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  Date Title City, State  
 
1, Report #1324796


Aug 26 2016
12:10 PM
Wick Communications Francis Wick, Ron Parra Racist, Money Hungry, Greedy, Losers, Fraudulent Sierra Vista Arizona Author: Sierra Vista, Arizona Neighborhood Services: Wick Communications Arizona  
 
2, Report #1324793


Aug 26 2016
11:59 AM
Lanset Communications or Hostik Dedicated Servers Hostic is a scam and they will not let you cancel. Beware!! Lancet and Hostic they operate under two names. Sacramento California Author: Sacramento, California Web Hosting: Lanset Communications Hostik Dedicated Servers Sacramento, California  
 
3, Report #1324764


Aug 26 2016
10:58 AM
New Start Media LLC @ NEW START MEDIA LLC NEW START MEDIA LL DAVENPORT IAUS telepnone # 407-710-8194, David GNew Start Media LLC. 3127 BRADY STREET SUITE 4. DAVENPORT, IA 52803. Facebook Page https://www.facebook.com/New-Start-Media-LLC-913613165385593/ PH ( 888) 881-2 used Chamber Members Name Madeline Long to solicit purchase of advertising, chambe has no knowledge of this company Davenport Nationwide Author: Saint Cloud, Florida News Media: New Start Media LLC Nationwide  
 
4, Report #1324713


Aug 26 2016
06:55 AM
ELITE LEGAL NETWORK DAVID MILLER , DAVID MILLERS , MILLERS DAVID , DAVE MILLER ELITE LEGAL NETWORK , DAVID MILLER westminister California Author: VACAVILLE , California Legal Process Services: ELITE LEGAL NETWORK westminister , California  
 
5, Report #1324221


Aug 23 2016
05:40 PM
NATIONAL AUTO DIVISION NAT AUTO DIV ,caller ID, This company keeps calling and harassing me, even though I have requested to be put on the Do Not Call list. They will call, then when I hear a person on the other end of the line, they hang up. This is happening at least weekly. Today I called the company and spoke with David who was rather snarky and denied that I had told them to stop calling. I said that I am going to contact FCC about this harassment. HOWELL New Jersey Author: Lockhart, Texas Auto Warranty: NATIONAL AUTO DIVISION HOWELL , New Jersey  
 
6, Report #1324063


Aug 23 2016
10:14 AM
David T. FAGAN ICON Academy, ICON BUILDER MEDIA, ICON Coach Teen Icon Academy a FRAUD!! Oceanside California Author: Jefferson, South Dakota Education & Learning Centers: David T. FAGAN Oceanside, California  
 
7, Report #1323957


Aug 22 2016
05:57 PM
All Dixie Moving Service LLC David Philpot Jr. Damaged over $10000 with of property Singer Island , Florida  Author: Evans, Florida Moving Companies: All Dixie Moving Service LLC  
 
8, Report #379186


Aug 20 2016
03:22 PM
Mariane Lynda Jensen She kidnapped my son! MURFREESBORO, Tennessee
Family Matters Author: East Northport, New York Ex-Wives: Mariane Lynda Jensen MURFREESBORO,, Tennessee
 
 
9, Report #1323532


Aug 19 2016
09:05 PM
chuck hughes, chuck hughes inner circle, legacy publishing llc scam, unethical predetory Internet Author: havre de grace, Maryland Financial Services: chuck hughes Internet  
 
10, Report #1323517


Aug 19 2016
08:16 PM
7 Construction Inc. Mr. Yezhar Cohen, Owner, Mr. David Attali 7 Construction, poor workmanship Van Nuys California
Author: Long Beach, California Home Improvements: 7 Construction Inc. Van Nuys, California
 
 
11, Report #1323487


Aug 19 2016
03:50 PM
Frontier Communications Bad Service, Incompetent Hillboro Nationwide Author: Beav, Oregon Internet Service Providers: Frontier Communications Nationwide  
 
12, Report #1323390


Aug 19 2016
08:44 AM
American Cash Awards David Wilbren Received phone call this morning and spoke with a lady whose name I could not write down do to her Jamaican accent. Claiming she was the General Mgr and Ceo of company. She mentioned that I won 1.5 million dollars and a Mercedes Benz which was on a flatbed truck in Chicago and would be delivered to me at 12:30 pm. The catch? I needed to send $19,900 for insurance purposes for the car and money to be released to me. Well I told I have no money in fact I received an eviction notice since I am 2 months behind in rent. So how does she think I can hand out $19,900 dollars which is more than my annual income? She kept on saying I didn't understand. I understand alright she works for scam artists. Then she put a David Wilbren on the phone pretty much same conversation, so I hung up being tiered of aguring with them. Berlin New Jersey Author: Flora, Illinois Telemarketers: American Cash Awards Berlin, New Jersey  
 
13, Report #1321471


Aug 18 2016
04:03 PM
David Lee Hunter: Michigan Man Is A Notorious Con Artist, Scammer, Swindler David Hunter is only interested in your money! Charlevoix Michigan
Additional Information/Correction From Post Author Author: Roswell, New Mexico Liars: David Lee Hunter Charlevoix, Michigan
 
 
14, Report #1323192


Aug 18 2016
08:18 AM
David Thomas Thomas David / Thomas Pual THIS IS A FRAUD. ANY ANY CREDIT CARD NUMBER HE GIVES YOU IS STOLEN! Lagos Island Nigeria Author: Cleveland, Ohio Book Stores: David Thomas Lagos Island, Other  
 
15, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
16, Report #1323079


Aug 17 2016
04:21 PM
Teleport Communications Group tried to scam me Dallas Texas Author: Santa Barbara, California Unusual Rip-Off: Teleport Communications Group Texas  
 
17, Report #1322920


Aug 16 2016
10:54 PM
Communication Publishing Stephen Young Purchased book, 207 Cash - Exploding Wealth Secrets July 14, 2016. A month later and we still haven't received it. New York New York Author: dunnsville, Other Con Artists: Communication Publishing New York, New York  
 
18, Report #1322855


Aug 16 2016
02:53 PM
David capurso Entertainment, film , movies, movie, director, los angeles, new York New York Internet Author: Los Angeles , California Producers: David capurso Internet  
 
19, Report #1322734


Aug 16 2016
07:27 AM
Belfast Sales Academy/DCG Marketing Lying, belittling, rude, discrimination Belfast Belfast Author: Anon, Alabama Communications & Networking: Belfast Sales Academy Belfast,  
 
20, Report #1322741


Aug 16 2016
06:57 AM
David capurso Entertainment, film , movies, movie, director New York Internet Author: Los Angeles , California Producers: David capurso Internet  
 
21, Report #1322715


Aug 15 2016
11:17 PM
FC&A Publishing Sends unordered books to senior citizens Peachtree City Georgia Author: Pleasant Grove, Utah Computer Training & Education: FC&A Publishing Peachtree City, Georgia  
 
22, Report #1322655


Aug 15 2016
04:14 PM
HIUAR TECHNOLOGY LED SIGN COMPANY ! SCAMMERS!! COLIN ZHANG , METRO ZHANG , LEDLIGHT01@HIUAR.COM THIS COMPANY HAS STOLEN ARE MONEY AND SOLD ARE COMPANY BROKEN LED SIGNS AND THEY REFUSE TO FIX OR REPLACE SIGNS!!! BEWARE OF THIS COMPANY THEY ARE LIERS AND SCAMMERS THEY SALE JUNK !!! BEWARE OF THIS COLIN ZHANG HE IS A SCAMMER AND MAKES FALSE PROMISES !! SO I JUST WANNA WARN EVERY ONE ABOUT THIS COMPANY !! THEY RIPPED ARE COMPANY OFF ON 6 LED SIGNS THEY ARRIVED BROKEN AND SOME WAS DEFFECTIVE . WE TRY RESOLVING IT WITH THEM AND NOW THEY DONT ANSWER ARE CALLS OR EMAILS !! SO WE ARE NOW TAKING LEGAL ACTION !! SO BEWARE AND STAY CLEAR OF THIS COMPANY !!! SHENZHEN CITY CHINA Nationwide
Author: ST.LOUIS , Illinois Communications & Networking: HIUAR TECHNOLOGY LED SIGN COMPANY ! SCAMMERS!! Nationwide
 
 
23, Report #1055050


Aug 15 2016
10:08 AM
Dave Allen Dave Allen is a con man. His real name is David Parrish Hawaii Internet Author: Louisiana Wanted Criminals: Dave Allen Internet  
 
24, Report #1320702


Aug 14 2016
04:17 PM
The Trataros Law Associates David Rogers - AttorneySenior Attorney Warrant for Arrest, That I am going to be legally prosecuted in the court house within a couple of days Kingston New York Author: Simi Valley, California Banks: The Trataros Law Associates Kingston, New York  
 
25, Report #1322121


Aug 12 2016
08:26 AM
Amil David David Amil Wheel Dealer who rips people off Modesto Sacramento California Author: Lodi, California Car Parts & Accessories: Amil David Nationwide  
   
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