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  Date Title City, State  
 
1, Report #1165838


Jul 29 2014
11:52 AM
Global 1 Entertainment Pyramid Scheme Infinity 2 Global Pyramid Scheme, I2G, Infinity Casino, Rick Maike, Doyce Barnes, Dennis Dvorin, Faraday Hosseinpour, David Manning, Tony Adimey, Richard & Susan Anzalone, Gary Davis, Jason Syn, Juan & Jennifer Nolazco Fraudelent Pyramid and Recruitment scheme kentucky Nationwide Author: Newport Beach, California Casinos & Cardrooms: Global 1 Entertainment Pyramid Scheme Nationwide  
 
2, Report #1165717


Jul 29 2014
07:28 AM
National Grant Departmen Gary Johnson Claim I was given 25,000 in grant money to use for whatever purpose I choose Washington DC Author: Cicero, Illinois Abusive Children: National Grant Departmen Washington , Dist of Columbia  
 
3, Report #707910


Jul 28 2014
01:37 PM
Senora C Melissa Bryan Horrifying Character Scares Children, Internet
Author: Arroyo Seco, New Mexico Festivals & Event Services: Senora C Internet
 
 
4, Report #1165379


Jul 27 2014
07:54 PM
MPS - My Phone Site Gary scam, poorly run business, no pay out, won't send check, personal info rotting in email, online scam Internet Author: phoenix, Arizona Websites: MPS - My Phone Site Internet  
 
5, Report #1165286


Jul 27 2014
09:03 AM
Gary Levinson Attorney Extortion, this man is pond scum the lowest on earth Newport Beach California Author: Newport Beach, California Attorneys & Legal Services: Gary Levinson Attorney Newport Beach Newport Beach, California  
 
6, Report #1163521


Jul 20 2014
09:35 AM
grifaldo properties Christy grifaldo Stealing security deposits jacksonville North Carolina Author: richlands, North Carolina Realtors: grifaldo properties jacksonville, North Carolina  
 
7, Report #1163482


Jul 20 2014
06:05 AM
GARY E. MELCHIORRE ? GEM STAR CONSTRUCTION SERVICESSTAR BRAND CONSTRUCTION SERVICES GARY MELCHIORRE HAS CHANGED COMPANY NAMES ONCE AGAIN HOUSTON Texas
Author: Navasota, Texas Builders & Contractors: GARY E. MELCHIORRE HOUSTON, Texas
 
 
8, Report #1161867


Jul 14 2014
11:15 AM
parkrose rv storage atoz bargins, david wilson, dave wilson, easy money dave, easy money, portland pdx parking, portland airport parking, rips off and dosent pay employees, steals from customers portland Oregon Author: Oregon Storage & Self Storage: parkrose rv storage portland, Oregon  
 
9, Report #1161726


Jul 13 2014
02:22 PM
Dave sayer he told me I won 7'000 and cause my bday is tommorow he said he will give me another 5000 grand rapids Internet Author: grand rapids , Michigan Cash Services: Dave sayer Internet  
 
10, Report #1161711


Jul 13 2014
12:45 PM
Gary Blonder Gary Blonder, Auto Sport Group Dead Beat, Don't Pay His Bills Delray Beach Florida Author: Milford, Michigan Trucking Companies: Gary Blonder Delray Beach, Florida  
 
11, Report #1161677


Jul 13 2014
09:23 AM
Gary & Donna Freedman Non paid account Santa Monica california Author: los angeles, California Dead Beat Customers: Gary & Donna Freedman Santa Monica, Select State/Province  
 
12, Report #1160767


Jul 11 2014
01:52 PM
Wallace Morgan Inc and Alta Vista Group Inc. Tommy Smith, Gary McKinley, Steve Dongo Assurance Wireless Scamming People New York New York Author: New York, New York Miscellaneous Office Services: Wallace Morgan Inc/Alta Vista Group Inc. New York, New York  
 
13, Report #1161302


Jul 11 2014
12:12 PM
robin drive auto llc Dave the owner greg the minion ebony the fat blk bulldog that sits by the door robin drive rob in drive off then reposses new castle Delaware Author: new castle, Delaware Car Financing: robin drive auto llc new castle, Delaware  
 
14, Report #1161290


Jul 11 2014
10:45 AM
Christy Mack, Blacklisted Permanently, South Chicago Heights Illinois
Author: Sacramento, California Bigots: Christy Mack South Chicago Heights, Illinois
 
 
15, Report #472051


Jul 10 2014
04:19 PM
United States Government US government is cheating the American people out of a great future WashingtonWashington District of Columbia
Author: Sylvania, Ohio Government Corruption: United States Government Washington, District of Columbia
 
 
16, Report #1161071


Jul 10 2014
01:11 PM
Dave Hellmig David Hellmig, David Helmig CON ARTIST, WRITES BAD CHECKS, THIEF, PATHOLOGICAL LIAR Sicklerville New Jersey Author: Williamstown, New Jersey Cash Services: Dave Hellmig Sicklerville, New Jersey  
 
17, Report #1160817


Jul 09 2014
03:41 PM
Merchant Services123 Jeff Richards, Peter Goldmen, Dave Roberts, Mike Miller... Business Stategies llc 3310 W Bell Rd #267 Phoenix Arizona, 85053 Phone# 888/798/0891 charged my credit card Jeff Richards ,choicetrainingstrategies@gmail.com, scam me out of $16000.00 dallors Phoenix Arizona Author: Lowell, Massachusetts Work at Home: Merchant Services123 Phoenix, Arizona  
 
18, Report #1136751


Jul 07 2014
03:47 PM
Project195 Inc. Project 195, Little Moon Hostel, Joplin House, Dave Skoblar, DT Skoblar Fraudulent Charity with Unsafe Hostels, Director Scamming from Charity and Sleeping with Volunteers Oakland New Jersey
Author: Bayonne, New Jersey Clubs & Organizations: Project195 Inc. Oakland, New Jersey
 
 
19, Report #1108631


Jul 07 2014
12:03 PM
Knoxville Internet Jody B. Roach KevinTim Parsons Threatened my site with malware, stealing credit card information, and fraud. Knoxville Tennessee Author: gary, Indiana Websites: Knoxville Internet Knoxville, Tennessee  
 
20, Report #1159897


Jul 06 2014
01:33 PM
Miner's Drive-In Miner's Burgers, Gary Miner STOLE MY MONEY yakima Washington Author: BOTHELL, Washington Restaurants: Miner's Drive-In yakima, Washington  
 
21, Report #1159540


Jul 04 2014
07:11 AM
MOWG Mowg-crew Dave Bennett Website Marketing Solutions MOWG stole my $1300.00 License after I paid off the software last year. Bellevue Internet Author: Croydon, Computer Software: Website Marketing Solutions Internet  
 
22, Report #1159404


Jul 03 2014
01:50 PM
Cassidy Galleries, Estate Gallaries, Gary Nadel Fraud Auctioneer in Florida and North Carolina, sold items but never paid the owner Pompano Beach Florida Author: Durham, North Carolina Auctions: Cassidy Galleries Pompano Beach, Florida  
 
23, Report #1096798


Jul 02 2014
04:54 PM
The Rock Church ~ Pastor Gary Petersen Had a sexual relationship with a male staff member Grandville Michigan Author: Allendale, Michigan Religion: The Rock Church Grandville, Michigan  
 
24, Report #1089334


Jul 02 2014
04:38 PM
Family Puppies, Dave Wayne, Dave Chupp, Dave's Pups, My lovable Westies, Corinna Chupp, Fluffy paws, My beautiful Frenchies, Loy Sold a puppy that needed an operation. nappanee Indiana Author: Illinois Pet Shops & Supplies: Family Puppies / Dave Wayne nappanee, Indiana  
 
25, Report #1158661


Jul 01 2014
06:43 AM
Scootworks - Dave Hockaday Paid $1300 in 2008 & STILL WAITING!!! Zebulon NC Author: West Virginia Motorcycles: Scootworks - Dave Hockaday Nationwide  
   
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