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Mark D Johns Esquire

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1, Report #1358776


Feb 27 2017
11:50 PM
Mark Dimgba + Diarra Boubacar + Julieta T Viduya + Dae Myung Property Management... Mark Dimgba is a scammer, he may have stolen or otherwise has used the other person / company names Mali West Africa Author: Singapore, Other Brokerage Companies: Mark Dimgba Internet  
 
2, Report #1353469


Feb 22 2017
02:10 PM
LMN GNERAL CONSTRUCTION LMN CONSTRUCTIONK&M CONSTRUCTION, MURILLO SOUSA MARK COSTA, GENERAL CONTRACTOR CHERRY HILL New Jersey THIS COMPANY WAS GIVEN $50,000 CONTRACT IS A FARUD/SCAM pennsauken New Jersey Author: egg harbor twp, New Jersey Property Management: LMN GNERAL CONSTRUCTION pennsauken nj , New Jersey  
 
3, Report #1357424


Feb 21 2017
12:27 PM
Ronnie Brooks Mark Brown Payday loans Internet Author: warren, Michigan Loans: Ronnie Brooks Internet  
 
4, Report #1356968


Feb 18 2017
09:11 PM
D&C Masonry Don Collier Paid deposit job never done. Broomfield Colorado Author: CENTENNIAL, Colorado Builders & Contractors: D&C Masonry Broomfield, Colorado  
 
5, Report #1356702


Feb 17 2017
11:41 AM
D & D auto Sale fresno.craigslist.org/search/ctd?query=406+9182 USED Auto Sales Madera California Author: Madera, California Auto Dealers: D & D auto Sale Madera, California  
 
6, Report #1356662


Feb 17 2017
08:17 AM
D and D MOTORS D And D FORD Extended Warranty Greer South Carolina Please excuse my anger !! Author: taylors, South Carolina Auto Dealers: D and D MOTORS Greer, South Carolina  
 
7, Report #1356585


Feb 16 2017
05:10 PM
D & D Delivery Service D and D Delivery Service DISHONEST COMPANY CANNOT BE TRUSTED Thomasville North Carolina Author: Scottsdale, Arizona Trucking Companies: D & D Delivery Service Thomasville, North Carolina  
 
8, Report #1356559


Feb 16 2017
03:41 PM
Double D Puppies Fraud, False Advertising Seibert, Colorado Internet Author: Alabama Animal Services: Double D Puppies Internet  
 
9, Report #1355981


Feb 14 2017
10:22 AM
Oxebridge Quality Resources International LLC /Christopher Mark Paris Publishes fake news to attack other people, businesses, and professional societies Tampa Florida Author: (Possible retaliation target), Manufacturers: Oxebridge Quality Resources International LLC Tampa, Florida  
 
10, Report #1355916


Feb 13 2017
11:57 PM
Amazon.com Winver, Washington D C, an Amazon.com employee: Homdox Stainless Wall Mounted mailbox lockable letterbox. Ordered: January 21, 2017.  Amazon.com approved the refund on February 3. I still don't have it. Seattle, Washington Nationwide Author: Kailua-Kona, Hawaii Liars: Amazon.com Nationwide  
 
11, Report #1355847


Feb 13 2017
04:54 PM
Cash Advance INC Cash USAUSA Cash AdvanceCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, P This Legal Proceedings issued on you Docket no:76400 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you Corvallis, Oregon Nationwide Author: Murfreesboro, Tennessee Cash Services: Cash Advance INC Nationwide  
 
12, Report #1355708


Feb 13 2017
08:04 AM
A D Handyman Solution Inc Argy Dominguez - Total Incompetent Princeton Florida I Was a witness during this work Author: Florida Home Improvements: A D Handyman Solution Inc Princeton, Florida  
 
13, Report #1355565


Feb 12 2017
10:49 AM
In line express Lwj trucking Caledonia. Mi D&Mre repair Detroit. Mi.Bill jones or jeremy or t.j Drive 4,000 miles in 5 days for $1,000.? Detroit Michigan Author: Stanton , Michigan Trucking Companies: In line express Detroit , Michigan  
 
14, Report #1355423


Feb 11 2017
11:23 AM
Bulk Yes Mark HufstetlerBrock Felt The company was paid $2500 to perform integration services and provided no services. Murray Utah Author: Phoenix, Arizona Internet Marketing Companies: Bulk Yes Murray , Utah  
 
15, Report #1355348


Feb 10 2017
04:11 PM
Derrick Armstrong Dee, D, Smoke Car Dealer - FAKE - POSER Beverly Hills Nationwide
Author: NA, California Auto Rentals: Derrick Armstrong Nationwide
 
 
16, Report #1355226


Feb 10 2017
06:45 AM
ATS Consultants Mark Stevens is a scum bag, lair, cheater and deserves to be jailed. These cowards steal your information online through and third party. Mark Stevens will text you at first and then promise you a great deal. Baltimore Maryland Author: Keansburg , New Jersey Offshore Gambling: ATS Consultants Baltimore, Maryland  
 
17, 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
 
 
18, Report #1354595


Feb 07 2017
12:59 PM
Purity Products Advanced D Dr. Cannell's Advanced D Unauthorized Charges/Dishonest about Price of Products Plainview New York Thank you for your feedback Author: Houston, Texas Supplemental Health Programs: Purity Products Advanced D Plainview, New York  
 
19, Report #1354553


Feb 07 2017
11:58 AM
Tate Publishing, Ryan Tate, Trinity Tate, Mark Swindle A Promise to Tate Publishing is Nothing More than a White Wash Grave Mustang Oklahoma Author: Plano, Texas Book Publishers: Tate Publishing Mustang, Oklahoma  
 
20, Report #1354498


Feb 07 2017
06:58 AM
Stuart Griffiths & Mark Baines, true telecom, Ofcom Fraud investigation. Telesales Fraud, Please avoid at all cost True Telecom Limited. Simply Google them and see for yourself. They are conmen and need to be stopped as soon as possible. Dartford Kent Nationwide
Author: Kent, Alabama Unusual Rip-Off: Stuart Griffiths Nationwide
 
 
21, Report #1354308


Feb 06 2017
10:14 AM
Agent mark fincen.markwhiteusa@gmail.com fraudulent email about collections- no actual address provided Author: la mesa, California Federal Government: Agent mark fincen.markwhiteusa@gmail.com  
 
22, Report #1353957


Feb 04 2017
10:17 AM
Liberty Healthshare offered healthcare coverage at great price then I used it after 9 months called and said I didn't qualify Canton Nationwide internet, state ohio Preexisting Condition appeals Author: coeur d alene , Idaho Health Insurance: Liberty Healthshare Nationwide  
 
23, Report #656186


Feb 04 2017
12:36 AM
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author now attacking anyone w/business relationship w/this co. Author: , Arizona Cross-Border Scams: Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson Dallas, Texas
 
 
24, Report #1353948


Feb 04 2017
12:09 AM
Hill Catrle Company Garrett Hill, Mark Hill Buyers beware of hill cattle company, they sell bred cows that aren't bred and purchased at the stock yards. Royston Georgia Author: Huntsville, Alabama Sales People: Hill Catrle Company Royston, Georgia  
 
25, Report #1353946


Feb 04 2017
12:08 AM
Mark Hobby discount not sending items after paid Internet Author: Goodyear, Arizona Skin Care: Mark Internet  
   
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