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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 #1356988


Feb 19 2017
10:43 AM
Rick Johnson Auo & Tire, S. Fort Myers, FL Rip off artists with lousy service Fort Myers Florida Author: Fort Myers, Florida Auto Repair Service: Rick Johnson Auo & Tire, S. Fort Myers, FL Fort Myers, Florida  
 
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 #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  
 
5, 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
 
 
6, 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  
 
7, Report #1354169


Feb 05 2017
11:26 AM
Intown Suites Hotel, Scam, Motel Burnsville Nationwide Author: Davis, California Hotel: Intown Suites Nationwide  
 
8, Report #1353479


Feb 02 2017
06:05 AM
Richard J Goddeau Rick Anthony Smith, Rick A. Smith Once a Scammer, Always a Scammer Athens, NY, Carson City, NV Internet
Author: St Paul, Minnesota Miscellaneous Companies: Richard J Goddeau Internet
 
 
9, Report #1353120


Jan 31 2017
01:30 PM
Mega motors inc Brad Joseph Davis They took my personal property, clothes paperwork,etc, and says they don't have it? Dallas, Texas Author: crandall, Texas Auto Towing: Mega motors inc  
 
10, Report #1353122


Jan 31 2017
01:23 PM
Richard Lee McElderry Don't trust Rick McElderry - he is a dead beat!!! NEWBERG Oregon Author: Bend, Oregon Electrical Services: Richard Lee McElderry NEWBERG, Oregon  
 
11, Report #1353058


Jan 31 2017
10:03 AM
Mike Edgett Williams Rick and Karmedi Fields Selling boat Internet Author: TERRELL, Texas Boat Brokers: Mike Edgett Internet  
 
12, Report #1352541


Jan 28 2017
12:16 PM
Rick Hendrick Chevrolet Rick Hendrick Chevrolet Lies and Scams Buyers Buford Georgia Well Known Schlock Operation! Author: Woodstock, Georgia Auto Dealers: Rick Hendrick Chevrolet Buford, Georgia  
 
13, Report #1351751


Jan 24 2017
04:12 PM
Roger A Davis Orange County CA, VP ULAB Technologies, Hair Trinity/Reviv3 ProCare, Roger Davis Realtor LIAR and scam artist with YOUR investment money!! Orange County CA, but doing business globally Nationwide
Author: Central US, Colorado Liars: Roger A Davis Orange County CA Nationwide
 
 
14, Report #1351621


Jan 24 2017
07:22 AM
Lost Ways Claude Davis Scam Offers 4 Survival Books Sends One Paperback Instead of Hard Cover Internet Author: Hanahan, South Carolina Book Publishers: Lost Ways Internet  
 
15, Report #1351388


Jan 23 2017
09:00 AM
Troy Davis Truck Sales Waiting for my refund of $32,500 after a year!!! Bad Communication and Empty Promises from Owner Eastland Texas Lies Author: Texas Truck Dealers: Troy Davis Truck Sales Eastland, Texas  
 
16, Report #1351133


Jan 21 2017
11:09 AM
Official Horse Picks Kenny Official Horse Picks, A Joke, Scam Unknown ??? Internet Author: SUTHERLAND, Nebraska Horse Breeders / trainers: Official Horse Picks Internet  
 
17, Report #1351058


Jan 21 2017
10:30 AM
Nicholas Davis Forex Scam Artist. Nicholas Davis is a crook 917-939-9613 Union New Jersey Author: Jersey Village, Texas Online Trading: Nicholas Davis Internet  
 
18, Report #1350590


Jan 18 2017
08:57 AM
Medical Service Group Donna Davis SOLICITING MY MEDICAL INFORMATION FOR PAIN PILLS St. Pete's Florida Author: Pensacola, Florida Drug Manufacturers: Medical Service Group St. Pete's, Florida  
 
19, Report #1349322


Jan 12 2017
06:17 AM
Air5 Networks, Matt Davis, George Burton Matt Davis & George Burton the Air5 Networks Scam Oldsmar Florida Author: Canton, Ohio Multi-Level Marketing: Air5 Networks, Matt Davis, George Burton Oldsmar, Florida  
 
20, Report #1348867


Jan 10 2017
10:50 AM
Ryan Mass Traci Wilkinson, Ball Management, LLCMary Davis 4714 Congress Ave Austin TX 78745 Mystery shopper, money gram store, California Credit Union Idaho Falls, ID. Austin, TX Idaho, Texas, C Author: Powder Springs , Georgia Consumer Services: Ryan Mass Internet  
 
21, Report #1347722


Jan 04 2017
11:00 PM
Richard Rogers Rick This guy took $2,500 cash from me after he had agreed and signed a contract to create an mobile app Northridge California Author: Reseda, California Programmers: Richard Rogers Northridge, California  
 
22, Report #1347366


Jan 03 2017
01:44 PM
RICK CASE HYUNDAI ON 441 at SUNRISE Deceived on amount of rebate from salesman Fort Lauderdale Florida Rick Case reputation Author: HALLANDALE BCH, Florida Auto Dealers: Jose A. Tuero Fort Lauderdale, Florida  
 
23, Report #1346568


Dec 29 2016
09:19 PM
Rick & Marcie Hubble https://www.facebook.com/Rick-Marcie-Hubble-House-Scams-RenterBuyer-Beware-851984098277859/ 1186 North Columbus Street-Lancaster, OH-SCAM Junction City Ohio Author: Lancaster, Ohio Property Management: Rick & Marcie Hubble Junction City, Ohio  
 
24, Report #1346499


Dec 29 2016
04:31 PM
Norman Prescuitt, ( sales manager), Norman in (Finance) Vincent in (Finance), Pierre (formally in Finance), Sam Bitar ( GM ) and Spencer Davis (finance director) Manipulative, very Aggressive, condescending, racist, lies galore, extortionist Mesquite Texas Author: Dallas, Texas Auto Dealers: Fenton Hyundai of Mesquite Mesquite, Texas  
 
25, Report #1345719


Dec 26 2016
01:35 PM
Roger Davis Con Man - Scammer - Crook - Swindler - Imposter!!!!!!! Newport Beach California
Author: Newport Beach, California Brokerage Companies: Roger Davis Newport Beach, California
 
   
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