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  Date Title City, State  
 
26, Report #1314846


Jul 03 2016
09:53 AM
Liberty Financial Incorporated Claims Agent: David Hull , Promotion Manager: Rita Adams I deposited a certified check into my bank account for$3,,650.00 I was able to withdraw an few dollars and the certified check was from art cell phone company, everything is legitimate but this idiot from this lottery sweepstakes who is the claim agent told me to withdraw $3,500 the second day after deposit. My bank manager told me that I will have to allow 7 working days for the check to clear. I told the agent Saturday morning that I was unable to withdraw the amount requested by him for processing fee. He really was angry and upset and seemed to be foolished and arrogant about what I told him my bank manager said. He got mad and hang up the phone. For some particular reason he does not want to contact my cell phone number but I must call him , but then he tells me to contact him, don't talk to nobody or call any number and not discuss anything to nobody. Capetown Los. Angeles California Author: Hamtramck, Michigan Cash Services: Liberty Financial Incorporated Capetown,  
 
27, Report #1314683


Jul 01 2016
04:41 PM
Dave 21 Plumbing and AC David Tchiprut Air Duct Cleaning Scam Davie Florida Author: Fort Lauderdale, Florida Heating, Cooling & Ventilation: Dave 21 Plumbing and AC Davie, Florida  
 
28, Report #1314634


Jul 01 2016
01:26 PM
Make It Fit Motorsports, Tom Wilkie, Shelby Wilkie These guys will destroy your truck! BEWARE!!! Lewisville Texas
david bennett Author: Little Elm, Texas Mechanics: Make It Fit Motorsports Lewisville, Texas
 
 
29, Report #1314411


Jun 30 2016
11:59 AM
National Check Bureau, Inc. United CCRLaw Offices of David A. Bader, LLCDavid A. Kichler, LLC suing for a credit card i don't even own nor have ever owned Cincinnati Ohio Author: Bucyrua, Ohio Collection Agencies: National Check Bureau, Inc. Cincinnati, Ohio  
 
30, Report #1314351


Jun 30 2016
07:15 AM
David Wenke/ Student Loan Advocates David Wenke and his partner Bill took my money 9 months and did not consolidate my loans Ft. Lauderdale Florida Author: Miami, Florida Loans: David Wenke/ Student Loan Advocates Internet  
 
31, Report #1314302


Jun 29 2016
09:06 PM
David j Nicodem Suv services Sold me a car that did not belong to him Maryland Author: West noriton, Pennsylvania Auto & Truck Rental: David j Nicodem Pa, Pennsylvania  
 
32, Report #1314054


Jun 28 2016
05:59 PM
David Saxe Didn't convey agent deal to Melinda's manager Las Vegas Internet MISUNDERSTANDING ON DAVID SAXE Author: Las Vegas, Nevada Theaters: David Saxe Internet  
 
33, Report #1314043


Jun 28 2016
05:26 PM
Brian David Bolton parkerresort.com False Advertising RVs for sale Bonsall California
Author: Temecula, California RV Dealers: Brian David Bolton Bonsall, California
 
 
34, Report #1313965


Jun 28 2016
11:48 AM
ryze services David humes, jared rodabough Beware, scamers using different company names, ripoff, ruthless, sandy Utah Author: Inverness, Florida Home Based Business: ryze services sandy, Utah  
 
35, Report #1313828


Jun 27 2016
03:57 PM
David Nicodem Professional bullsh*r Took my $20,000 dollars and never delivered my 2007 Range Rover Royersford Pennsylvania
Author: West noriton, Pennsylvania Motor Vehicle: David Nicodem Pennsylvania
 
 
36, Report #1313534


Jun 25 2016
08:40 PM
David Pierre Bad Tenant Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Liars: David Pierre Philadelphia, Pennsylvania  
 
37, Report #1313003


Jun 23 2016
06:50 AM
David Cooper Made me think I owed IRS and tricked me into buying debit cards to pay. Took all my money! Author: North Hills, California Internal Revenue Service: David cooper  
 
38, Report #1312869


Jun 22 2016
11:53 AM
Insight Publishing David Wright Ripped off by David. After multiple requests no reply paid for book publishing but never received my product Tn Author: Wheaton, Illinois Book Publishers: Insight Publishing David Wright  
 
39, Report #1312721


Jun 21 2016
07:41 PM
David stanley chevrolet of norman 1221 Ed Noble Pkwy, Norman, OK 73072 Tires for life program Norman Oklahoma Author: Shawnee, Oklahoma Auto & Truck Rental: David stanley chevrolet of norman Norman, Oklahoma  
 
40, Report #1312378


Jun 20 2016
11:11 AM
TeleReach Corporate Employment Abuse, Employment Fraud, Not paying earned wages, Traci Chancellor, David Huck, Laurel Hummel, Work from home scam Houston Texas Comment Author: Mayer, Arizona Work at Home Business: TeleReach Corporate Houston, Texas  
 
41, Report #1312349


Jun 20 2016
08:28 AM
David Gupta - Contractor aka David R Gupta Incomplete Job, Unresponsive Contractor, Money Stolen Columbus Ohio
Author: Columbus, Alabama Builders & Contractors: David Gupta - Contractor Columbus, Ohio
 
 
42, Report #1312229


Jun 19 2016
11:23 AM
Fast Cash Biz David Graham, Madison Clark Options Trading Scam Internet Author: LA, California Brokerage Companies: Fast Cash Biz Internet  
 
43, Report #1312089


Jun 18 2016
10:54 AM
GLOBAL MOVERS & STORAGE - LOCATIONS IN HOUTON TX , ST LOUIS MO. DENVER CO. SEATTLE WA KING DAVID MOVING AND STORAGE - GREAT AMERICAN MOVING AND STORAGE - AND MANY , MANY MORE. WORST OF THE WORST - MUST READ THIS REVIEW!! HOUSTON Texas Author: HOUSTON, Texas Moving Companies: GLOBAL MOVERS & STORAGE - LOCATIONS IN HOUTON TX , ST LOUIS MO. DENVER CO. SEATTLE WA HOUSTON, Texas  
 
44, Report #1311438


Jun 14 2016
11:19 PM
bryan wilson I recieved a text message that I approved for a loan of $5,000 and he asked me to purhase $200 apple itunes gift card before he will deposit the money in my account.I call him that I had already the gift card and give x numbers he said within 10 min.the money will be in my account.untill chicago illonois Internet Author: Renton, Washington Loans: bryan wilson Internet  
 
45, Report #1311441


Jun 14 2016
10:55 PM
Psychic David James Wisdom NOT BY ANY MEANS A REAL PSYCHIC INTUITIVE Kasamba Internet Author: Whitchita , Alabama Astrologers & Psychics: Psychic David James Wisdom Internet  
 
46, Report #1311386


Jun 14 2016
03:39 PM
bgpictures.com/Bryan Glynn Cigarobsession.comTwowheelobsession.comBryan Glynn Lied Stole thief Fake un-qualified un-proffesional Broke promises never sent photos scammer scam Sarasota Internet 100% Fictitious spam claim Author: Grosse Pointe Woods, Michigan Credit Card Fraud: bgpictures.com/Bryan Glynn Internet  
 
47, Report #1310838


Jun 13 2016
09:07 PM
David Wynne Camaro Dave worst financial transaction for anything, in my entire life Firestone Colorado Author: Denver, Colorado Auto Repair Service: David Wynne Firestone, Colorado  
 
48, Report #1311044


Jun 12 2016
08:55 PM
david dewayne withrow Scammer,women user,bum,pervert Nationwide Author: Alabama Liars: david dewayne withrow Nationwide  
 
49, Report #1310869


Jun 11 2016
11:35 AM
NPF DAVID BARRETT I received a letter from this company telling me that I had won over 1 million dollars in a sweepstakes that I supposably intern. I don't recall entering any sweepstakes they are requesting a $20 processing fee and will send me my money. I know this is a rip off wanting others to see. Let's call out the Scarlet Letter on companies like this! Plainview New York Author: North Richland Hills, Texas $$ REWARDS Offered: NPF DAVID BARRETT Nationwide  
 
50, Report #1310798


Jun 11 2016
08:37 AM
AbdulMaalik Private Lending Abdulaziz Samir Mustapha Abdulmaalik David Young Olen Smith Wanda Taniguchi Cassie Graham stiff an advance on credit cards. houston Texas Author: Mountain View, California Investment Brokers: AbdulMaalik Private Lending houston, Texas  
   
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