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  Date Title City, State  
 
1, Report #1248213


Aug 12 2015
09:44 PM
Diana Gamba - loan modification scam Dgamba23@yahoo.com / Diana gamba - helblock Napa and gallucci law firm Staten Island New York Author: Long Island city , New York Wanted Criminals: Diana Gamba - loan modification scam Staten Island ,  
 
2, Report #1245068


Jul 29 2015
10:13 AM
Relocation services of america/AZ Kreative Kreations Diana phone answer, Candy consultant2 companies are involved here. Az kreations (washing of money) is where the money goes to. Scammed $350 using gift card scheme Phoenix Arizona
Author: minneapolis, Minnesota Real Estate Services: Relocation services of america/AZ Kreative Kreations Internet
 
 
3, Report #1230052


May 18 2015
08:04 PM
branford academy connecticut The school, Diana leonardi, pretty much everything about that place. $20,000 to teach myself and deal with one of the most unprofessional schools or place of business in all 34 years of my life branford connecticut. Author: West haven, Connecticut Con Artists: branford academy ct  
 
4, Report #1148479


May 05 2015
11:23 AM
Diana Lovell D Love Diana Lovell  RIPOFF REPORT WARNS OF PERCEIVED QUESTIONABLE CONTENT (((REDACTED))) Orlando Florida
This is the stupidest thing ever. Not ONE FACT in this whole thing. She survived her abusive Ex for him to come up with this. Bc he knows she's blowing up. Smh sad. Author: Orlando, California Producers: Diana Lovell Orlando, Florida
 
 
5, Report #1226396


May 02 2015
12:00 PM
Diana creason / sun dial real estate she is threatening me to kicking me out because I haven't paid my rent when she told me she has my money on her desk but ain't accepting it until I send her a paper she wants she is super rude doesn't do her job right what so ever and tries to treat me and do as she wants since she's the manger / broker and I can't do nothing about it I went to there office and she was litterly screaming at me in front of people was ignoring the crap outa me and kicked me out and now she wants me to pay for her mistakes Mesa, Arizona You can't sign an enforceable lease if you are underage Author: Glendale , Arizona Property Management: Diana creason / sun dial real estate Mesa, , Arizona  
 
6, Report #1151088


Apr 27 2015
12:26 PM
Diana Lovell D Love DIANA LOVELL - Steals from Peter / Sleeps with Paul Orlando Florida
AUTHOR OF THIS IS REJECTED ONLINE STALKER Author: Orlando, Florida Producers: Diana Lovell Orlando, Florida
 
 
7, Report #641339


Apr 27 2015
12:24 PM
Stephanie panayiotou HALEY HAZE Stephanie panayiotou christina safai,polo viteri,ralph zavela,victoria frances porn sucks Stephanie lynn Stephanie panayiotou HALEY HAZE Stephanie panayiotou christina safai,polo viteri,ralph zavela,victoria frances porn sucks Internet, Internet
which John? Author: mycity, California Mental Health: Stephanie panayiotou Internet
 
 
8, Report #1219951


Apr 02 2015
11:24 AM
diana gamba Joseph cinturati salvatore cinturati apartment rental scam hollis New York Diana Gamba is a con artist and an identity thief - read Author: Richmond Hill, New York Cash Services: diana gamba hollis, New York  
 
9, Report #1219208


Mar 30 2015
02:42 PM
ERS Diana Cargin Diana Cargin calling from ERS we have left multipible messages I need to call the plantiff to resolve this issue, due to my personal negligence before legal actions are taken. She said she would be sending an agent to my residence or employment. There is a pending statement I need to call 855 337 0687 to avoid other action. I have been formally notified. Author: Charlotte, North Carolina Cash Services: ERS Nationwide  
 
10, Report #1202426


Mar 12 2015
04:11 PM
death row dogs and diana Peters She loves the dogs but she acts like she is mentally unstable ft. lauderdale florida Author: cutler bay, Florida Government Worker: death row dogs and diana Peters  
 
11, Report #1211111


Feb 23 2015
03:25 PM
Alan Smith 250Mr Vernon ave Jackson msg 39209 Diana. Jackson on February. 11,2015 I found a 2003trial. blazer on Craig. list for $1023.00 I contacted. the person by a phone number 15402522856 a couple days later she texts back say she lost her son and husband of 19 years and she just wants to get rid of memories and all the information of the car with vin numbers and pictures. . I don't have whole a lot money to me the money I lost was a lot to me and my family so please help Jackson. ms Internet Craig. Author: sproul, Pennsylvania Auto Advertising Services: Alan Smith 250Mr Vernon ave Jackson msg 39209 Internet  
 
12, Report #1204697


Feb 04 2015
01:43 PM
Thompson Law Group Diana Green ,Shannon King Never mentioned my name or what the case was pertaining to only stating that on January 30 2015 I will be served with court papers for non payment Internet Author: Noblesville, Indiana Unusual Rip-Off: Thompson Law Group Internet  
 
13, Report #1204572


Jan 26 2015
07:16 PM
Delmarva Property Preservation Services LLC Diana Childers, Scott , Carolyn Graber Contact: Schumer, Scott Delmarva Property Preservation Maryland
two delmarvas Author: Lake Alfred , Florida Inspectors: Delmarva Property Preservation Services LLC MD, Maryland
 
 
14, Report #1200144


Jan 08 2015
08:41 AM
PARCEL SQUARE LLC Diana Thompson and Gloria Wozniak FRAUDULENT SCHEME TO DECEIVE HONEST PEOPLE SEEKING EMPLOYMENT. NO PAY FOR SERVICES RENDERED AVENTURA Florida Author: new york, New York Employers: PARCEL SQUARE LLC AVENTURA, Florida  
 
15, Report #1199694


Jan 06 2015
11:26 AM
Parcel Square LLC Gloria Wozniak; Diana Thonpson Rip off Aventura Florida Author: Missouri City, Texas Courier Services: Parcel Square LLC Aventura, Florida  
 
16, Report #1144751


Dec 18 2014
11:45 AM
Diana Lovell is a CROOK and acting credits are FAKE! Orlando Florida
ONLINE STALKER - LEGAL issue Author: Orlando, Florida Producers: Diana Lovell Orlando, Florida
 
 
17, Report #1194491


Dec 10 2014
01:27 PM
Parcel Square LLC Gloria & Diana Rip Off Off-Site Employees Aventura Florida Author: palmdale, California Consumer Services: Parcel Square LLC Aventura, Florida  
 
18, Report #1191926


Nov 29 2014
06:45 AM
Diana E.Hill Watson Atty at Law Diana Watson Atty at LawDiana Watson-Member of the US House of Representative from California 33rd District 2003-2011 NOT ALLOWED TO SPEAK,ASK QUESTIONS,YELLED AT ACCUSSED CRYTAL SPRINGS, FLORIDA Internet Author: El Paso, Texas Collection Agencies: Diana E.Hill Watson Atty at Law Internet  
 
19, Report #1189807


Nov 18 2014
03:39 PM
Diana Younts Poor quality leather furniture Kennesaw Georgia Author: Kennesaw, Georgia Furniture & Furnishings: Diana Younts Kennesaw, Georgia  
 
20, Report #1177309


Nov 14 2014
12:38 PM
Thinschmidts German Shepherds Assertive K9 Training, Home of Thinschmidt's German Shepherds, Michele Eimler, Michele Campbell, Doug Foster, Diana Foster Unethical, Immoral, Abusive, Deceitful, Hurtful, Careless Corona California DO NOT PURCHASE FROM THIS BREEDER! FIND ANOTHER BREEDER WITH INTEGRITY AND WITHOUT DYSPLASIA IN THEIR LINES. Corona California So many lies Author: Los Angeles, California Dog Breeders: Thinschmidts German Shepherds Corona, California  
 
21, Report #1187967


Nov 11 2014
03:46 PM
POOLCENTER.com Diana Perez Customer Service is horrible and unhelpful Chicago Illinois and Washington District of Columbia Author: Yorktown Heights, New York Pools & Saunas: POOLCENTER.com Internet  
 
22, Report #1186887


Nov 05 2014
06:07 AM
Diana Shay Miami Red Square Scam Diana Shay Miami BeachDiana Shay RedDiana Shay RealtorDiana Shay MiamiDiana Shay Red Square Miami Red Square Scam Diana Shay Miami Scam Miami Florida Author: Miami Beach, Florida Realtors: Diana Shay Red Square Miami Scam Miami, Florida  
 
23, Report #1182919


Oct 14 2014
05:43 PM
aaaportal Albert Diana Golukhov 1310 Piper Dr Milpitas, CA 95035 aaaportal failed to issue refund for returned ebay item Milpitas Internet
Author: cottonwood, Arizona Miscellaneous Electronics: aaaportal Internet
 
 
24, Report #1177524


Sep 17 2014
08:16 PM
Diana Gamba Used Car Sales Diana Gamba says she is a used car dealer. Did not send title nor plates after agreeing and getting paid to register car Staten Island New York Author: Brooklyn, New York Motor Vehicle: Diana Gamba Staten Island, New York  
 
25, Report #1177153


Sep 16 2014
11:18 AM
Assertive K9 Training, Home of Thinschmidt's German Shepherds Michelle Campbell, Doug Foster, Diana Foster Unethical, Immoral, Abusive, Deceitful, Hurtful, Careless Corona California
So many lies by this business Author: Corona, California Pet Shops & Supplies: Assertive K9 Training, Home of Thinschmidt's German Shepherds Corona, California
 
   
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