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Elgordo Loteria Primitiva, Danial Carlox, Fernado Luis, David Frank

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1, Report #1362829


Mar 20 2017
09:44 AM
Ableman Lending Group aka Rachel Mcknight,David Love,Daniel Walters,David Carr I was contacted by rachel mcknight on both my cell and work phone to let me know I have qualified for a loan of $5000. Terms were $150/month for 3 years at 8%. Due to my bad credit I could either get a consigner with a credit score of over 720, or pay 450 to insure 4 months payment ahead on the loan as collateral. I REALLY needed this loan, bad. So i sent the 450 and the next day i got another call asking for extra 450 for an additional 3 month me being stupid i sent that with no question asked. Never received my money,then they also called me back asking for insurance money,so I sent 750 for that and then they wanted another 400 because it was coming from the cayman islands. When I asked for a refund I was never contacted again and nobody would return my calls. Online Based Internet This is a well known, long running scam Author: Grand Rapids, Michigan Loans: Ableman Lending Group Internet  
 
2, Report #1115401


Mar 16 2017
09:29 PM
Utopia Residences David Robb Taking investors funds and living off of it. No intention of building the ship. Beverly hills California Utopia Residences Calls the Report a Hoax Author: New York City, New York Boat Cruises: Utopia Residences Beverly hills, California  
 
3, Report #1362176


Mar 16 2017
01:03 PM
Abelman lending group Melissa Thomas and David Carr Loan company San Jose California Author: Douglasville, Georgia Bait-and-Switch: Abelman lending group San Jose, California  
 
4, Report #1362175


Mar 16 2017
01:02 PM
Zenni Optical rip off Internet Author: san luis obispo, California Eye Care: Zenni Optical Internet  
 
5, Report #1361881


Mar 15 2017
08:57 AM
David Evans David Evans a desperate and pushy realtor who wasted our time cumming Georgia Author: cumming, Georgia Realtors: David Evans cumming, Georgia  
 
6, Report #1361861


Mar 15 2017
07:50 AM
MANDARIN HOLDINGS, LLC DAVID FREEDMAN/ MANDARIN HOLDINGS, LLC CROOKS, CROOKS, CROOKS......HAVE ZERO FUNDINGS, JUST WANT TO STEAL PROJECTS TO BROKER THEM! new York New York
Author: Alabama Mortgage Brokers: MANDARIN HOLDINGS, LLC new York, New York
 
 
7, Report #1361803


Mar 14 2017
09:26 PM
Shark Tank Asia David Alan Stabile David Contastino Kathy constastino Hong Kong International franchising DEC 1-3 2016 thailand Internet Author: Fairfield, New Jersey Patent & Trademark Services: Shark Tank Asia Internet  
 
8, Report #1361754


Mar 14 2017
04:27 PM
Aragon Investments LLC -DBA- “We Buy Ugly Homes David McLennan swindled My 73 Yedar Old Moms Home Mesa Arizona Get a good real estate attorney Author: Phoenix, Arizona Realtors: Aragon Investments LLC -DBA)-“We Buy Ugly Homes Mesa , Arizona  
 
9, Report #1361739


Mar 14 2017
03:57 PM
Powecall Sirens llc David Fierstien whoop sound powercall sound DX5200 6 Adam DX 5 GE Power call Warble tone I was scammed by David Fierstien at powercall sirens LLC ! Very poor quality junk. Don't believe a word this guy tells you! Leesburg Nationwide Author: Crete, Illinois Electronic Manufacturers: Powecall Sirens llc Nationwide  
 
10, Report #1361611


Mar 14 2017
07:42 AM
Scrubs LLC Errol Frank Scam artists. Not licensed for electrical, plumbing. Unprofessional workmanship. Steer clear of this group. Poughkeepsie New York Author: Mid-Hudson, New York Builders & Contractors: Scrubs LLC Poughkeepsie, New York  
 
11, Report #1361588


Mar 14 2017
06:08 AM
Never Cold Call, Frank Rumbauskas Take the $, don't deliver and worst of all never ever ever respond to emails Dallas, Texas Internet Author: Melbourne, Internet Marketing Companies: Never Cold Call Internet  
 
12, Report #1361266


Mar 12 2017
12:54 PM
Meathead movers San Luis Obispo Ripoff movers, not truthful, false advertising, bait and switch San Luis Obispo California Author: Salinas , California Unusual Rip-Off: Meathead movers california  
 
13, Report #1361229


Mar 12 2017
09:56 AM
MR.FRANK INFEDIBULUS RIPPED ME OFF PROVIDING HACKING SERVICES Internet Author: NEW YORK, Alabama Computer Programmers: FRANK INFEDIBULUS Internet  
 
14, Report #1359667


Mar 10 2017
08:38 PM
Dishonorable Ellen McElyea, Judge in Cherokee Coiunty Cherokee County Judge Ellen McElyea Rouge Judge---Corrupt, Old Boy's Network---Georgia South---Women Discrimination--- Very bad judge Canton Georgia Let me guess Author: San Luis Obispo, California Court Judges: Dishonorable Ellen McElyea, Judge in Cherokee Coiunty Canton, Georgia  
 
15, Report #1360913


Mar 10 2017
07:01 AM
David Arthur Clay David A. Clay Serial Credit Card Fraudster & Thief Miami Florida
Author: Miami, Florida Credit Card Fraud: David Arthur Clay Miami, Florida
 
 
16, Report #1360892


Mar 10 2017
06:18 AM
Frank Burrafato NY Cabinet Factory FRAUDULENT, UNPROFESSIONAL, NEGLIGENT, APATHETIC, DEVIOUS, DUPLICITOUS Brooklyn New York
Author: Staten Island, New York Builders & Contractors: Frank Burrafato NY
 
 
17, Report #1360882


Mar 09 2017
09:31 PM
Charter Spectrum Customer dis-service lies Nationwide Author: San Luis Obispo, California Utility Companies: Charter Spectrum Nationwide  
 
18, Report #1360880


Mar 09 2017
09:30 PM
Real Care Transportation Salem, MA Internet Frank Odell, Jennifer Needham Scamming driver job, Does not pay his drivers Salem New Hampshire
Author: Salem, New Hampshire Taxi & Limousine Services: Real Care Transportation Salem, MA Internet Salem, New Hampshire
 
 
19, Report #1360872


Mar 09 2017
08:33 PM
SHARK TANK ASIA DAVID STABILE DAVID STABILE is A SHARK chang Mai Thailand Internet Author: Poughkeepsie, New York Patent & Trademark Services: SHARK TANK ASIA Internet  
 
20, Report #1360869


Mar 09 2017
08:29 PM
shark tank asia David Stabile aka Mark Lucas.Aka David Contastino Thief scammer liar thailand Internet Author: bristol , Pennsylvania Patent & Trademark Services: shark tank asia Internet  
 
21, Report #1360829


Mar 09 2017
04:38 PM
Hatz up Frank davis Known for ripping off local Little League teams Houston Internet Author: Houston, Texas Sports Teams & Clubs: Hatz up Internet  
 
22, Report #1360764


Mar 09 2017
12:47 PM
PCGS coin grading service //Collectors Universe // David Rosenberg Stole a rare coin, replaced with other, relabeled holder fake label not the 47k coin i sent value of coin returned $61.00 Newport Beach, CA Internet // Cal.// Illinois
Author: MARTIN, South Dakota Consumer Services: PCGS coin grading service Internet
 
 
23, Report #1360595


Mar 08 2017
05:07 PM
Edwards investigation services David edward martinez I paid this P.I to serch for someone and serve court docs. And he never did anything Spring valley California Author: San diego, California Private Investigators: Edwards investigation services Spring valley, California  
 
24, Report #1360496


Mar 08 2017
08:45 AM
david dietz prime changed my insulin med to cause sever hypoglysimia and droped scrips that were cost prohibitive to there bottom line and i wish to sue them for risking my life with out warning . hamden connecticut Author: hamden, Connecticut Pharmacies: david dietz  
 
25, Report #1360436


Mar 07 2017
09:03 PM
shark tank asia David stabile aka mark lucas. China cosmetics ,buy creative products David is back at it again. Beware chang Mai Thailand Internet
Dianne Are you Ready? Author: port st lucie, Florida Patent & Trademark Services: shark tank asia Internet
 
   
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