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  Date Title City, State  
 
1, Report #1253024


Sep 04 2015
06:36 PM
Monumental Advisors llc Amanda Whitman, Daniel Cater, Michelle Bower, Carey Reid Grant scam alert Amanda Whitman, Michelle bower Dan Carter Carey Reid Las vegas Nevada
Author: Wauchula, Florida Grant Writing & Research: Monumental Advisors llc Las vegas, Nevada
 
 
2, Report #1252811


Sep 03 2015
05:49 PM
Dan Murphy hotrod garage Deceptive work practices, false information .plagisrism of photos ,bad work Sicklerville New Jersey Author: capmay, New Jersey Auto Mechanics: Dan Murphy hotrod garage Sicklerville , New Jersey  
 
3, Report #1107034


Sep 02 2015
11:59 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DUTY OF CARE Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
4, Report #1252449


Sep 02 2015
08:40 AM
DH Concepts AKA Dan Hall AKA DH Contracting Held Finished Materials Hostage Lancaster Pennsylvania Correction to End of Report Author: Lancaster, Pennsylvania Home Improvements: DH Concepts Lancaster, Pennsylvania  
 
5, Report #1251437


Aug 28 2015
07:11 AM
Skivoip This company somehow got my checking account info and has been charging my account $39.95 twice a month ,when I called some guy named Dan said I signed up for some kind of voice mail on my computer???  Nationwide Author: Vacaville, California Internet Fraud: Skivoip Nationwide  
 
6, Report #1251065


Aug 26 2015
02:11 PM
Joel J Peterson Shawn Peterson Joel Peterson, Joel J Peterson 1977, Swan Peterson, Donna Peterson Scam Artists,Sent Money Via Bank Wire to Wells Fargo Bank Reseda California and Never received eads Woodlandhills Ca,Reseda Ca, California Author: Glendale, California Internet Fraud: Joel J Peterson Shawn Peterson Woodlandhills Ca, California  
 
7, Report #1250740


Aug 25 2015
09:00 AM
INFINITY VAN LINES Dan Chase Bait & Switch Marketing - Fraudulent - Dishonest HALLANDALE Florida Author: Apopka, Florida Moving Companies: INFINITY VAN LINES HALLANDALE , Florida  
 
8, Report #1250661


Aug 24 2015
07:36 PM
Callahan's Hot Dogs Callahan's Hot Dogs, callahanshotdogs.com Dan DeMiglio's Callahan's has been shut down numerous times because unsanitary food hygiene and insect and rat infestations in the food Norwood New Jersey
Author: Alabama Fast Food Restaurants: Callahan's Hot Dogs Norwood, New Jersey
 
 
9, Report #1250625


Aug 24 2015
03:45 PM
Hubler Chevy Dan head of Service Department Dishonest, Rude & Unreliable Company Indianapolis Indiana Author: Indianapolis, Indiana Auto Repair Service: Hubler Chevy Indianapolis, Indiana  
 
10, Report #1250272


Aug 22 2015
08:32 PM
Box of fortunes BEIJING, FOR DAN FW JAS, BUZZ BILLING, WBW ONLINE, RE ONLINE SHE YANG, X I AM UK H ANZ HOW,CLUB N.COM, FOR.COM, F ZHOU, FOR.COM, G BPAYRECEIPT.PDF. Told me I had won an ipad never arrived sent lots emails to support email nothing happened, this was Aug14 have taken $1 from bank using different names Unknown Internet Author: Hervey Bay, Alabama Online Casinos: Box of fortunes Internet  
 
11, Report #1248606


Aug 14 2015
03:34 PM
Daniel Jay Belgard Dan Gold Scam to get rich. Manila Manila Author: Santa Cruz, California Unusual Rip-Off: Daniel Jay Belgard Other  
 
12, Report #1163150


Aug 12 2015
12:20 PM
Michael Torell, Infotrack, Unknown female harasser who identified herself as Mary Tried calling this business to get my laptop fixed, received harassing texts from a female, Mary, claiming i called her husband's phone # Bremerton Washington Response to Michelle Botera Author: Bremerton, Washington Computer Service & Repair: Michael Torell, Infotrack Bremerton, Washington  
 
13, Report #1100290


Aug 10 2015
10:41 AM
Dan Pozniak DPOZ, Daniel A Pozniak Con Artist, Woman & Mother Beater, Alcoholic, Ex Rock Star Guitarist with band 7 Seconds Sacramento, Las Vegas, Reno, Clackamas Or, California
Dan Pozniak - Carson City, CA, Public Domestic Battery Report Author: Scammed and Hurt, Alaska Drunks: Dan Pozniak Sacramento, Las Vegas, Reno, Clackamas Or, , California
 
 
14, Report #1247403


Aug 09 2015
04:56 PM
Petersen Law Office Tom Peterson Competely incompitent and inattentive Omaha Nebraska Author: Omaha, Nebraska Lawyers: Petersen Law Office Omaha, Nebraska  
 
15, Report #1247129


Aug 07 2015
07:52 PM
American Reverse Mortgage Advisors Dan Peterson Ineffective, rude, incompetent, pathological liar Ladera Ranch California Author: Camarillo, California Mortgage Companies: American Reverse Mortgage Advisors Ladera Ranch, California  
 
16, Report #1246243


Aug 04 2015
08:27 AM
SelectPhoneData - Steve Peterson is a scammer, as well as very rude and manners less person. 11 10th Ave N. #3, Jacksonville Beach, Florida  Sorry we could not help you Author: Columbia, South Carolina Internet Marketing Companies: Select Phone Data Nationwide  
 
17, Report #416418


Aug 03 2015
10:55 AM
Johnny Ray - Fred Denmark - Elvis- Fred Alberts RIPOFF REPORT WARNS OF PERCEIVED QUESTIONABLE CONTENT Poetic Justice for victims of : Elvis Impersonator, (((REDACTED)))!! Margate Florida Go back to school and learn to spell! Author: Margate, Florida Senior Services: Johnny Ray - Fred Denmark - Elvis - Fred Alberts Margate, Florida  
 
18, Report #1022387


Aug 02 2015
11:56 AM
American Mensa Ltd. -Sin, degradation, gluttony, low living, drunkenness Arlington, Texas
Mensa Author: Provo, Utah Clubs & Organizations: American Mensa Ltd. Arlington, Texas
 
 
19, Report #1245545


Jul 31 2015
02:19 PM
World Shoppers-USA; Dan Strauss, Human Resource Manager Deceptive, crooked behavior New York New York Author: Pineville, North Carolina Customer: World Shoppers-USA New York, New York  
 
20, Report #1245057


Jul 29 2015
09:20 AM
Darrell Springer/Springer & Associates WHY YOU SHOULD NOT USE SPRINGER & ASSOCIATESFOR YOUR PERSONAL IR BUSINESS TAX NEEDS!!!! Brooklyn New York Author: Staten island, New York Financial Services: Darrell Springer/Springer & Associates Brooklyn, New York  
 
21, Report #1244996


Jul 29 2015
06:47 AM
World Shopper USA Dan Strauss Human Resource Manager Sears purchase 150.00, Walmart purchase150.00 , Money Gram 1085.00 Money Gram 10.00 - 70.00 New York New York Author: Fresno , California Bad Check Writers: World Shopper USA New York, New York  
 
22, Report #1244923


Jul 28 2015
04:57 PM
Daniel ,Dan- Marinberg stole money and falsified escrow funds for his family's benefit in Miami Beach Florida
Author: Miami, Florida Lawyers: Daniel Marinberg Miami Beach, Florida
 
 
23, Report #1244205


Jul 24 2015
11:57 PM
Dan Sachkowsky Axis builders AD tri state construction Nationwide Author: Philly , Pennsylvania Attorneys General: Dan Sachkowsky Nationwide  
 
24, Report #1243733


Jul 23 2015
09:30 AM
Joshua Tree Financial Dan Murphy;support+id8393@joshuatreefinancial.zendesk.com; I paid for Dan Murphy's relaxed investor Book 5 weeks ago, no update, no response from company's contact Jenna Newport beach, CA California Author: Civitavecchia, Other Computer Mail Order: Joshua Tree Financial Newport Beach, California  
 
25, Report #1231611


Jul 13 2015
03:10 PM
DANIEL WARNER KELLY WARNER LAW Daniel R Warner Daniel Warner Lawyer FROM Kelly Warner Law Firm RIPPED ME OFF SCOTTSDALE Daniel R Warner Bar Complaint Arizona State Bar Author: Arizona Lawyers: DANIEL WARNER KELLY WARNER LAW  
   
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