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  Date Title City, State  
 
1, Report #1161985


Jul 14 2014
05:33 PM
kelli Parker /Methodist University BB&T company Sent a check to shop at local retailers as an at home job Fayetteville Internet/ North Carolina Author: Chicago, Illinois ORGANIZED CRIME: kelli Parker Internet  
 
2, Report #1161867


Jul 14 2014
11:15 AM
parkrose rv storage atoz bargins, david wilson, dave wilson, easy money dave, easy money, portland pdx parking, portland airport parking, rips off and dosent pay employees, steals from customers portland Oregon Author: Oregon Storage & Self Storage: parkrose rv storage portland, Oregon  
 
3, Report #1161726


Jul 13 2014
02:22 PM
Dave sayer he told me I won 7'000 and cause my bday is tommorow he said he will give me another 5000 grand rapids Internet Author: grand rapids , Michigan Cash Services: Dave sayer Internet  
 
4, Report #1161302


Jul 11 2014
12:12 PM
robin drive auto llc Dave the owner greg the minion ebony the fat blk bulldog that sits by the door robin drive rob in drive off then reposses new castle Delaware Author: new castle, Delaware Car Financing: robin drive auto llc new castle, Delaware  
 
5, Report #472051


Jul 10 2014
04:19 PM
United States Government US government is cheating the American people out of a great future WashingtonWashington District of Columbia
Author: Sylvania, Ohio Government Corruption: United States Government Washington, District of Columbia
 
 
6, Report #1142434


Jul 10 2014
03:46 PM
Tailgate Giant Tailgate Giant is a fraud and scam - DO NOT ORDER!!!! Winchester Virginia Author: Parker, Colorado Sporting Goods: Tailgate Giant Winchester, Virginia  
 
7, Report #1161071


Jul 10 2014
01:11 PM
Dave Hellmig David Hellmig, David Helmig CON ARTIST, WRITES BAD CHECKS, THIEF, PATHOLOGICAL LIAR Sicklerville New Jersey Author: Williamstown, New Jersey Cash Services: Dave Hellmig Sicklerville, New Jersey  
 
8, Report #1160928


Jul 10 2014
06:23 AM
DMC Beverage Corp. Cool Juice Tax Evasion Parker Colorado Author: Denver, Colorado Food Stores: DMC Beverage Corp. Parker, Colorado  
 
9, Report #1160817


Jul 09 2014
03:41 PM
Merchant Services123 Jeff Richards, Peter Goldmen, Dave Roberts, Mike Miller... Business Stategies llc 3310 W Bell Rd #267 Phoenix Arizona, 85053 Phone# 888/798/0891 charged my credit card Jeff Richards ,choicetrainingstrategies@gmail.com, scam me out of $16000.00 dallors Phoenix Arizona Author: Lowell, Massachusetts Work at Home: Merchant Services123 Phoenix, Arizona  
 
10, Report #1141564


Jul 09 2014
11:19 AM
Sedgwick CMS Sedgwick Causes Delay in FMLA Process, Denies Claim for UNTIMELY SUBMISSION, Costs AT&T Worker His Job, Over Bronchitis Contracted on the Job! Tulsa, OK (DBA AT&T FMLA OPERATONS) Nationwide Author: Owasso, Oklahoma Civil Rights Violators: Sedgwick CMS Nationwide  
 
11, Report #1136751


Jul 07 2014
03:47 PM
Project195 Inc. Project 195, Little Moon Hostel, Joplin House, Dave Skoblar, DT Skoblar Fraudulent Charity with Unsafe Hostels, Director Scamming from Charity and Sleeping with Volunteers Oakland New Jersey
Author: Bayonne, New Jersey Clubs & Organizations: Project195 Inc. Oakland, New Jersey
 
 
12, Report #1159817


Jul 05 2014
11:38 PM
tri county extermination tim parker i signed on for tri county extermination to get rid of the ants he hasnt showed for 2 appointments and the ants are 10 times worse now stout Ohio Author: lucasville, Ohio Exterminating: tri county extermination stout, Ohio  
 
13, Report #1159803


Jul 05 2014
09:18 PM
Jenine Dennis of www.ColoradoDream Homes.net Jenine Dennis and Aaron Dennis is a bunch of Identity thieves. Parker Colorado
Author: Las vegas, Nevada Real Estate Services: Jenine Dennis of www.ColoradoDream Homes.net Parker, Colorado
 
 
14, Report #1159540


Jul 04 2014
07:11 AM
MOWG Mowg-crew Dave Bennett Website Marketing Solutions MOWG stole my $1300.00 License after I paid off the software last year. Bellevue Internet Author: Croydon, Computer Software: Website Marketing Solutions Internet  
 
15, Report #1159281


Jul 03 2014
07:44 AM
advance cash services Received emails from a Shane Parker from Advance Cash Services. Said, you need to verify your address for court papers are ready to be served to me. If they have my email. They have my address. Annoying non working people praying on innocent people just to get money. Not earn it the hard way! Internet Author: greenville, Pennsylvania Legal Process Servers: advance cash services Internet  
 
16, Report #1089334


Jul 02 2014
04:38 PM
Family Puppies, Dave Wayne, Dave Chupp, Dave's Pups, My lovable Westies, Corinna Chupp, Fluffy paws, My beautiful Frenchies, Loy Sold a puppy that needed an operation. nappanee Indiana Author: Illinois Pet Shops & Supplies: Family Puppies / Dave Wayne nappanee, Indiana  
 
17, Report #1158661


Jul 01 2014
06:43 AM
Scootworks - Dave Hockaday Paid $1300 in 2008 & STILL WAITING!!! Zebulon NC Author: West Virginia Motorcycles: Scootworks - Dave Hockaday Nationwide  
 
18, Report #950947


Jun 30 2014
05:21 PM
777Vacations ,777VacationS.com, holiday@777vacations.com, Brian Bolton, Pia, River Front Home Rental, 4816 Hwy 95, Parker, Arizona 86406 We paid a lot of money for this dump, then were charges extra for a bogus fees ,Cleaning,pet,trash, utilities. This place was disgusting when we got there... I have pictures to prove it! We had to cl Laguna Beach, California
Author: Mira Loma, California Places & Information: 777Vacations Laguna Beach, California
 
 
19, Report #1158288


Jun 29 2014
08:26 AM
dave This fat a** --over weight guy rips off contractors coquitlam bc Author: Vancouver, British Columbia Builders & Contractors: dave coquitlam, British Columbia  
 
20, Report #1158251


Jun 28 2014
09:41 PM
Dave and Busters Very crappy service!! Livonia Michigan Author: detroit, Michigan Restaurants: Dave and Busters Livonia, Michigan  
 
21, Report #1157997


Jun 27 2014
12:35 PM
south carolina home corp Ed Parker, Dana Ebrecht and the owner john Made fraudulent contracts regarding return of deposit. greenville South Carolina Author: Greer, South Carolina Housing Rentals: south carolina home corp greenville, South Carolina  
 
22, Report #1157347


Jun 25 2014
09:22 AM
Publishers clearing house larry butterfield, tony parker, george baker Call recieved fro George Baker UPS driver stated I had won 9+million. Wanted $499. on green dot moneypak scratch card for process. Ended up getting $1725. total and we never received anything. I fell for it because I had entered PCH sweeps previously, now I feel totally stupid and lost the money. Larry Butterfield prize Coordinater was on the phone with me for hours. This I'm sure is the same group that was reported from Arizona in 2013 that I just read about. Wished I would have found the rip off report web site before I caved in and lost the 1725. Nationwide Author: farmington, Missouri Lottery: Publishers clearing house Nationwide  
 
23, Report #1157223


Jun 24 2014
05:36 PM
Corbiz, corporate business structures All online services,impakti institute,amerifi,Sean Morgan (top dog)! Dave Fowler,Stephanie Johnson,Chris Cannon,James Donovan ,Susan Clark,Melissa Snow,joe Morris,Brian?,Wes Carter,Allison Rogers. Misrepresented themselves Lake Elmo Minnesota Author: SCH. HAVEN, Pennsylvania On-Line Business: Corbiz, corporate business structures Lake Elmo, Minnesota  
 
24, Report #1157156


Jun 24 2014
02:09 PM
Traffic Fortune Frank Parker of Traffic Fortune Unfilled Promises Nationwide
Author: Riverside, California Bait-and-Switch: Traffic Fortune Nationwide
 
 
25, Report #1156997


Jun 23 2014
11:41 PM
Blu Domain Aundrea Maniz Hasselback (CEO) Blu Domain, Aundrea Maniz Hasselback, CEO, SCAM, Bludomain.com, Domain Parker Colorado Author: Arkansas Personal Services: Blu Domain Parker, Colorado  
   
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