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  Date Title City, State  
 
1, Report #1166726


Aug 01 2014
01:30 PM
dennis childers Mystery shopper im a stay at home mother. maritte Georgia Author: Phoenix, Arizona Computer Fraud: dennis childers Internet  
 
2, Report #545748


Jul 31 2014
04:10 PM
OilTradingAcademy.com Possible scam to teach you how to trade oil Internet
Author: , Work at Home: OilTradingAcademy.com Internet
 
 
3, Report #1166319


Jul 31 2014
07:10 AM
Dennis Bonner of Bonner Law Offices in Lee Summitt I hired Dennis Bonner of Bonner Law Offices in Lee Summit to handle a simple case. Dennis Bonner missed deadlines, failed to file motions on time, agreed to settlments without my permission, and violated rules of discovery. Lee Summit and Kansas City Missouri Author: colorado springs, Colorado Attorneys & Legal Services: Dennis Bonner of Bonner Law Offices in Lee Summitt Internet  
 
4, Report #1166091


Jul 30 2014
11:14 AM
The Buckingham Reasearch Group Dennis Childers SCAM New York New York
Author: Lincoln, Nebraska Liars: The Buckingham Reasearch Group New York, New York
 
 
5, Report #1165838


Jul 29 2014
11:52 AM
Global 1 Entertainment Pyramid Scheme Infinity 2 Global Pyramid Scheme, I2G, Infinity Casino, Rick Maike, Doyce Barnes, Dennis Dvorin, Faraday Hosseinpour, David Manning, Tony Adimey, Richard & Susan Anzalone, Gary Davis, Jason Syn, Juan & Jennifer Nolazco Fraudelent Pyramid and Recruitment scheme kentucky Nationwide Author: Newport Beach, California Casinos & Cardrooms: Global 1 Entertainment Pyramid Scheme Nationwide  
 
6, Report #1162022


Jul 14 2014
08:05 PM
Tire Pros Queen Creek Dennis Mangola Caused 8-10 thousand dollars worth of damage to my car and refuses to help fix it. Queen Creek Arizona Author: Gilbert, Arizona Auto Repair Service: Tire Pros Queen Creek Queen Creek, Arizona  
 
7, Report #1161159


Jul 10 2014
05:57 PM
AIS Market Research Inc./Dennis Beckett/Dennis Hunt Secret Shopper rip off, send counterfiet checks. New York/Fort Worth New York/Texas Author: Yorktown, Virginia Bad Check Writers: AIS Market Research Inc. New York, New York  
 
8, Report #1160038


Jul 07 2014
11:23 AM
Dennis Beckett Mystery Shopper  I am truly hurt. Marietta Georgia
Author: Beaumont, Texas Bad Check Writers: Dennis Beckett Mystery Shopper Marietta , Georgia
 
 
9, Report #1159803


Jul 05 2014
09:18 PM
Jenine Dennis of www.ColoradoDream Homes.net Jenine Dennis and Aaron Dennis is a bunch of Identity thieves. Parker Colorado
Author: Las vegas, Nevada Real Estate Services: Jenine Dennis of www.ColoradoDream Homes.net Parker, Colorado
 
 
10, Report #1159777


Jul 05 2014
08:31 PM
WELLS FARGO BANK; Mr. Dennis Christie; A. Garrett Wells Fargo's mishandling of our late Mother's bank accounts and our family wants to know, where's the money? Nationwide
Author: Marietta, Georgia Questionable Activities: WELLS FARGO BANK Nationwide
 
 
11, Report #1098823


Jul 03 2014
01:24 PM
home remedy group dennis serna was supposed to modify mortgage loan as i am in forclosure now .paid them 4,500 dollars and them have not done anything to help ,their phone has been disconected. for 3 weeks now i have been trying to get in touch with them newport beach California Author: port saint lucie, Florida Legal Services: home remedy group newport beach, California  
 
12, Report #1158716


Jul 01 2014
10:16 AM
Northwest Leasing Dennis Dillon, Brad Dillon, Treasure Valley Leasing *Northwest Leasing & Dennis Dillon - Modern Day Thugs!!! Boise Idaho Author: Boise, Idaho Auto Dealers: Northwest Leasing Boise, Idaho  
 
13, Report #1158683


Jul 01 2014
08:01 AM
Dennis Dillon, Northwest Leasing, Treasure Valley Leasing, Brad Dillon DENNIS DILLON, NORTHWEST LEASING ARE CROOKS AND THUGS!!! Boise Idaho Author: Boise, Idaho Auto Dealers: Dennis Dillon Boise, Idaho  
 
14, Report #1158586


Jun 30 2014
05:26 PM
AIS Market Research AIS Customer Market Research Inc.Dennis Beckett Mailed me a check in the amount of $1,680 claiming they needed me to cash it at any Money Gram, transfer $1,350 to a Dennis Hunt and that I could keep the other $200. Then I had to answer some survey questions as though I was a secret shopper, regarding the transaction/experience and the appearance of the store. New York New York Author: Sarasota, Florida Cash Services: AIS Market Research New York, New York  
 
15, Report #1158293


Jun 29 2014
09:03 AM
AIS market Research Inc mrdennis.hunt15@gmail.comAuthor: Birmingham, AlabamaInternet Marketing Companies: AIS Market Research, Inc.New York, New York Dennis Beckett Secret shopper.... 7650 Will Rogers blvd. Fort Worth Texas Internet Texas Author: fort myers, Florida Computer Marketing Companies: AIS market Research Inc Internet  
 
16, Report #1158248


Jun 28 2014
08:56 PM
Dennis Dillon RV Dennis Dillon Disclocesure of defects Boise Idaho Author: Lake Havasu City, Arizona Auto Inspection: Dennis Dillon RV Boise , Idaho  
 
17, Report #254654


Jun 26 2014
01:31 PM
D.C. Pools Owner Dennis Give estimate, take cash only, return with new higher estimate, you lose $ ripoff Medford New York
Author: amityville, New York Pools & Saunas: D.C. Pools Medford, New York
 
 
18, Report #1074910


Jun 24 2014
11:19 AM
National Mortgage Help Center Dennis Hastings Fraud..pretends to be a HAMP Loan Modification Mortgage Las Vegas Nevada Author: Union Millso, North Carolina Loan Modification: Liars: National Mortgage Help Center Las Vegas, Nevada  
 
19, Report #1156065


Jun 19 2014
02:17 PM
WEG & MYERS Dennis D'Antonio WEG & MYERS RIPOFFS Dennis D'Antonio Paartner New York New York Author: Staten Island, New York Attorneys & Legal Services: WEG & MYERS New York, North Carolina  
 
20, Report #1135557


Jun 18 2014
01:29 PM
Metro Financial Ltd DENNIS KHANNA started statement of claim against my 68 yr old mother, added illegal mortgage to home and forged docs! Hamilton Ontario Canada Author: Hamilton, Ontario Mortgage Brokers: Metro Financial Ltd Hamilton, Ontario  
 
21, Report #1100326


Jun 16 2014
03:15 PM
precision research Dennis Garner scam artist Houston Texas Author: Kissimmee, Florida Miscellaneous Companies: precision research Select State/Province  
 
22, Report #1100469


Jun 16 2014
01:51 PM
Precision Research Inc. Dennis Garner customer service evaluator... New York New York Author: Cleveland, Ohio Questionable Activities: Precision Research Inc. New York, New York  
 
23, Report #1100799


Jun 16 2014
09:45 AM
Precision Research Mr. Dennis Garner I was sent a check for $1680 to cash at my own bank and send $1350 to Rocheryl Baker via western union and report back to Mr. Garner via phone or email and for me to keep $200 for my troubles!!! Houston Texas Author: Buffalo, New York Miscellaneous Companies: Precision Research Houston, Texas  
 
24, Report #1100851


Jun 16 2014
09:39 AM
Precision Research Inc. Dennis Garner/4201 N.Main St.Fort Worth Texas 76106.his address on the priority mail envelope. Im very upset i went online seeking a job im a person tht has a little health issues. So i was looking for a easier job so i seen secrect shopper read the instructions applied several days later recieve a letter priority mail a check for 1680 and my assissgnment fee included in the check 200 and to send 1480 to a person in Houston Texas im a 35 year old woman i hav heard of this job before and peoplr said it was ok not hard .I felt something wasnt right so i looked the address up once i seen how large the check was and came to thi website im upset outrange whoever u are dennis garner u need to caught im willing to tell my story fight this sisuation u have alot of people information fasley im very upset and hope someone contact me immediately i still have the check letter envelope. new york New York Author: highland park, Michigan Cash Services: Precision Research Inc. new york, New York  
 
25, Report #1154966


Jun 15 2014
12:01 PM
ais marketing inc. DENNIS BECKETT send no good check of 1,680.00 new york new york Internet Author: newyork, New York Miscellaneous Companies: ais marketing inc. Internet  
   
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