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  Date Title City, State  
 
1, Report #1357412


Feb 21 2017
11:51 AM
Long Distance Movers Inc Frank Lucindo Eric White The ole bait and switch boca raton Florida Author: orange, California Moving & Storage: Long Distance Movers Inc boca raton, Florida  
 
2, Report #1357341


Feb 21 2017
08:01 AM
David Rose, swrellc@yahoo.com, Dave Ro ,facebook, **BAD CUSTOMER/SCAMMER** Hires crews then doesn't pay **research this customer, he does it alot** Wesley Chapel Florida
Author: Hudson, Florida Home Improvements: David Rose Wesley Chapel, Florida
 
 
3, Report #1357320


Feb 21 2017
06:09 AM
David John Rea Blackmails financial people for financial gains he proclaims to have access to the banking world, but only produces words but no evidence of his professed experience and relationships. Never acts alone and always refers to one of his partners to do the dirty work. Unknown Internet Author: London, Unusual Rip-Off: David John Rea Internet  
 
4, Report #1357129


Feb 20 2017
07:44 AM
Holiday Property Group llc michael dean, allen taylor, david and kelly brooks,sara weaver rip off scam winchester Virginia Author: Strasburg, Virginia ORGANIZED CRIME: Holiday Property Group llc winchester, Virginia  
 
5, Report #1357097


Feb 19 2017
09:07 PM
Bonaventure Jeremiah Gray, Pam, Kelley. David Meisner Bonaventure is a Corrupt and Deceitful Company Bothell Washington Author: Mountlake Terrace, Washington Adult Care Facilities: Bonaventure Bothell, Washington  
 
6, Report #1352470


Feb 19 2017
12:21 PM
Frank Hopkins imdb.com/name/nm5371297/ He hired me few months ago as a sound man. He should pay me before January 1 2017. He never answers my calls, messages, emails. After searching google I discovered that I am not along reporting him. Los Angeles California
Author: Los Angeles, California Art Galleries: Frank Hopkins Internet
 
 
7, Report #1356973


Feb 19 2017
10:11 AM
Aka painting and services Aka scams WORSE PAINTING COMPANY YET!!!! Hudson Florida
Hired to paint under false pretense ~ David Rose is a bad customer Author: Tampa, Florida Small Business Services: Aka painting and services Hudson, Florida
 
 
8, Report #1356967


Feb 18 2017
09:13 PM
AskOptions Frank Lucas was my broker, and as such has not spoken to me since I sent $10,000 to my account. He has not allowed a withdrawal of my money or earnings, Author: Mesquite, Texas ORGANIZED CRIME: AskOptions Texas  
 
9, Report #1356864


Feb 18 2017
10:44 AM
David J Lewis Grassroots Construction LLC David Lewis never returned the deposit of $1100. Lawsuit filed Pueblo, Colorado; Colorado Springs; Denver Colorado Author: Colorado Springs, Colorado Building Services: David J Lewis  
 
10, Report #1356789


Feb 17 2017
05:24 PM
David A Ortiz Carpet & Tile Installer Tempe Arizona David Ortiz DID NOT FINISH THE JOB AND MADE EVERY EXCUSE AS TO WHY HE COULD NOT FINISH IT Tempe Internet Author: Glendale , Arizona Carpet & Tile Installers: David A Ortiz Carpet & Tile Installer Tempe Arizona Internet  
 
11, Report #1353330


Feb 17 2017
04:22 PM
J.C. RENDERING INC JASON CARUSO FRANK CARUSO SCAM FRAUD THEY DONT PAY THAIR BILLS!! FRANKFORT New York Author: PENN YAN, New York Bad Check Writers: J.C. RENDERING INC New York  
 
12, Report #715480


Feb 17 2017
01:22 PM
David Flynn President of Global Business-Mainstream-Zizzazz energy Real Estate Broker,President,Scam Stocks,Fraud,Liar,No Class or regard for peoples hard earned money. las vegas, Nevada RUSSELLS BOY TOY Author: San Dieggo, California Bad Check Writers: David Flynn las vegas, Nevada  
 
13, Report #1058989


Feb 17 2017
01:18 PM
David Flynn & Lindsey Pinapfel Investment Scam, Ponzi Scheme, Felony trial for Armed Robbery, Zeek Rewards-style Con Artist Internet Nevada
Author: Texas Internet Marketing Companies: David Flynn & Lindsey Pinapfel Internet, Nevada
 
 
14, Report #1356338


Feb 15 2017
06:07 PM
seattlebrandrx.com LUIS ARMANDO GARCIA-ROCKVILLE,MARYLANDSUPPORT PHONE 786-975-2437 I SEND THE MONEY AND NEVER SEND ME NOTHNING OR ANSWERED MY CALLS ROCKVILLE,MARYLAND Internet Author: MIAMI, Florida Drugstores: seattlebrandrx.com Internet  
 
15, Report #1355698


Feb 13 2017
06:32 AM
Hyundai Motor Finance Company Hyundai Motor Finance lied to me told me to pay my car note I paid quick collect and they still repoed it customer service was rude Josh and David I got sick for 2 months and try to keep up catch up on my car note and no one even cared I paid money like I was asked and they still repo my car the next day Nationwide Only Certain People Get Treated Poorly! Author: Columbia, Maryland Auto & Truck Rental: Hyundai Motor Finance Company Nationwide  
 
16, Report #1355585


Feb 12 2017
11:21 AM
David Evans Selfish realtor who cheats people into buying a home they will regret! Cumming Georgia Two Sides to Every Story Author: Atlanta, Georgia Realtors: David Evans Cumming, Georgia  
 
17, Report #1355546


Feb 11 2017
09:14 PM
Jiffy Lube David, Manager Didn't check transmission fluid that i paid for!! fallon Nevada Author: fallon, Nevada Auto Inspection: Jiffy Lube fallon, Nevada  
 
18, Report #1355542


Feb 11 2017
09:12 PM
David Bias AKA Henry Bias Please beware we only humans but we don't deserve this Austin Texas Internet Author: Washington, D.C. , Dist of Columbia Adult Web Sites: David Bias Internet  
 
19, Report #1350811


Feb 09 2017
06:41 PM
Becanada David Belton Enterprises Worthless Software and Misleading Advertising Ripped Off for $200 Ontario, Canada Author: Seattle, Computer Software: Becanada Ontario, ,  
 
20, Report #1355124


Feb 09 2017
02:31 PM
Supposed publishers clearinghouse David whiteRoger bakerDorothy hart Kept congratulating me for winning, and loads of do you understand me OK Slidell Nationwide Author: Mammoth , Arizona Telemarketers: Supposed publishers clearinghouse Nationwide  
 
21, Report #1354321


Feb 08 2017
03:34 PM
David A. Walker SR Energy Research Enable IPC Corp, Solrayo Inc. life long thieves have never produced a product SEC will one day put David Walker in jail Castaic, CA California
David A. Walker, Enable IPC Corp. Author: Huntsville, Alabama Business Consultants: SR Energy Research Castaic, CA, California
 
 
22, Report #1354641


Feb 07 2017
03:26 PM
David Gerrard single malt brisket from Seeking Millionnaire.com attemp to scam buy wanting to give money for my reno and have me sell jewellery for him New York, USA Internet
Author: laval, quebec, Alabama Unusual Rip-Off: David Gerrard Internet
 
 
23, Report #1354461


Feb 06 2017
09:38 PM
Pool School UPA pool school, Frank Alvarez III Pool School - billiards classes a waste of time Phoenix Arizona Author: Phoenix, Arizona Sports Instruction: Pool School Phoenix, Arizona  
 
24, Report #1353827


Feb 03 2017
12:14 PM
Cash Advance Inc. David CooperRobert Williams Payday loans Flordia Internet
Author: Camarillo, California District Attorneys Assistant DA: Cash Advance Inc. Internet
 
 
25, Report #1353526


Feb 02 2017
09:42 AM
david wayne gallemore III Litonia Georgia DAVID WAYNE GALLEMORE DAVID WAYNE GALLEMORE III DAVID M GALLEMOREDAVID WAYNE GALLEMORE DAVID GALLEMORE JUNIOR david wayne gallemore III has several legal judgments and proceedings against him due to his business ventures lithonia Georgia Author: MIAMI BEACH, Florida Department & Outlet Stores: david wayne gallemore III Litonia Georgia lithonia, Georgia  
   
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