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26, Report #1336627


Nov 04 2016
01:48 PM
Daniel P. Mannix Dan MannixButler, Griffen & Mannix Do not hire, use, engage, EVER! West Chester Pennsylvania Author: Anytown, Pennsylvania Attorneys & Legal Services: Daniel P. Mannix West Chester, Pennsylvania  
 
27, Report #1335423


Oct 28 2016
06:10 AM
Daniel Evans Dan Evans, Joni Evans, SoundPoint Resort, Daniel Evans Capital Advisors From Millionaire to Homeless with 8 kids, now defrauding Las Vegas Real Estate investors Georgia Author: Alpharetta, Georgia Real Estate Investing: Daniel Evans Georgia  
 
28, Report #1333987


Oct 19 2016
11:04 AM
Dan Sheldon - Sheldon Aerospace International, INC Fraudulent aviation parts operation Boynton Beach Florida Author: Boca Raton, Florida Computer Fraud: Sheldon Aerospace International, INC Boynton Beach, Florida  
 
29, Report #1333900


Oct 18 2016
11:20 PM
MailChimp AKA Mail Chimp and Rocket Science Group SCUMBAGS Ben Chestnut and Dan Kurzius are SPAMMERS and SCAMMERS Atlanta Georgia
Author: Georgia Internet Marketing Companies: MailChimp AKA Mail Chimp Atlanta, Georgia
 
 
30, Report #1333469


Oct 16 2016
08:52 PM
Dan Underwood Crime Prevention Unit (no license) Put in a security system on trade. System broke within short amount of time. By the end of the deal, he owes me $2300. Has also done this to others. Jacksonville Florida Author: St Johns, Florida Security Services: Dan Underwood Jacksonville, Florida  
 
31, Report #1332985


Oct 13 2016
11:05 AM
Dan Martin, Jerry Clearsen FRANKLIN Daily Options through there chosen Broker Flash Binary took NOT ONLY MY INITIAL DEPOSIT OF $250, BUT ILLEGALLY WITHOUT MY AUTHORIZATION TOOK A SECOND $250!!! LOS ANGELES, CA (phone checker, but unsure) Internet Author: Hot Springs National Park, Arkansas Computer Fraud: Dan Martin, Jerry Clearsen Internet  
 
32, Report #1332047


Oct 07 2016
08:37 AM
Heights at Wheeler Hill Apartments Kathy Menga, Dan Russo, Greystar Properties Heights at Wheeler Hill Apartments Kathy Menga Dan Russo Greystar Properties do not rectify noise complaints, call you the liar and think this is normal as well as leave you with a dirty apartment Marlborough Massachusetts
Author: Marlborough, Massachusetts Liars: Heights at Wheeler Hill Apartments Marlborough, Massachusetts
 
 
33, Report #1331865


Oct 06 2016
06:23 AM
dan cohen Amerisave is a SCAM Atlanta Georgia Author: lafayette, Colorado Mortgage Brokers: amerisave Nationwide  
 
34, Report #1331600


Oct 04 2016
02:32 PM
russos pet center DAN DIGIACOMO Sold a sick dog-promised to make things right per their policy-have never heard from dan the owner LAGUNA NIGUEL California nice try! Author: beverly hills , California Animal Abuse: russos pet center LAGUNA NIGUEL, California  
 
35, Report #1331246


Oct 02 2016
08:14 PM
NTS Direct LLC Dan Peat, Patty McDaid Will not pay Pittsburgh Pennsylvania Author: Pasco, Washington Telephone Companies: NTS Direct LLC Pittsburgh, Pennsylvania  
 
36, Report #1329423


Sep 21 2016
02:35 PM
Barkley Capital Grey Mountain Management Started from internet video offering high returns of investment with min. of $250. I tried to inquire and received a phone call from Barkley Capital. I spoke with a Dan Harrington and he told me if I added $1000 they would match it. Internet Author: Phoenix, Oregon Brokerage Companies: Barkley Capital Internet  
 
37, Report #1328837


Sep 18 2016
06:24 PM
Search Matters Group, Inc. Daniel Ramos, Search Matters Group, Inc., Big Dan Media Daniel Ramos creates SEO companies to rip off business owners. Charges high fees for mediocre work New Smyrna Beach Florida Author: Alabama Search Engine Optimization: Search Matters Group, Inc. New Smyrna Beach, Florida  
 
38, Report #1328713


Sep 17 2016
12:51 PM
Express auto glass // Auto Glass Dimensions Daniel Angellilo Total scam. Dan is a total con man. Replaced broken windshield and leaked. Never returns calls or answers phone. Also, did not mail out check that he promised. Has company under different names. Will not fix leaky windshield. Spring Hill, Dunedin Florida Author: Palm Harbor, Florida BBB Better Business Bureau: Express auto glass // Auto Glass Dimensions Spring shill, Florida  
 
39, Report #1328277


Sep 15 2016
07:38 AM
DAN CULHANE PANTHER EXPEDITE will not pay you what you earned Sevelle Ohio Absolutely false claims. Author: Nashville, Tennessee Home Based Business: DAN CULHANE Internet  
 
40, Report #1327375


Sep 10 2016
10:59 AM
seniors center dan perrin seniors center p.o. box 97221 washington dc 20090 fraud mailing washington dc California Author: SAN MATEO, California Financial Services: seniors center dan perrin washington dc , California  
 
41, Report #1326957


Sep 08 2016
06:13 AM
Dan Connelly - Pro Asphalt & Concrete , American Asphalt & Conrete/American Paving/All About Asphalt & Concrete. Scam Artist Fraud Theif Verbally Abusive - Takes money from the elderly, churches, and whoever else he can take from. Dangerous man. Beware! Conroe-Montgomery-Willis Texas Author: Montgomery, Texas Builders & Contractors: Dan Connelly - Pro Asphalt & Concrete Conroe, Texas  
 
42, Report #1325739


Aug 31 2016
06:27 PM
Marketforce Information Dan Weil The company sent me a letter that it had two checks for deposits that do not have funds. I would have to shop at wallmart and send the value of purchases for them without and could not deposit the checks before it was done. purchases would be worth of checks. Matthews NC Author: Marietta, Georgia Computer Marketing Companies: Marketforce Information Internet  
 
43, Report #1324746


Aug 26 2016
09:43 AM
Assertive Management Dan Scam West Hollywood CA
Author: Los Angeles , California Modeling & Talent Agencies: Assertive Management Nationwide
 
 
44, Report #1323695


Aug 21 2016
10:17 AM
best cabinets dan dewalt cheap hardware falls apart in 3 years chicago Illinois Dan at Best Cabinets Deserves a Better Report, Dan responded quickly and came over to adjust the hardware. He also did a good job of explaining what the issue was which was a bit of a mystery since he h Author: chicago, Illinois Kitchens: best cabinets chicago, Illinois  
 
45, Report #1322963


Aug 17 2016
08:38 AM
Dan the Tree Man Dan The Tree Man Druggie Con Man Rip Off Artist Derry New Hampshire
Somebody obviously jealous of me!! Author: Londonderry, New Hampshire Home Improvements: Dan the Tree Man Derry,
 
 
46, Report #1322839


Aug 16 2016
01:57 PM
NPF , DAN BARRETT Sent a fake document saying i won 1.2 million dollars , yet they ask for money Plainsview New York
Author: Basile, Louisiana ORGANIZED CRIME: NPF Plainsview, New York
 
 
47, Report #1322156


Aug 12 2016
12:16 PM
JobKilling.com Job Killing, Dan Klein, Brad Campbell, Rent Simple Websites, Website Renters, RentSimpleWebsites.com, WebsiteRenters.com Internet Marketing Scam, Job Killing Scam, JobKilling.com Scam, Rent Simple Websites scam, website renters scam, dan klein oregon, brad campbell las vegas, dan klein el dorado hills El Dorado Hills, CA Internet
They make their money off you, not websites! Author: El Dorado Hills, California On-Line Business: JobKilling.com Internet
 
 
48, Report #1321930


Aug 11 2016
09:40 AM
Daniel Feder, Daisy Gambit Band Booking Major Motion Music Dan Feder is Scaming Artists and Bands using Craigslist Jacksonville Florida Author: Georgia Festivals & Event Services: Daniel Feder, Daisy Gambit Band Booking Jacksonville, Florida  
 
49, Report #1321100


Aug 06 2016
09:35 PM
Metropolitan Market Retail Store Shila Cosby, Dan Gamache, Brandon Erickson, Zac Whitcomb, Luke Milasich, Mike Carver, Kelly Heinzinger, Andrea Baker, Mitch Busik An overpriced bowl of bullies Tacoma Washington Author: Washington Department & Outlet Stores: Metropolitan Market Retail Store Tacoma, Washington  
 
50, Report #1316701


Jul 28 2016
02:49 PM
Dan Herring Sr. Daniel Herring Contractor Crooked Contractor Fort Edward New York Author: Amsterdam, New York Home Improvements: Dan Herring Sr. Fort Edward, New York  
   
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