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  Date Title City, State  
 
1, Report #1131767


Mar 19 2014
07:17 AM
Ivan Davis, CW Publishing Group, Harrassment, knowlingly misleading, and aggressive New York New York Author: Florida Media: Ivan Davis New York, New York  
 
2, Report #966183


Feb 21 2014
06:53 PM
IKON CAPITALN GROUP Ivan Diaz Tony Zaskowski IKON CAPITAL GROUP Scam Artists. IKON CAPITAL GROUP . WARNING . THIS IS FRAUD. Chicago, Illinois Author: Chicago, Illinois Mortgage Companies: IKON CAPITALN GROUP Ivan Diaz Tony Zaskowski Chicago, Illinois  
 
3, Report #1112287


Feb 20 2014
10:09 AM
Ivan Sanchez Dreamworks Flooring & Showers Scammer! Took money and never did job wont pick up phone! Dallas Texas
Author: dallas, Texas Carpet & Tile Installers: Ivan Sanchez Dallas , Texas
 
 
4, Report #1114576


Jan 10 2014
02:24 PM
CAR PAYMENT HELP CENTER FRAUD SCAM WARNING!! IVAN LEVY CRIMINAL BOYNTON BEACH Florida Author: Texas Financial Services: CAR PAYMENT HELP CENTER BOYNTON BEACH, Florida  
 
5, Report #1106955


Dec 14 2013
06:43 AM
Liberty Unsecured Loans- Wenda Moore, Dave, Ashely, Ivan and Roland I was told that I was approved for a 3500 dollar loan by Wenda Moore. Coral Springs Florida Author: Jacksonville, Florida Loans: Liberty Unsecured Loans- Wenda Moore Select State/Province  
 
6, Report #1104827


Dec 06 2013
07:07 AM
Ivan Arturo Flores Villa costa rica colombia Ivan Flores Villa costa rica colombia Ivan Flores Villa costa rica colombia bello horizonte escazu costa rica costa rica
Author: Costa Rica, Realtors: Ivan Arturo Flores Villa costa rica colombia bello horizonte escazu, Select State/Province
 
 
7, Report #1101745


Nov 23 2013
03:55 PM
Ivan Grancaric Know IVAN GRANCARIC, the violent, vicious, virgin? Fort Lee New Jersey
Author: Clifton, New Jersey Racists: Ivan Grancaric Fort Lee, New Jersey
 
 
8, Report #1099806


Nov 16 2013
07:19 AM
Power H-Max Never received product, no response to multiple inquiries Internet
Author: João Pessoa, PB, Alabama Supplemental Health Programs: Power H-Max Internet
 
 
9, Report #1095266


Oct 28 2013
06:13 PM
IVAN LEVY IVAN LEVY ripped me off too! Florida
Author: dALLAS, Texas Loan Modification: IVAN LEVY Florida
 
 
10, Report #1090443


Oct 08 2013
02:58 PM
Southside Towing, The Streams Parking Pass, Steal Car, Throw permit on floor, Nightime Terror, Fake Security Guard, PR Guy Ivan Orange California Author: California Tenants: Southside Towing Orange, California  
 
11, Report #1086941


Sep 24 2013
11:35 AM
Ivan Levy Rip Off Florida Author: Texas Car Financing: Ivan Levy Select State/Province  
 
12, Report #1084103


Sep 12 2013
08:39 PM
Matthew Ivan Clarke/ Matt Clarke/ Matark Roofing Reno's crook thief Winnipeg Court Scoran Kris Roofing Kitchen CBC Winnipeg Manitoba Author: Winnipeg, Manitoba Home Improvements: Matthew Ivan Clarke Winnipeg, Manitoba  
 
13, Report #1077619


Aug 20 2013
10:15 PM
Noho Pro Audio Pro Audio, Ivan Bad Tinting Job, Not willing to fix it, Threatened to hurt me, Used extreme force on my doors leading to the door breaking, Drove my car off and left it unattended on the sidewalk, Not willing to refudn or resolve anything. North Hollywood California Author: Sun Valley, California Car Parts & Accessories: Noho Pro Audio North Hollywood, California  
 
14, Report #1052334


May 20 2013
10:49 AM
Ivan J. Brodwyn, DC | Columbus Georgia Chiropractor His back popping methods caused me more pain than I got from being in Iraq to begin with Columbus Georgia Author: Ft Benning , Georgia Chiropractors: Ivan J. Brodwyn, DC | Columbus Georgia Chiropractor Columbus, Georgia  
 
15, Report #1039201


Apr 14 2013
08:33 AM
ZumaTours ZumaTours Montezuma Scammed by Ivan Rutter ZumaTours Montezuma, Mexico Author: Puerto Vallarte, Other Tourist Attractions: ZumaTours Montezuma, Select State/Province  
 
16, Report #1041170


Apr 06 2013
07:39 AM
IVAN PESSOA DANGEROUS BANDIT ACTING AS BROKER! Brazil, Internet Author: Portim, Other Business Consultants: IVAN PESSOA Internet  
 
17, Report #982351


Mar 11 2013
05:01 PM
Buyers Bewere of Shocker Line Kennels and shockerline pitbulls Ivan Price These People have fraud and fake paper work with UKC and ADBA. These people are mixing Mastiffs and English Bulldoges to get this Big Mastiffs cross dogs. These people are lying to buyers Internet
Author: , Nationwide Dog Breeders: Buyers Bewere of Shocker Line Kennels and shockerline pitbulls Internet
 
 
18, Report #1023556


Mar 04 2013
08:30 PM
Labgenix Marketed with Alore on-line Ivan and Vincent (represented as Supervisors) I had SEVERE allergic reaction and due to that i paid $120 for doc and $22.88, EVERYTIME I CALL...BUSY SIGNAL!! LaJolla, California Author: Ferndale, Washington Questionable Activities: Labgenix LaJolla, California  
 
19, Report #1017542


Feb 21 2013
01:26 PM
Daytona Nissan Ivan in fincance UNETHICAL Business practices, lies, deceit, long term negative credit effects daytona beach, Florida Author: edgewater, Florida Auto Dealers: Daytona Nissan daytona beach, Florida  
 
20, Report #967165


Feb 11 2013
09:55 PM
Ivan Diaz IKON CAPITAL GROUP LLC IVAN DIAZ , WARNING SHORT SALE FRAUD STAY AWAY Chicago, Illinois Author: Chicago, Illinois Realtors: Ivan Diaz IKON CAPITAL GROUP LLC Chicago, Illinois  
 
21, Report #965228


Feb 09 2013
12:01 PM
Ivan Diaz IKON Capital Group LLC Warning Short Sale Fraud Chicago, Illinois Author: Chicago, Illinois Loan Modification: Ivan Diaz Chicago, Illinois  
 
22, Report #966179


Feb 09 2013
09:25 AM
Ivan Diaz , Arlene Williams, Michael Mann, Joseph I DiMaria IKON CAPITAL GROUP . Warning Stay away from these people. IKON CAPITAL GROUP . FRAUD. Warning. Stay Away. Chicago, Illinois Author: Chicago, Illinois Loan Modification: Ivan Diaz , Arlene Williams, Michael Mann, Joseph I DiMaria Chicago, Illinois  
 
23, Report #1008057


Feb 03 2013
09:33 AM
Regency Financial/ Ivan Levy Stacey Brown Promised to obtain a refinance for my auto loan, never obtained any deals and my auto was repossessed Lake Worth, Florida Author: Rockport, Massachusetts Car Financing: Regency Financial/ Ivan Levy Lake Worth, Florida  
 
24, Report #1007497


Feb 01 2013
04:55 PM
Ivan Massa ,ivanmassa.com/ Ivan Massa - RUDE - CON ARTIST - THIEF - UNPROFESSIONAL!!!! miami beach, Florida Author: miami beach, Florida Realtors: Ivan Massa miami beach, Florida  
 
25, Report #997832


Jan 16 2013
11:03 AM
Mark Levinstein and Ivan Blumberg fraud Mark Levinstein and Ivan Blumberg Mark Levinstein and Ivan Blumberg of Athletes for Hope are under investigation for fraud and tax evasion and misuse of donor funds connecticut, Georgia Author: new york, Idaho Doctors: Mark Levinstein and Ivan Blumberg fraud connecticut, Georgia  
   
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