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  Date Title City, State  
 
1, Report #1248300


Sep 02 2015
11:32 PM
QMI-SAI CANADA LIMITED Julie Philips & David Anderson Mystery Shopper Scam Toronto Internet Author: hawkesbury, Internet Fraud: Computer Fraud: QMI-SAI CANADA LIMITED Toronto, Ontario  
 
2, Report #1214312


Sep 02 2015
12:01 PM
Power Places Tours Power Places Tours Ethics Scandal with Gregg Braden / Deposit Payments Scam Boulder Colorado
Power Places Tours v Free Spirit Update Free Spirit prepares to fully defend UK High Court Claim Author: Alabama Travel Services: Power Places Tours Boulder, Colorado
 
 
3, Report #1252289


Sep 01 2015
02:11 PM
k&b transportation Western livestock express South Sioux City Nebraska Author: Coweta, Oklahoma Trucking Companies: k&b transportation South Sioux City, Nebraska  
 
4, Report #1097970


Sep 01 2015
11:54 AM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
I'm sorry Sebastian Author: Seattle, Telephones: Ford Smith Electronics New York, New York
 
 
5, Report #1251887


Aug 30 2015
06:40 PM
Triple D Motors LLC Ms. Mandy DayMr. David (her husband) Sold my car did not pay me. Had my car one year. And talked dirty about it. Welford South Carolina Author: Campobello, South Carolina Auto Dealers: Triple D Motors LLC Welford, South Carolina  
 
6, Report #1251817


Aug 30 2015
09:04 AM
R&K demon certified roofers of bunnel Fl I was ripped off by R&K demon certified roofers of bunnel & palm coast fl Bunnel Florida Author: palm coast, Florida BBB Better Business Bureau: R&K demon certified roofers of bunnel Fl Bunnel, Florida  
 
7, Report #1251649


Aug 29 2015
06:39 AM
David Scott Watkins CruiseCam International, Mobile Data Holdings Ltd., Hong Kong and Mobile Data Trust LLC, USVI Misrepresentations and fraud Ft. Lauderdale Florida Author: Miami, Florida Auto Audio Electronics: David Scott Watkins Ft. Lauderdale, Florida  
 
8, Report #1241681


Aug 28 2015
03:43 PM
David R. Andalcio David R. Andalcio, Wynndalco Enterprises, Interface Computer Communications, Metstaff Fraud to fedral funds E-rate Puerto Rico, Pennsylvania, New York, New Jersey Nationwide
Wynndalco Report Attempt at Harassment and Defamation Author: San Juan, Other Corrupt Companies: David R. Andalcio Nationwide
 
 
9, Report #1251447


Aug 28 2015
11:08 AM
1800PackRat, David, Eric, Travis, Kent. Joe, Lying, fraudulent, manipulative, scammers Nationwide Follow up from 1-800-PACK-RAT Author: Alamogordo, New Mexico Moving Companies: 1800PackRat Nationwide  
 
10, Report #1224479


Aug 27 2015
04:33 PM
MMJ Online Collective Inc, David Jacob Ford I ordered some CBD oil. Paid $250. didn't get my order. Now they won't respond to my calls Sherman Oaks California
Just retained the best Legal Counsel in Downtown Los Angeles. Author: Melbourne, Florida Smoke Shops: MMJ Online Collective Inc Sherman Oaks, California
 
 
11, Report #1228254


Aug 26 2015
01:41 PM
K-West Developments - Mr Lloyd Douglas Kennedy is the most deceitful,lying, disrespectful ,fraudlent company that i know of Playa Del Coco Costa Rica Author: meadville, Pennsylvania Realtors: K-West Developments Playa Del Coco,  
 
12, Report #463586


Aug 26 2015
01:27 PM
ELENAS MODELS YOUR ON YOUR OWN. Internet
Psychopath Author: SF, California Dating Services: ELENAS MODELS Internet
 
 
13, Report #1250969


Aug 26 2015
08:54 AM
HomeInspectorsCalifornia.com ,David Knudson, SCAM!! Home Inspectors of America, HomeInspectorsofColorado.com Scam! Hoax! This is a complete credit card scam hiding behind a fake Inspection company. California, Colorado Internet Sorry you didnt have a great experience with our Home Inspectors Author: Stockton, California Telemarketers: HomeInspectorsCalifornia.com (David Knudson) SCAM!! Internet  
 
14, Report #1250891


Aug 25 2015
08:36 PM
K Hovnanian This is the worst customer experience we ever had. We tried to build a home in Plymouth, MN and experienced worst customer support during the process. No body is willing to work with the buyer once the purchase agreement is signed.  Plymouth, Minnesota Author: Maple grove, Minnesota Builders & Contractors: K Hovnanian plymouth, Minnesota  
 
15, Report #886256


Aug 25 2015
02:31 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
I have not used this site to defame ashley hawthorne she has tried to ruin my life along with her friends she is the narcissistic trash using her position at wells fargo to ruin my and my mothers life Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
16, Report #1250662


Aug 24 2015
07:08 PM
David mcdavid Nissan False information Houston Texas Author: Houston, Texas Auto Dealers: David mcdavid Nissan Houston, Texas  
 
17, Report #1250601


Aug 24 2015
02:31 PM
Gypsy Glen K-9 Kastle Kathy Reiland What a bad dog! Irresponsible and dishonest business owner! McHenry Illinois Author: McHenry, Illinois Animal Services: Gypsy Glen K-9 Kastle McHenry, Illinois  
 
18, Report #1250310


Aug 23 2015
06:26 AM
Verizon Wireless Inaccurate data charges and notices Suffolk Nationwide Data in Background Author: Suffolk, Virginia Cellular Phone Companies: David Nationwide  
 
19, Report #1250306


Aug 23 2015
06:23 AM
oasis financial state farm plexor marking david daugherty David MackeyRichard kellyRobert MackeyPlexor marketing too many fake insurance companies state farm, allstate brandon Nationwide Author: brandon, Florida Brokerage Companies: oasis financial state farm plexor marking david daugherty Nationwide  
 
20, Report #1245796


Aug 21 2015
03:59 PM
President Barack Obama. Virginia Governor Terry McAuliffe, Virginia Senator Mark Warner, Senator of Virginia Tim Kaine, The Chesapeake Juvenile and Domestic Relations District Courts, Judge Larry David Willis of The Chesapeake JDR Courts, , Child Support Enforcement, The Obama Administration, District Violation of Civil Rights NO Justice Do Nothing About A Violation of Civil Rights  Chesapeake Virginia
Author: Chesapeake, Virginia Civil Rights Violators: Judge Larry David Willis of The Chesapeake Juvenile and Domestic Relations District Court Chesapeake, Virginia
 
 
21, Report #1249859


Aug 20 2015
02:56 PM
American Locksmith Rockville,M David Ben Disrespectful ROCKVILLE MD Yet again...HOW?? Author: ROCKVILLE, Maryland Locksmiths: American Locksmith Rockville,M Internet,  
 
22, Report #1249836


Aug 20 2015
01:56 PM
Sun's Tea a/k/a Sun Enterprises LLC a/k/a Sun's Green Tea Bizarrely Longwinded and Elaborate Rip Off For Such a Minor Issue Buffalo Grove Illinois Issue with Sun's Tea Resolved Author: Boston, Massachusetts Specialty Stores: Sun's Tea Internet  
 
23, Report #1249671


Aug 19 2015
08:20 PM
H k pets relocation Hkpets ways.comPet air carriersPetfinder.com Shipping a puppy Internet
Author: Quakertown, Pennsylvania Dog Breeders: H k pets relocation Internet
 
 
24, Report #1249523


Aug 19 2015
08:55 AM
David Alexander Capitol One loan officer I received a phone call from David Alexander telling me I had been approved for a bank loan in the amount of $2500. at a 10% interest and a $95.00 monthly payment. He told me I would have to purchase a pre-paid loading card and load $50.(to make sure it worked) in order to make the monthly payments and that he would have my loan deposited into my account in one hour, obviously that didn't happen, but neither did the call back he wanted with the pre-paid information.  Internet Author: Manor , Texas Loans: David Alexander Capitol One loan officer Internet  
 
25, Report #1249387


Aug 18 2015
02:43 PM
CBD Real Estate Investment LLC David Waronker Desert Mountain Land Holdings Desert Mountain LLC Real estate scam, land sale, back taxes, property taxes, ebay, scammer, david waronker Celebration, Florida and Mount Laurel, New Jersey Nationwide Author: New York, New York Property Management: CBD Real Estate Investment LLC Nationwide  
   
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