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1, Report #1357638


Feb 22 2017
11:30 AM
Simmons First Bank Simmons BankSimmons Bank of Hot Springs Dishonest Simmons Bank Hot Springs Arkansas
Author: Bismarck , Arkansas Satellite Companies: Simmons First Bank Hot Springs , Arkansas
 
 
2, Report #1357196


Feb 21 2017
06:02 AM
Shane Dayman Shane Dayman, Liz Simmons, Shane, Elizabeth, Liz, Brad Dayman, Shane Bradly Dayman, Shane Brad, Brad Shane, Non-Payment of Wages, Harrassment, Sexual Harrassment, Non payment of taxes to CRA, Chase BC, Golden BC, Peace River, Edmonton AB, Nationwide Author: golden , Alabama Restaurants: Shane Dayman Nationwide  
 
3, Report #1357029


Feb 19 2017
11:49 AM
Simmons Manufacturing Co. LLC defective mattress supposedly not under warranty Aurora Colorado Author: PUEBLO, Colorado Manufacturers: Simmons Manufacturing Co. LLC Aurora, Colorado  
 
4, Report #1354555


Feb 07 2017
10:19 AM
montana muscle nathan and ex wife samantha wratislaw I paid for SUV..... then never received a title San Diego CA Montana Author: greeley, Colorado DMV - Department of Motor Vehicle: montana muscle stevensville, Montana  
 
5, Report #1350944


Jan 20 2017
01:01 PM
Shane Dayman, Liz Simmons Shane, Elizabeth, Liz, Mr.Rip Off, Con Artist Bavarian Haus ,Bruni Baun, In Chase BC will be next victim of Shane Dayman, and Elizabeth Simmons.. He is ready to ripoff the owners ,Bruni Baun, Chase British Columbia
Facts about the River Rock run out Author: Golden, British Columbia Restaurants: Shane Dayman, Liz Simmons Chase, British Columbia
 
 
6, Report #1349189


Jan 11 2017
01:53 PM
Recycling Revolution - Nathan Seskin, and employees Nathan Seskin - Please do not do any business with him or his company Nathan Does not Pay his bills on time. We have over 5K outstanding, 4 invoices at/over 90 days Boca Raton Florida
Author: Cincinnati, Ohio Trucking Companies: Recycling Revolution - Nathan Seskin, and employees Bpca Raton, Florida
 
 
7, Report #1348610


Jan 09 2017
11:54 AM
Appleby automotive group; Sara, Nathan Appleby Sold me a car that does not run. Will not return any phone calls or text messages. Are never at car lot. Stole my money from me. columbus Ohio Author: columbus, Ohio Auto Dealers: Appleby automotive group columbus, Ohio  
 
8, Report #1347325


Jan 03 2017
12:05 PM
Shane Dayman Shane Dayman, Elizabeth Simmons. Liza. Watch Shane;;; The Devil is coming ..... edmonton, Alberta EXPLAIN THIS Author: Golden, Alaska Restaurants: Shane Dayman edmonton, Alberta  
 
9, Report #1347174


Jan 02 2017
05:15 PM
Dav's Aussies, Nathan Ben, James Macin, Andrew Macan PUPPY SCAM Nationwide Author: Leander, Texas Internet Fraud: Dav's Aussies Nationwide  
 
10, Report #1346207


Dec 28 2016
01:16 PM
Continental cargo carriers Bradley Jay Simmons of Hyattsville MD 20782248-923-3250 and 972-694-4553 I received this email from a couple who was looking for good home for puppies they had. After initial text message, they wanted me to send $260.00 for shipping cost by money gram. I told them I will pay the carrier directly with my credit card and this is the email they sent. I discover same scam had been played to another person. Internet Author: Suffolk, Virginia Animal Services: Continental cargo carriers Internet  
 
11, Report #1343740


Dec 17 2016
09:12 AM
Nathan Cloud Nate Do Not do any business with Nathan Cloud Lahaina Maui Nationwide
Author: Kihei, Hawaii Sporting Goods: Nathan Cloud Nationwide
 
 
12, Report #1337982


Nov 14 2016
06:05 AM
CopyMyCommissions James Johnson, Kelly Simmons Took the last 7 dollars I had promised to give me something to make money online but only ripped me off Internet Author: Yuba City, California Computer Marketing Companies: CopyMyCommissions Internet  
 
13, Report #1334976


Nov 08 2016
11:32 AM
Nathan Silver; Nathan Silver Architects Scam, false identity London Internet Author: Unstated, Oregon Collection Agency's: Nathan Silver Internet  
 
14, Report #1331135


Oct 01 2016
07:01 PM
Pet Delivery Agency Roland, Peter Martin, James Nathan, Simon Frinkk-fake Breeder with a (404) 481-3663 number. Said they were the shipper for breeder of teacup poodles Mr. Simon Frinkk in Houston, TX. After I was asked to Moneygram the payment for the puppy they would give me a shipper number. I did and I received a PDA# to track the puppy. Once the payment was sent, the shipper Roland said I could track the puppy on there website. So I did, then one the puppy got to AZ. on route to LAX they needed $650.00 additional money for insurance that was not included by the seller Simon Frinkk. I told him I didn't have it and Roland said he would see if he could get the amount reduced. Called me back with a reduced price. I realized I was scammed when I asked them to refund my money. Have not heard from Pet delivery agency.com since. Breeder is in Houston. Shipping Co. In Dodge ctr, Minnesota, Texas
Author: Cumberland, Maryland Animal Services: Pet Delivery Agency Nationwide
 
 
15, Report #1328887


Sep 19 2016
06:18 AM
Complete Capital & Business Services, LLC Steve McKay, Nathan Blanco,Constance Harper, Dereck Cruz, Tom Moreno They say they buy your time share, but it is a scam. I lost $8800. Denver Colorado Author: Los Altos, California Unusual Rip-Off: Complete Capital & Business Services, LLC Denver, Colorado  
 
16, Report #1327980


Sep 13 2016
04:26 PM
Coast Management extorted $2,000.00 from me, they harassed me for 8 years of my life while living there, they ONLY picked on ME during the whole time i lived there and singled me out, i had to hire a lawyer to write the board of directors numerous letters to leave me alone, life was hell there, they harassed me so much that i ended up selling the property back in August of 2015, they monitored my life and business during the duration of me staying over there, the invented new rules every year to make my life impossible to live there, 3 homeowners ganged up on me and bullied me for the whole time that i was there: jen, jim and carlos and they worked with carolyn simmons the property manager who always believed them. Agoura Hills California Author: Los Angeles, California Property Management: Coast Management Agoura Hills, California  
 
17, Report #1324502


Aug 25 2016
06:51 AM
All Props Investment Mark Nathwani All Props Investment Mark Nathan SCAM SACAM STAY AWAY Florida Nationwide APOLOGIES TO MARK NATHWANI Author: orlando, Florida Real Estate Services: All Props Investment Nationwide  
 
18, Report #1320664


Aug 14 2016
04:05 PM
Matthew Nathan Lee, Nathan Lee Seemingly very kind college student ,or at least that's what he said, pretty helpful as well. But a THIEF!! Jacksonville Internet Author: Miami, Florida Air Travel: Matthew Nathan Lee Internet  
 
19, Report #1319238


Aug 08 2016
03:23 PM
TECHZONE247 INC NATHAN ID: 8028 Tech Support1-888-351-0767, also Tech name: Ethan Extn: 8018 Account Id: 107552 Responded to a White Box Microsoft Alert,Call this number or your hard drive would be Erased within 5 minutes. Bloomington Nationwide, Minnesota Author: Colo. Springs, Colorado Unusual Rip-Off: TECHZONE247 INC Nationwide  
 
20, Report #1319935


Jul 31 2016
09:28 PM
littlepuppiesonline Nathan bazler bought a puppy maltese, who was sick Mt. Vernon Ohio Author: Whitehall, Pennsylvania BBB Better Business Bureau: littlepuppiesonline Mt. Vernon, Ohio  
 
21, Report #1317875


Jul 20 2016
06:46 AM
NEB Basenjis Northeast Exotic Breeders Lisa Simmons No puppy after a year, refused refund and blocked all contact Hagaman NY Internet, New York Author: Bellmawr, New Jersey Dog Breeders: NEB Basenjis Internet  
 
22, Report #1317688


Jul 19 2016
09:13 AM
Florida Wildlife Adventure We had a very poor experience, This place is a SCAM! Punta Gorda Florida Author: burlington, Alabama Tourist Attractions: Florida Wildlife Adventure / OMM Outfitter Nathan Theriault Nationwide  
 
23, Report #1298616


Jul 15 2016
06:56 PM
Rick Simmons (((REDACTED))) HIRED US TO DO REPAIRS AND WON'T PAY! irvine California Author: SUN CITY, California Plumbing: Rick Simmons irvine, California  
 
24, Report #1316054


Jul 10 2016
10:31 AM
AFFORDABLE HOME MOVERS INC., NATHAN MASON, RYAN TAYLOR UNACCEPTABLE BUSINESS PRACTICES MARGATE Florida Author: DALLAS, Texas Moving Companies: AFFORDABLE HOME MOVERS INC. MARGATE, Florida  
 
25, Report #1308441


May 29 2016
07:50 PM
Justin Nathan Justin von Bayou Nathan, Nolimit Rottweilers, Louisiana Rottweilers,Nathan Dersa (associated phone number), Also Mike (or Michael) Goolsby of Haus Vom Goolsby Rottweilers I paid this breeder in Louisiana, to recieve a show quality 12 week old female rottweiler puppy, Instead i recieved an 8 month old female with severe leg and socialization issues from a whole other breeder in Mississippi. New Iberia Louisiana
Author: BUTLER, Pennsylvania Dog Breeders: Justin Nathan New Iberia, Louisiana
 
   
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