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  Date Title City, State  
 
1, Report #1171529


Aug 21 2014
11:32 PM
Daniel Hoy, Daniel Albert, Paul Towler BEWARE! WARNING! Melbourne, Gold Coast VICTORIA, QUEEN Author: Irvine, California Miscellaneous Electronics: Daniel Hoy, Daniel Albert, Paul Towler Melbourne, Gold Coast, Select State/Province  
 
2, Report #1171444


Aug 21 2014
03:23 PM
mr transmission steve huffner NEVER USE MR TRANSMISSION. THEY ARE FRAUDS. THEY WILL ALWAYS CHARGE YOU MORE. Houston Texas Author: Addison, Texas Auto Repair Service: mr transmission Houston, Texas  
 
3, Report #1171346


Aug 21 2014
10:44 AM
PurCo Daniel Petersen MIchelle Hansen Budget Car Rental False damage claims Spanish Fork Utah Author: Wilton, California Auto Rentals: PurCo Spanish Fork, Utah  
 
4, Report #1171279


Aug 21 2014
08:40 AM
Howard Construction Howard Cummins Howard Construction was to supply a proposal for work on several projects. After meeting with Howard and making numerous phone calls to both his cell and his office regarding the proposals not a single call or email was returned. When I did reach the office or Mr. Howard he was professional and said he was busy and would get the proposals to me within 2 days. Over the course of several phone calls it has not been weeks and months and nothing yet. I would hesitate before doing business with this firm. Orange Park Florida Author: Jacksonville, Florida Builders & Contractors: Howard Construction Orange Park, Florida  
 
5, Report #1171181


Aug 20 2014
05:08 PM
Capital Investment Services Inc. Capital Investments were suppose to secure a Grant for me and my restaurant. I filled out the application and paid a feed of $ 1500.00 dollars. The persons assigned to my proposal were Lenny Duval and Dennis Kirkland. My contract commenced 09/03/09. Progress ceased after they received my funds and I was no longer able to speak with Mr. Kirkland or Mr. Duval. Henderson Nevada Author: CORPUS CHRISTI, Texas Restaurants: Capital Investment Services Inc. Henderson, Nevada  
 
6, Report #1171152


Aug 20 2014
03:31 PM
Deo Dax Sillero Cordova Dax Cordova TechnologyThe Codehaxorboybawang Mr Cordova was contracted to build a vicidial server and never started work. He simply took the money without doing any work Dumaguete City,  Philippines Author: Bridgetown, California Computer Help Desk: Deo Dax Sillero Cordova Dumaguete City,  
 
7, Report #1171018


Aug 20 2014
09:39 AM
Northeast consulting group,inc,Ms Jolene Foor,Mr Cole A contract was signed between Jolene Foor(manager with NCG,inc)and Aircraft package,LLC on April 15,2014. The agreement was to signup for the u-verse AT&T service. Jolene Foor had promised us in writing to provide us with a $25.00 gift card upon installation. The installation was done by AT&T the following month but Jolene Foor and her company never sent us the gift card after multiple calls and messages. Trumbull Connecticut Author: North haven, Connecticut Internet Marketing Companies: Northeast consulting group,inc Trumbull, Connecticut  
 
8, Report #1170947


Aug 20 2014
06:09 AM
ge capital Daniel copper senior supervisor Nicole johnson@ge.com/Nicole Johnson principal. Tom Wilson principal P.O.box 960061 Orlando Florida 32896-0061Www.go ge . capital. Com this is Cooper said go to Walgreens Walmart or Rite Aid and purchase a greendot card put a hundred and sixty eight for security when I did that I am to give him the cold of the green dot moneypak card he said ok all is well in 15 to 20 minutes the loan will be placed into your account. that never happened instead he called p.o.box 960061 Orlando florida 32896-0061 Author: Michigan, Michigan Computer Fraud: ge capital Daniel copper senior supervisor Internet  
 
9, Report #1170823


Aug 19 2014
01:18 PM
nuvision windows and doors leon flores fernando flores mayra farfan daniel ordiones aka the drunck scammer, unlicensed , investigation, beware, alert, law suites, fraud , criminal activity , drug cartel, drug deals pico river moreno valley santa fe springs California Author: anahime , California Blinds / Shutters / Window Care: nuvision windows and doors Internet  
 
10, Report #1169942


Aug 19 2014
09:19 AM
Corporacion Accion, S.A. DE C.C., Mr. Raul C. Vazquez, Errol Douglas Schukkel, Osvaldo Ruggeri, Janmajit Shankar, HLS-Honel Agrondustria Do Nordesta LTDA, Agropetro Espana, Agropetro De Centro America S.A. This group offers collateral funding for projects against SBLCs or Bank Guarantees and they charge a small fee which is supposedly guaranteed by a corporate undertaking letter Mexico and Sao Paulo Brazil Worldwide
Author: Houston, Texas Financial Services: Corporacion Accion, S.A. DE C.C. Nationwide
 
 
11, Report #1170595


Aug 18 2014
03:08 PM
Daniel J. Kortenhaus, Attorney At Law Daniel J. Kortenhaus, Attorney At Law Defaults on $71,000+ School Loan Saint Petersburg Florida
Author: Los Angeles, California Liars: Daniel J. Kortenhaus, Attorney At Law Saint Petersburg, Florida
 
 
12, Report #1170545


Aug 18 2014
12:13 PM
Visiting Angels Daniel Nelson THEFT, NEGLIGENCE, UNPROFESSIONAL, PLEASE DO NOT TRUST VISITING ANGELS grove city Ohio Author: Grove City, Ohio Unusual Rip-Off: Visiting Angels grove city, Ohio  
 
13, Report #1170404


Aug 17 2014
07:47 PM
Fabian Vasquez. Beware of horrible scam landlord My landlord in blakeslee for 31 Beechwood road blakeslee, pa 18466 rented us the house he was not paying a mortgage for, on June 17, 2011 we received a sheriff at our door with the documents from Monroe county fourth third district serving papers to Mr. Fabian Vasquez that wellsfargo took out a civil action lawsuit for foreclosed..... Teaneck New Jersey Author: Elmont, New York Landlords: Fabian Vasquez Teaneck, New Jersey  
 
14, Report #1169957


Aug 16 2014
01:57 PM
Home Affordable Direct - Mr. John Anthony-Sale Manager Loan Modification Farmingdale New York Author: Linden, New Jersey Questionable Activities: Home Affordable Direct Farmingdale, New York  
 
15, Report #1170179


Aug 16 2014
11:43 AM
Liberty Mutual Special Investagators Unit Kevin Mc Clurry and Elizabeth Mikesell Attorneys. Mr. Mc Clurry was hired by Liberty a Mutual along with there shister Attorney Office which just so happends to being paid by Liberty Mutual to make you the poor Consumer who has become premenately Disabled and no longer able yo make her house payments those loosing her Credit Rating Nationwide Author: Las Vegas , Nevada BBB Better Business Bureau: Liberty Mutual Special Investagators Unit Nationwide  
 
16, Report #1165368


Aug 16 2014
09:11 AM
Jordan family kennels Not a teacup Missouri Author: Rockford, Illinois Animal Services: Jordan family kennels Missouri  
 
17, Report #1169964


Aug 15 2014
10:33 AM
Premier Props Premiere Props, A Calif Corp Daniel Charles Levin, Dawn Rapp-Levin, Tom Greene Yet Again Non- Paying Auction House for Consignors of Movie Memorabilia El Segundo California Author: Littleton , Colorado Art Galleries: Premier Props El Segundo, California  
 
18, Report #1169616


Aug 13 2014
03:24 PM
Dietary Performance Dietary Peerformance ripped me off! West Jordan Utah Internet Author: JEFFERSON CITY, Missouri Weightloss Programs: Dietary Performance Internet  
 
19, Report #1169498


Aug 13 2014
09:25 AM
Alexander Paykin and/or Daniel Richland Paykin, Richland & Fulkowski, P.C. The most unethical, dishonest, and corrupt attorneys I have ever personally witnesse in my entire life. New York New York Author: New York, New York Lawyers: Alexander Paykin and/or Daniel Richland New York, New York  
 
20, Report #1149370


Aug 12 2014
02:04 PM
YS international leathers A new dehli company that sells leathers and silks.Proprietor name Mr. yudhvir Singh Scammer, untruthful, rips people money off, makes trade sites look bad because he is a fraud New dehli,  India Author: Manitou springs, Colorado Internet Fraud: YS international leathers New dehli, India, Select State/Province  
 
21, Report #1169175


Aug 12 2014
05:59 AM
Mr. J. Strosahl element 5 GmbH - share-itFounded in 1994, Digital River is headquartered in Minneapolis with offices in major U.S. cities as well as Cologne, Germany; London, England; Shannon, Ireland; Luxembourg, Luxembourg; Taipei, Taiwan; and Tokyo, Japan. For more Dutch co-creator - software writer & inventor seeks reembursements for development incentives of element 5 - share it FTP program since 2002 - THE NETHERLANDS Colone Nationwide Author: NL Den Dolder Residence Office, Florida Internet: Mr. J. Strosahl Nationwide  
 
22, Report #1168565


Aug 11 2014
08:53 PM
Mr. Tire Over charge me for labor Frederick Maryland Author: Frederick, Maryland Sales People: Mr. Tire Select State/Province  
 
23, Report #1169125


Aug 11 2014
06:26 PM
GTC Transport /Daniel Perry UTC / ATV for sale Olympia Washington Author: Monroe, Georgia Motor Vehicle: GTC Transport /Daniel Perry Olympia, Washington  
 
24, Report #1168795


Aug 10 2014
11:10 AM
Alicia Jordan, Jason Hanley and David Brogdan Aka VJH working k9's, Midway K9, von Jordan Haus kennels and Polk Bayou kennels FRAUD! Does not honor guarantees and will not give you papers. Dogs are LOW DRIVE hilham Tennessee Author: newport, California Dog Breeders: Alicia Jordan, Jason Hanley and David Brogdan hilham, Tennessee  
 
25, Report #1168712


Aug 09 2014
05:54 PM
Mr Tire Drive a mile and walk the rest Mount Airy Maryland Author: Mount Airy, Maryland Auto Mechanics: Mr Tire Mount Airy, Maryland  
   
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