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  Date Title City, State  
 
26, Report #1171346


Aug 21 2014
10:44 AM
PurCo Daniel Petersen MIchelle Hansen Budget Car Rental False damage claims Spanish Fork Utah Author: Wilton, California Auto Rentals: PurCo Spanish Fork, Utah  
 
27, Report #1170947


Aug 20 2014
06:09 AM
ge capital Daniel copper senior supervisor Nicole johnson@ge.com/Nicole Johnson principal. Tom Wilson principal P.O.box 960061 Orlando Florida 32896-0061Www.go ge . capital. Com this is Cooper said go to Walgreens Walmart or Rite Aid and purchase a greendot card put a hundred and sixty eight for security when I did that I am to give him the cold of the green dot moneypak card he said ok all is well in 15 to 20 minutes the loan will be placed into your account. that never happened instead he called p.o.box 960061 Orlando florida 32896-0061 Author: Michigan, Michigan Computer Fraud: ge capital Daniel copper senior supervisor Internet  
 
28, Report #1170823


Aug 19 2014
01:18 PM
nuvision windows and doors leon flores fernando flores mayra farfan daniel ordiones aka the drunck scammer, unlicensed , investigation, beware, alert, law suites, fraud , criminal activity , drug cartel, drug deals pico river moreno valley santa fe springs California Author: anahime , California Blinds / Shutters / Window Care: nuvision windows and doors Internet  
 
29, Report #1170595


Aug 18 2014
03:08 PM
Daniel J. Kortenhaus, Attorney At Law Daniel J. Kortenhaus, Attorney At Law Defaults on $71,000+ School Loan Saint Petersburg Florida
Author: Los Angeles, California Liars: Daniel J. Kortenhaus, Attorney At Law Saint Petersburg, Florida
 
 
30, Report #1170545


Aug 18 2014
12:13 PM
Visiting Angels Daniel Nelson THEFT, NEGLIGENCE, UNPROFESSIONAL, PLEASE DO NOT TRUST VISITING ANGELS grove city Ohio Author: Grove City, Ohio Unusual Rip-Off: Visiting Angels grove city, Ohio  
 
31, Report #1022387


Aug 15 2014
05:22 PM
American Mensa Ltd. -Sin, degradation, gluttony, low living, drunkenness Arlington, Texas
Author: Provo, Utah Clubs & Organizations: American Mensa Ltd. Arlington, Texas
 
 
32, Report #1169981


Aug 15 2014
12:06 PM
Plumbline Services ; Plumbline Services, Inc. ; Plumbline Beware of predatory pricing practices and questionable quality of repairs Parker Colorado Author: Parker, Colorado Electrical Services: Plumbline Services Centennial, Colorado  
 
33, Report #1169964


Aug 15 2014
10:33 AM
Premier Props Premiere Props, A Calif Corp Daniel Charles Levin, Dawn Rapp-Levin, Tom Greene Yet Again Non- Paying Auction House for Consignors of Movie Memorabilia El Segundo California Author: Littleton , Colorado Art Galleries: Premier Props El Segundo, California  
 
34, Report #1169532


Aug 13 2014
11:54 AM
Cash Advance America, Richard Parker Richard Parker said I was successfully approved for a loan florida Author: Johnstown, Ohio $$ REWARDS Offered: Cash Advance America, Richard Parker Select State/Province  
 
35, Report #1169526


Aug 13 2014
11:51 AM
Parker TV Repair Replaced defective TV fans with used fans Parker Colorado Author: Parker, Colorado Television Parts & Services: Parker TV Repair Parker, Colorado  
 
36, Report #1169498


Aug 13 2014
09:25 AM
Alexander Paykin and/or Daniel Richland Paykin, Richland & Fulkowski, P.C. The most unethical, dishonest, and corrupt attorneys I have ever personally witnesse in my entire life. New York New York Author: New York, New York Lawyers: Alexander Paykin and/or Daniel Richland New York, New York  
 
37, Report #1169125


Aug 11 2014
06:26 PM
GTC Transport /Daniel Perry UTC / ATV for sale Olympia Washington Author: Monroe, Georgia Motor Vehicle: GTC Transport /Daniel Perry Olympia, Washington  
 
38, Report #1168401


Aug 09 2014
08:12 AM
Gtc-delivery inc Daniel perry Pretending to sell atv at ATV.com Olympia, Washington Internet Author: Fort lauderdale, Florida Motor Vehicle: Gtc-delivery inc Internet  
 
39, Report #922570


Aug 08 2014
09:08 PM
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Author: Ashburn, Virginia Income Tax Service: BLUE TAX Los Angeles, California
 
 
40, Report #1168422


Aug 08 2014
12:03 PM
The Harrison Law Firm The Harrison Law Office Mike Scott and Daniel Martin Cash Advance America PayDay Loan Scam Carthage New York Author: Minnesota Collection Agencies: The Harrison Law Firm Carthage, New York  
 
41, Report #1167451


Aug 05 2014
07:41 AM
Daniel Gonzalez Instant Cash America - Advance America - Cash Advance - Payday Loan - Cash Advance America Pay Day Loan Daniel gonzalez told me I qualified & that I needed this visa/green dot card. I purchased & gave all info to mr gonzalez. he told me a $1000 would b in my acct in 45mins. needless to say this did not happen! so I decided to actvate my visa & use the $100 I put on there. well when tryn to actvate, the site said my green dot card was already activated! called daniel gonzalez back he said get hold customer service & they could help us! Only to learn I got SCAMMED! Clearwater, Florida but ph# belongs to burbank California Nationwide Author: Verona, Pennsylvania BBB Better Business Bureau: Daniel Gonzalez Nationwide  
 
42, Report #1166578


Jul 31 2014
11:12 PM
Stephen Spillers Stephen D. Spillers, WANTED CRIMINAL, FUGITIVE, Steven Spillers, Steve Spillers, Sven Dahli, Stephen Daniel Spillers, Salem MA, Atlanta GA, Mobile AL, Gainesville GA, Little Five Points Nationwide
Author: Birmingham, Alabama Wanted Criminals: Stephen Spillers Nationwide
 
 
43, Report #1166504


Jul 31 2014
04:29 PM
gree international John Samuels and Daniel Cletten jackpot slots all my game progress of two years was wiped clean and they will not restore it san francisco California Author: nashville, Tennessee Casinos & Cardrooms: gree international san francisco, California  
 
44, Report #1166401


Jul 31 2014
11:46 AM
MRAGroup, LLC/Daniel Zambrano I paid over two thousand dollars for Daniel Zambrano and the MRA Group to get a modification on my mortgage and the balance owed lowered, based on some type of federal program. Cerritos California Author: Stedman, North Carolina Loan Modification: MRAGroup, LLC Cerritos, California  
 
45, Report #1166239


Jul 30 2014
05:01 PM
Daniel Edery Sold a defective seadoo for 3500$ . Refuses to fix or refund since 2012 despite a court order in 2013. Montréal Quebec Author: Montréal, Quebec Boat Dealers: Daniel Edery Montréal, Quebec  
 
46, Report #1166070


Jul 30 2014
08:25 AM
indian fields pet sitting high hill haven horse rescue inc. Cyber Bully, attacks good hard working individuals to make her self look good Feura Bush New York Author: parker, Pennsylvania Animal Services: indian fields pet sitting Feura Bush, New York  
 
47, Report #154773


Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
 
48, Report #819111


Jul 26 2014
10:20 AM
amy m. koester amy koester has openly lived with mike drake at 4116 renwood in contempt of divorce order not to cohabitate having 2 illegitimate children with him and bleeding my son ryan parker dry of child support kettering, Ohio Author: KETTERING, Ohio Dead Beat Moms: amy m. koester kettering, Ohio  
 
49, Report #1164337


Jul 23 2014
10:17 AM
Satanic International Network SIN, satanic network, Zach Black, S.I.N., satanists, sect of the horned god, satanic international Unsafe website, used to collect all your data and sell it! Portland, Oregon Internet Author: parker , Arizona Clubs & Organizations: Satanic International Network Internet  
 
50, Report #1164295


Jul 23 2014
08:10 AM
A-1 softwares Daniel Miller Nickel Kanth a1softwares a1 softwares A-1 Softwares - India based Programming Service Scam Naperville Illinois Author: Pasadena, California Programmers: A-1 softwares Naperville, Illinois  
   
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