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  Date Title City, State  
 
1, Report #1357424


Feb 21 2017
12:27 PM
Ronnie Brooks Mark Brown Payday loans Internet Author: warren, Michigan Loans: Ronnie Brooks Internet  
 
2, Report #1357341


Feb 21 2017
08:01 AM
David Rose, swrellc@yahoo.com, Dave Ro ,facebook, **BAD CUSTOMER/SCAMMER** Hires crews then doesn't pay **research this customer, he does it alot** Wesley Chapel Florida
Author: Hudson, Florida Home Improvements: David Rose Wesley Chapel, Florida
 
 
3, Report #1356528


Feb 16 2017
01:59 PM
American Cash Net calling about my neglecting to pay a cash advance - never took a loan from them - they are representing a Justin Brown law firm. The threat is that tomorrow someone from the local Police Dept will be serving me papers to collect the debt. I told him I will be reporting this as a scam. Springfield Missouri Author: Missouri Financial Services: American Cash Net  
 
4, Report #1356516


Feb 16 2017
01:07 PM
America cashnet A representative from the Law office of Justin Brown called to say I was being sued for an unpaid loan. That I could go to jail if I didn't go to court. I did not take a loan. And I have an open account with cashnet in good standing. Brooklyn New York Author: GARDEN CITY, Idaho Loans: America cashnet Brooklyn , New York  
 
5, Report #1356492


Feb 16 2017
11:48 AM
Tan Tara trans My wife broke her foot and I needed to get home for my 12 yr old daughter and when I spoke to Dave in safety about it I was terminated on the spot and left stranded in muscataine I sat in a Gas Station for 8hrs til I found a ride and he stole $77 from me what a PR#@k and companies like this wonder why they can't keep any drivers Internet TanTara's Side of the Story Author: New Cadtle, Indiana Local Transportation: Tan Tara trans Internet  
 
6, Report #1351309


Feb 16 2017
11:07 AM
Timberlake Kennels Dave Bradford - German Shorthaired Pointer Breeder Mary Ester Florida Retraction of Complaint Author: Mobile, Alabama BBB Better Business Bureau: Timberlake Kennels Mary Ester, Florida  
 
7, Report #1222438


Feb 15 2017
06:07 PM
your cannabis biz Dave Roberts, Mac Bagby, Gene greco After purchasing the affiliate website, I was not able to make contact with anyone in the company regarding support or the order I placed. No support, total scam artist, elaborate scam. Redway California A real client Author: Any Town, Colorado Medical Supplies: your cannabis biz Redway , California  
 
8, Report #1218971


Feb 15 2017
06:07 PM
YourCannabisBiz Fairway Enterprise, Dave Roberts, Mac Bagby What they say is about 25% true! Nationwide Author: Alabama Home Based Business: YourCannabisBiz Nationwide  
 
9, Report #1356328


Feb 15 2017
04:51 PM
Sanford Brown College How Could You be so heartless Grand Rapids Michigan Author: Wyoming, Michigan Health Care Education: Sanford Brown College Grand Rapids , Michigan  
 
10, Report #1356319


Feb 15 2017
04:48 PM
Brown (Raymond) Fisher (falsely) Portrayed as Lombard Finance UK Brown Fisher masquerading as an agent for Lombard Finance in UK - advance fee scam Yorkshire UK Internet (Rhode Island phone number) Author: Boston, Massachusetts Loans: Brown (Raymond) Fisher Internet  
 
11, Report #1356277


Feb 15 2017
01:23 PM
Sanford Brown College Scamed from Sanford Brown College Dearborn Nationwide Author: Westland, Michigan Adult Career & Continuing Education: Sanford Brown College Nationwide  
 
12, Report #1355592


Feb 12 2017
11:45 AM
The Connor hotel Brown running water Jerome Arizona Author: Tempe, Arizona Hotel: The Connor hotel Jerome, Arizona  
 
13, Report #1355268


Feb 10 2017
10:42 AM
Dave Lewis 702-236-9873 dtlewis06@gmail.com postyourads@facebook.com facebook.com/postyourads www.facebook.com/postyourads Promote Your Business To 5000 Cities! I Will Put Your Product Or Service On 5000 Web Pages And Submit Every Page To Google, Yahoo An This guy, Dave Lewis, scammed me. Las Vegas Nevada
Author: Seattle, Washington Search Engine Optimization: Dave Lewis Las Vegas, Nevada
 
 
14, Report #1350988


Feb 06 2017
02:13 PM
Ken Brown KB field service sold phony cummins engine preformed automotive fraud work beryl Utah Author: cedar city, Utah Auto Mechanics: Ken Brown beryl, Utah  
 
15, Report #1354204


Feb 05 2017
08:08 PM
Alan brown Parmalat bakery hired me online to work / sent me a check without even starting said it was to see how fast I can complete a task Nationwide/ int Author: wichita, Kansas Secretarial Services: Alan brown Nationwide  
 
16, Report #656186


Feb 04 2017
12:36 AM
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author now attacking anyone w/business relationship w/this co. Author: , Arizona Cross-Border Scams: Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson Dallas, Texas
 
 
17, Report #1353794


Feb 03 2017
10:39 AM
Aztec Consulting Terry, possibly Dave Tollenaar (associated with phone # 760-334-1011) Failed to Pay Wages & Commission Encinitas California Author: North Hollywood, California Con Artists: Aztec Consulting Encinitas, California  
 
18, Report #1352748


Jan 29 2017
10:21 PM
Dave and Busters San Diego Drunken patrons San Diego California Author: san diego, California Restaurants: Dave and Busters San Diego San Diego , California  
 
19, Report #1352705


Jan 29 2017
08:52 PM
Wholesale Window Designs Wholesale Window Dave took our deposit knowingly will not deliver our Shutters San Diego California Author: Chula Vista, California Blinds / Shutters / Window Care: Wholesale Window Designs San Diego , California  
 
20, Report #1352068


Jan 26 2017
06:39 AM
BELFAST SALES ACADEMY A1 Organisation, DCG marketing, Topaz marketing, Dave Glass, Pamela Glass Lying, deceptive, tricksters, theives- DO NOT WORK FOR THEM! Belfast Author: Lurgan , Alabama Door to Door Sales: BELFAST SALES ACADEMY Belfast ,  
 
21, Report #1350893


Jan 19 2017
09:49 PM
Investors Consulting LLC Mark Dennis Anderson Erik Anderson Dennis Anderson Don't trust Dennis Anderson Atlanta Georgia
Mark Dennis AndersonMugshots.com ID: 65251310 Last Name: ANDERSON First Name: MARK Middle Name: DENNIS Gender: Male Race: Black DOB: (((REDACTED))) Hair Color: Black Eye Color: Brown Weight: 130 lb (59 kg) Author: Atlanta, Georgia Investment Brokers: Investors Consulting LLC Atlanta, Georgia
 
 
22, Report #1350636


Jan 18 2017
11:36 AM
ZANDER INSURANCE COMPANY, ZANDERINS.COM, WWW.ZANDERINS.COM, DAVE RAMSEY, HTTP://ZANDERINS.COM, ZANDER LIFE INSURANCE TERM ZANDER LIFE INSURANCE SCAM == BEWARE BAIT AND SWITCH = QUOTES LOW THEN APPROVES AND INCREASES PRICE BY 10X AFTER 8 WEEKS OF SUBMITTING PAPERWORK Nationwide Author: Woodstock, Georgia Health Insurance: ZANDER INSURANCE COMPANY Nationwide  
 
23, Report #1350589


Jan 18 2017
08:14 AM
D&D auto sales in madera,ca Dave Riley owner Ripped me off and won't pay court judgement Madera California Author: Clovis, California Auto Dealers: D&D auto sales in madera,ca Madera, California  
 
24, Report #1350412


Jan 17 2017
01:07 PM
Fairway Marketing Dave Rubright/ d**k Costa Ordered CBD for liver cancer relieving symptoms.Deerfield Beach Internet Author: Akron, Ohio Adult Care Facilities: Fairway Marketing Internet  
 
25, Report #1122980


Jan 16 2017
04:11 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | Dave Parrish: ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Author: Saint Paul, Minnesota Resorts: Dave Parrish Neiafu, Select State/Province  
   
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