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  Date Title City, State  
 
1, Report #1195977


Dec 17 2014
08:48 AM
AAPI/All Animal Protection Inc. AAPI/All American Ponies Inc. Penny Dewoehrel, Penny Dew, Penny S. Dweoehrel. Scammers/bashers/liars. Cheats. Illegal rescue Parker Pennsylvania Author: Clearfield, Pennsylvania Non-Profit Charities: AAPI/All Animal Protection Inc. Parker, Pennsylvania  
 
2, Report #1194942


Dec 12 2014
10:50 AM
Daniel Andrew Head Andy Con Man--- Con Man Contractor who over promises and steals without doing the work Houston Texas Author: Houston, Texas Consumer Services: Daniel Andrew Head Houston, Texas  
 
3, Report #1194826


Dec 11 2014
06:43 PM
WildFire Vapor E-cig; Daniel Morici Failed to refund money after debiting bank account based on terms never presented to me Lexington Kentucky Author: Springwater, New York Tobacco Companies: WildFire Vapor E-cig Lexington, Kentucky  
 
4, Report #1194028


Dec 08 2014
09:36 PM
Williams Muller Zimmerman Daniel Scammed me out of $11,500. Claims taxes due for construction he is doing in Lagos, Nigeria Internet
Author: Parma Heights, Ohio Builders & Contractors: Williams Muller Zimmerman Internet
 
 
5, Report #1192879


Dec 08 2014
05:44 PM
Daniel Sean Ross Is slandering businesses on Yelp San Francisco California
Author: San Francisco, California Questionable Activities: Daniel Sean Ross San Francisco, California
 
 
6, Report #1193913


Dec 08 2014
02:25 PM
Bang Support VuePhone, SyncPub, RadioV2, Skycast, Protospire, AndrewMadison, Moses Johnson and Kristen Johnson are selling fraudulent software, claiming disruptive technologies Oralndo Florida Internet Author: Parker , Colorado Software: Bang Support Internet  
 
7, Report #1193847


Dec 08 2014
10:19 AM
Daniel Tang Daniel Mun Kin Tang Christopher Mathew Solicitors Wembley Solicitor Christopher Mathew Solicitors Wembley Wembley, London Author: Wembley, Lawyers: Daniel Tang Internet  
 
8, Report #1193681


Dec 07 2014
10:02 AM
Passages Malibu Passages Ventura Buyer beware : Passages Ventura/Malibu Port Hueneme California Author: Parker, Colorado Clinics: Passages Malibu Port Hueneme, California  
 
9, Report #1193191


Dec 04 2014
08:01 PM
Shahab Moradzadeh Arrest Records at Printlandonline.net, Wesco printing company, Trendy Trend Inc . Fraud! Shahab Moradzadeh (Daniel), Fariborz Moradzadeh owners of Printland store on 714 Wishire Bl. Santa Monica, CA. They are SCAM! Trendy Trend on 11815 Dorothy St Ste 9Los Angeles, CA 90049 is SCAM!THE MILLENIUM CENTER, LLCARIZONA DOMESTIC LLCD (310) 394-7091 ARE FRAUD! DANGEROUS PEOPLE SANTA MONICA, ARIZONA CALIFORNIA
Author: Arizona Printing & Copy Services: Shahab Moradzadeh Arrest Records at Printlandonline.net, Wesco printing company, Trendy Trend Inc . Fraud! SANTA MONICA,
 
 
10, Report #1176689


Dec 02 2014
06:44 PM
smith property management Hanna smith, daniel smith aka daniel barber,daniel vass non pyment of work over a two month time period.im not the only one.use of convicted felons on job site while ignoring contract need for background checks maryville Tennessee
Author: oak ridge , Tennessee Home Improvements: smith property management maryville, Tennessee
 
 
11, Report #1192136


Nov 30 2014
03:36 PM
Daniel Sobik - BEWARE!!!! unethical, liar, dishonest, cheater, no values/no morals, takes advantage, uses people, Mississauga Ontario Author: Toronto, Ontario Realtors: Daniel Sobik Mississauga, Ontario  
 
12, Report #1192047


Nov 29 2014
07:30 PM
American fiance network Daniel reed William codd I was applying for a loan and they ended up stealing 300.00 dollars from me they promised I would have it in an hour then 2 then the next day they wanted me to send them more money and when I asked for my money back they kept asking me to send them more Only on line Internet Author: Charlestown, Indiana Loans: American fiance network Internet  
 
13, Report #1191931


Nov 29 2014
07:28 AM
Daniel DiGiacomo Baltimore Wholesale Property Crook, Sells homes does not own, Con Artisit, Liar Baltimore Maryland
Author: Baltimore, Maryland Realtors: Daniel DiGiacomo Baltimore, Maryland
 
 
14, Report #1191895


Nov 28 2014
09:36 PM
O'Reilly Auto Parts Assistant Manager Daniel I had my receiept and orignal packaging and Assistant Manager Daniel would not refund my money but only issue me store credit :ong Beach California
Author: long beach, California Auto Parts: O'Reilly Auto Parts :ong Beach, California
 
 
15, 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  
 
16, Report #1191507


Nov 26 2014
08:22 AM
pcexperts247 Sham service company Internet Author: Parker, Colorado Computer Service & Repair: pcexperts247 Internet  
 
17, Report #1191372


Nov 25 2014
02:12 PM
Agri-Pulse.com Sara Wyant, publisher, Daniel Enoch, Managing Editor Bilked me of payment Washington DC Author: Chicago, Illinois Book & Magazine Publishers: Agri-Pulse.com Washington, DC , Dist of Columbia  
 
18, Report #1190946


Nov 23 2014
07:35 PM
Parker Avenue False purchase of mortgage Fryman strikes again with trying to destroy small business men Poughkeepsie New York Author: Yonkers, New York Mortgage Fraud Investigators: Parker Poughkeepsie, New York  
 
19, 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  
 
20, Report #1190328


Nov 20 2014
02:46 PM
Indo Health Medical Daniel Zaluhu, Frisca Tandean Steal Your Money and Dissappear INDO HEALTH MEDICAL Jl. Jend. Sudirman No.48 Bali Internet Author: Vernon Hills, Illinois Electronic Manufacturers: Indo Health Medical Internet  
 
21, Report #1190181


Nov 20 2014
08:22 AM
walmart family mobile daniel/ fm reptoni/fm rep phone bill rip off Nationwide Author: Charlotte, North Carolina Telephones: walmart family mobile Nationwide  
 
22, Report #1190127


Nov 19 2014
08:35 PM
Daniel Todd, Dan Todd, Law Firm Sites, Web Sites Only, Only Web Sites Does not perform to industry standards, deadlines missed, consistently reneged on promises Provo Utah Author: New York, New York Websites: Daniel Todd, Law Firm Sites Nationwide  
 
23, Report #1190052


Nov 19 2014
02:29 PM
WETRANSPORT4U and or Jo Speranza & Rebecca Maldinado Wetransport4u is a rip off. The owner has only stories to tell you after he has collected a down payment Albany New York Author: Parker, Colorado Auto Transporters: WETRANSPORT4U Albany, New York  
 
24, Report #1189920


Nov 19 2014
06:27 AM
Cash Advance America Pay Day Loans I have the updated fake names used by this company: Daniel Gray; Daniel Cartian (716)240-0028.David Martian (315)307-3380.James Anderson; Frank Miller (202)241-1630 email:cashadvanceamerica198@outlook.com Every one of these names appeared on a seemingly Mulitple False Loan Offers via email Internet Author: Sebastian, Florida Loans: Cash Advance America Pay Day Loans Internet  
 
25, Report #1189666


Nov 18 2014
08:47 AM
Best Buy Daniel ForteDaniel.Forte@bestbuy.com I FEEL DISCRIMINATED AND TREATED LIKE A THIEF Danvers Massachusetts Author: Peabody, Massachusetts Customer: Best Buy Danvers , Massachusetts  
   
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