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1, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
2, Report #1356968


Feb 18 2017
09:11 PM
D&C Masonry Don Collier Paid deposit job never done. Broomfield Colorado Author: CENTENNIAL, Colorado Builders & Contractors: D&C Masonry Broomfield, Colorado  
 
3, Report #1356733


Feb 17 2017
01:28 PM
Lee Davis Construction bigthundermotors@gmail.com(407) 462-3955 Fake - Not real company, partner, investor... Wasted months of time, hours & hours on phone.. Beware! Nationwide Author: Alabama Auto & Truck Rental: Lee Davis Construction Nationwide  
 
4, Report #1356702


Feb 17 2017
11:41 AM
D & D auto Sale fresno.craigslist.org/search/ctd?query=406+9182 USED Auto Sales Madera California Author: Madera, California Auto Dealers: D & D auto Sale Madera, California  
 
5, Report #1356662


Feb 17 2017
08:17 AM
D and D MOTORS D And D FORD Extended Warranty Greer South Carolina Please excuse my anger !! Author: taylors, South Carolina Auto Dealers: D and D MOTORS Greer, South Carolina  
 
6, Report #1356585


Feb 16 2017
05:10 PM
D & D Delivery Service D and D Delivery Service DISHONEST COMPANY CANNOT BE TRUSTED Thomasville North Carolina Author: Scottsdale, Arizona Trucking Companies: D & D Delivery Service Thomasville, North Carolina  
 
7, Report #1356559


Feb 16 2017
03:41 PM
Double D Puppies Fraud, False Advertising Seibert, Colorado Internet Author: Alabama Animal Services: Double D Puppies Internet  
 
8, Report #1356132


Feb 14 2017
11:16 PM
Virus Eraser Rip off and now being harassed Davis California Representing Author: Burnsville, Minnesota Internet Fraud: Virus Eraser  
 
9, Report #1355916


Feb 13 2017
11:57 PM
Amazon.com Winver, Washington D C, an Amazon.com employee: Homdox Stainless Wall Mounted mailbox lockable letterbox. Ordered: January 21, 2017.  Amazon.com approved the refund on February 3. I still don't have it. Seattle, Washington Nationwide Author: Kailua-Kona, Hawaii Liars: Amazon.com Nationwide  
 
10, Report #1355708


Feb 13 2017
08:04 AM
A D Handyman Solution Inc Argy Dominguez - Total Incompetent Princeton Florida This client may have mental imbalance Author: Florida Home Improvements: A D Handyman Solution Inc Princeton, Florida  
 
11, Report #1355565


Feb 12 2017
10:49 AM
In line express Lwj trucking Caledonia. Mi D&Mre repair Detroit. Mi.Bill jones or jeremy or t.j Drive 4,000 miles in 5 days for $1,000.? Detroit Michigan Author: Stanton , Michigan Trucking Companies: In line express Detroit , Michigan  
 
12, Report #1355348


Feb 10 2017
04:11 PM
Derrick Armstrong Dee, D, Smoke Car Dealer - FAKE - POSER Beverly Hills Nationwide
Author: NA, California Auto Rentals: Derrick Armstrong Nationwide
 
 
13, Report #1355134


Feb 09 2017
03:46 PM
Joseph Van-Y Joe Van-Y, Joe Vany, HD Homes, SJ Homes, Douglas Van-Y, Doug Van-Y Convicted Scammer - Shady Contractor - Scammed $23000, left leaky roof and partially done porch West Branch Michigan
False Information... Author: Midland, Michigan Builders & Contractors: Joseph Van-Y West Branch, Michigan
 
 
14, Report #1355040


Feb 09 2017
08:40 AM
Big D;s Auctions Damian DavisBig D's Auctions122 N. Genesee St. Geneva, NY, 14456Damian Davis (315)521-1999 Will Sell Your Items and Keep all your money!!! Lies and unkept promises a staple Geneva, New York
Author: Denver, North Carolina Computer Fraud: Big D;s Auctions Geneva,, New York
 
 
15, Report #1355013


Feb 09 2017
07:10 AM
exkash.com Geradine Wilson Bitcoin to bank account scam Newyork Newyork Internet
Author: Douglas, Massachusetts Financial Services: exkash.com Internet
 
 
16, Report #1354978


Feb 08 2017
09:24 PM
Coffee Chrysler Boom Baby Boom! Coffee Chrysler sold me a lemon and told me it's not their problem! Douglas Georgia Author: Douglas, Georgia Auto Dealer Repairs: Coffee Chrysler Douglas, Georgia  
 
17, Report #1354902


Feb 08 2017
02:47 PM
Juan Davis Juan E. Davis, Juan E. Davis, Jr. Juan Davis Consulting Group, Juan Davis Consulting, Inc.The Strategic Firm SCAM ARTIST WILL STEAL YOUR MONEY Pembroke Pines Florida Author: Miami, Florida Business Consultants: Juan Davis Pembroke Pines, Florida  
 
18, Report #1354595


Feb 07 2017
12:59 PM
Purity Products Advanced D Dr. Cannell's Advanced D Unauthorized Charges/Dishonest about Price of Products Plainview New York Thank you for your feedback Author: Houston, Texas Supplemental Health Programs: Purity Products Advanced D Plainview, New York  
 
19, Report #1354169


Feb 05 2017
11:26 AM
Intown Suites Hotel, Scam, Motel Burnsville Nationwide Author: Davis, California Hotel: Intown Suites Nationwide  
 
20, Report #1353957


Feb 04 2017
10:17 AM
Liberty Healthshare offered healthcare coverage at great price then I used it after 9 months called and said I didn't qualify Canton Nationwide internet, state ohio Preexisting Condition appeals Author: coeur d alene , Idaho Health Insurance: Liberty Healthshare Nationwide  
 
21, Report #656186


Feb 04 2017
12:36 AM
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author now attacking anyone w/business relationship w/this co. Author: , Arizona Cross-Border Scams: Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson Dallas, Texas
 
 
22, Report #1350632


Feb 03 2017
03:58 PM
Keith Bowers Keith D. Bowers Scam, thief, liar, BS, con man, Garden City Michigan Author: Garden City, Michigan Business Consulting: Keith Bowers Garden City, Michigan  
 
23, Report #1353836


Feb 03 2017
12:51 PM
Boot Man D/B/A Premier Parking Enforcement Predatory, exploitative, extortive, corrupt parking management company Atlanta Georgia Author: Atlanta, Georgia Toll-Booth Cashiers: Boot Man D/B/A Premier Parking Enforcement Atlanta, Georgia  
 
24, Report #1353740


Feb 02 2017
11:34 PM
Jeannie Nguyen / Douglas Hall These 2 persons are trying to fly around the world in first class for free, they request tickets then make up excuses not to pay Denton, Texas Internet Author: Denton, Texas Air Travel: Jeannie Nguyen / Douglas Hall Internet  
 
25, Report #1353586


Feb 02 2017
12:23 PM
WOR(l)D Global Network WOR(l)D GN; #Helo theft by deception; manipulation; no system support Miami Nationwide
Author: Dallas, Texas Multi Level Marketing: WOR(l)D Global Network Nationwide
 
   
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