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  Date Title City, State  
 
1, Report #1170797


Aug 19 2014
05:30 PM
Jagdish Goswami AKA Dr G Con Man Davis California
Author: Sacramento, California Nursing Homes: Jagdish Goswami Davis, California
 
 
2, Report #1169634


Aug 13 2014
04:03 PM
Kimberly Davis NSBAR North Shore Barrington Association of Realtors price fixing monopoly Northbrook, Illinois Author: CHICAGO, Illinois Real Estate Services: Kimberly Davis Nationwide  
 
3, Report #1169596


Aug 13 2014
02:47 PM
a2z Development Center an Amazon Company, Amber Mosely, Regina Lucas, Emily Davis, Bryan Reyes To good to be true offer of employment Morristown New Jersey Author: Mc Cleary, Washington Miscellaneous Electronics: a2z Development Center Morristown, New Jersey  
 
4, Report #1169449


Aug 13 2014
06:11 AM
Move Ahead Media Tony Hooton Move Ahead Media Pty Ltd CON SEO COMPANY - STAY AWAY - THEY TAKE YOUR MONEY AND THEN DISAPPEAR London, Thailand, Australia Internet
Author: London, Alabama Advertising Agencies: Move Ahead Media Internet
 
 
5, Report #1169295


Aug 12 2014
12:16 PM
Bluegreen Time Share FRAUD & SCAM LIES AND MORE LIES Boca Raton, FL Nationwide Author: Davis Junction, Illinois Timeshare Rentals: Bluegreen Time Share Nationwide  
 
6, Report #1168931


Aug 11 2014
08:16 AM
Tony's Concrete Service, LLC Tony TomasinoMary Beth Tomasino Two years after starting, Aug. 2012, they have still not returned to finish the work Franklin Wisconsin
Author: Franklin, Wisconsin Home Improvements: Tony's Concrete Service, LLC Franklin, Wisconsin
 
 
7, Report #1168648


Aug 09 2014
11:52 AM
sundownfinancal tony sara marlie they had asked for 1700 for insurance and they were to send 25000 to my bank account which never happened Sarnia Ontario Canada Author: regina, Saskatchewan Financial Services: sundownfinancal Sarnia, Ontario  
 
8, Report #1168051


Aug 07 2014
07:49 AM
Valred Properties Oscar Davis Steal your money Orange Texas Author: Alabama Unusual Rip-Off: Valred Properties Nationwide  
 
9, Report #1167824


Aug 06 2014
11:32 AM
Herb Davis Law Office Stole my money!!!!!!! Los Angeles California Author: Myrtle Beach, South Carolina Credit & Debt Services: Herb Davis Law Office Los Angeles, California  
 
10, Report #1167584


Aug 05 2014
02:03 PM
Lewis & Wilson Construction Anthony Tony Wilson The Worst Experience EVER with a Contractor Monroe Louisiana Author: Simsboro, Louisiana Home Improvements: Lewis & Wilson Construction Monroe, Louisiana  
 
11, Report #1167507


Aug 05 2014
10:07 AM
ACS INC JOHN DAVIS A man by the name John Davis continues to call me and left a voice mail..stating to call them because i was approved for a loan. I retunred numerous calls stated I am not interested in their business and plese stop calling me.. I was then followed by emails of a lawsuit of fraud.. I never received a check via my account or paper check.. On one occassion i called and they answered the line by saying An Attorneys office Internet Author: chapel hill, North Carolina Unusual Rip-Off: ACS INC Internet  
 
12, Report #1167421


Aug 05 2014
06:07 AM
RELOGULF in Dubai Phil Davis Service not delivered for a year!Can't access my goods in Relogulf warehouse! Dubai United Arab Emirates Internet Author: MELBOURNE VICTORIA, Alabama Moving Companies: RELOGULF in Dubai Internet  
 
13, Report #1167394


Aug 04 2014
10:59 PM
Tony's Concrete Service LLC Tony Tomasino, Mary Beth Tomasino HAPPY ANNIVERSARY TO ME, Two Years and the job is still not done, Started August 2012 Franklin Wisconsin
Author: Franklin, Wisconsin Home Improvements: Tony's Concrete Service LLC Franklin, Wisconsin
 
 
14, Report #1167299


Aug 04 2014
02:59 PM
Recol Aluminum Tony Requejo Project never passed permitting and Tony would not fix it Miami Gardens Florida Author: boynton beach, Florida Builders & Contractors: Recol Aluminum Miami Gardens, Florida  
 
15, Report #1167250


Aug 04 2014
12:55 PM
Sunrise Down Finical tony approved,needed 900 for insurance fee,sent it no money or refund toronto Internet Author: Brandon, Alabama Financial Services: Sunrise Down Finical Internet  
 
16, Report #1167123


Aug 03 2014
08:34 PM
Lemax-Spookytown.com Joe Davis Unsure of credible website, unprofessional, did not honor shipment of limited purchased product Internet Author: Central Point, Oregon Questionable Activities: Lemax-Spookytown.com Internet  
 
17, Report #1166600


Aug 01 2014
06:14 AM
Frank Davis Suntrust financial debt collection Boynton beach Florida Author: silver spring, Maryland Collection Agencies: Frank Davis Internet  
 
18, Report #1166234


Jul 30 2014
04:47 PM
tony braz done right automotive tony braz sold motorcycle with blow engine palm bay Florida Author: burlington, Connecticut Auto Dealers: tony braz done right automotive palm bay, Select State/Province  
 
19, Report #1166174


Jul 30 2014
01:36 PM
New England Surveillance Specialists, Inc ,Brian K. Davis Brian K. Davis defrauds clients and job applicants, his company is a criminal enterprise Ipswich Massachusetts Author: Massachusetts Private Investigators: New England Surveillance Specialists, Inc Ipswich , Massachusetts  
 
20, Report #1165956


Jul 29 2014
06:41 PM
Automotive Electronic Solutions 1554 Davis Creek CourtJacksonville, FL 32256Main 1-888-593-2261Fax (904) 680-5119 SWITCH AND BATE JACKSONVILLE Florida Author: Alabama Auto Parts: Automotive Electronic Solutions JACKSONVILLE , Florida  
 
21, Report #1165857


Jul 29 2014
01:37 PM
Super Autos Miami, Tony Tejera-Finance Manager and RenĂ©e Diaz-Owner Used Car nightmare with lies and smiles taking advantage of good hard working people! Doral Florida Author: miami, Florida Auto Dealers: Super Autos Miami Doral, Florida  
 
22, Report #1165838


Jul 29 2014
11:52 AM
Global 1 Entertainment Pyramid Scheme Infinity 2 Global Pyramid Scheme, I2G, Infinity Casino, Rick Maike, Doyce Barnes, Dennis Dvorin, Faraday Hosseinpour, David Manning, Tony Adimey, Richard & Susan Anzalone, Gary Davis, Jason Syn, Juan & Jennifer Nolazco Fraudelent Pyramid and Recruitment scheme kentucky Nationwide Author: Newport Beach, California Casinos & Cardrooms: Global 1 Entertainment Pyramid Scheme Nationwide  
 
23, Report #1165766


Jul 29 2014
09:13 AM
Central Credit Services/Sallie Mae Mona Davis and her supervisor are ridiculously rude, BUT there was an upside to the convo Jacksonville Florida Author: Cincinnati, Ohio Collection Agencies: Central Credit Services/Sallie Mae Nationwide  
 
24, Report #154773


Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
 
25, Report #1164179


Jul 22 2014
05:19 PM
SKA BRENNER LLC Tony Dorn Wilton CT , Pyramid Scams Wilton Connecticut Author: Norwalk, Connecticut ORGANIZED CRIME: SKA BRENNER LLC Nationwide  
   
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