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  Date Title City, State  
 
1, Report #1308361


May 29 2016
09:46 AM
Benedict Morris binary options Mia Morales and Michel Fridman Didn't give me my money back when l ask to close my account on 31 March 2016 when l request it and their was enough money in the account so l wouldn't of made loss , Mia and the floor manager told me that my money was insured so l would stay when Michel left the company, Mia told me that l had long term trades and l she would give me my refund at end of the April which did not happen and she has left the company and they will not give me back my refund back . London Internet Author: Wolvehampton, Internet Fraud: Benedict Morris binary options Internet  
 
2, Report #1308045


May 27 2016
08:06 AM
King David Moving and Storage WA All Services No Care to Personal Belongings Tacoma WA Author: Mansfield, Texas Moving Companies: King David Moving and Storage WA WA  
 
3, Report #1307694


May 25 2016
02:07 PM
Fusion Sleep Center Dr David Pitts, Denise Layman Gray Fusion Sleep Unethical and corrupt company Suwannee Georgia
Author: Atlanta, Georgia Clinics: Fusion Sleep Center Suwannee , Georgia
 
 
4, Report #1307368


May 23 2016
11:09 PM
Casey Chevrolet Newport News J Clyde Morris Sold me a car $5000 over blue book and made up another $3,000 on a warranty that was supposed to be free by purchasing the car Newport News Virginia Still was Wrong Author: Newport News, Virginia Auto Dealers: Casey Chevrolet Newport News Newport News, Virginia  
 
5, Report #1307147


May 23 2016
06:30 AM
David owner Call Me Van Lones Theft/unlawful documents used/property held hostage Deerfield Beach Florida Author: Mesa, Arizona Moving Companies: David owner Call Me Van Lones Deerfield Beach, Florida  
 
6, Report #1307072


May 22 2016
10:19 AM
Dr. David Williams 100% Money Back guarantee on returns is not true. Internet Author: Clinton, Tennessee Supplemental Health Programs: Dr. David Williams Internet  
 
7, Report #1306913


May 21 2016
10:37 AM
Savannah Van Lines Representative: David Dowling Beware..Use Another Company Ft Lauderdale FL Author: Lubbock, Texas Moving Companies: Savannah Van Lines Nationwide  
 
8, 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  
 
9, 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
 
 
10, Report #1306382


May 18 2016
05:19 PM
Clarise Lopez/ David James Sick patient reached out to company that said they can provide medications at a discounted rate, with a perscription or with out one. Irving Texas ?? Author: port charlotte , Florida Pharmacies: Clarise Lopez/ David James Internet  
 
11, Report #1306241


May 18 2016
07:41 AM
North Dort Transmission Clinic Shady business practices, beware!! Will RIP YOU OFF! Mount Morris Michigan Author: Swartz Creek, Michigan Auto Repair Service: North Dort Transmission Clinic Mount Morris, Michigan  
 
12, Report #1306236


May 18 2016
07:16 AM
Unknown- Claimed to be named David Phone scam / Sketchy Requests Austin Texas Author: Alabama Builders & Contractors: David Phone scam nationwide  
 
13, Report #1306171


May 17 2016
07:56 PM
Avangatee Services LLC James Morris This company is evil they intimidate and scare people into paying lots of money now or they will be hacked and lose money from your bank account. They tell you that they can stop the hackers if you send them a check they can stop the hackers. I know about a year ago they got me for 1800.00 . I have used them to service my computer recently this is when they used the same thing to me saying my network security is not good. These people must be stopped some how it is not fair that they can continue to stay in business . Internet Author: Highland, California Hackers: Avangatee Services LLC Internet  
 
14, Report #1305872


May 16 2016
02:18 PM
Maria/ David/Samantha maria Vaughan- Dead Beat Renters Maria/David/ Samantha maria Vaughan- Squatters! DO NOT RENT TO THIS FAMILY FOR ANY REASON! SQUATTERS/ MARIA/DAVID/SAMANTHA VAUGHAN ORANGE CONNECTICUT. DEAD BEAT RENTERS orange Connecticut Author: California Tenants: Maria/ David/Samantha maria Vaughan- orange, Connecticut  
 
15, Report #1305602


May 14 2016
07:43 PM
LYNN KAY KENNELS LINDA WARD sick puppy and under weight, still no paperwork mt morris Michigan Author: Casco, Michigan Dog Breeders: LYNN KAY KENNELS mt morris, Michigan  
 
16, Report #1305493


May 14 2016
10:07 AM
EmpowerNetwork David Wood Abusive Manipulative Internet Author: Alabama Internet Marketing Companies: EmpowerNetwork Internet  
 
17, Report #1304334


May 13 2016
12:32 PM
Benedict Morris Binary Option Johnny Simons, Mia Morales,Mary S., Esther Smith not order and not authorized money transfer from Visa card 2K/3K in 7 minutes !! London Dominica Author: Mannheim, Brokerage Companies: Benedict Morris Binary Option London,  
 
18, Report #1302618


May 12 2016
03:09 PM
Platinum Assets Enterprises Inc. Troy Parkin & Duncan Morris PETROLEUM SCAM ALERT Lausanne, Nationwide Charles Esposito, Consult with Charles LLC Author: Beverly Hills, California Business Consultants: Platinum Assets Enterprises Inc. Nationwide  
 
19, Report #1304791


May 10 2016
02:17 PM
Christopher David DBA Arcade City RideShare Christopher Mike Pille Lifetime FRAUDSTER, Con Artist, Grifter has been selling vaporware to rideshare drivers desperate for a new uber. Portsmouth NH Author: Chicago, Illinois Liars: Christopher David DBA Arcade City RideShare Internet  
 
20, Report #1304632


May 09 2016
06:36 PM
David Ostreicher Plumbing David Ostreicher David Ostreicher Plumber SCAM Fraud San Francisco Nationwide
Dr David Ostreicher Dermatologist SCAMMER Author: San Francisco, California Plumbing: David Ostreicher Plumbing Nationwide
 
 
21, Report #1304602


May 09 2016
04:12 PM
BEST RATE AUTO SHIPPING, Team Logostics, Transport Kings Dustin Anderson John Peters David Greenworth THEY WILL STEAL YOU MONEY DO NOT USE THIS COMPANY Las Vegas Nationwide Author: Hawaii Unusual Rip-Off: BEST RATE AUTO SHIPPING, Team Logostics, Transport Kings Nationwide  
 
22, Report #1304552


May 09 2016
12:52 PM
William Hines Company David Laufer Offer loan charge up front fees don't give loan or refund my money Oakdale Minnesota
Author: Kissimmee, Florida Loans: William Hines Company Oakdale, Minnesota
 
 
23, Report #1304401


May 08 2016
07:41 PM
David Winer and Rahul Shastri of Kagan Shastri LLP Kagan Shastri LLP / David Winer and Rahul Shastri of Kagan Shastri LLP incompetent lawfirm/ Toronto, Ontario
Author: toronto, Ontario Lawyers: David Winer and Rahul Shastri of Kagan Shastri LLP Toronto, , Ontario
 
 
24, Report #1173986


May 06 2016
11:36 PM
Vandewater & associates David P Vandewater Illegally gives away neighbor's property, refuses to issue obligated right of way Lyons Falls New York Incredible Liar! Author: Lyons falls, New York Realtors: Vandewater & associates Lyons Falls , New York  
 
25, Report #1304136


May 06 2016
04:52 PM
calif cash award david banner i was a winner of 3.5 million and a new car. send 350.00 to a sharon pond. i was to send 5500.00 in a form of bank check over night express to sharon pond 1127 n e 55 st oaklahoma city ok 73118. i did so, the next day i talked with a mr kennedy he said i had to send 25000.00 in two checks of 12500.00to this sharon pond that is when i put a stop to this this david banner has been calling me day and night, i tlod him to stop calling it has done no good california Author: temecula, California Cash Services: calif cash award  
   
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