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1, 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,
 
 
2, Report #1355895


Feb 13 2017
09:47 PM
Energy blue tech Energy blue tech, plano,jarred olsen Energy blue tech does not pay there subcontractors Richardson Texas Author: crowley, Texas Builders & Contractors: Energy blue tech Richardson , Texas  
 
3, 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  
 
4, Report #1355032


Feb 09 2017
07:55 AM
Lead Transfer System John Sharma Internet Author: Garland, Texas Internal Revenue Service: Lead Transfer System Internet  
 
5, Report #1354195


Feb 05 2017
07:49 PM
Metro PCS lied about refund terrible customer service richardson texas Author: cookeville, Tennessee Cellular Phone Companies: Metro PCS Nationwide  
 
6, 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  
 
7, 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  
 
8, Report #1353498


Feb 02 2017
07:31 AM
Mobvoi (Ticwatch) Ticwatch, Mobvoi Ticwatch (Mobvoi) Customer Service NON-EXISTANT Internet Author: Richardson, Texas Electronic Manufacturers: Mobvoi (Ticwatch) Internet  
 
9, 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  
 
10, 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
 
 
11, Report #1352994


Jan 30 2017
11:05 PM
Patriot Oil And Gas, A.k.a. The Patriot Energy Group with Don Cunningham Dale LindseyDonald Burks Company Tax ID on 2/27/13: 45-3973710 Took $35,000 to drill and test Mahalitc#1 well API no. 42-089-32694, never even disturbed grass then vanished Richardson Texas Author: Mount Laurel, New Jersey Telemarketers: Miscellaneous Companies: Patriot Oil And Gas, A.k.a. The Patriot Energy Group with Don Cunningham Richardson, Texas  
 
12, 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  
 
13, Report #1352791


Jan 30 2017
09:23 AM
Ankur Shukla bought a life long product for backup, and now cannot access or get any help from them 3 months now can not get hold of him to rectify the mishap. 4 months with no way to check my backup ? Internet
Author: nothriding, Other Internet Fraud: Ankur Shukla Internet
 
 
14, Report #1351841


Jan 24 2017
11:36 PM
DNS Made Easy dnsmadeeasy.com Tiggee LLC nameservers dns secondary internet services Reston VA Author: Richardson, Texas Internet Service Providers: DNS Made Easy Internet  
 
15, 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  
 
16, Report #1349496


Jan 12 2017
06:04 PM
Metropcs Debit card fraud online payment Richardson,Texas Nationwide Author: Brecksville , Ohio Employees: Metropcs Nationwide  
 
17, Report #1348902


Jan 10 2017
11:57 AM
Ticket Fulfillment Services Refuses to refund extremely overpriced tickets Dallas Internet Author: Richardson, Texas Ticket Sales: Ticket Fulfillment Services Internet  
 
18, Report #1348818


Jan 10 2017
07:47 AM
Advance America Eric WatsonAndrew Daniel Craig Company Website has been hijacked by scammers. Spartanburg South Carolina FOUND THE ACTUAL PERSON Author: Palmdale, California Loans: Advance America Spartanburg, South Carolina  
 
19, Report #1348728


Jan 09 2017
06:40 PM
Sinai Northshore Medical Associates dr bijan golyan, dr faraidoon daniel golyan, dr joseph golyan, kourosh david golyan, sinai northshore medical group, sinai northshore med assocs Dirty Doctors. Third world office. Suite 108 Great Neck New York
Author: East northport , New York Doctors: Sinai Northshore Medical Associates te 108 Great Neck , NY 11021 , New York
 
 
20, Report #1346983


Jan 01 2017
12:38 PM
Bob Richardson from Lifo Pro LLC has cheated me with bounced payments Bob Richardson Lifo Pro LLC Check Bounce Missed Payment Failed Payments Omaha Nebraska
Update on NCPL, Inc. Author: Boca Raton, Florida Financial Services: Bob Richardson Lifopro Omaha,, Nebraska
 
 
21, Report #1346718


Dec 30 2016
12:16 PM
many forms of Garage Door Service or Garage Door Services America's worst garage door repair--don't be tgheir next sucker Nationwide Author: richardson, Texas Home Improvements: garage door service Nationwide  
 
22, Report #1346698


Dec 30 2016
11:30 AM
restaurants.com go to groupon.com for a legit restaurant discount internet Refunds.... Author: richardson, Texas Restaurants: restaurants.com Texas  
 
23, Report #1346040


Dec 28 2016
08:53 PM
Richardson Construction & Management, Inc. Richardson's Construction & Mgmt. IncFelix Richardson AVOID AT ALL COSTS! Completely unprofessional, stole money and materials, compulsive liar Atlanta Georgia Author: Atlanta, Georgia Builders & Contractors: Richardson Construction & Management, Inc. Decatur, Georgia  
 
24, Report #1346193


Dec 28 2016
01:57 PM
Rakofsky & Associates Paul Rakofsky BAD CPA!! RUN!! Richardson Texas Author: Encino, California Income Tax Service: Rakofsky & Associates richardson, Texas  
 
25, Report #1345533


Dec 24 2016
09:59 PM
Accunity Spread malware Richardson Texas Accunity - Web Hosting Service Author: Hanover, Pennsylvania Web Hosting: Accunity Richardson, Texas  
   
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