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  Date Title City, State  
 
1, 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  
 
2, Report #942121


Jul 21 2014
07:19 PM
Advanced Design--Daniel Notek Drafting, AFFORDABLE DESIGN SERVICES , Design, NO JOB TOO SMALL - ARCHITECTURAL DESIGN & DRAFTING - AFFORDABLE - FAST Internet, Arizona Author: , Small Business Services: Advanced Design--Daniel Notek Internet, Arizona  
 
3, Report #1162542


Jul 16 2014
12:30 PM
mike j anderson or daniel brown offered me a loan then asked me to get a vanilla reload card at put the first monthly payment on it, they took it and i never got my loan according to online area code searc bocca raton FL Nationwide Author: round lake park, Illinois Loans: mike j anderson Nationwide  
 
4, Report #1162520


Jul 16 2014
11:28 AM
No Limit Motors, Angela, Melissa, daniel the whole team Lied about services for vehicles and not willing to sale good cars mesquite Texas Author: dallas, Texas Auto & Truck Rental: No Limit Motors mesquite, Texas  
 
5, Report #1158047


Jul 15 2014
06:48 PM
Daniel Velocci / Cheifetz inatelli marcolini Cons. thieves liars. overbilling. phoenix arizona Author: phoenix, Arizona Attorneys & Legal Services: Daniel Velocci Select State/Province  
 
6, Report #1161514


Jul 12 2014
09:55 AM
CruiseAmerica Branchburg Location DANIEL DEAN No customer service, they hang up when they try to call and pass the problem to the next guy Branchburg, NJ New Jersey Author: Easton, Pennsylvania Travel Services: CruiseAmerica Branchburg Location Nationwide  
 
7, Report #1160242


Jul 07 2014
05:51 PM
Dr. Daniel Hove Daniel Hove D.D.S Worst dentist ever Allentown Wisconsin Author: Allentown , Wisconsin Doctors: Dr. Daniel Hove Allentown , Wisconsin  
 
8, Report #1140794


Jul 07 2014
12:01 PM
Daniel Amalbert, iamprops.com False advertising of services, refuses to complete work left unfinished Internet Author: , Websites: Daniel Amalbert Internet  
 
9, Report #1159398


Jul 03 2014
01:41 PM
cash advance usa.net DAVID, DANIEL, JASON NEVER USE THIS COMPANY SCAM SCAM SCAM BE ADVISED NEW YORK New York Author: camden, New Jersey Cash Services: cash advance usa.net New York  
 
10, Report #1159288


Jul 03 2014
08:53 AM
First Atlantic Mortgage Services, inc. Daniel Watson/Latasha Johnson Timeshare fraud claim to have a buyer for your timeshare Saint Petersburg Florida
Author: Brownsville, Texas Title and Escrow Services: First Atlantic Mortgage Services, inc. Saint Petersburg, Florida
 
 
11, Report #1107034


Jul 02 2014
10:56 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
Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
12, Report #1158565


Jun 30 2014
04:05 PM
NuPath, Inc. Disability Services *BOYCOTT NuPath, Inc.*, CEO and President Daniel Harrison Solicits Purchase of Illegal Drugs on Craigslist Woburn Massachusetts Author: littleton, Massachusetts Drug Dealers: NuPath, Inc. Disability Services Woburn, Select State/Province  
 
13, Report #1068238


Jun 27 2014
03:35 PM
Daniel J. Kortenhaus, Attorney At Law Corrupt Florida Attorney Daniel J. Kortenhaus threatens and extorts Pro Se Plainitffs and Defendants, the only people with who he can win a case!!! St. Petersburg Florida
Author: Saint Petersburg, Florida Lawyers: Daniel J. Kortenhaus, Attorney At Law St. Petersburg, Select State/Province
 
 
14, Report #1157799


Jun 26 2014
05:34 PM
USA Payday loans Steve Daniel and Ben Anderson SCAM ARTIST. SAYS THEY WORK WITH GOVERNMENT Chicago Illinois Author: Hanahan, South Carolina Loans: USA Payday loans Internet  
 
15, Report #1070862


Jun 26 2014
12:44 PM
Clean America Landscape Company Daniel pascoe Employee Payroll scam. Never Paid Myself For Hours Worked For His Scamming Company douglasville Georgia Author: Dallas, Georgia Landscape Companies: Clean America Landscape Company douglasville, Georgia  
 
16, Report #1081271


Jun 25 2014
04:34 PM
National E Payment Clark Krimer Daniel Shamail Leo Vartanov Jeniffer Vartanov scammers liars thieves dishonest long island city New York Author: beverly hills, California Credit Card Processing (ACH) Companies: National E Payment long island city, New York  
 
17, Report #1081547


Jun 25 2014
03:50 PM
336 Publications Mike (owner of the business)Daniel (manager) Stolen money from me and blatantly lied about business they provide Pompano Beach Florida Author: Birmingham, Alabama Newspapers – Magazines: 336 Publications Pompano Beach, Florida  
 
18, Report #1072468


Jun 25 2014
07:54 AM
DANIEL HALPERIN DANIEL HALPERIN MERRIL LYNCH I WAS DEFRAUDED AND TAKEN BY THIS GUY FOR 4500.00 HE ASKED ME FOR A LIFE INSURANCE POLICY AND RAN OFF WITH M MONEY NORTHBROOK Illinois Author: north carolina, Utah Financial Services: DANIEL HALPERIN NORTHBROOK , Illinois  
 
19, Report #1082038


Jun 24 2014
04:41 PM
National E Payment Clark Krimer Khatia Gogsadze Daniel Shamailov Leo Vartanov Jennifer Varanov, Nadia Dukat, Chris Bena prostitution ring and thieves long island city New York Author: New York, New York Credit Card Processing (ACH) Companies: National E Payment long island city, New York  
 
20, Report #1156110


Jun 19 2014
04:54 PM
ENDLESS TRUCKING SERVICES DANIEL Took all of my information, told all kinds of lies to get me there. I was told they would help with trailer rentals. They operate by a text only phone. There isnt a landline tht you call. The address is a house they dont live in. WHITE PLAINS Maryland Author: NASHVILLE, Tennessee Trucking Companies: ENDLESS TRUCKING SERVICES WHITE PLAINS, Maryland  
 
21, Report #1022387


Jun 19 2014
12:29 PM
American Mensa Ltd. -Sin, degradation, gluttony, low living, drunkenness Arlington, Texas
Author: Provo, Utah Clubs & Organizations: American Mensa Ltd. Arlington, Texas
 
 
22, Report #1156036


Jun 19 2014
12:11 PM
The Higher Path Los Angeles Jared Kiloh, Colin Stewart, Phil McGarr, Daniel Stein, Higher Path ventura blvd, Higher Path, Jared Kiloh The Higher Path Los Angeles Jared Kiloh, Colin Stewart, Phil McGarr, Daniel Stein, Higher Path ventura blvd, Higher Path, Jared Kiloh Sherman Oaks California
Author: studio city, California Drug Stores: The Higher Path Los Angeles Sherman Oaks, California
 
 
23, Report #1155783


Jun 18 2014
12:46 PM
Daniel Omid Cohanim DDS Paid for braces in full for my 14 year old girl NEVER PUT THEM ON! I won in small claims BUT HIDING OUT TO PAY! CENTURY CITY California Author: los angeles, California Personal Services: Daniel Omid Cohanim DDS CENTURY CITY, California  
 
24, Report #1098001


Jun 18 2014
11:09 AM
The Remedy Group, American Remedy Center, National Remedy Center, Remedy Law Group Lisa Kilgore, Denise Willliams, Nate Rhoades, Daniel Williams, José Arellano The Remedy Group took $4500 from me and disappeared from the face of the earth Newport Beach California Author: Miami, Florida Legal Services: Legal Process Services: The Remedy Group, American Remedy Center, National Remedy Center, Remedy Law Group Newport Beach, California  
 
25, Report #1097994


Jun 18 2014
11:06 AM
Green Dot Corporation Daniel LoeraGreen Dot Prepaid Card www.greendot.comGreen Dot Corporation  866- 652-46113465 E Fo Green Dot, greendot.com, HUGE SCAM ALERT! DO NOT GIVE THEM YOUR MONEY RIPOFF! MONEY THEIFT WARNING! Monrovia California
Author: Jackson, Michigan Credit Services: Green Dot Corporation Monrovia, California
 
   
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