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  Date Title City, State  
 
1, Report #1357072


Feb 19 2017
07:32 PM
Frontier Communications, Mr. Rip off and poor customer service California Author: Sunland, California Telephone Companies: Frontier Communications  
 
2, Report #1210951


Feb 18 2017
12:01 PM
SFSA, Michael Sodeifi San Francisco Surgical Arts, Formerly Silicon Valley Surgical Arts, SVSA MALPRACTICE FRAUD ENDANGERMENT OF PATIENTS San Francisco California
Michael Alireza Sodeifi Is Covering Up Crimes Author: California Dental Services: SFSA, Michael Sodeifi San Francisco, California
 
 
3, Report #1352628


Feb 17 2017
02:39 PM
Prakash Arunachalam Prakash Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only problem is that he initially offers Desk to Desk Procedures followed by MT760 delivery of the BG, and then refuses to sign such a Contract, and instead tells the Buyer he can do the deal right away if the Buyer puts up a BLOCKED FUNDS via MT799. Chennai Tamil Naidu India
Author: FRESNO, California Financial Services: Prakash Arunachalam Chennai, India
 
 
4, Report #1356492


Feb 16 2017
11:48 AM
Tan Tara trans My wife broke her foot and I needed to get home for my 12 yr old daughter and when I spoke to Dave in safety about it I was terminated on the spot and left stranded in muscataine I sat in a Gas Station for 8hrs til I found a ride and he stole $77 from me what a PR#@k and companies like this wonder why they can't keep any drivers Internet TanTara's Side of the Story Author: New Cadtle, Indiana Local Transportation: Tan Tara trans Internet  
 
5, Report #1351309


Feb 16 2017
11:07 AM
Timberlake Kennels Dave Bradford - German Shorthaired Pointer Breeder Mary Ester Florida Retraction of Complaint Author: Mobile, Alabama BBB Better Business Bureau: Timberlake Kennels Mary Ester, Florida  
 
6, Report #1222438


Feb 15 2017
06:07 PM
your cannabis biz Dave Roberts, Mac Bagby, Gene greco After purchasing the affiliate website, I was not able to make contact with anyone in the company regarding support or the order I placed. No support, total scam artist, elaborate scam. Redway California A real client Author: Any Town, Colorado Medical Supplies: your cannabis biz Redway , California  
 
7, Report #1218971


Feb 15 2017
06:07 PM
YourCannabisBiz Fairway Enterprise, Dave Roberts, Mac Bagby What they say is about 25% true! Nationwide Author: Alabama Home Based Business: YourCannabisBiz Nationwide  
 
8, Report #1353186


Feb 15 2017
02:20 PM
Mr. Foundation Engineer aka Tristian Hamilton scammed me out of a few hundred dollars, Tristian Hamilton is the owner and I did about 30 hours of work I was not paid for Little Rock Arkansas Please Disregard Previous Report Author: Kansas City, Kansas Architects & Designers: Mr. Foundation Engineer Little Rock, Arkansas  
 
9, Report #1355319


Feb 10 2017
02:28 PM
T mobile Mr. John Legere company has filed false reports to credit agences, billed me for false services, filed with collection agence falsely Bellvue Washington Author: henderson, Nevada Cellular Phone Companies: T mobile Bellvue, Washington  
 
10, Report #1355268


Feb 10 2017
10:42 AM
Dave Lewis 702-236-9873 dtlewis06@gmail.com postyourads@facebook.com facebook.com/postyourads www.facebook.com/postyourads Promote Your Business To 5000 Cities! I Will Put Your Product Or Service On 5000 Web Pages And Submit Every Page To Google, Yahoo An This guy, Dave Lewis, scammed me. Las Vegas Nevada
Author: Seattle, Washington Search Engine Optimization: Dave Lewis Las Vegas, Nevada
 
 
11, Report #1355019


Feb 09 2017
07:45 AM
Dione Tillman Fraud Mr. Dione Tillman 4649 Millenia Plaza Way Orlando, Internet
Author: Georgia Websites: Dione Tillman Internet
 
 
12, Report #1353794


Feb 03 2017
10:39 AM
Aztec Consulting Terry, possibly Dave Tollenaar (associated with phone # 760-334-1011) Failed to Pay Wages & Commission Encinitas California Author: North Hollywood, California Con Artists: Aztec Consulting Encinitas, California  
 
13, Report #1353348


Feb 01 2017
06:42 PM
Mr. Jeff Cacace CLAIMS TO BE DIRECT SELLER OF GOLD Denver Colorado Author: Alabama Investment Brokers: GREEN TO GOLD Denver, Colorado  
 
14, Report #1352915


Jan 30 2017
04:15 PM
Mr. Tony G. Morris PCH claims I won a prize from PCH Nationwide Author: Brookfield, Illinois Internet Fraud: Mr. Tony G. Morris Nationwide  
 
15, Report #1352748


Jan 29 2017
10:21 PM
Dave and Busters San Diego Drunken patrons San Diego California Author: san diego, California Restaurants: Dave and Busters San Diego San Diego , California  
 
16, Report #1352705


Jan 29 2017
08:52 PM
Wholesale Window Designs Wholesale Window Dave took our deposit knowingly will not deliver our Shutters San Diego California Author: Chula Vista, California Blinds / Shutters / Window Care: Wholesale Window Designs San Diego , California  
 
17, Report #1352591


Jan 28 2017
07:41 PM
Premier Cancun vacation Benito Juarez Charges without consent Cancun mexico Internet Time to bring the law against this crooked company Author: Jasper, Alberta Travel Services: Premier Cancun vacation Benito Juarez Internet  
 
18, Report #1352562


Jan 28 2017
07:21 PM
Sam Ovens Enterprises False Promises and Marketing Scam New York New York Apologize to Mr Ovens Author: Indianapolis, Indiana News Media: Sam Ovens Enterprises New York, New York  
 
19, Report #1352371


Jan 27 2017
01:07 PM
cardmember service Yes I angela Jones has been talking online to Mr. Francis Joseph Divis and he was telling me about helping me get a grant to help pay my bills, and that he was going to send me a check and all i had to do was take the delivery money out and send the rest back to his boss in west africa. I receive the checks and went to cash them and my bank stated that it was a scam check. p.o. box 6327 fargo, ND 58125-6327 Internet Author: blanch, North Carolina Unusual Rip-Off: cardmember service Internet  
 
20, Report #1352151


Jan 26 2017
12:00 PM
UnderCover, Inc./ UnderCover Elite / Truck Hero, Inc. / Discount Camper Shells / Mr. Michael Orlando / I spent 900.00 on this top and I was robbed twice. this product is garbage Rogersville Missouri Author: LONG BEACH , California Auto Parts: UnderCover, Inc./ Rogersville, Missouri  
 
21, Report #1352068


Jan 26 2017
06:39 AM
BELFAST SALES ACADEMY A1 Organisation, DCG marketing, Topaz marketing, Dave Glass, Pamela Glass Lying, deceptive, tricksters, theives- DO NOT WORK FOR THEM! Belfast Author: Lurgan , Alabama Door to Door Sales: BELFAST SALES ACADEMY Belfast ,  
 
22, Report #1351386


Jan 23 2017
08:52 AM
Suyo Air Conditioning company Ltd Manager is Mr Wayne Suyo I ordered 6 airconditioners from Mr Suyo whose contact I got from Made-In-China website. He sent me invoices against which I transfered US $2000. I ended up receiving very cheap air coolers instead. He has since refused to refund my money Foshan China Internet
Author: Alabama Heating, Cooling & Ventilation: Suyo Air Conditioning company Ltd Internet
 
 
23, Report #1351297


Jan 22 2017
07:54 PM
Mr. Sandless Genial Touch Cleaning Poor job in refinishing my hardwood floor Buffalo New York Author: Williamsville , New York Builders & Contractors: Mr. Sandless Buffalo, New York  
 
24, Report #1350859


Jan 19 2017
03:36 PM
Splash Pad USA, Inc Mr. Don Edwards They took the money and ran Salt Lake City Utah Author: Grove city, Ohio Small Business Services: Splash Pad USA, Inc Salt Lake City , Utah  
 
25, Report #1350738


Jan 18 2017
08:52 PM
M&D Auto Sales Mr. Steven , Manager M&D sold me a $20,000 truck with a warranty with Superior Potection Plan. The truck broke down out of state in Mississippi. The warranty company cancel the insurance and will not pay for getting the truck fixed because the tires are too large for the truck. When I purchase the truck from M&D the tires was on the truck. It's going on two months and my truck has not been fixed. The warranty company stated M&D should not have sold a warranty on the truck. I requested M&D buy the truck back. M&D failed to buy back the truck. Than, I requested they fixed the truck. It was stated they were going to try to get the truck fixed. To this date my truck is still broke down in Jackson Mississippi. I was sold a $20,000.00 lemon. Little Rock Arkansas Author: Little Rock, Arkansas Auto & Truck Rental: M&D Auto Sales Little Rock, Arkansas  
   
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