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  Date Title City, State  
 
1, Report #1135554


Jul 10 2014
10:26 AM
Kings County Family Court and others Hon. Anthony Cannataro , Jessica Spector esq. Micheal Carlin esq., Deana Bahlatis Esq. and others Conspiracy to deprive Civil Liberties and frame me for Domestic Abuse:You Be The Judge brooklyn New York Author: reading, Pennsylvania Civil Rights Violators: Kings County Family Court and others brooklyn, New York  
 
2, Report #1160746


Jul 09 2014
11:23 AM
milliondollartarget dan murphy , atlas report Charging for videos that are usually sent free and no way to access them again Newport Beach, CA 92663 Internet Author: austin, Texas Financial Education: milliondollartarget Newport Beach, California  
 
3, Report #1160743


Jul 09 2014
11:16 AM
CENTRE FOR THE DENTAL ARTS DR. MICHEAL BLUM JESSICA/ MEDICAL BILLING SHADY DENTIST! CHARGING CO PAYS FOR COVERED SERVICES. FORCES CHARGES ONTO CREDIT CARD FOR SERVICES THAT WERE NEVER PROVIDED! FORT LAUDERDALE Florida Author: fort lauderdale, Florida Dental Services: CENTRE FOR THE DENTAL ARTS FORT LAUDERDALE, Florida  
 
4, Report #1159589


Jul 04 2014
11:27 AM
CalComm ,Dan Harkey, Point Center Financial ,PCF, Fraud, Devious, Dishonest, Crook Irvine California Author: Valley Center, California Real Estate Investing: CalComm (Dan Harkey) Irvnee, California  
 
5, Report #1157756


Jul 03 2014
05:22 PM
Quality Relocation Services Inc. Jessica This company is a complete ripoff!!! Spokane Washington Author: Las Vegas, Nevada Auto Shipping Companies: Quality Relocation Services Inc. Spokane, Washington  
 
6, Report #1159220


Jul 02 2014
10:07 PM
Swett & Crawford Gregg Higgins and Jessica Fox are a bunch OF UNPROFESSIONAL, DISHONEST THIEVES Swett & Crawford and Cooper Gay DON'T WORK WITH THESE RUDE, UNPROFESSIONAL KNOW IT ALL MONEY CROOKS, JESSICA FOX IS A W* Irvine California Author: California Insurance Agencies: Swett & Crawford Gregg Higgins and Jessica Fox are a bunch OF UNPROFESSIONAL, DISHONEST THIEVES Irvine, California  
 
7, Report #1159194


Jul 02 2014
07:38 PM
New Hope Tutoring New Hope academy, Jessica pride Beware of tutoring offered on craigslist by this individual granada hills California Author: woodland hills, California Con Artists: New Hope Tutoring granada hills, California  
 
8, Report #1107034


Jul 02 2014
10:56 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
9, Report #1158856


Jul 01 2014
03:22 PM
Turnkey Data-Tel Inc Dan Hartman Stole my Services when they hired me to do work Humble Texas Author: Lafayette, Louisiana Telephone Companies: Turnkey Data-Tel Inc 77339-2986, Texas  
 
10, Report #1158727


Jul 01 2014
09:39 AM
ROCK N ROLL INDUSTRIES Magazine Mike Smothers, Jessica Johnson ROCK N ROLL INDUSTRIES Are A Fraud & Con Men Yucaipa CA Nationwide Author: Cleveland, Ohio Festivals & Event Services: ROCK N ROLL INDUSTRIES Magazine Nationwide  
 
11, Report #1158453


Jun 30 2014
10:58 AM
971 E Comanche Circle Washington Utah Ryan Allred, Dan Allphin, ReMax Results, Rob Green, Celeste Green, Joe Johnsen, Catherine Johnsen LOUD Parties, disrespectful to the quiet neighborhood, OUT OF PLACE for getaways or big parties Washington Utah Author: Washington, Utah Lodging: 971 E Comanche Circle Washington Utah Washington, Utah  
 
12, Report #1158367


Jun 29 2014
09:41 PM
SWAT REPO Dan lied to me about a truck I bout from SWAT REPO Muscoda Wisconsin Author: Westfield , Indiana Truck Dealers: SWAT REPO Muscoda, Wisconsin  
 
13, Report #1157928


Jun 27 2014
09:04 AM
Dan Heskett Dan Heskett Residential lease he never bought but rented to us. The Colony Texas Author: Arlington, Texas Mortgage Brokers: Dan Heskett Select State/Province  
 
14, Report #1020871


Jun 26 2014
07:40 PM
Dan Huschen HW Partners LLC This guy workers are hacks, owner never returns calls, he only has 1 empoyee, so project takes forever and quility is way below cost. chicago, Illinois
Author: chicago, Illinois Building Services: Dan Huschen chicago, Illinois
 
 
15, Report #1153340


Jun 25 2014
04:31 PM
Jessica Buyers, Meadowbrook Circle New Paltz, NY New Paltz New York Author: New Paltz, New York Liars: Jessica Buyers New Paltz, New York  
 
16, Report #1157299


Jun 25 2014
05:51 AM
ripped me off of $89.95 las vegas Nevada Author: cape coral, Florida Medical Supplies: dan sburlea las vegas, Nevada  
 
17, Report #1072581


Jun 24 2014
02:40 PM
Department of Financial Investigation Officer Dan Collingswoood and Warren Ford Alleged I have taken out a CASH ADVANCE loan from this company in November 2011. Texas Author: Watertown, Connecticut Loans: Department of Financial Investigation Select State/Province  
 
18, Report #1157102


Jun 24 2014
11:08 AM
Jessica Shadwick Attempted to scam me for free concert tickets Cleveland Tennessee Author: Atlanta, Georgia Ticket Sales: Jessica Shadwick Cleveland, Tennessee  
 
19, Report #1156329


Jun 20 2014
02:33 PM
DAN CRAIG full money system YOU PAY $49 AND THEY GIVE YOU NOTHING IN RETURN BUT A link with instructions but nothing works!! And no one answers your customer support inquiry emails!!! ITS A SCAM Henderson Nevada Author: Eagle Pass, Texas On-Line Business: DAN CRAIG Henderson , Nevada  
 
20, Report #1156170


Jun 20 2014
11:55 AM
TOWEY PRODUCTIONS, LLC ,Dan Towey, dan2e.com, Analog-To-Digital Conversion Horrors ,Egad!!!! Vaughn Washington Author: Belfair, Washington Video & Film Production: TOWEY PRODUCTIONS, LLC Vaughn, Washington  
 
21, Report #437218


Jun 17 2014
11:25 AM
Kathleen Ruddell, Pump Top World This company is a phony. This woman has changed the name of the company so many times. Anyone who does business with her is likely to lose their money. God help you Stateline Nevada Greg and Kathleen are coming to town. Stateline Nevada Author: folsom, California Bad Check Writers: Kathleen Ruddell Pump Top World Nationwide  
 
22, Report #1155017


Jun 16 2014
11:42 AM
National Foreclosure Solutions Dan Sweeny,Daniel Sweeny,Elisabeth Sweeny scam, fraud, lied, misrepresented Escondido California Author: El Cerrito, California Consumer Services: National Foreclosure Solutions Escondido, California  
 
23, Report #1154983


Jun 15 2014
02:47 PM
Star Clothing Company Tim TointonJillian DavidsonTang Hai Dan Merchandise never received, credit card charges made, unresponsive to e-mails both private and through Pay Pal Internet Author: Port St. Lucie, Florida Clothing Stores: Star Clothing Company Internet  
 
24, Report #1154731


Jun 13 2014
09:58 PM
FFG Federal Financial Group Dan Mckenzie, FFG, Rick Dickson, World Financial, Scam, Fraud, Insurance Fraud, Collections, Cancelations, Life Insurance, Utah Nationwide Author: albuquerque, New Mexico Insurance Agencies: FFG Federal Financial Group Nationwide  
 
25, Report #1154684


Jun 13 2014
04:45 PM
Sprint Dan@sprint.com, Sprintcares@sprint.com Lied about bill due- look up embezzlement Overland Park, Kansas Nationwide Author: Hagerstown, Maryland Cellular Phone Companies: Sprint Nationwide  
   
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