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1, Report #1356733


Feb 17 2017
01:28 PM
Lee Davis Construction bigthundermotors@gmail.com(407) 462-3955 Fake - Not real company, partner, investor... Wasted months of time, hours & hours on phone.. Beware! Nationwide Author: Alabama Auto & Truck Rental: Lee Davis Construction Nationwide  
 
2, Report #1356132


Feb 14 2017
11:16 PM
Virus Eraser Rip off and now being harassed Davis California Representing Author: Burnsville, Minnesota Internet Fraud: Virus Eraser  
 
3, Report #1355040


Feb 09 2017
08:40 AM
Big D;s Auctions Damian DavisBig D's Auctions122 N. Genesee St. Geneva, NY, 14456Damian Davis (315)521-1999 Will Sell Your Items and Keep all your money!!! Lies and unkept promises a staple Geneva, New York
Author: Denver, North Carolina Computer Fraud: Big D;s Auctions Geneva,, New York
 
 
4, Report #1354902


Feb 08 2017
02:47 PM
Juan Davis Juan E. Davis, Juan E. Davis, Jr. Juan Davis Consulting Group, Juan Davis Consulting, Inc.The Strategic Firm SCAM ARTIST WILL STEAL YOUR MONEY Pembroke Pines Florida Author: Miami, Florida Business Consultants: Juan Davis Pembroke Pines, Florida  
 
5, Report #1354169


Feb 05 2017
11:26 AM
Intown Suites Hotel, Scam, Motel Burnsville Nationwide Author: Davis, California Hotel: Intown Suites Nationwide  
 
6, Report #1353120


Jan 31 2017
01:30 PM
Mega motors inc Brad Joseph Davis They took my personal property, clothes paperwork,etc, and says they don't have it? Dallas, Texas Author: crandall, Texas Auto Towing: Mega motors inc  
 
7, Report #1351968


Jan 25 2017
01:13 PM
Jared Galleria of Jewelry Maple Grove Fraud, Lying, Scamming Maple Grove Minnesota Author: Minnesota Jewelry Stores: Jared Galleria of Jewelry Maple Grove Maple Grove, Minnesota  
 
8, Report #1351896


Jan 25 2017
09:44 AM
GCA Services/Kean University Corp manager (Chad Johnson) my manger (Jared DiResi) My supervisor (Eddie Grullon) Wrongful termination- breast cancer employee Union New Jersey Author: linden, New Jersey Maintenance Companies: GCA Services/Kean University Union, New Jersey  
 
9, Report #1351751


Jan 24 2017
04:12 PM
Roger A Davis Orange County CA, VP ULAB Technologies, Hair Trinity/Reviv3 ProCare, Roger Davis Realtor LIAR and scam artist with YOUR investment money!! Orange County CA, but doing business globally Nationwide
Author: Central US, Colorado Liars: Roger A Davis Orange County CA Nationwide
 
 
10, Report #1351621


Jan 24 2017
07:22 AM
Lost Ways Claude Davis Scam Offers 4 Survival Books Sends One Paperback Instead of Hard Cover Internet Author: Hanahan, South Carolina Book Publishers: Lost Ways Internet  
 
11, Report #1351388


Jan 23 2017
09:00 AM
Troy Davis Truck Sales Waiting for my refund of $32,500 after a year!!! Bad Communication and Empty Promises from Owner Eastland Texas Lies Author: Texas Truck Dealers: Troy Davis Truck Sales Eastland, Texas  
 
12, Report #1351058


Jan 21 2017
10:30 AM
Nicholas Davis Forex Scam Artist. Nicholas Davis is a crook 917-939-9613 Union New Jersey Author: Jersey Village, Texas Online Trading: Nicholas Davis Internet  
 
13, Report #1350590


Jan 18 2017
08:57 AM
Medical Service Group Donna Davis SOLICITING MY MEDICAL INFORMATION FOR PAIN PILLS St. Pete's Florida Author: Pensacola, Florida Drug Manufacturers: Medical Service Group St. Pete's, Florida  
 
14, Report #1349322


Jan 12 2017
06:17 AM
Air5 Networks, Matt Davis, George Burton Matt Davis & George Burton the Air5 Networks Scam Oldsmar Florida Author: Canton, Ohio Multi-Level Marketing: Air5 Networks, Matt Davis, George Burton Oldsmar, Florida  
 
15, Report #1348867


Jan 10 2017
10:50 AM
Ryan Mass Traci Wilkinson, Ball Management, LLCMary Davis 4714 Congress Ave Austin TX 78745 Mystery shopper, money gram store, California Credit Union Idaho Falls, ID. Austin, TX Idaho, Texas, C Author: Powder Springs , Georgia Consumer Services: Ryan Mass Internet  
 
16, Report #1346499


Dec 29 2016
04:31 PM
Norman Prescuitt, ( sales manager), Norman in (Finance) Vincent in (Finance), Pierre (formally in Finance), Sam Bitar ( GM ) and Spencer Davis (finance director) Manipulative, very Aggressive, condescending, racist, lies galore, extortionist Mesquite Texas Author: Dallas, Texas Auto Dealers: Fenton Hyundai of Mesquite Mesquite, Texas  
 
17, Report #1345719


Dec 26 2016
01:35 PM
Roger Davis Con Man - Scammer - Crook - Swindler - Imposter!!!!!!! Newport Beach California
Author: Newport Beach, California Brokerage Companies: Roger Davis Newport Beach, California
 
 
18, Report #1345374


Dec 23 2016
08:23 PM
oster jarden consumer solutions Sick & Tired of Burners that burn you and I don't mean fire either Boca Raton FL Author: Davis, Illinois Appliances: oster  
 
19, Report #1337858


Dec 20 2016
10:28 PM
dimebanknasdaqdimeco pete bochnovich, bob davis, gary beilman, john martin, American Real Estate Investment Holdings Inc 111 and its related corporations Suspect Dime Bank NASDAQ/DIMECO ILLEGAL/FRAUDULENT TITLE TRANSFER honesdale pennsylvania Author: honesdale, Pennsylvania Internal Revenue Service: dimebanknasdaqdimeco Nationwide  
 
20, Report #1341691


Dec 06 2016
11:13 AM
John Davis Claims I have an overdue loan with CashAdvanceUSA Washington DC Author: Henderson, Texas Loans: Nohn Davis  
 
21, Report #1341555


Dec 05 2016
05:37 PM
Brittni Hoaks Brittni Davis Scammed me Sheldon Illinois
Author: Chicago , Illinois Accounting: Brittni Hoaks Sheldon , Illinois
 
 
22, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Sounds Very Fishy Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
23, Report #1341180


Dec 03 2016
10:32 AM
Brandy Davis Fortuno aid Thacker Associates Zobri? promised to eliminate debt and sole 17000 from my visa from an old retiree I feel like a fool Nassau New York New York Author: Zephyrhills, Florida Credit & Debt Services: Brandy Davis Nassau, New York  
 
24, Report #1340774


Dec 01 2016
07:05 AM
10frenchies.com Traeon Davis Selling As a home breeder of French Bulldogs Bastrop Texas Author: N/A, Wisconsin Sales People: 10frenchies.com Bastrop, Texas  
 
25, Report #1340492


Nov 29 2016
04:58 PM
John Davis, United States Federal Cou Cash Advance Inc with Warrant Washington Dist of Columbia Author: Anderson , Indiana Collection Agencies: John Davis, United States Federal Court Washington, Dist of Columbia  
   
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