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1, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
2, Report #1324177


Aug 23 2016
02:47 PM
Jason Anthony Full Name. Jason Anthony.Profession. An Attorney Inheritage/ next of kin scam.Togo Lome.
Author: Easton, Massachusetts Lawyers: Jason Anthony Internet
 
 
3, Report #1321603


Aug 16 2016
07:54 PM
Anthony Romee MY OPINION AS A BUSINESS OWNER IS THAT ANTHONY ROMEE IS A NASTY AND ABUSIVE DEADBEAT CUSTOMER Cape Coral Florida
LOOK AT THIS NERD. HE REMINDS ME OF THE KID IN SCHOOL THAT EVERYONE ALWAYS PICKED ON Author: Boca Raton, Florida Dead Beat Customers: Anthony Romee Cape Coral , Florida
 
 
4, Report #1322815


Aug 16 2016
12:03 PM
HCTRA EZ Tag Harris County Toll Road Authority Collections racket, scam, scheme, rip-off Houston Texas Author: Katy, Texas Toll-Booth Cashiers: HCTRA EZ Tag Houston, Texas  
 
5, Report #1320687


Aug 14 2016
04:08 PM
Anthony W. Sullivan Fraud and Scam, bad Criminal Attorney with Bad manners in Dayton, Ohio, Dayton Ohio Author: Dayton, Ohio Lawyers: Anthony W. Sullivan Dayton, Ohio  
 
6, Report #1321862


Aug 10 2016
11:23 PM
HCTRA & TXTAG Harris County Toll Road Authority Most unfriendly organization I have ever spoken with Houston Texas Author: League City, Texas Motor Vehicle: HCTRA & TXTAG Houston, Texas  
 
7, Report #1321505


Aug 09 2016
09:15 AM
kennesaw appliance repair Little Giant Consulting & Contracting Services; Terrence Harris FRAUD, Scams homeowner, appliance ownder into service call charges but doesn't sent reputable repair man knowing they get paid anyway kennesaw Georgia Author: Acworth, Georgia Appliances: kennesaw appliance repair kennesaw, Georgia  
 
8, Report #1321496


Aug 09 2016
08:41 AM
Little Giant Consulting & Contracting Services Terrence Harris (Owner) and Andrew (Partner) FRAUD!!! Scams consumers with service call, have no experience in appliance repair, they charge your card prior to getting to homeowner, knowing they make $$ for service call Kennesaw Georgia Author: Acworth, Georgia Appliances: Little Giant Consulting & Contracting Services Kennesaw, Georgia  
 
9, Report #1321145


Aug 07 2016
10:20 AM
Chicagoland Auto Exchange LLC /President at Paramount Parking / Global Exotic Imports/ Miami,Florida / Chicago Anthony Mango Chicagoland Auto Exchange LLCCompany NumberLC001423736StatusActiveIncorporation Date30 October 2014 (almost 2 years ago)Company TypeLimited Liability CompanyJurisdictionMissouri (US)Registered Address3135 Old Route 5 Unit 10C Anthony Mango of President at Paramount Parking / Global Exotic Imports/ Miami,Florida is a crook and a thief.  Chicago and Miami (maybe Davie Florida) Illinois, Florida and Missouri
Author: Del Ray Beach, Florida Auto Dealers: Chicagoland Auto Exchange LLC /President at Paramount Parking / Global Exotic Imports/ Miami,Florida / Chicago Chicago, Illinois
 
 
10, Report #1320587


Aug 03 2016
10:10 PM
Wayne Lovence Anthony Bollers Took 6495.00 from me. Said he would get me funding Atlanta Georgia Author: Greenville, Rhode Island Loan Brokers: Wayne Lovence Georgia  
 
11, Report #1316921


Jul 28 2016
03:41 PM
Greystone Finance Group Ryan Harris, Greystone Finance Group, Precise Investment Enterprises, Inc. LOAN MODIFICATION SCAMMERS, DECEPTIVE PRACTICES, STOLE MY MONEY, CON ARTISTS, FRAUDSTERS Beverly HIlls California
Giamatti. Author: La Puente, California Loan Modification: Greystone Finance Group Beverly HIlls, California
 
 
12, Report #1319463


Jul 28 2016
02:57 PM
NET DETECTIVE HARRIS DIGITAL PUBLISHING I HAVE BEEN SCAMMED Florida Author: Albemarle, North Carolina Personal Services: NET DETECTIVE HARRIS DIGITAL PUBLISHING Florida  
 
13, Report #1319292


Jul 27 2016
05:51 PM
Atlanta Blue Jays Anthony Dye, Atlanta Blue Jays Baseball Owner took money for 16U season, provided only 50% season, kept all money Atlanta Georgia needed info Author: Roswell, Georgia Sports Teams & Clubs: Atlanta Blue Jays Atlanta, Georgia  
 
14, Report #1319221


Jul 27 2016
11:38 AM
mark anthony turner Amor de Cartagena by Mark Anthony Turner is a Fraud youngstown, ohio Internet Author: anonymous, Florida Modeling Agencies: mark anthony turner Internet  
 
15, Report #1319126


Jul 27 2016
06:06 AM
speedy cash usa online ethan, jerry,mark,mike anthony loan fraud with itunes cards 1135.00 stole. very convincing so dont do it outside atlanta Georgia Author: portland, Oregon Loans: speedy cash usa online Georgia  
 
16, Report #1318999


Jul 26 2016
12:10 PM
Anthony Morrison Adrian Morrison Ruthless Con Artist ! Madison mississippi Author: San Marcos, California Home Based Business: Anthony Morrison Internet  
 
17, Report #1288479


Jul 25 2016
03:49 PM
Annex Marketing/Karma Marketing Anthony Kuh Collen KuhVanessa Castaneda True Identity - Verifiable Author: Charleston , South Carolina Advertising / Deceptive: Annex Marketing/Karma Marketing Internet  
 
18, Report #1282458


Jul 23 2016
11:55 AM
Oakland Resort Sales Doug Harris, Sally Webber and Menda Byrne Scam, Ripoff, Do NOT send them ANY money.... Troy and Daytona Beach Florida Michigan and Florida Author: West Des Moines, Iowa Telemarketers: Oakland Resort Sales Doug Harris, Sally Webber and Menda Byrne Troy, Michigan  
 
19, Report #1316414


Jul 22 2016
06:20 PM
Erie County Office of Children and Youth Gail Dyslewski,Carrie Luther,Megan Watt,Tiffany Neidelski,Kim Cavotto,Amy Jones,Anthony Vendetti,Deanna Heasley OCY stealing children, ignores the law Erie Pennsylvania Question Author: Erie, Pennsylvania Family Services: Erie County Office of Children and Youth Erie, Pennsylvania  
 
20, Report #1318266


Jul 22 2016
06:10 AM
Harris and Zide Harrasing Innocent people South Pasadena California Author: Stevenson Ranch, California Unusual Rip-Off: Harris and Zide South Pasadena, California  
 
21, Report #1292791


Jul 21 2016
04:05 PM
All weather auto transport Anthony Amato Anthony Amato is a con man Florida Internet Author: Tampa, Florida Liars: All weather auto transport Internet  
 
22, Report #1317354


Jul 17 2016
09:33 AM
Express credit auto Salesman anthony Ripoff Oklahoma City Oklahoma Author: Oklahoma City, Oklahoma Auto Dealers: Express credit auto Oklahoma City, Oklahoma  
 
23, Report #1271326


Jul 15 2016
05:23 PM
Anthony Zmaila RIP OFF! TOTAL SCAM! UNETHICAL AND EXCESSIVE BILLING! STAY AWAY! Las Vegas Nevada Author: Las Vegas , Nevada Lawyers: Anthony Zmaila Las Vegas, Nevada  
 
24, Report #1316880


Jul 14 2016
10:33 AM
Mark Anthony Roofing & Demolition Mark Anthony Bonilla Contracted with Mark, paid 1/2 $3800.00 with remainder @completion Ft Worth TX Texas Author: Ft Worth, Texas Roofing Companies: Mark Anthony roofing &demolition Ft Worth, Texas  
 
25, Report #1316873


Jul 14 2016
09:45 AM
Arnold Scott Harris, PC Continuous voice mail messages Chicago Internet Author: Chicago, Illinois Unusual Rip-Off: Arnold Scott Harris, PC Internet  
   
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