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  Date Title City, State  
1, Report #1333987

Oct 19 2016
11:04 AM
Dan Sheldon - Sheldon Aerospace International, INC Fraudulent aviation parts operation Boynton Beach Florida Author: Boca Raton, Florida Computer Fraud: Sheldon Aerospace International, INC Boynton Beach, Florida  
2, Report #1333900

Oct 18 2016
11:20 PM
MailChimp AKA Mail Chimp and Rocket Science Group SCUMBAGS Ben Chestnut and Dan Kurzius are SPAMMERS and SCAMMERS Atlanta Georgia
Author: Georgia Internet Marketing Companies: MailChimp AKA Mail Chimp Atlanta, Georgia
3, Report #1333638

Oct 17 2016
03:49 PM
James Hornback, James Fredrick Hornback and Jessica his daughter he said he had and claims to have a SON Alex as well. This man convince me to send over $16,000 to him to get him home from the military he was many different phone numbers many excuses and never showed up, Saint Louis Internet There is no such person Author: DeRuyter , New York United States Military: James Hornback Internet  
4, Report #1333469

Oct 16 2016
08:52 PM
Dan Underwood Crime Prevention Unit (no license) Put in a security system on trade. System broke within short amount of time. By the end of the deal, he owes me $2300. Has also done this to others. Jacksonville Florida Author: St Johns, Florida Security Services: Dan Underwood Jacksonville, Florida  
5, Report #1332985

Oct 13 2016
11:05 AM
Dan Martin, Jerry Clearsen FRANKLIN Daily Options through there chosen Broker Flash Binary took NOT ONLY MY INITIAL DEPOSIT OF $250, BUT ILLEGALLY WITHOUT MY AUTHORIZATION TOOK A SECOND $250!!! LOS ANGELES, CA (phone checker, but unsure) Internet Author: Hot Springs National Park, Arkansas Computer Fraud: Dan Martin, Jerry Clearsen Internet  
6, Report #1332527

Oct 10 2016
10:52 PM
Alive Investments or Sean Wrench or Jessica Wrench Bought a property from them - promised all remodeled. Multiple city citations a few months after purchase. Guaranteed 20%-30% returns on purchased real estate rentals - bogus. I lost big after purchase & they didn't care. Baltimore Maryland Author: Baltimore, Maryland Real Estate Services: Alive Investments Baltimore, Maryland  
7, Report #1332047

Oct 07 2016
08:37 AM
Heights at Wheeler Hill Apartments Kathy Menga, Dan Russo, Greystar Properties Heights at Wheeler Hill Apartments Kathy Menga Dan Russo Greystar Properties do not rectify noise complaints, call you the liar and think this is normal as well as leave you with a dirty apartment Marlborough Massachusetts
Author: Marlborough, Massachusetts Liars: Heights at Wheeler Hill Apartments Marlborough, Massachusetts
8, Report #1331865

Oct 06 2016
06:23 AM
dan cohen Amerisave is a SCAM Atlanta Georgia Author: lafayette, Colorado Mortgage Brokers: amerisave Nationwide  
9, Report #1331600

Oct 04 2016
02:32 PM
russos pet center DAN DIGIACOMO Sold a sick dog-promised to make things right per their policy-have never heard from dan the owner LAGUNA NIGUEL California nice try! Author: beverly hills , California Animal Abuse: russos pet center LAGUNA NIGUEL, California  
10, Report #1331246

Oct 02 2016
08:14 PM
NTS Direct LLC Dan Peat, Patty McDaid Will not pay Pittsburgh Pennsylvania Author: Pasco, Washington Telephone Companies: NTS Direct LLC Pittsburgh, Pennsylvania  
11, Report #1330750

Sep 29 2016
10:18 AM
A.P.E processing LLC Kathleen JonesBrad Stewart 855-388-45414144097245Department of Richardson solution limited Called me telling me I owed 1100 to a payday loan from 15years ago. Knew past addresses and old phone numbers to places I lived 10+years ago. Told me I could make a payment with a prepaid card card but go to my resources for wages protocol for wages verification. Told me to pay 75 a month to pay bills off Ga Author: East point, Georgia Bad Check Writers: A.P.E processing LLC Nationwide  
12, Report #1330021

Sep 25 2016
07:30 PM
Uslivedelivery Jessica Cox Paid money for puppy and it never came Washington Internet Author: Jersey shore, Pennsylvania Adult Web Site: Uslivedelivery Internet  
13, Report #1329640

Sep 22 2016
04:17 PM
Roamans/JESSICA LONDON Over charging/ double charging Internet
Author: Philadelphia , Pennsylvania Credit Card Processing Companies: Roamans Internet
14, Report #1329423

Sep 21 2016
02:35 PM
Barkley Capital Grey Mountain Management Started from internet video offering high returns of investment with min. of $250. I tried to inquire and received a phone call from Barkley Capital. I spoke with a Dan Harrington and he told me if I added $1000 they would match it. Internet Author: Phoenix, Oregon Brokerage Companies: Barkley Capital Internet  
15, Report #1328837

Sep 18 2016
06:24 PM
Search Matters Group, Inc. Daniel Ramos, Search Matters Group, Inc., Big Dan Media Daniel Ramos creates SEO companies to rip off business owners. Charges high fees for mediocre work New Smyrna Beach Florida Author: Alabama Search Engine Optimization: Search Matters Group, Inc. New Smyrna Beach, Florida  
16, Report #1328713

Sep 17 2016
12:51 PM
Express auto glass // Auto Glass Dimensions Daniel Angellilo Total scam. Dan is a total con man. Replaced broken windshield and leaked. Never returns calls or answers phone. Also, did not mail out check that he promised. Has company under different names. Will not fix leaky windshield. Spring Hill, Dunedin Florida Author: Palm Harbor, Florida BBB Better Business Bureau: Express auto glass // Auto Glass Dimensions Spring shill, Florida  
17, Report #1328277

Sep 15 2016
07:38 AM
DAN CULHANE PANTHER EXPEDITE will not pay you what you earned Sevelle Ohio Author: Nashville, Tennessee Home Based Business: DAN CULHANE Internet  
18, Report #1328136

Sep 14 2016
12:34 PM
Jessica Pullen This is probably fake name Sent spoof e-mail confirming payment (via PayPal) for an item purchased on eBay. Based on that e-mail I sent the sold item via FedEx (tracking number: 77719287564) to the individual. Portland Oregon
Author: White Plains, New York Telephones: Jessica Pullen Portland, Oregon
19, Report #1327375

Sep 10 2016
10:59 AM
seniors center dan perrin seniors center p.o. box 97221 washington dc 20090 fraud mailing washington dc California Author: SAN MATEO, California Financial Services: seniors center dan perrin washington dc , California  
20, Report #1326957

Sep 08 2016
06:13 AM
Dan Connelly - Pro Asphalt & Concrete , American Asphalt & Conrete/American Paving/All About Asphalt & Concrete. Scam Artist Fraud Theif Verbally Abusive - Takes money from the elderly, churches, and whoever else he can take from. Dangerous man. Beware! Conroe-Montgomery-Willis Texas Author: Montgomery, Texas Builders & Contractors: Dan Connelly - Pro Asphalt & Concrete Conroe, Texas  
21, Report #1326051

Sep 02 2016
11:10 AM
work at home paycheck Jessica Marshall and Mark Wilson Refuse to refund my money didnt return my call for 3 weeks Internet Author: macon, Georgia On-Line Business: work at home paycheck Internet  
22, Report #1325739

Aug 31 2016
06:27 PM
Marketforce Information Dan Weil The company sent me a letter that it had two checks for deposits that do not have funds. I would have to shop at wallmart and send the value of purchases for them without and could not deposit the checks before it was done. purchases would be worth of checks. Matthews NC Author: Marietta, Georgia Computer Marketing Companies: Marketforce Information Internet  
23, Report #1325328

Aug 29 2016
07:58 PM
us secruity association Jessica Toledo bill baker i was fired for no reason at all a employee didnt like me so she got me fired i was wrongly fired and then lied to by bill baker that they caught me stealing that was a lie i never stole anything.i never was written up or given a verbal warning. I was also fired over the phone.Also the whole company is racist and jessica toledo made a statment that these people meaning us black folks are hard to deal with.the whole shack was african american but her and the supervisor.We were not given breaks and it was hard to even get a bathroom break at times without getting in trouble. newark delaware Delaware Author: frankford , Delaware $$ REWARDS Offered: us secruity association harbeson, Delaware  
24, Report #1324746

Aug 26 2016
09:43 AM
Assertive Management Dan Scam West Hollywood CA
Author: Los Angeles , California Modeling & Talent Agencies: Assertive Management Nationwide
25, Report #1323695

Aug 21 2016
10:17 AM
best cabinets dan dewalt cheap hardware falls apart in 3 years chicago Illinois Dan at Best Cabinets Deserves a Better Report, Dan responded quickly and came over to adjust the hardware. He also did a good job of explaining what the issue was which was a bit of a mystery since he h Author: chicago, Illinois Kitchens: best cabinets chicago, Illinois  
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