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daniel g

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1, Report #1132574


Feb 27 2017
01:10 PM
DON ALLPHIN Sr DANIEL ALLPHIN DAN ALLPHIN REMAX DISHONEST, INCONSIDERATE, NO INTEGRITY, POORLY RAISED CHILDREN, CRIMINAL Provo, Highland utah SPECTRUM NEWS ARTICLE RELATING TO THEIR DETESTABLE BEHAVIOR Author: Washington, Utah Real Estate Services: DON ALLPHIN Sr DANIEL ALLPHIN DAN ALLPHIN REMAX Provo, Highland, Select State/Province  
 
2, Report #1358220


Feb 24 2017
08:28 PM
Corporate Research International Ronald NelsonCharles Sanders Daniel Haddock Rec'd ck for $2480.00 for secret shopper / money xfr at Walmart / $100.00 cashiers ck Texas / South Carolina Author: Virginia Beach, Virginia Unusual Rip-Off: Miscellaneous Companies: Corporate Research International  
 
3, Report #1357882


Feb 23 2017
12:30 PM
FALSELY REPRESENTING VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program SOMEBODY USING THE NAME FOR THE ACTUAL ENTITY Victim Services, IncProgram Administrator of theFifteenth Judicial Circuit State AttorneyBad Check Restitution ProgramPO Box 350160Miami FL 33135-0160 Received 2 letter saying I wrote a bad check in March 2016 to Dr G upon verifying with my bank and DR G office there was no such check presented or rejected by my bank. Several people called me and I spoke with Pam on two occasions and they couldn't provide a proof. COPIED AND PASTED FROM THE LETTER THAT THEY SENT. FIRST CLAIM FOR $130 AND THEN INCREASED TO $240. MIAMI Florida Author: Delray Beach, Florida Court Judges: VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program MIAMI, Florida  
 
4, Report #1357552


Feb 21 2017
10:33 PM
consolidated shed rentals S and G enterprises I signed into a contact with this company, I missed one payment and made up the payment plus started my next payment now they are repossessing the shed. This company also disclosed my account information to several other people but each time their story changed PARIS Tennessee Author: paris, Tennessee Credit Card Processing (ACH) Companies: consolidated shed rentals PARIS, Tennessee  
 
5, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
6, Report #1356540


Feb 16 2017
02:23 PM
SANTA CLARITA ESCR, Roberto G. VALENCIA California Author: SANTA ANA, California Financial Services: SANTA CLARITA ESCROW INC. VALENCIA , California  
 
7, Report #1356190


Feb 15 2017
09:47 AM
Do hard money Ryan G Wright Beware West Jordan Author: Snellville, Georgia Loans: Do hard money West Jordan ,  
 
8, Report #1355879


Feb 13 2017
07:21 PM
3G USA THREE G USA JAY SMITH J. SMITH CHEAP USED PHONE and PARTS DEPOSIT SCAM Los angeles California
Author: Houston, Texas Cellular Phone Companies: 3G USA Los angeles, California
 
 
9, Report #1355695


Feb 13 2017
06:34 AM
compassinsuranceinc.com sportjerseys@ofjersey.com/ support@shoppingcustomer.com/ G&M 1785299394@qq.com/ DUNHUANG INTERNATIONAL TRADE COMPANY I ordered three Dallas Cowboys jerseys from this company's website. LICHENG DISTRICT.WENZHOU CITY.ZHEJIANG, CHINA Internet Author: Dallas, Texas Sporting Goods: compassinsuranceinc.com Internet  
 
10, Report #1355541


Feb 11 2017
09:10 PM
Glen Wallis of G W Sheet Metal Ltd. Glen Wallis of G W Sheet Metal Ltd. drunk and raging loon Drunk and a raging loon Glen Wallis of G W Sheet Metal Ltd. Plainfield Ontario
Author: Pickering, Ontario Heating, Cooling & Ventilation: Glen Wallis of G W Sheet Metal Ltd. Plainfield, Ontario
 
 
11, Report #1355116


Feb 09 2017
02:16 PM
Camden Legal Group, Sophia Martinez, Daniel Olson, Jimmy Swinder, mortgage modification scam Beverly Hills California Author: Milwaukee, Wisconsin Lawyers: Camden Legal Group Beverly Hills, California  
 
12, Report #1354970


Feb 08 2017
08:52 PM
Matthew Swenten MSD GrangerBessel G-24 Home Theater System Kingman Arizona Author: St George, Utah Television Parts & Services: Matthew Swenten Kingman, Arizona  
 
13, Report #1354381


Feb 06 2017
02:58 PM
NG&G Facility Services International Untrustworthy, Dishonest, Unreliable & Difficult Author: NYC, New York Maintenance Companies: NG&G Facility Services International  
 
14, Report #1354175


Feb 05 2017
11:44 AM
G and G Construction Gary Grainger stole $10,000 did partial work and NEVER CAME BACK conway South Carolina Author: conway, South Carolina Home Improvements: G and G Construction conway, South Carolina  
 
15, Report #1353864


Feb 03 2017
03:00 PM
Daniel Ferry excel hero academy Online advanced excel VBA tutorials Internet Author: Dubai, Computer Training & Education: Daniel Ferry Internet  
 
16, Report #1353689


Feb 02 2017
05:35 PM
Glen Wallis of G W Sheet Metal Ltd.in Plainfield, Ontario, Canada K0K 2V0 Glen Wallis of G W Sheet Metal Ltd.in Plainfield, Ontario, Canada K0K 2V0 preys on the elderly Plainfield, Ontario
Author: Ajax, Ontario Heating, Cooling & Ventilation: Glen Wallis of G W Sheet Metal Ltd.in Plainfield, Ontario, Canada K0K 2V0 Plainfield,, Ontario
 
 
17, Report #1353545


Feb 02 2017
10:52 AM
G Stone Motors Inc DISHONEST AND FRAUDULENT DEALERSHIP Middlebury Vermont
Author: Goose Creek, South Carolina Auto Dealers: G Stone Motors Inc Middlebury, Vermont
 
 
18, Report #1353389


Feb 02 2017
08:18 AM
Dex Media- daniel williams continued to charge my cc after contract cancellation D/FW Airport Texas Company response Author: granby, Connecticut Internet Marketing Companies: Dex Media Texas  
 
19, Report #1353458


Feb 01 2017
09:40 PM
Daniel Mein wire fraud, honest services fraud, misrepresentation of price of online item Orinda California Author: San Francisco, California Miscellaneous Electronics: Daniel Mein Orinda, California  
 
20, Report #1207950


Feb 01 2017
02:16 PM
SOLID Executive Partners, LLC - Daniel Joseph Mueller DANIEL MULLER, DANIEL J MUELLER,  JDJ MUELLER  Convicted Child Molester, REGISTERED SEX OFFENDER, Business Scammer, Obtains Services by Deception Austin Texas
What about the poster and why did he post this? Author: Austin, Texas Better Business Bureau: SOLID Executive Partners, LLC - Daniel Joseph Mueller Austin, Texas
 
 
21, Report #1352915


Jan 30 2017
04:15 PM
Mr. Tony G. Morris PCH claims I won a prize from PCH Nationwide Author: Brookfield, Illinois Internet Fraud: Mr. Tony G. Morris Nationwide  
 
22, Report #1352873


Jan 30 2017
01:47 PM
World wide advantage Jeff G. Norman This company ripped me off they told me I won 734,950 dollars and to send them money to claim the prize would like to file a lawsuit against them asap Po box 6430, chandler AZ 85246-6430 Nationwide
Good Luck Author: East orange , New Jersey Unusual Rip-Off: World wide advantage Nationwide
 
 
23, Report #1349418


Jan 30 2017
01:16 PM
Dan Herring Daniel Herring Builder Fort Edward New York Author: Upstate, New York Building Services: Dan Herring Fort Edward, New York  
 
24, Report #1351787


Jan 24 2017
06:24 PM
Darlene Stephens , g-dsnovadoxies.com/Dstephen02@gmail.com Sold me a crippled puppy then told me to euthanize him and never gave my refund Marietta Oklahoma
Author: otisville, New York Unusual Rip-Off: Darlene Stephens Marietta , Oklahoma
 
 
25, Report #1351715


Jan 24 2017
01:13 PM
eBay motors Elvira Gordon, Daniel Castillo Scam selling vehicle that is not true Augusta Maine San Jose, California Internet Author: West Hempstead , New York Auto & Truck Rental: eBay motors Internet  
   
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