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  Date Title City, State  
 
1, Report #1184364


Oct 22 2014
03:46 PM
Daniel Villarreal Dan Villarreal AKA Spicaps@hotmail.com stole 2500 from me for a contract job that never was there san antonio Nationwide Author: Dallas , Texas Trucking Companies: Daniel Villarreal Nationwide  
 
2, Report #1184128


Oct 21 2014
01:04 PM
Enhanced Recovery Company, LLC Mr Spencer, Manager Collections Scammers Jacksonville Nationwide Author: San Antonio, Texas Collection Agencies: Enhanced Recovery Company, LLC Nationwide  
 
3, Report #1184100


Oct 21 2014
11:18 AM
RETAIL ACTIVE BUSINESS INTELLIGENCE JOHN HENDRICKDARRELL DANIEL MYSTERY SHOPPERS BEWARE FRAUDLENT SOLICITATIONS USING LINKEDIN REMSEN NY Author: Ventura, California Bait-and-Switch: RETAIL ACTIVE BUSINESS INTELLIGENCE Internet  
 
4, Report #1184016


Oct 20 2014
09:47 PM
Brauerhouse Lombard daniel servi is a crook Lombard Illinois
Author: Chicago, Illinois Bars Lounges & Clubs: Brauerhouse Lombard, Illinois
 
 
5, Report #1183983


Oct 20 2014
05:15 PM
Benefit Alliance, Inc. Rx Advantage Plus Free Rx Advantage Scammed out of Perrysburg Ohio Julie- julie@benefitallianceinc.comGary Youssef -gary@benefitallianceinc.com Benefit Alliance, Rx Advantage Plus Free Rx Advantage, Free Rx Card, Prescription Discount Card Perrysburg Ohio Nationwide
Author: West Jordan, Utah Unusual Rip-Off: Benefit Alliance, Inc. Rx Advantage Plus Free Rx Advantage Scammed out of Perrysburg Ohio Nationwide
 
 
6, Report #1183964


Oct 20 2014
03:14 PM
Phoenix Arizona MVD Del Jordan vs Phoenix Arizona MVD Phoenix Arizona Author: Prescott Valley, Arizona Motor Vehicle Division DMV: Phoenix Arizona MVD Phoenix , Arizona  
 
7, Report #1183926


Oct 20 2014
01:00 PM
Bank Of Bullion /AMG Assets Inc. Bank Of Bullion /AMG Assets Inc. Never Delivered My gold after they took my money Miame Florida Author: West Jordan, Utah Consumer Services: Bank Of Bullion /AMG Assets Inc. Miame, Florida  
 
8, Report #1183805


Oct 19 2014
08:51 PM
Carlos Rodriguez, Mr Universe May you have children Internet Author: Tucson, Arizona Unusual Rip-Off: Carlos Rodriguez, Mr Universe Internet  
 
9, Report #1183714


Oct 18 2014
10:21 PM
Days Inn Mr. Niak Kick me out of his motel and refused a full refund Greensboro North Carolina Author: Erie, Pennsylvania Hotel: Days Inn Greensboro, North Carolina  
 
10, Report #321996


Oct 18 2014
11:44 AM
Rahul Manchanda Incompetent, Unprofessional, Unethical, VERY Expensive and a vulture who targets the vulnerable New York New York Author: Long Island, New York Attorneys & Legal Services: Manchanda Law Offices New York, New York  
 
11, Report #1183582


Oct 18 2014
07:47 AM
Finney Construction, Finney Contractor, Dan Finney, Daniel R. Finney, Finney Construction, Carolyn Finney, Carolyn Ann Dixon, Carolyn Martin - Dan Finney is a Scrupulous Contractor, Fraudulent, Bait and Switch, Steals, Lies, Criminal, Violates the Law, Tax Fraud, Tax Evasion, Self-Serving, Misrepresents, Arrogant, THIEF, Thug, Runs a Cheap Business, Will Scam You! - Carolyn Finney scammed Workers Comp., pretends she is a Re-Born Christian, Scams Men! They are a THIEVING TEAM! Bradford Woods Pennsylvania Author: Pittsburgh, Pennsylvania Home Improvements: Finney Construction Bradford Woods, Pennsylvania  
 
12, Report #1183499


Oct 17 2014
03:54 PM
Ymax Oration, OneHourLoans.com ,PRIORITY PAYDAY LOANS Someone calling themself Jack Dawson & Daniel Andrews sent me a loan approval for $5,000, Chicago Nationwide Author: Happy Valley, Oregon Loans: Ymax Oration Nationwide  
 
13, Report #1183490


Oct 17 2014
02:40 PM
Iron Eagle Services Precise Solutions ServicesVRS Maintenance I paid 200 dollars to get a job, and they promised me that I will work the next week, b*******. They just make to lose your time and money. Mr Miller, Mr Jones, please God does justice with them, I can't imagine how many people they have scammed, when I was there in the OSHA training there was like 40 people. I hope that the police investigate them and refund the people that just search work BECAUSE they need!! Manhattan New York Author: NY, New York Education & Learning Centers: Iron Eagle Services Manhattan, New York  
 
14, Report #1183389


Oct 17 2014
07:34 AM
U Haul Mr. Robert A. Dolan unreasonable fees, unreasonable arbitration, lack of arbritration New Orleans Nationwide Author: Metairie, Louisiana Advertising / Deceptive: U Haul Nationwide  
 
15, Report #1183370


Oct 16 2014
11:54 PM
AKA Southwest Engines Quality Used Engines; AKA Quality Used Transmissions; AKA Engine and Transmission World; AKA Engine Shopper, LLC THE Cudahy Wisconsin Author: Jordan, Minnesota Auto Parts: Southwest Engines Cudahy, Wisconsin  
 
16, Report #1183284


Oct 16 2014
02:11 PM
Yabri Management- Mr. and Mrs. Latif Yasin and Zenia Latif 1229 Rubenstein Cardiff By The Sea, CA 92007 (760) 943-9228 Deceptive, Fradulent, Untrustworthy, Liars, Sneaky, Unprofessional San Diego County Internet Author: Nuevo, California Property Management: Yabri Management- Mr. and Mrs. Latif Internet  
 
17, Report #1183245


Oct 16 2014
11:18 AM
Poor Mans Heating and Air Conditioning Daryl Smith Totally dishonest man! Kearns Utah Author: South Jordan , Utah Customer: Poor Mans Heating and Air Conditioning Kearns, Utah  
 
18, Report #274352


Oct 16 2014
10:39 AM
Manchanda Law Offices, Rahul Manchanda This company is financially exploited all of its clients New York New York Author: Brooklyn, New York Lawyers: Manchanda Law Offices New York, New York  
 
19, Report #1179653


Oct 16 2014
10:36 AM
JP Maroney - www.Responzive.com - Marocom Group JP Maroney, Mr. Monetizer, www.Responzive.com BYB - Build Your Business Alliance, People Builders Worldwide, LLC, Replay247.com, Marocom Group JP is filled with empty promises. Do NOT JV or affiliate with this scammer. You will end up promoting him and then he will turn around and cry that he is broke, after collecting your clients money. He will then string you along with promises until he starts ignoring you all together. Marocom, LLC, PO Box 9492, Tyler, TX 75711-9492 Internet Author: Florida Seminar Programs: JP Maroney - www.Responzive.com - Marocom Group Internet  
 
20, Report #1183169


Oct 15 2014
10:49 PM
Continental Collecitbles Ripped off my elderly Dad! They prey on the elderly to get them to invest in stamps - they lie, they have no morals, even when we told Las Vegas, Nevada owned by Daniel Tagliaferro Las Vegas Nevad Author: Indiana Bait-and-Switch: Continental Collecitbles Select State/Province  
 
21, Report #1183156


Oct 15 2014
08:35 PM
CashAdvanceAmerica David wright, Steve Jackson, Jose Mendoza(CFO), Alex Cruz, Daniel Gray(CEO) David called me and told me that they could loan me 10,000.00 dollars, I had to get a green dot. . los ageles california Internet Author: sparks, Nevada Loans: CashAdvanceAmerica Internet  
 
22, Report #1183086


Oct 15 2014
02:26 PM
John L West aka Mr John West Beware of Deadbeat Non Paying Client Cypress California Author: New York, New York Dead Beat Customers: John L West Cypress, California  
 
23, Report #1183025


Oct 15 2014
11:29 AM
Anthony Jordan Barnhart Tony To Be Employed Scam Travel Money, Sales reps asking for travel money to come sell for you Phoenix Internet Author: Daphne, Alabama Home Security: Anthony Jordan Barnhart Internet  
 
24, Report #1182947


Oct 14 2014
09:33 PM
Mr. Nutrition Promised refund on 8/31/2014. Now Refusing to Refund Because of my BBB complaint made on 9/30/2014. Humble Texas Author: Tacoma, Washington Drugstores: Mr. Nutrition Humble, Texas  
 
25, Report #1182930


Oct 14 2014
07:00 PM
Paypower Benjamin initiater caller Daniel gets bank account information Jake Senior President You've been approved for a 3000 dollar loan! Florida Nationwide Author: Leesville, South Carolina Loans: Paypower Nationwide  
   
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