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1, Report #1346578


Dec 29 2016
11:31 PM
Deya Consulting Dominique Jordan (多米尼克.乔丹) Scam and falsification of document Heiligenhaus Nationwide
Author: Austin, Texas Real Estate Services: Deya Consulting Nationwide
 
 
2, Report #1249362


Dec 21 2016
11:04 PM
Plush Media Dominique Price, Amber Allen, Michelle Stewart, Nicole Ortiz PLUSH MEDIA / PLUSHMEDIA.NET SCAMMED ME Atlanta, Georgia /San Diego California Internet Problem solved 10000% over Author: Berkley, Michigan Websites: Plush Media Internet  
 
3, Report #1321316


Aug 08 2016
11:41 AM
Dominique Legault Thérèse Warning Unethical Pug Breeder Gatineau Quebec Sells Sick Puppies Gatineau Quebec
Author: Ottawa, Ontario Dog Breeders: Dominique Legault Gatineau, Quebec
 
 
4, Report #1310484


Jun 09 2016
10:59 AM
Shop The World Dominique A EstradaJosh HaisfieldJanson MillerSteed NordinDonna Martin Sent me a check to deposit in my account and take money out and send to two individuals Kaufman Texas Author: Jersey City, New Jersey Cash Services: Shop The World Kaufman , Texas  
 
5, Report #1183091


Oct 15 2014
02:27 PM
International Sales, Inc. Worldwide Products, Dominique Ceasor This company STOLE my money!! Ontario California Author: Lahaina, Hawaii Miscellaneous Companies: International Sales, Inc. Ontario, California  
 
6, Report #1165353


Jul 27 2014
03:05 PM
Verizon One of Verizon's phone representatives, Dominique Skinner from the Missouri location took a payment over the phone. Later the same day, I received a call from Macys asking me to verify possible unauthorized charges in the amount of $501.00 that was placed (coincidentally)with the same personal information I provided Verizon Representative Dominique Skinner, located in Missouri (the same day).  St. Louis Missouri Verizon Enterprise Solutions Division Identity Theft Author: Florida Credit Card Fraud: Verizon St Louis, Missouri  
 
7, Report #1157506


Jun 25 2014
05:49 PM
cash usa, DOMINIQUE BRYANT DOMINIQUE BRYANT cash usa he's trying to rip me off and I don't owe them any morney.  Internet Author: beaumont, Texas Internet Fraud: cash usa, DOMINIQUE BRYANT Internet  
 
8, Report #1155792


Jun 18 2014
01:09 PM
Cash USA I received this email stating that I owe money. They have some wrong information, and wanted me to buy a moneypak then give them the 14 digit code. They wanted $693.00 to settle the claim. When I asked for their credentials, Dominique Bryant indicated We are from the CASH USA & that's the loan company. Bradenton Florida Author: ALBUQUERQUE, New Mexico Cash Services: Cash USA Bradenton, Florida  
 
9, Report #1151496


Jun 02 2014
12:37 PM
Cash USA Dominique Bryant Complete Ripoff - SCAM Bradenton Florida Author: Aurora, Colorado Cash Services: Cash USA Bradenton, Florida  
 
10, Report #1148200


May 20 2014
09:49 AM
CashNet USA Dominique BryantCASH USA Ongoing extortion SCAM Pensacola, Tallahassee Florida Author: Roy, Utah Loans: CashNet USA Nationwide  
 
11, Report #1146584


May 14 2014
09:25 AM
cash usa 18508105950 Dominique bryant scam email Nationwide Author: prescott valley, Arizona Miscellaneous Companies: cash usa 18508105950 Nationwide  
 
12, Report #1126736


Feb 26 2014
01:36 PM
Dominique Alfaro Nikki Rae , dirty dom Marquee cocktail server spreading herpes with no guilt Las Vegas Nevada
She has it Author: Las Vegas, Nevada Sex Offenders: Dominique Alfaro Las Vegas, Nevada
 
 
13, Report #1102950


Nov 29 2013
09:27 AM
Fast cash loan usa, us fast cash loan, Samuel Jones, Adam Dawson, Dominique Reeves promised a loan after i payed down payment never got loan and money is gone internet Author: Columbia City, Indiana Loans: Fast cash loan usa, us fast cash loan, internet, Select State/Province  
 
14, Report #1080429


Aug 30 2013
07:53 AM
Dr Dominique Delma www.institute2000.org NOT TO BE TRUSTED.....MORALLY UNFIT kingston New York Author: , New York Doctors: Dr Dominique Delma kingston, New York  
 
15, Report #889174


Mar 02 2013
08:08 PM
Grambling Gorleano Tyrone Dominique Jr. GT All Business Dominique Jr. He made up a story and said he was in a really bad situation and asked to BORROW money so that he could get out of the situation. He said he had no one else he could call. I let him BORROW the mon Chicago, Illinois
Staci Mason photo is fake Author: Bay Point, Liars: Grambling Gorleano Tyrone Dominique Jr. Chicago, Illinois
 
 
16, Report #919363


Mar 01 2013
04:04 PM
Grambling Gorleano Tyrone Dominique Jr. GT AKA GT All Business Dominique Jr. AKA The Enforcer He not only preys on out of state women, but he preys on women in Chicago, Illinois, as well. He is a complete scam artist and a liar. He played the same game with me. Miami Beach, Florida
He got me as well! Author: Chicago, Illinois Liars: Grambling Gorleano Tyrone Dominique Jr. GT Miami Beach, Florida
 
 
17, Report #950072


Feb 21 2013
05:44 AM
Fit To The Core Pilates Owner accepted money for a pre-paid package of Pilates lessons, then closed up shop. Gaithersburg, Maryland Fit To The Core Pilates Dominique Paul (Owner) Author: KENTLANDS / GAITHERSBURG, Maryland Weightloss Programs: Fit To The Core Pilates Gaithersburg, Maryland  
 
18, Report #905087


Sep 07 2012
12:16 AM
DOMINO'S PIZZA DOMINIQUE COLLINS FOUL LANGUAGE, CURSE, SEXUAL INNUENDO, FILTH, CURSING Billerica , Massachusetts The Real Truth Author: Billerica, Massachusetts Food Stores: DOMINO'S PIZZA Billerica, Massachusetts  
 
19, Report #919318


Aug 18 2012
11:01 AM
Dominique Vantell Lonehunt Caribbean Spotlight TV Racist slur Montreal, Quebec Canada
MANY THANKS Author: , Other Racists: Dominique Vantell Lonehunt Montreal, Quebec
 
 
20, Report #689722


May 13 2012
08:34 PM
Dominique Vantell Longhunt - NATIVE CITIZEN NETWORK NEWS She is a FAKE and a Lying so called Native American she realy AFRICAN whit ever Clarkston Georgia
Proof Spider Ledesma & Rob Schmidt Are Bona-Fide Scam Artist Clicks Author: Atl, Georgia TV Advertisements: Dominique Vantell Longhunt - NATIVE CITIZEN NETWORK NEWS Clarkston, Georgia
 
 
21, Report #860457


Mar 29 2012
08:02 AM
srm marketing / north american power Dominique from 223 South Florida Ave. Scam energy company Lakeland , Florida Unauthorized Solicitation Author: Lakeland, Florida Electrical Services: srm marketing / north american power Lakeland, Florida  
 
22, Report #756578


Sep 27 2011
08:39 AM
Nu u medspa Axiology aesthetics My name is Dominique smith and Nu u medspa has been a complete rip off. My original scheduled appointment date was on 6/10/2011 at the Schaumburg office, Chrissy called me at 12:00pm to inform me that Schaumburg , Illinois HELP Author: Park forest, Illinois Sales People: Nu u medspa Schaumburg, Illinois  
 
23, Report #688857


May 30 2011
07:50 AM
Dominique Vantell Lonehunt NATIVE CITIZEN NEWS NETWORK, Caribbean Spotlight TV, STREETFUNK TV (this is what are investigation has uncovered to date but there may ne more) Black Carribean Poses as 'Native American' in Attempt to Scam Money & Opportunity from Native American Community Internet
This Is A Smear Campaign by Rob Schmidt of Blue Corn Comics the Under Cover Neo Natzi fake Peace Party Comic book writer / Spam Blogger Author: Pine Ridge, South Dakota News Media: Dominique Vantell Lonehunt Internet
 
 
24, Report #708118


Mar 19 2011
01:55 PM
DOMINIQUE ROSA (Indianapolis) skincarebydominique.com Deadbeat Defrauded Co-Worker Indianapolis, Indiana Indianapolis Esthetician Author: Indianapolis, Indiana Work Place Bullies: DOMINIQUE ROSA (Indianapolis) Indianapolis, Indiana  
 
25, Report #648176


Oct 06 2010
05:34 PM
Mark Taylor Residential Inc. Specific Apartment. Arboretum at south Mountain in Ahwatukee, Arizona. Dominique Felix, Assistant manager. Ripoff, Rude. Phoenix, Arizona
Mistake? Author: phoenix, Arizona Landlords: Mark Taylor Residential Inc. Phoenix, Arizona
 
   
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