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  Date Title City, State  
 
1, Report #1350028


Jan 15 2017
07:48 PM
Simon Morris Engineering Do not use sells junk , never answers phone, shody workmanship! Schwenksville Pennsylvania Author: Pottstown, Pennsylvania Heating, Cooling & Ventilation: Simon Morris Engineering Schwenksville, Pennsylvania  
 
2, Report #1349942


Jan 15 2017
10:07 AM
mystery shoppers money gram Sheryl Adams, Sheneka Jason, Sidney Adams, Robert Remsen, David Sanders, Michael Shepard they sent me a fake check to be deposited with instructions to send money to 3 individuals via money gram and said that I need to lie, that I am not a mystery shopper and that I know individuals I am sending money.  Pougheepsie New York Author: Los Angeles, California Unusual Rip-Off: mystery shoppers money gram Pougheepsie, New York  
 
3, Report #1349707


Jan 13 2017
04:00 PM
David Allard Chris Reeda Sold the jeep to me they did not own. Internet Author: Sherrills Ford, North Carolina Motor Vehicle: David Allard Internet  
 
4, Report #1349503


Jan 12 2017
07:06 PM
Miraculous Medal Companyy LLC David Trieger, Michael Trieger, Lisa Trieger They Stole Donated Money that was for Daughters Memorial Dallas Texas Author: Brooklyn PArk, Minnesota Manufacturers: Miraculous Medal Companyy LLC Dallas, Texas  
 
5, Report #1349399


Jan 12 2017
01:04 PM
David A Ortiz Carpet & Tile Installer Tempe Arizona
Author: Casa Grande, Arizona Carpet & Tile Installers: David A Ortiz Tempe , Arizona
 
 
6, Report #1349357


Jan 12 2017
09:17 AM
Healers Who Share / David Allan Slater Healers Who Scare Westminster Colorado Author: New York, New York Alternative Health: Healers Who Share Westminster , Colorado  
 
7, Report #1349258


Jan 11 2017
07:28 PM
Branded Logo Designs - David Myer Trying a new scam now...beware Internet Author: Saratoga Springs, New York Small Business Services: Branded Logo Designs Internet  
 
8, Report #1349101


Jan 11 2017
09:04 AM
David lutz attorney at law No game plan & confused Berkley Michigan Author: west bloomfield, Michigan Attorneys & Legal Services: David lutz attorney at law Berkley, Michigan  
 
9, Report #1349059


Jan 10 2017
11:04 PM
David Ortiz David A Ortiz, David Anthony Ortiz, Desert Eagles Nest Never made good on any promises Scottsdale Arizona Author: Artesia, New Mexico Carpet & Tile Installers: David Ortiz Scottsdale, Arizona  
 
10, Report #1348960


Jan 10 2017
03:29 PM
Regnal Media, Planning Folders, Devin Langer, David Rizzo, Kelsy Graves Scam, SO Dishonest, Lies, No morals, ID fraud, Cancel your Credit Card, Charge Back Portland Oregon Author: Portland, Oregon Advertising Agencies: Regnal Media Portland, Oregon  
 
11, Report #1348754


Jan 09 2017
08:17 PM
Hytek Medical John Garbino & David Fish Not Licesed | Health Care/Dispensary Kickbacks | Check By Phone Scam LAGUNA NIGUEL California
Not true Author: Schaumburg , Illinois Doctors: Hytek Medical Nationwide
 
 
12, Report #1348728


Jan 09 2017
06:40 PM
Sinai Northshore Medical Associates dr bijan golyan, dr faraidoon daniel golyan, dr joseph golyan, kourosh david golyan, sinai northshore medical group, sinai northshore med assocs Dirty Doctors. Third world office. Suite 108 Great Neck New York
Author: East northport , New York Doctors: Sinai Northshore Medical Associates te 108 Great Neck , NY 11021 , New York
 
 
13, Report #1348614


Jan 09 2017
11:55 AM
RentaDucati.com Rent a Duc LLC David Johnson Internet Paypal scam and rental of faulty motorbikes Los Angeles Internet, Los Angeles Author: New York, New York Motorcycles: RentaDucati.com Internet  
 
14, Report #1348294


Jan 07 2017
07:26 PM
Hallmark Financial David Hall Claims to be or represent an investor for start-up companies. Perhaps offers loans too. Britain Internet Author: Nashville, Tennessee Financial Services: Internet  
 
15, Report #1348261


Jan 07 2017
11:25 AM
Nerdlinkinc- David Santaná Christopher Paret Fake Company, Untrustworthy, Vindictive, Sultry SCAM ARTIST Los Angeles California
Author: Los Angeles, California Advertising / Deceptive: Nerdlinkinc- David Santaná Internet
 
 
16, Report #1348128


Jan 06 2017
03:19 PM
Legalmarijuanashop.org Medical Cannabis Scam, byMarijuana Connect, legal marijuana shop, MORGAN MORRIS, Benjamin Feboh, Vincent Colomb, Brian Nimson Las Vegas, Nevada Internet Author: Newark, New Jersey Drug Manufacturers: Legalmarijuanashop.org Internet  
 
17, Report #1347836


Jan 05 2017
12:41 PM
David hauser Car insurance inspections. Has not paid since April 2016 new york new york Author: Edna, Texas Auto Inspection: David hauser New York, New York  
 
18, Report #1347792


Jan 05 2017
10:08 AM
Dr. David Yachter Elevation Health They are a complete gimmick, well orchestrated by a sales pitch by Dr. Yachter himself Pompano Beach, FL and North Miami Fl Florida Author: Miami , Florida Adult Care Facilities: Dr. David Yachter  
 
19, Report #1347404


Jan 03 2017
04:44 PM
Cordier Auctions & Appraisals David Cordier Owner Ellen Miller Licensed Auctioneer/Certified AppraiserDirector of Catalog & Specialty AuctionsCordier Auctions & Appraisals Deceptive, incorrect and fraudulent auction listing description Harrisburg Pennsylvania
Author: Calgary, Montana Antiques & Second-hand: Cordier Auctions & Appraisals Harrisburg, Pennsylvania
 
 
20, Report #1347234


Jan 02 2017
11:13 PM
Nerdlink management - david Santana David Santana / nerd link management CPN ripoff . Takes ur money more and more and when u stop paying he stops talking up hope . He also have other services . He's a scam artist . Took my money around the hardiest time of the year xmas promising me hope and CPN funding . I lost so much!!! Georgia / la craigslist
Author: Internet Financial Services: Nerdlink management - david Santana Internet
 
 
21, Report #1347033


Jan 01 2017
08:56 PM
Brad Davidson Ging Management Kerry Lee David Duchovny Fans ripped off by this coward who charged us 200 Euro for Photo then never sends and doesnt return money Boston Nationwide
deleted complaints Author: London, New Foundland Party Planners: Brad Davidson Nationwide
 
 
22, Report #1346868


Dec 31 2016
11:16 AM
Dr. Nnamdi Okonkwo and Ella waltson Ella Watson contact me on Facebook using the name Randi Morris she talked to me about God and told me she had breast cancer and only two months to live she ask for my email address which I did give her she then told me how she had no children and wanted to put me as her next of kin and also leave me her five million us dollars to help the needy in Christ's name she then sent me the info I needed to contact fidelity bank plus her secret question and answer and the batch number and also a code I would need....this sounded a bit strange to me so I googled the name she gave me for contact at the bank DR.NNAMDI OKONKWO and was led to this page...is sad people will try to run a scam using God and cancer. I'm just greatful I didn't fall for it U.k Nationwide Author: Columbus, Ohio Religious Groups: Dr. Nnamdi Okonkwo and Ella waltson Nationwide  
 
23, Report #1346556


Dec 29 2016
07:22 PM
Zapparroo Jeremy davenport, Jeff, David, Bradley smith Promised to help me get an app to production and sell, cost me $500.00 and nothing. I tried to call and it was not working. atlanta Internet georgia Author: springville, New York Computer Software: Zapparroo Internet  
 
24, Report #1342715


Dec 29 2016
02:33 PM
David Kuvelas or Superior Trading System Superior Trading System, Supertradingsystem.com, OilTradingacademy.com, Oil Trading Academy Very well known charlatan Internet Author: Highland Village, Texas Seminar Programs: David Kuvelas or Superior Trading System Internet  
 
25, Report #1342713


Dec 29 2016
02:30 PM
ASC..Morris Anderson threats to arrest me for fraud, deception, etc for an outstanding loan that I don't know about Florida Internet Don't send money - it's a scam Author: derby, Kansas Collection Agency's: ASC..Morris Anderson Internet  
   
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