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  Date Title City, State  
 
1, Report #1350893


Jan 19 2017
09:49 PM
Investors Consulting LLC Mark Dennis Anderson Erik Anderson Dennis Anderson Don't trust Dennis Anderson Atlanta Georgia
Mark Dennis AndersonMugshots.com ID: 65251310 Last Name: ANDERSON First Name: MARK Middle Name: DENNIS Gender: Male Race: Black DOB: (((REDACTED))) Hair Color: Black Eye Color: Brown Weight: 130 lb (59 kg) Author: Atlanta, Georgia Investment Brokers: Investors Consulting LLC Atlanta, Georgia
 
 
2, Report #1347647


Jan 18 2017
05:10 PM
MARK ANDERSON mmand19880@gmail.com RIPPOFF IN TRANSLATION SERVICES Internet Author: Quito, Pennsylvania Translators: MARK ANDERSON Internet  
 
3, Report #1350618


Jan 18 2017
10:30 AM
Anthony hagarty rachel mary keith zillow redfin harassing me making me sick playing with utitities causing me and child to vomit no proof because they leave no prints behind they are angry at me because i requested work to be done  in apt 1 and the building is as old as from 1925 pittsburgh Pennsylvania
Author: pittsburgh, Pennsylvania Home Owner Associations: Anthony hagarty pittsburgh, Pennsylvania
 
 
4, Report #1350497


Jan 17 2017
06:57 PM
Finn anderson --abortionrx Scam artist in china!! Hong Kong / California Internet
Author: San Antonio, Texas Emergency Services: Finn anderson --abortionrx Internet
 
 
5, Report #1347222


Jan 17 2017
06:12 PM
Anthony William Fehrennbacher Tony Fehrenbacher Suspect in Theft, No Trespassing Order MO 16-992 Manhattan Illinois Author: Versailles, Missouri Questionable Activities: Anthony William Fehrennbacher Manhattan, Illinois  
 
6, Report #1350206


Jan 16 2017
12:14 PM
KJA's Corner Store , Kenneth and Carole Anthony, SELLS ITEMS IT DOESN'T HAVE -FRAUDULENT SALES Orlando Florida Author: Rockford, Illinois Unusual Rip-Off: KJA's Corner Store Orlando, Florida  
 
7, Report #1350163


Jan 16 2017
09:57 AM
FLA Contractors Frankie Anderson Gave warranty and won't stand behind it. Clearwater South Carolina Author: York , South Carolina Heating, Cooling & Ventilation: FLA Contractors Clearwater , South Carolina  
 
8, Report #1349765


Jan 14 2017
06:59 AM
Anthony Derjaques Seyechelles Barrister ROGUE LAWYER STOLE 3MILLION EUROS Victoria MAHE Author: geneva, Alabama Attorneys & Legal Services: Anthony Derjaques Victoria,  
 
9, Report #1349660


Jan 13 2017
12:59 PM
My Crisis Gear Offered a junky flashlight, National Self Reliance Assoc. membership Allen Texas
Author: Crystal River, Florida Bait-and-Switch: My Crisis Gear Allen, Texas
 
 
10, Report #1349430


Jan 12 2017
02:27 PM
Anthony Tejada Overcharged me in interest with financing a motorcycle from them and Oak Rock Financial Oxnard California Author: Oxnard, California Financial Services: Anthony Tejada Oxnard, California  
 
11, Report #1349373


Jan 12 2017
10:38 AM
Anthony Bernard Tree Removal Con artist Denver Colorado Author: Arvada, Colorado Landscape Companies: Anthony Bernard Tree Removal Denver, Colorado  
 
12, Report #1349104


Jan 11 2017
09:26 AM
Mira Vie Eye Serum/Skin Cream WARNING: Bait and switch/ info stealing scam skin care company. unforseen charges to your card from a company i never heard of before! PO box in california Internet Author: Anderson, Indiana Unusual Rip-Off: Mira Vie Eye Serum/Skin Cream Internet  
 
13, Report #1349059


Jan 10 2017
11:04 PM
David Ortiz David A Ortiz, David Anthony Ortiz, Desert Eagles Nest Never made good on any promises Scottsdale Arizona Author: Artesia, New Mexico Carpet & Tile Installers: David Ortiz Scottsdale, Arizona  
 
14, Report #1348421


Jan 09 2017
01:28 PM
Mark Anthony Owenby- Provided falsified bank documents to show he is a HNWI Griffin Georgia  Author: Texas Financial Services: Mark Anthony Owenby Griffin, Georgia  
 
15, Report #1348380


Jan 08 2017
10:13 AM
NETWORK ONE Anthony O'connellApple DussadeeNetwork one online servicesTony O'connellhttps://ie.linkedin.com/in/tonyoconnell friendly until received payment, after receiving payment, disappeared and relocated with complete Family Bangkok and Dublin Internet Author: Berlin, Other Computer Classes: NETWORK ONE Internet  
 
16, Report #1348299


Jan 07 2017
07:31 PM
Kerns and Assoc Jeannie Kerns Jeannie is nice, but should not be in business Atlanta Nationwide You all have no Clue Author: Atlanta, Georgia Credit & Debt Services: Kerns and Assoc Jeannie Nationwide  
 
17, Report #1348278


Jan 07 2017
12:16 PM
Pro Biz Services Greg Noe The company is unethical and doesn't pay its bills Anderson Ohio Author: Cincinnati, Ohio Business Consulting: Pro Biz Services Anderson, Ohio  
 
18, Report #1347566


Jan 04 2017
10:46 AM
Garth Gunderson Nash GundersonGarth Nash GundersonA J Lee (sp?)Anthony James Lee (sp?) Timeshare Scam, Con Artist, Extreme Player Nationwide Author: Hawaii Resorts: Garth Gunderson Nationwide  
 
19, Report #1347220


Jan 02 2017
09:17 PM
Cash Advance Inc Hilary DawsonTracy Anderson I received an email from these people saying I owed 1352.76 dollars and if I didn't contact them and settle with them they would file suit against me in court. I have never heard from them before yet they gave a date of March 8 2015 that they have tried to contact me from. That was almost 2 years ago and they are just now threading to file suit. Well just let them file. Author: Deville, Louisiana Unusual Rip-Off: Cash Advance Inc  
 
20, Report #1347124


Jan 02 2017
02:10 PM
Frank Anthony Swimwear Frank Anthony Shorts Broke promise to replace defective item Catharines Ontario Author: Kill Devil Hills, North Carolina Clothing Stores: Frank Anthony Swimwear Catharines, Ontario  
 
21, Report #1346959


Jan 01 2017
10:20 AM
Nutrafit LLC @ 4326 Scatterfield Rd. Ste. 316, Anderson, IN. 46013 THOU SHALT NOT STEAL Anderson, IN Internet Author: Effort, Pennsylvania Weightloss Programs: Nutrafit in Indiana Nationwide  
 
22, Report #1342713


Dec 29 2016
02:30 PM
ASC..Morris Anderson threats to arrest me for fraud, deception, etc for an outstanding loan that I don't know about Florida Internet Don't send money - it's a scam Author: derby, Kansas Collection Agency's: ASC..Morris Anderson Internet  
 
23, Report #1346103


Dec 28 2016
08:31 AM
Bohall Australian Cattle Dogs Tammy Bohall Hip Dysplasia Backyard Breeder Anderson Indiana
Stop lying and harassing me! Author: Frankfort, Indiana Dog Breeders: Bohall Australian Cattle Dogs Anderson, Indiana
 
 
24, Report #1345830


Dec 27 2016
06:27 AM
Anthony Calvin Marsh Complete rip off, took advantage of kindness Knoxville Tennessee Author: Knoxville, Tennessee Work at Home: Anthony Calvin Marsh Knoxville, Tennessee  
 
25, Report #1343304


Dec 26 2016
10:07 PM
Mark Anderson Sent additional money for translation services, expecting most of it be wire or sent back to a third party.
Initial date correction Author: East Elmhurst, New York Translators: Mark Anderson
 
   
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