Machine & Performance Engines Phoenix , Arizona  
 
12, Report #1190829


Nov 23 2014
12:05 AM
DR JENNIFER MARTINICK Fake hair loss consultations Perth WA Author: tom price, Other Doctors: DR JENNIFER MARTINICK Nationwide  
 
13, Report #1190826


Nov 22 2014
10:53 PM
D&J Machine and Engines Big dang motors Paid in advance for a ford motor almost 4000,00 dollars and I can't get an answer by phone,email and my delivery date has come and gone Phoenix Arizona Author: Roswell, Georgia Auto Parts: D&J Machine and Engines Phoenix, Arizona  
 
14, Report #1190822


Nov 22 2014
10:49 PM
Sam Swope BMW Deceptive - Did not provide 2nd $400 key and did not fix what was promised. Louisville Kentucky Author: Louisville, Kentucky Auto Dealers: Sam Swope BMW Louisville, Kentucky  
 
15, Report #1190799


Nov 22 2014
05:37 PM
Personal Grants by US Treasury Dept Mike Parker, Sam Benjerman Too good to be true. Personal grant of 7,000.00 tax free from our US Goverment. Washington DC Author: Youngtown, Arizona Tax Services: Personal Grants by US Treasury Dept Nationwide  
 
16, Report #1190769


Nov 22 2014
01:32 PM
D&L Transportation Inc David Karasch - owner Liars - Unprofessional - Old Equipment - Never use this company - Ever - Worst Experience moving my car ever! Chicago Nationwide Author: Chicago, Illinois Auto Transporters: D&L Transportation Inc Nationwide  
 
17, Report #1190631


Nov 21 2014
05:53 PM
Dependable Carriers LLC Ziare D PopeTony Pope This man uses your services and then refuses to pay you, EVERYONE IS A VICTIM WOMEN, CHILDREN AND MEN Snellville Georgia
Author: Atlanta, Georgia Home Based Business: Dependable Carriers LLC Snellville , Georgia
 
 
18, Report #1190557


Nov 21 2014
01:44 PM
Dave's snow plowing 6207 Atkins Dr Troy, MI 48085 ‎ took my money for sow shovling, never did the job I called over 100 times left messeges and spoke with Dave ver rude , accused me and my wife with lying and refuse to not only do the work but to refund my money troy Michigan Author: detroit, Michigan Appliances: Dave's snow plowing troy, Michigan  
 
19, Report #1190447


Nov 21 2014
07:28 AM
AARP Roadside Assistance Wife and 87 year old mother left out in the cold. Washington, DC Nationwide Author: Penacook, New Hampshire Auto Clubs: AARP Roadside Assistance Nationwide  
 
20, Report #1188121


Nov 20 2014
03:42 PM
Auto Broker bimersandbeaters James Cockenblocker Ebay user name bimersandbeaters SCAM THEY LEAR YOU IN AND THEN STEAL YOUR MONEY STEAL PARTS OFF CARS Chula Vista California
Author: North Carolina Auto Dealers: Auto Broker bimersandbeaters Chula Vista, California
 
 
21, Report #954332


Nov 20 2014
03:36 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
22, Report #995112


Nov 20 2014
03:36 PM
Ralph Sanders aka Sean Sanders Half Time Hustler is STILL Hustling...Jesus or no Jesus Serrano, California
Author: Carlsbad, California Modeling & Talent Agencies: Ralph Sanders Serrano, California
 
 
23, Report #1190278


Nov 20 2014
01:47 PM
Performance Golf Carts D & T Golf Carts Not Lincensed.... Beware!!! Thousand Palms California Author: COLTON, California Golf Courses: Performance Golf Carts Thousand Palms, California  
 
24, Report #1190135


Nov 19 2014
08:52 PM
Dr Soot Chiminey Sweep Over charged above the confirmed quote and not showing up or communicating Nampa Idaho Author: Nampa, Idaho Maintenance Companies: Dr Soot Chiminey Sweep Nampa, Idaho  
 
25, Report #1190097


Nov 19 2014
06:05 PM
Genesis Plastic Surgery & Medical Spa Dr. Frederick Eugene Thompson cosmetic breast augmentation reduction face lift Liberty Missouri
Author: Libery, Missouri Plastic Surgeons: Genesis Plastic Surgery & Medical Spa Liberty, Missouri
 
   
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