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  Date Title City, State  
 
1, Report #1191557


Nov 26 2014
11:44 AM
DANIEL MODAFF DCM TRUCKING LLC DANIEL MODAFF DCM TRUCKING LLC6718 NE 216TH CIR Battle Ground Washington. 98604-5202  6718 NE 261TH CIR BATTLE GROUND , Washington 98604 UBI 602853781338 28TH AVE LONGVIEW WA 98632 9111 SE SAINT HELENS ST CLACKAMAS Oregon 97015 2664 NE MARINE DR PORTLAND OR 97217 ATTION TRUCK ATTION DEAD BEAT BOSS WARNING TO ALL TRUCKERS Battle Ground Washington Author: Vancouver, Washington Employers: DANIEL MODAFF DCM TRUCKING LLC Battle Ground, Washington  
 
2, Report #1191530


Nov 26 2014
10:18 AM
SW Transmissions Dale Jones SW TRANSMISSION WILL STEAL YOU BLIND, and LAUGH at YOU WHILE DOIN IT! st louis Missouri Author: Pueblo, Colorado Car Parts & Accessories: SW Transmissions st louis, Missouri  
 
3, Report #1190935


Nov 23 2014
06:36 PM
Trenton Manley I met Trenton at a job I had in Mesa AZ where we worked together briefly together until he quit. He claimed to have owned his own company and also that he had several assets.  He came to me when he said he had no place to stay and agreed to pay me if I would let him stay with me in my one bedroom Apartment in Tempe AZ. I agreed and he brought a few of his things over and slept in my living room, over the course of three weeks he borrowed over $300 from me and never paid me a dime. The day my rent was due he up and vanished while I was at work. I had spoken to him earlier that day and he said he was going to pay me. So I wrote the rent check out and when he and his stuff where missing when I got home I was bewildered. I am not the only one he has ripped off. He also falsified his tax records. I feel sorry for anyone who comes across him. Beware. Phoenix Arizona Author: Phoenix, Arizona Unusual Rip-Off: Trenton Manley Nationwide  
 
4, Report #1190924


Nov 23 2014
04:38 PM
Digital Pros Paid 778.00 for a Nikon Camera, Lense is grainy, supposed to get two lenses, got one, battery dies after 4 pictures, Tutotial disk was empty, did not tell me I had a restocking charge, told me he would not charge tax or shipping; I am going to push this issue, the camera does not work. New York Author: Newport, Pennsylvania Cameras & Video: Digital Pros  
 
5, Report #1190860


Nov 23 2014
10:03 AM
AAMCO VERY misleading and deceptive individuals at the St Petersburg, FL AAMCO! St Petersburg, Florida Author: Fenton, Michigan Auto Repair Service: AAMCO St Petersburg,, Florida  
 
6, Report #1190858


Nov 23 2014
09:48 AM
Jimmie Gibson Jimmie Gibson Jr Carpenters New Orleans Louisiana Author: St. Bernard, Louisiana Bad Check Writers: Jimmie Gibson Cabot, Arkansas  
 
7, Report #1190799


Nov 22 2014
05:37 PM
Personal Grants by US Treasury Dept Mike Parker, Sam Benjerman Too good to be true. Personal grant of 7,000.00 tax free from our US Goverment. Washington DC Author: Youngtown, Arizona Tax Services: Personal Grants by US Treasury Dept Nationwide  
 
8, Report #1190778


Nov 22 2014
02:31 PM
Western Governors University Class Action Lawsuit Salt Lake City Utah Author: St Paul, Minnesota Colleges and Universities: Western Governors University Salt Lake City, Utah  
 
9, Report #1137675


Nov 22 2014
12:39 PM
Benton County Jail, Arkansas Numerous Deputies Verbal Abuse, Cold Temperatures, deprivation of necessities Bentonville Arkansas Author: Rogers, Arkansas Police: Benton County Jail, Arkansas Bentonville, Arkansas  
 
10, Report #1190642


Nov 21 2014
10:52 PM
H.G.H. Quality Blend Las Vegas Nv. and Rep. Andrea Walton, who was calling from Rochester. NY (which is my area code) I'm on NoCall list.Call was my area code, was told it fights 4 cancers.Didn't know it was hormones. Then switched sales rep..& talked me into nonreturnable Qty of product (.!st sales pitch was 3 mths refundable product for $249.95).2nd rep. recorded conversaton. Jeanne, Darien, NY Las Vegas Nevada Author: Darien Center, New York Alternative Health: H.G.H. Quality Blend Las Vegas, Nevada  
 
11, Report #1190671


Nov 21 2014
08:46 PM
Flippa.com Flippa.com Pty Ltd 48 Cambridge St, Collingwood, VIC 3066 AUSTRALIA cut my account off after paying $19 to them to sell one of my blogs online...I had to open another account because it would not let me login. Author: Laguna Beach, California Internet Fraud: Flippa.com  
 
12, Report #1190624


Nov 21 2014
05:42 PM
JOHN SMITH MEDIA: job listing sexyjobs.com JOHN SMITH MEDIA: NEW YORK, NY Insults people who inquire about their job listings on sexyjobs new york New York Author: St Joseph, Illinois Employers: JOHN SMITH MEDIA: job listing sexyjobs.com new york, New York  
 
13, Report #1190590


Nov 21 2014
03:37 PM
Environmental Water Resource Water Resource Department Impersonating a County Official Department Tampa Florida Author: Tampa, Florida Inspections & Hazards: Environmental Water Resource Tampa, Florida  
 
14, Report #1190556


Nov 21 2014
01:43 PM
wal-mart green dot took out 470$ from my debit card st petersburg Florida Author: st petersburg, Florida Questionable Activities: wal-mart st petersburg, Florida  
 
15, Report #1190506


Nov 21 2014
10:55 AM
John Colby Collections 678-869-0417, 8554424902 LOW LIFE DEBT COLLECTOR! anaheim California Author: Houston, Texas Collection Agencies: John Colby Collections anaheim, California  
 
16, Report #1190476


Nov 21 2014
09:43 AM
Moving Staffers Caused me more stress during my move and now more that I have filed a claim for damages Nationwide Author: St Petersburg, Florida Moving Companies: Moving Staffers Nationwide  
 
17, Report #1190413


Nov 20 2014
10:35 PM
Millennium Sales Inc Millennium Sales Inc, in New Jersey Kids solicited to help raise funds for their scholarship. Paid via check (thank god). Contacted company after 120 days of not being able to recv my items. Spoke w/someone who assured will send my items. But instead had the nerve to send me another invoice stating owing them additional money. Tried contacting them again, sure enough, they refuse to answer. So contacted my bank, to advice situation & now filing disputes w/my bank for fraud activity. My suggestion to others, if you paid via check, or credit card, file a dispute, never paid by cash. West Berlin New Jersey Author: St. Petersburg, Florida Door to Door Sales: Millennium Sales Inc West Berlin, New Jersey  
 
18, Report #1190367


Nov 20 2014
06:07 PM
Red Rock Canyon School and Lava Heights Academy Made a Stressful Situation Worse St George Utah Author: Irvine, California Mental Institutions: Red Rock Canyon School St George, Utah  
 
19, Report #954332


Nov 20 2014
03:36 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
20, Report #995112


Nov 20 2014
03:36 PM
Ralph Sanders aka Sean Sanders Half Time Hustler is STILL Hustling...Jesus or no Jesus Serrano, California
Author: Carlsbad, California Modeling & Talent Agencies: Ralph Sanders Serrano, California
 
 
21, Report #1190257


Nov 20 2014
11:28 AM
Evolution Worldwide Limited Join Hands E-CommerceHuangpu District (China) Phone: 13916391308 Product is cheap junk/doesn't work, credit card charged and never redeived email confimation, shipped from China in flimsy wrapper, no way to return, no customer service Miami, Florida (allegedly) but in China somewhere Internet Author: Stafford County, Virginia Cameras & Video: Evolution Worldwide Limited Internet  
 
22, Report #1190195


Nov 20 2014
08:59 AM
ALI SHEKARCHIAN, ALI REZA SHEKARCHIAN CON MAN, SWINDLER, SCAMMER, EXTORTION, LOW-LIFE, TAX FRAUD, A COMPLETE FRAUD!!!!! BEVERLY HILLS California
Author: Beverly Hills, California Liars: ALI SHEKARCHIAN, BEVERLY HILLS, California
 
 
23, Report #1190161


Nov 20 2014
08:28 AM
godaddy.com they suck! it took 4 months to get my site up which is nuts because in 1998 I made a site that was great and I didn't know anything about websites. so I paid them lots of money to build a site. it took 5 months. i have yet to get a hit. if you need more please contact me St Paul Nationwide Author: St Paul, Minnesota ORGANIZED CRIME: godaddy.com Nationwide  
 
24, Report #1185330


Nov 19 2014
05:00 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
25, Report #1190029


Nov 19 2014
01:12 PM
StationDigital Corporation This company does not have any money. They do not pay their bills! BE CAREFUL!! St. Louis Missouri Author: Alabama Stereos: StationDigital St. Louis, Missouri  
   
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