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1, 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
 
 
2, Report #1356864


Feb 18 2017
10:44 AM
David J Lewis Grassroots Construction LLC David Lewis never returned the deposit of $1100. Lawsuit filed Pueblo, Colorado; Colorado Springs; Denver Colorado Author: Colorado Springs, Colorado Building Services: David J Lewis  
 
3, Report #1356789


Feb 17 2017
05:24 PM
David A Ortiz Carpet & Tile Installer Tempe Arizona David Ortiz DID NOT FINISH THE JOB AND MADE EVERY EXCUSE AS TO WHY HE COULD NOT FINISH IT Tempe Internet Author: Glendale , Arizona Carpet & Tile Installers: David A Ortiz Carpet & Tile Installer Tempe Arizona Internet  
 
4, 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
 
 
5, Report #715480


Feb 17 2017
01:22 PM
David Flynn President of Global Business-Mainstream-Zizzazz energy Real Estate Broker,President,Scam Stocks,Fraud,Liar,No Class or regard for peoples hard earned money. las vegas, Nevada RUSSELLS BOY TOY Author: San Dieggo, California Bad Check Writers: David Flynn las vegas, Nevada  
 
6, Report #1058989


Feb 17 2017
01:18 PM
David Flynn & Lindsey Pinapfel Investment Scam, Ponzi Scheme, Felony trial for Armed Robbery, Zeek Rewards-style Con Artist Internet Nevada
Author: Texas Internet Marketing Companies: David Flynn & Lindsey Pinapfel Internet, Nevada
 
 
7, 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  
 
8, Report #1355698


Feb 13 2017
06:32 AM
Hyundai Motor Finance Company Hyundai Motor Finance lied to me told me to pay my car note I paid quick collect and they still repoed it customer service was rude Josh and David I got sick for 2 months and try to keep up catch up on my car note and no one even cared I paid money like I was asked and they still repo my car the next day Nationwide Only Certain People Get Treated Poorly! Author: Columbia, Maryland Auto & Truck Rental: Hyundai Motor Finance Company Nationwide  
 
9, Report #1355585


Feb 12 2017
11:21 AM
David Evans Selfish realtor who cheats people into buying a home they will regret! Cumming Georgia Two Sides to Every Story Author: Atlanta, Georgia Realtors: David Evans Cumming, Georgia  
 
10, Report #1355546


Feb 11 2017
09:14 PM
Jiffy Lube David, Manager Didn't check transmission fluid that i paid for!! fallon Nevada Author: fallon, Nevada Auto Inspection: Jiffy Lube fallon, Nevada  
 
11, Report #1355542


Feb 11 2017
09:12 PM
David Bias AKA Henry Bias Please beware we only humans but we don't deserve this Austin Texas Internet Author: Washington, D.C. , Dist of Columbia Adult Web Sites: David Bias Internet  
 
12, 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  
 
13, Report #1350811


Feb 09 2017
06:41 PM
Becanada David Belton Enterprises Worthless Software and Misleading Advertising Ripped Off for $200 Ontario, Canada Author: Seattle, Computer Software: Becanada Ontario, ,  
 
14, Report #1355124


Feb 09 2017
02:31 PM
Supposed publishers clearinghouse David whiteRoger bakerDorothy hart Kept congratulating me for winning, and loads of do you understand me OK Slidell Nationwide Author: Mammoth , Arizona Telemarketers: Supposed publishers clearinghouse Nationwide  
 
15, 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
 
 
16, Report #1354321


Feb 08 2017
03:34 PM
David A. Walker SR Energy Research Enable IPC Corp, Solrayo Inc. life long thieves have never produced a product SEC will one day put David Walker in jail Castaic, CA California
David A. Walker, Enable IPC Corp. Author: Huntsville, Alabama Business Consultants: SR Energy Research Castaic, CA, California
 
 
17, Report #1354641


Feb 07 2017
03:26 PM
David Gerrard single malt brisket from Seeking Millionnaire.com attemp to scam buy wanting to give money for my reno and have me sell jewellery for him New York, USA Internet
Author: laval, quebec, Alabama Unusual Rip-Off: David Gerrard Internet
 
 
18, Report #1353827


Feb 03 2017
12:14 PM
Cash Advance Inc. David CooperRobert Williams Payday loans Flordia Internet
Author: Camarillo, California District Attorneys Assistant DA: Cash Advance Inc. Internet
 
 
19, Report #1353526


Feb 02 2017
09:42 AM
david wayne gallemore III Litonia Georgia DAVID WAYNE GALLEMORE DAVID WAYNE GALLEMORE III DAVID M GALLEMOREDAVID WAYNE GALLEMORE DAVID GALLEMORE JUNIOR david wayne gallemore III has several legal judgments and proceedings against him due to his business ventures lithonia Georgia Author: MIAMI BEACH, Florida Department & Outlet Stores: david wayne gallemore III Litonia Georgia lithonia, Georgia  
 
20, 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  
 
21, Report #1353333


Feb 01 2017
12:13 PM
David M Schlachter Law office of David M Schlachter Misrepresentation Passaic New Jersey Author: Dumont, New Jersey Legal Services: David M Schlachter Passaic, New Jersey  
 
22, Report #1352952


Jan 30 2017
07:15 PM
McCluskey Chevrolet David Kane. Deceptive, erroneous, unfair and definitely unscrupulous sales tactics! Colerain Ohio Falling Apart? Author: Fairfield, Ohio Auto Dealers: McCluskey Chevrolet 9024 Colerain , Ohio  
 
23, 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  
 
24, Report #1352506


Jan 29 2017
09:35 PM
David Varrone, Mindset Merchants Business Success Alliance, Success for the Rest of Us, Secret Success Machine, David@successfortherestofus, Weston, Fl. LIES, DECEIT, ABUSE, MAJOR LOSSES!! Weston, Florida Nationwide Author: Davie, Florida Unusual Rip-Off: David Varrone, Mindset Merchants Nationwide  
 
25, Report #1352596


Jan 28 2017
07:47 PM
Vines Automotive / David Vines / Ordered three parts, received two, e-mails ignored, calls not returned. Bessemer Alabama Author: West Chester, Pennsylvania Auto Parts: Vines Automotive Bessemer, Alabama  
   
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