Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1251649

Aug 29 2015
06:39 AM
David Scott Watkins CruiseCam International, Mobile Data Holdings Ltd., Hong Kong and Mobile Data Trust LLC, USVI Misrepresentations and fraud Ft. Lauderdale Florida Author: Miami, Florida Auto Audio Electronics: David Scott Watkins Ft. Lauderdale, Florida  
2, Report #1159101

Jul 02 2014
12:58 PM
David Scott Karen Beaman Authorized Signature of check from DuPont Community Credit Union David Andrew 825 Cartersville Hwy SE Rome GA 30161 well it was inan email for secret shoppers i sent my adress name and apt # Rome Georgia Author: Borger , Texas Websites: David Scott Internet  
3, Report #1150612

May 29 2014
12:42 PM
Corporate Funding & Investments LLC David Scott CRAIG SCOTT MAYBE? Craig sacott ? could of been david scott same last name ? He took $1,400 & said it would take 31 to 45 days to get mey business Funds. LAS VEGAS Nevada
Author: castro valley, California Financial Services: Corporate Funding & Investments LLC David Scott LAS VEGAS, Nevada
4, Report #1125776

Apr 18 2014
09:47 AM
reeves trucking David scott reeves fraud, non payment, non experienced company gardner Kansas The Truth Author: staten island, New York Places & Information: reeves trucking gardner, Kansas  
5, Report #1112830

Jan 04 2014
05:50 AM
Secret Shopper David Scott, Joshua Turner, Justin Pryor, Richard The scammers instructed me to cash a check for $2350 and take out $200 for my self, then pay $250 for the Western Union charges plus my transportation. According to them this would leave $1900 dollars to send to a Justin Pryor in Wiillougbhy Ohio. after the evaluation. I took the check to the bank and ask them if this check was legitimate and they told me it was a counterfeit check and they were going to keep it and turn over to the FBI. I can't believe I almost fell for their little scheme. Hill AFB Utah Author: Olivehurst, California United States Post Office: Secret Shopper Hill AFB, Utah  
6, Report #1104714

Dec 05 2013
05:15 PM
Dyman Associates Dyman Assocates, Paris, Tokyo, David, Scott EU wide warning against this boiler room, illegal investment company Paris France Author: Moscow, Ohio Investment Brokers: Dyman Associates Paris, Select State/Province  
7, Report #1102808

Nov 29 2013
01:42 PM
Official warning about Dyman Associates Dyman Associates Paris, Tokyo, Singapore, David Scott, The Financial Supervisory Authority of Norway warns against investment offers promoted by Dyman Associates Paris France Author: Moscow, Ohio Investment Brokers: Official warning about Dyman Associates Paris, Select State/Province  
8, Report #1086183

Sep 20 2013
06:33 PM
PJP Agency What a scam...David Scott of PJP Agency Melville New York Author: New York Liars: PJP Agency Select State/Province  
9, Report #1004771

Feb 19 2013
11:55 AM
Corporate Funding & Investments LLC David Scott Forex, Investments, CPN etc rip off. He will take your money and run. Las Vegas, Nevada Dave is hidding Author: , California Investment Brokers: Corporate Funding & Investments LLC Las Vegas, Nevada  
10, Report #873753

Apr 25 2012
02:21 PM
Bureau of Investigations & Litigation Department (Officer) David Scott - (Officer) John Edward These men keep calling me and send harrassing messages to my cell phone. They have threatened me with an arrest warrant to my home address or place of business. They said there was a Lawsuit filed aga unknown, Arizona Author: Glendale, Arizona Bad Check Writers: Bureau of Investigations & Litigation Department unknown, Arizona  
11, Report #849642

Mar 06 2012
03:19 PM
education online services eos, data resources group, laurie bishard, david scott anthony worked full-time 3 weeks, was not paid a dime!!!!!!!! Internet, Florida Author: clearwater, Florida Adult Career & Continuing Education: education online services Internet, Florida  
12, Report #660883

Nov 23 2011
03:07 PM
EBay Secret Shopper LLC David Scott Sent 2 Postal Money Orders totalling $1,910 ;was told to keep $200 in my bank and wire $ to another person Santa Clara, California ebay secret shopper Author: Hilton Head Island, South Carolina Work at Home Business: EBay Secret Shopper Santa Clara, California  
13, Report #731854

May 23 2011
12:01 PM
mystery shopper david scott individual requested I take money orders to a western union keep 200. send the rest to a person in the phillipines makati manila, Internet Those Money orders are FAKE, do NOT deposit them Author: pikeville, North Carolina Consumer Services: mystery shopper Internet  
14, Report #658279

Nov 07 2010
09:16 AM
CIL Central Investigations Litigations, David Scott, Alex Rodriguez They called my place of employment constantly and threathing to make me lose my job, closed down my job within 48 hours. Houston, Texas Very Old Scam, New Names Author: Houston, Texas Miscellaneous Companies: CIL Houston, Texas  
15, Report #437833

Mar 26 2009
08:53 AM
David Scott & Don Simone , Scotts Gararge These guys a couple of real hacks ruined my car, very inexperienced do not let this happen to you Johnston Rhode Island Author: Providence, Rhode Island Auto Mechanics: David Scott & Don Simone , Scotts Gararge Johnston, Rhode Island  
16, Report #417745

Feb 19 2009
10:21 PM
Sheridan West Animal Clinic, David Scott Bieber, Dr. BieberSheridan West Animal Clinic Dr Bieber UNFAIR BUSINESS PRACTICES Cooper City Florida Distorted view of the truth Author: Hollywood, Florida Veterinarian Services: Sheridan West Animal Clinic Dr Bieber Cooper City, Florida  
17, Report #230067

Jan 11 2007
09:10 PM
Australia, Elgardo, UK Lottery - Angela Bolton - David Scott ripoff email lottery scam London United Kingdom Author: North Fort Myers, Florida Door to Door Sales: Australia, Elgardo, UK Lottery - Angela Bolton - David Scott London,  
18, Report #100614

Aug 16 2004
11:32 PM
Keller Williams North Houston ripoff keller williams north houston david scott kelly mckenzie Houston Texas Owner/Broker Author: spring, Texas Liars: Keller Williams North Houston Houston, Texas  
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