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  Date Title City, State  
 
1, Report #1308416


May 29 2016
07:17 PM
quailty restoation and towing dave lippstock..charlie lippstock destoryed my car and had missing parts when went to pick up !! bellevue Iowa Author: dubuque, Iowa Junk Dealers: Body Work & Repair: quailty restoation and towing bellevue, Iowa  
 
2, Report #1307445


May 24 2016
10:46 AM
Kevin Harrington Inc. Dave Corvair Mariah Kelly corvair.dave@kevinharringtoninc.com Acting to be Directly Associated with Kevin Harrington / Scam Alert Nationwide Author: Alabama Media: Kevin Harrington Inc. Nationwide  
 
3, Report #1306857


May 20 2016
05:41 PM
Choice Home Warranty Fraud! Scam! Beware! Don't use this Company Nationwide Nationwide Author: Parker, Arizona Warranty Companies: Choice Home Warranty Nationwide  
 
4, Report #1306684


May 20 2016
06:29 AM
Perpetual Formula David Parker This is a binary options investment scam Internet Author: LA, California Brokerage Companies: Perpetual Formula Internet  
 
5, Report #1054358


May 19 2016
11:54 AM
David Parrish Dave Parrish AkA Dave Allen is a con man and very unstable/dangerous Hawaii 
Legal Notice Author: Covington, Louisiana Wanted Criminals: David Parrish Internet
 
 
6, Report #1306555


May 19 2016
11:25 AM
YELLOWPAGE SELECT, Yellow Page Select I received an invoice from a company called Yellow Page Select for $595.99 for a yellow page listing that I never authorized. I don't know if the invoice is for one yer or one month. It does state that the invoice is for a Landing Page ,Contact Information with Business Description, Logo, Links to the customer website & email, Search Engine Optimization ,SEO for up to 20 keywords, and Search Engine Submission. Chicago Illinois
Author: Colorado Springs, Colorado Miscellaneous Companies: YELLOWPAGE SELECT Colorado
 
 
7, Report #1306387


May 18 2016
05:35 PM
Scam Business Ratings Cos. Set Up to Fool Web Searchers - Business Ratings LLC Financial Ratings LLC Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo Morgan Spector Scam Business Ratings Cos. Set Up to Further Fool Web Searchers San Marino California Author: Mesa, Arizona Collection Agencies: Business Ratings LLC San Marino, California  
 
8, Report #1306380


May 18 2016
02:53 PM
Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo (alias-fake name) Debt Collection Fraudulent Co. Violating FDCPA & FCRA San Marino California Author: Mesa, Arizona Collection Agencies: Investors Financial LLC San Marino, California  
 
9, Report #1306222


May 18 2016
06:39 AM
boat butler in cassololis dave michalak @calvin center rd. Cassopolis mi. dave@boatbutlermarine.com charged me $ 990.00 to repaid issues on boat motor 8/20/15 been trying to get him back to fix to repair again with the same issue with no reponse from him cassopolis Michigan issue was settled Author: cassopolis, Michigan Boat Marinas: cassopolis , Michigan  
 
10, Report #1305611


May 14 2016
07:50 PM
4M Global Education, Dave Sellers, Davin Perkins, Refused to refund my money, absolutely horrible education service w/ a ridiculous interest rate on how much is owed Draper, Utah Nationwide Author: Makawao, Hawaii $$ REWARDS Offered: 4M Global Education, Dave Sellers, Davin Perkins, Nationwide  
 
11, Report #1305589


May 14 2016
07:27 PM
dave barnett NPF plainview new york Author: Apalachicola, Florida Questionable Activities: dave barnett apalachicola, Florida  
 
12, Report #1305460


May 13 2016
06:00 PM
Dave Scadden Paddle Sports North Fork Outdoors Dave Scadden used fraudulent advertising and sold me an inferior one-man pontoon boat and refuses to refund my money. Ogden Nationwide Dave Scadden complaint resolved Author: Sun Lakes, Arizona Boat Dealers: Dave Scadden Paddle Sports Nationwide  
 
13, Report #1305069


May 11 2016
07:37 PM
Mike Naughton Ford BUYER BEWARE: Mike Naughton Ford Added Ford Service Contract to Sales Contract Without My Knowledge or Authorization Denver Colorado Dumb! Author: Parker, Colorado Auto & Truck Rental: Mike Naughton Ford Denver, Colorado  
 
14, Report #1304660


May 09 2016
08:39 PM
ACS Edward Parker and Davis Smith Asking for money for a settlement, if not they will garnesh my check . New York Internet Thanks for the info Author: Los Angeles , California Loans: ACS Internet  
 
15, Report #1303645


May 04 2016
03:16 PM
Shenzhen Faseliang Technology Co, (XINGZHAO LIU or PARKER LI) Email scammer! Offers good deals on name brand electronics but you will NEVER see them! Shenzhen City, Guangdong Province ,China Internet Author: East China Twp, Michigan TVs & VCRs: Shenzhen Faseliang Technology Co,.Ltd Internet  
 
16, Report #1303227


May 02 2016
07:32 PM
CHAPMAN BMW ON CAMELBACK JOE AGUSTA (SALES), STEVE SUCKER (FINANCE), DOUG MARTIN (SALES MGR), DAVE SMALL (FINANCE) BOB COTA (GM) LIARS-CREDIT MISREPRESENTATION-NON-APPROVAL OF CREDIT PULLS-RUDE-MISREPRESENTATION Phoenix Arizona Author: mMESA, Arizona Auto Dealers: CHAPMAN BMW ON CAMELBACK Phoenix, Arizona  
 
17, Report #1302938


May 01 2016
12:08 PM
Beauth and truth Organic skin love Deceptive advertising, no product received, refused refund, no response to emails to resolve Las vegas Nevada Author: Parker, Colorado TV Advertisements: Beauth and truth Las vegas , Nevada  
 
18, Report #1302612


Apr 29 2016
10:14 AM
Davidson Invention Will not provide an receipt to what my $795 was used for. Pittsburg Pennsylvania Author: Lexington, Kentucky Bed & Bath: Davidson Invention  
 
19, Report #1302251


Apr 27 2016
06:04 PM
Westward Realty and Management Group Dave Christensen Windtree Condominiums | The never ending problems Dallas Texas
Author: Dallas, Texas Home Owner Associations: Westward Realty and Management Group Dallas, Texas
 
 
20, Report #1298614


Apr 24 2016
04:05 PM
Nick Resciniti and Camillo Resciniti Americorp Enterprises Inc. Solicitor Sherwin Shapiro Nick Resciniti and Camillo Resciniti also stole hundreds of thousands of dollars from me. Toronto ontario Orginal Submission dates and updates Author: Toronto, Alabama Real Estate Investing: Nick Resciniti and Camillo Resciniti Americorp Enterprises Inc. Toronto, ontario  
 
21, Report #1301364


Apr 23 2016
11:14 AM
Growthink - Dave Lavinsky growthink.com/products This product does not deliver.  Los Angeles California Author: Victoria, British Columbia Con Artists: Growthink , Los Angeles, California  
 
22, Report #1301217


Apr 22 2016
10:26 AM
Motor Works West, Wyckoff, NJ (Dave) Dave Rude, Unprofessional and unethical to their long time customers. Broke my car, after paying thousands. Wyckoff New Jersey Author: Wayne, New Jersey Auto Repair Service: Motor Works West, Wyckoff, NJ (Dave) Wyckoff, New Jersey  
 
23, Report #1300522


Apr 19 2016
07:02 AM
Ed Parker ACS Says i am in Violation of bank fraud and is taking me to court in New york New york Internet Author: killeen, Texas Cash Services: Ed Parker Internet  
 
24, Report #1101562


Apr 18 2016
10:34 AM
David Saxey aka Dave Saxey Fraudulent Kickstarter Eagle Idaho
Author: Eagle, Idaho Internet Fraud: David Saxey Eagle, Idaho
 
 
25, Report #1300018


Apr 15 2016
08:30 PM
TR REALTY YUAN LIU, BRADFORD ROBERTS, DAVE KLUG Deplorable conditions under TR Realty custody of property Las Vegas Nevada Author: las vegas, Nevada Realtors: TR REALTY Las Vegas, Nevada  
   
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