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  Date Title City, State  
 
1, Report #1341229


Dec 03 2016
07:14 PM
CMI Abastos CMI, Luis Fain, Kim Advent Beware: Bait and Switch or Lose $300,000 Buenos Aires Argentina Author: Cape Coral, Florida Mental Health: CMI Abastos Buenos Aires,  
 
2, Report #1341206


Dec 03 2016
12:59 PM
Jon Bell jon-bell-lou-larry-luis-lucasuses-craigs-list-to-seek-out-his-prey- Notified that person by this name ensued in a faulty business proposition in the take over of a fitness studio in Tribeca Ny New York Author: New York Health Clubs & Gyms: Jon Bell Ny, New York  
 
3, Report #1340917


Dec 01 2016
05:05 PM
David Hamilton Original ArtAKA: NeimanAKA: Lambo Bait and Switch: Stay away. Hes on E Bay with several accounts Bloomington, Minnesota Author: Paramus, New Jersey Bait-and-Switch: David Hamilton Internet  
 
4, Report #1322855


Dec 01 2016
12:14 AM
David capurso Entertainment, film , movies, movie, director, los angeles, new York New York Internet David capurso Author: Los Angeles , California Producers: David capurso Internet  
 
5, Report #1340657


Nov 30 2016
02:46 PM
Cash America Tony Jackson, Steven Hall, Frank Hamelton United States District Court arrest warrant from Cash America Internet Author: Memphis, Tennessee Cash Services: Cash America Internet  
 
6, Report #1340643


Nov 30 2016
12:01 PM
David Chason, DBA AEI Snowsound, David Chason DBA AEIDavid M. Chason Design, LLC interior designer - luxury design - luxury ghom Miami, FL, fl Author: miami, Florida Interior Decorators: David Chason, DBA AEI Miami, , , FL  
 
7, Report #1330346


Nov 30 2016
07:31 AM
David capurso Against the wall, new york, los angeles, film, movies, movie, director, entertainment New York Internet David capurso Author: Los Angeles , California Producers: David capurso Internet  
 
8, Report #1340319


Nov 28 2016
08:40 PM
Direct TV DirectTV Subpoena for Recording San Luis Obispo California Nationwide The answer is simple... Author: Morro Bay, California Satellite Dish Companies: Direct TV Nationwide  
 
9, Report #1340312


Nov 28 2016
08:07 PM
SPN NetGuard SPN NetGuard tool bar SPN - Netguard- David Roche - Michael Andreyev David Roche, Michael Andreyev, SPN, Netguard 16787 Beach Boulevard #659Huntington Beach, CA 92647 Phone Number: (800) 891-5513 Fax Number: (949) 485 scam, SEO, search engine, tool bar, search engine optimization huntington Internet Author: Michigan Search Engine Optimization: SPN NetGuard Internet  
 
10, Report #1340156


Nov 28 2016
08:13 AM
Call Me Van Line David, owner Call Me Van Line THE WORST RIP-OFF MOVING COMPANY EVER!! Camarillo California
Author: Covington, Georgia Moving Companies: Call Me Van Line Camarillo, California
 
 
11, Report #1339887


Nov 26 2016
10:06 AM
paypal.com paypal, pay pal Paypal.com illegal wire fraud, hklaw.com/Luis-Gonzalez/, Luis Gonzalez, HKLaw.com, Palo Alto, California Internet Author: Conifer, Colorado Cash Services: paypal.com Internet  
 
12, Report #1336607


Nov 25 2016
02:39 PM
Ok foodtrucks Luis Felipe Elvira Gonzalez Swindler, fraudstér,lier, Once you pay them for a foodtruck they disparar and you dont have the foodtruck and Your investment. Mexico City, Chulas Vista , New York Mexico City
Author: Mexico, Auto & Truck Rental: Ok foodtrucks Nationwide
 
 
13, Report #1339788


Nov 25 2016
11:36 AM
Aegis Relocation Services Frank Geivelis; Anastasio Geivelis; Lisa Lines Beware of Rip-off Broker Company Fort Myersm Florida
Author: Covington, Georgia Moving Companies: Aegis Relocation Services Florida
 
 
14, Report #1339742


Nov 24 2016
09:13 PM
Favored Panel, David Hauser David Hauser David Hauser is a crook. He has completely stopped paying me. He lies and does not pay as promised. Scam! Internet Owner Reply Author: Humboldt, Tennessee Work at Home: Favored Panel, David Hauser Internet  
 
15, Report #1339489


Nov 22 2016
07:27 PM
J. David Jewelry , jdavidjewelry.com, www.jdavidjewelry.com Kendra and Joel Wiland , J. David Jewelry, store in Broken Arrow, www.jdavidjewelry.com , j David jewelry Rude, dishonest, crooked, arrogant, double handed, rip offs Broken Arrow Oklahoma Author: Tulsa , Oklahoma Jewelry Stores: J. David Jewelry , jdavidjewelry.com, www.jdavidjewelry.com Broken Arrow, Oklahoma  
 
16, Report #1339251


Nov 21 2016
03:29 PM
Ace Cash Express 702-518-6420702-723-6042Goggle Numbers online loans David Miller, Steve Morris, Mr Williams acecashexpress ACE Cash Express Author: Saginaw, Michigan Brokerage Companies On-line: Ace Cash Express Internet  
 
17, Report #1339114


Nov 21 2016
02:43 PM
Amil David Amil DavidDavid DavidDavid Amil This man needs to be STOPPED. He takes money from single women with making them the promise to pay them back and then disappears. Not answering his phone or texts. He owes me 10,000. He is a master at what he does and needs to be STOPPED AT ONCE. Modesto California Author: modesto, California Bad Check Writers: Amil David Modesto, California  
 
18, Report #1339082


Nov 20 2016
07:50 PM
Fountain park motel Frank is the manager. And he says no visiting for people who rent out here at motel. And b***ef people out and my husband. When on the brochure there is visiting until 7am-9pm. Fountain park scamming bulls*** Sheboygan Wisconsin Author: Sheboygan, Wisconsin Unusual Rip-Off: Fountain park motel Sheboygan, Wisconsin  
 
19, Report #1338986


Nov 19 2016
09:15 PM
EZ TRAVEL LAS VEGAS SCAM AKA WORLD WIDE LAS VEGAS / SHAWN DAVIS & DAVID RUFF David Ruff & Shawn Davis EZ TRAVEL LAS VEGAS SCAM AKA WORLD WIDE LAS VEGAS / SHAWN DAVIS & DAVID RUFF David Ruff & Shawn Davis LAS VEGAS Nevada Author: Las Vegas, Nevada Travel Services: EZ TRAVEL LAS VEGAS SCAM AKA WORLD WIDE LAS VEGAS / SHAWN DAVIS & DAVID RUFF LAS VEGAS, Nevada  
 
20, Report #1338749


Nov 18 2016
09:46 AM
Holiday Property Group, LLC Michael Dean Operations Mgr., Allen Taylor Gen'l. Mgr, Michael Kent Owner, David & Kelly Brooks supposed buyers. Holiday Property Group LLC Time Share Sales SCAM Salisbury,Md. ,Winchester, Va. Rehoboth Beach,Dl. Maryland, Virginia, Delaware Author: Desoto, Texas Unusual Rip-Off: Holiday Property Group, LLC Salisbury, Maryland  
 
21, Report #1338740


Nov 18 2016
08:45 AM
Global Royalties Ltd Benchmark Conversion LtdBciltdGlobal Royalties Brandon Hall Any information on the owner? Mississauga Ontario Lawsuit against David Brook Author: Chicago , Illinois District Attorneys Assistant DA: Global Royalties Ltd  
 
22, Report #1338481


Nov 16 2016
02:24 PM
Lutrell Shutz Haus David Loerman/ George Miller Thief and professional scam artist Baltimore Maryland Author: Queen Creek, Arizona Liars: Lutrell Shutz Haus Baltimore , Maryland  
 
23, Report #1338374


Nov 16 2016
12:57 AM
Accrediated intercharge This guy Thomas Cody from accrediated intercharge came to see me. He told me he could save me all this money on my merchant service fees. He said because I have no charge back history I was eligible via doad frank (I don't know how to spell doad) legislation I can have my intercharge fees removed. Anyways the end result is that this company has charged me 65.9% more then my Wellsfargo merchant services. I would love,and I do mean love, to be involved in a class action suit against them. From internet reviews they are doing this to a lot of people. San Diego California Author: San Juan capistrano, California Credit & Debt Services: Accrediated intercharge  
 
24, Report #1338316


Nov 15 2016
03:44 PM
Scott Ohnmeiss Runs a Affiliate Marketing Scheme Scott Ohnmeiss Affiliate Marketing Scheme MLM Scam Crossett Arkansas
Frank Lamark, his copy and paste cloned anger post. Author: Los Angeles, California Questionable Activities: Scott Ohnmeiss Internet
 
 
25, Report #1337994


Nov 14 2016
06:01 AM
Pullman & Comley LLC, D. Robert Morris Attorney David Robert Morris Promised Me the World and Delivered Nothing Bridgeport Connecticut Author: Arizona Liars: Pullman & Comley LLC Bridgeport, Connecticut  
   
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