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  Date Title City, State  
1, Report #1258535

Oct 01 2015
04:50 PM
Verlin Gradney David GradneyVerlin GradneyStone DevelopmentGradney Associates Fraud For Upfront Fees Temecula California Author: Michigan Loans: Verlin Gradney Temecula, California  
2, Report #1151560

Oct 01 2015
10:34 AM
Adam Lynd is a (((REDACTED))) Author: Philadelphia, Pennsylvania Festivals & Event Services: David Lynd San Antonio , Texas
3, Report #1237139

Oct 01 2015
09:05 AM
Kerosene Corgi's Aka Kensington Corgi's aka BK Blue Heelers, Burt. kerosene Corgi's My deaf dog New Braunfels Internet, texas
Burnt kerosene blue Heelers / Jessica & David witcraft Author: Houston, Texas Animal Services: Kerosene Corgi's Internet
4, Report #1255128

Sep 29 2015
10:28 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
5, Report #1257847

Sep 29 2015
08:41 AM
Brian Miller Attorney General on behalf of Cash advance. and David Brown State Attorney's Office Final Notice and Arrest of Unpaid Loans Mateo, California San Diego, California Author: California Attorneys General: Brian Miller Attorney General on behalf of Cash advance  
6, Report #1257765

Sep 28 2015
08:45 PM
(Daniel)millionaires concierge There are 4 guys posting ads on Craig's list working from millionaires concierge scamming over people for their money, one is Shawn Younai and his associate is Daniel, an over weight Indian looking guy, the others I will not mention as they have not done There are 4 guys posting on offering tickets to special events such as The VMA's, Victoria's Secret show, New York Fashion week etc. they are total scum that take advantage of people for their money! Internet
Removal Author: Westchester , New York Festivals & Event Services: (Daniel)millionaires concierge Internet
7, Report #1257741

Sep 28 2015
06:01 PM
David Stever David Smith Scam artist of the millenium Internet Author: La Mesa, California Accounting: David Stever Internet  
8, Report #1257632

Sep 28 2015
12:18 PM
toatoa usa david, jackie, josh have the first electric taotao in gulf of mexico florida, and have three wheels that have broke inside california, texas california Author: bradenton florida, Florida Electronic Manufacturers: toatoa usa Internet  
9, Report #1257047

Sep 24 2015
09:00 PM
David E. Gilliland and Weathertight Systems DID NOT FINISH JOB! Clearwater Florida Author: Oldsmar, Florida Customer: David E. Gilliland and Weathertight Systems Clearwater, Florida  
10, Report #1256838

Sep 23 2015
08:15 PM
GE Capital Tonya Brown, Don Nelson, Rodrick Rydolph, David Maxwell, Kevin Parkinson, Brad Petterson Biggest Fraudulent Group of Non Caring Jerks that need to be under the JAIL.. Des Moines Iowa Author: Leoma, Tennessee Loans: GE Capital Des Moines, Iowa  
11, Report #1189028

Sep 23 2015
12:24 PM
Weebly Inc Weebly for Education Weebly Fraud, Privacy Violation Slander Defamation Weebly Inc David Rusenko Chris Fanini, and Dan Veltri Sequoia Capital Baseline Ventures Ron Conway Y Combinator San Francisco California
Phone Conversation I had with Author: Canton, Michigan Internet: Weebly Inc San Francisco, California
12, Report #1256646

Sep 22 2015
10:37 PM
Office David Watson Fnancial Crime Enforcement Network Harassed me about some loan I didn't pay back from cash advance Los Angeles California Author: Tipton, Indiana Unusual Rip-Off: Office David Watson Los Angeles, California  
13, Report #1255076

Sep 21 2015
11:35 AM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Final Attachment Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
14, Report #1255601

Sep 21 2015
11:31 AM
David Robert Conway Dave Conway Crook and the worst lawyer I have ever met - this guy belongs in jail- numerous discipline history with the Law Society of Upper Canada Toronto Ontario This Jerk should not be let loose on the public with a law license Author: toronto, Ontario Lawyers: David Robert Conway Toronto, Ontario  
15, Report #1253696

Sep 21 2015
11:25 AM
David Garcia Orange Signs LLC Ripped OFF $1,000 from a small tire shop company on NE Side of San Antonio, TX. San Antonio Texas
David Garcia did good on his word Author: San Antonio, Texas Sign Shops: David Garcia San Antonio, Texas
16, Report #1256077

Sep 20 2015
01:12 PM
Hobkirk Enterprises Towing Inc amanda, steve or David Hobkirk Scammers Tallahassee Florida Author: coral gables, Florida Auto Towing: Hobkirk Enterprises Towing Inc Tallahassee, Florida  
17, Report #1255858

Sep 18 2015
11:45 PM
cash net usa David cooper and Ricky Joseph and robin miller convincing, evil, theives, foreigners, liers, ripp offs, identity thieves, robbers clear-water Florida Author: port Wentworth, Georgia BBB Better Business Bureau: cash net usa clear-water, Florida  
18, Report #1255657

Sep 17 2015
08:56 PM
Marcie Roth Danny David, Roger Hagensen, Jeremiah Jackson and Winnie Wagener Marcie is an online lottery agent and this is a ripoff as they say you have won a large amount of money and then you have to keep paying and never get a thing! Washington D C Internet Author: Pocatello, Idaho Lottery: Marcie Roth Internet  
19, Report #1255348

Sep 16 2015
04:16 PM
ASC Incorporation James Allen, This is in reference to remind you that TOMORROW is your payment date of $100.00 on September 15th 2015, as we discussed. You have to make the payment through PayPal Cash (Reload) Card on which 10 Digit Pin Number is revealed. PayPal Cash (Reload) Card Is Available At These Stores Nationwide: Family Dollar CVS/Pharmacy Rite Aid Dollar General Super Dollar Kindly provide us the detail so that we can collect your payment: FULL NAME: Pin Number (10 digits) : (Appearing at back side of the card) AMOUNT: BILLING ADDRESS: PHONE NO: PAYMENT DATE: Best Wishes, David Brown. Sr. Investigation Officer (Department – Law & Enforcement) ACS Incorporation. Los Angles,CA Internet Author: PHOENIX, Arizona Unusual Rip-Off: ASC Incorporation Internet  
20, Report #1255152

Sep 15 2015
08:16 PM
Ez Cash Loans David Myers Jacksonville Fl Internet Author: Kansas City, Missouri Credit & Debt Services: Ez Cash Loans Internet  
21, Report #1238526

Sep 15 2015
03:20 PM
KC Toure The Asyia Group, Trammell Industries, Peter Trammell, Capstone Global Outreach, Yochanan David Williams, Patricia Adams, J Jeff Structured Funding: You Fun' Them, and they will Run Berkley California Lack of Understanding Author: Seattle, Washington Real Estate Investing: KC Toure Berkley, California  
22, Report #1255056

Sep 15 2015
01:16 PM
Neighborhood Hacker David, Cindy Short, Elizabeth Lowry Scam, Con, Fraud, Lies, Deception, Manipulation, Evil Internet Not That It's Any of Your Business, But... Author: mentone, California Hackers: Neighborhood Hacker Internet  
23, Report #1254879

Sep 14 2015
05:11 PM
DSR & Assoc. David Rice Accountant David Rice has no professional credibility to speak nor any insurance to protect you chicago Illinois
Author: Chicago, Illinois Accounting: DSR & Assoc. chicago, Illinois
24, Report #1254642

Sep 14 2015
04:54 PM
Julie Philips and David Anderson Mail Fraud Nationwide
Author: Innisfil, Ontario Miscellaneous Companies: Mystery Shopper Inc. Nationwide
25, Report #1254702

Sep 13 2015
09:24 PM
Master Transmission DECEPTIVE TRADE PRACTICE // FRAUD // DAVID EUBANKS Denton Texas Author: Ponder, Texas Auto Repair Service: Master Transmission Denton, Texas  
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