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  Date Title City, State  
 
1, Report #1308122


May 27 2016
02:04 PM
Sprint store moore Oklahoma Sprint@ E Systems management I returned a phone after 3 days was guaranteed a refund for the 400$ downpayment in may 2015.its been a year no refund nothing but a runaround. Moore Oklahoma Oklahoma Author: Shallotte, North Carolina Cellular Phone Companies: Sprint store moore Oklahoma  
 
2, Report #1307971


May 26 2016
06:35 PM
Sales-Associate Robert Bardley, Jennifer Bandera, Tony Richardson, Courtney Davis, Rosemary Campbell, Pearl West BOGUS MEDICARE LEADS McKinney Texas
newlead.org Author: South West, FL, Florida Insurance Companies: Sales-Associate McKinney, Texas
 
 
3, Report #1307874


May 26 2016
11:36 AM
Mere Images Photography , Rosemary Anthony Rosemary Anthony, The art of Imagery photography, Rosemary Bakhtar, THIS PHOTOGRAPHER IS A THIEF, TAKES 100% FUNDS UPFRONT AND FAILS TO DELIVER ALL IN THE CONTRACT. Westlake Village California
Author: Simi Valley, California Photography: Mere Images Photography , Rosemary Anthony Westlake Village, California
 
 
4, Report #1307722


May 25 2016
04:21 PM
Perry Excavating Aperry Inc, Amber Perry, Tony Perry Very poor business practice, install used parts, never complete on time Camby Indiana Author: Mooresville, Indiana Building Services: Perry Excavating Camby, Indiana  
 
5, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
6, Report #1307144


May 23 2016
06:18 AM
Murray-Locane & Associates Murray-Locane & Associates, Tony Locane, Leah Scibetta, Shawn Murray -Royal Lepage Brokerage, Murray-Locane & Associates scam http://soldrlp.com/ SHAWN MURRAY | shawn@soldrlp.com, Leah Scibetta | leahscibetta@gmail.com Tony Locane | tony@soldrlp.com Sa Watch out for these guys. Ancaster Ontario
murraylocane.com - updated bait and switch scam details Author: Toronto, Ontario Real Estate Services: Murray-Locane & Associates Ancaster, Ontario
 
 
7, Report #1307050


May 21 2016
09:12 PM
The Owens Investment Group LLC Anthony Scammer Alert Birmingham Alabama Author: Mc Calla, Alabama Realtors: The Owens Investment Group LLC Birmingham, Alabama  
 
8, Report #1306828


May 20 2016
02:48 PM
VML CUSTOM CASES, Tony H. Banares, Tony B., vmlcustomcases@yahoo.com RIP OFF, No Comunication, Takes money and does not deliver, Blocks phone numbers and runs with your money Huntington Beach California
Author: los angeles, California Internet Fraud: VML CUSTOM CASES (Tony H. Banares) Huntington Beach, California
 
 
9, Report #1306802


May 20 2016
01:41 PM
Glitek Tony Le Fraud and ripoff - they sell a defective board then send you a return label. The item is sent to Parcel Zoom which is also owned by Tony Le - entrepreneur fraud- then they say they can't track it. In the meantime Glitek doesn't answer their phone so it is voicemail only and then doesn't reply to email either. Both companies are corrupt. Internet Author: Chicago, Illinois Toy Stores: Glitek Internet  
 
10, Report #1306762


May 20 2016
10:34 AM
Dent King / Sean Larry Sean Larry.David Moore of Port St. Lucie Florida Dent repair Longwood, Florida Florida Author: Longwood, Florida Auto Repair Service: Dent King / Sean Larry Nationwide  
 
11, Report #1306525


May 19 2016
09:48 AM
Bronx Audio- Tony KO Customs Hard working customers BEWARE!! Read FIRST! Bronx New York Author: PortChester , New York Auto Audio Electronics: Bronx Audio- Tony Bronx  
 
12, Report #1306500


May 19 2016
08:39 AM
Tony' South side tow (Tony) The owner Tony was paid $1400.00 in November of 2015 and six months later I still do not have my car after numerous calls,texts, visits, and the police involvement I still have no car Markham Illinois Author: country club hills, Illinois Auto Repair Service: Tony' South side tow Markham , Illinois  
 
13, Report #1306501


May 19 2016
08:07 AM
Anthony None Cresco capital capitalizes off the small guy Tifton, Ga Nationwide Author: Mt. Joy, Pennsylvania Truck Dealers: Cresco capital Nationwide  
 
14, Report #1306353


May 18 2016
01:27 PM
Sales-Associate, Jennifer Bandera,Tony Richardson,Rosemary Campbell,Robert Bradley,Courtney Davis,Pearl West They go through a lot of effort to make it look like a real deal, but it is a scam! McKinney Texas Author: Phoenix, Arizona Insurance Companies: Sales-Associate McKinney, Texas  
 
15, Report #1306283


May 18 2016
10:12 AM
National Moving Group Chris Paschal, ToddFrank Anthony Do NOT trust this company!! Boca Raton Florida Author: St. Petersburg, Florida Bait-and-Switch: National Moving Group Boca Raton, Florida  
 
16, Report #1306027


May 17 2016
10:17 AM
CIA Construction Anthony Long Steve Long Chris Long * FRAUDULENT COMPANY * No Shame Liars, and Crooks RONKONKOMA NY Author: Los Angeles, California Builders & Contractors: CIA Construction Nationwide  
 
17, Report #1305500


May 16 2016
10:28 AM
Jonathan Joseph Bergueiro Jonny Bravo, Jay Bravo, John Berg, Tony 2 Cocks, Jay Berg, Jonny Marvel Commodities Broker, Fraud, Trade, San Diego California
Author: San Diego, California Brokerage Companies: Jonathan Joseph Bergueiro San Diego, California
 
 
18, Report #1305531


May 14 2016
10:51 AM
Little Texas Auto Tony JonesTodd WatkinsAngie godinez MillerJoe MillerCharles Richmond WANT GIVE ME MY LAST PAYCHECK VERY GRIMY PEOPLE THAT ARE A COMPLETE RIP OFF A BUNCH OF (((REDACTED))) arlington
Author: Arlington, Texas Auto Dealers: Little Texas Auto
 
 
19, Report #1305443


May 13 2016
03:51 PM
American Sweepstakes Tony Brown Roy Carter I was contacted by Tony Brown and told I had won 3.5 million dollars, I was also sent an email with a copy of check attached along with a letter of congratulations. Las Vegas Nevada Author: Woodbury, Tennessee Telemarketers: American Sweepstakes Las Vegas, Nevada  
 
20, Report #1304914


May 11 2016
07:39 AM
Lender Dispute Resolution Tessy, Brain Boozer the second contact was from Jon Pacheco and Anthony Willems from LDR PROGRMA said that they could help me but needed 3,500 to get started and 150.00 for notary up front NEWPORT BEACH California Author: La Pine, Oregon Advertising / Deceptive: Lender Dispute Resolution NEWPORT BEACH, California  
 
21, Report #1304904


May 11 2016
07:23 AM
Anthony Adolino Painting Anthony Adolino SCAM ARTIST(CROOK) LIER cornwall New York Author: Monroe, New York Paint & Wallpaper: Anthony Adolino Painting cornwall, New York  
 
22, Report #1266951


May 08 2016
08:24 PM
Wyzal.com Pysith Seng & Anthony Wyzal.com Ripoff Me $5000 ++ (I've All Prove) Very Cunning Man wyzal.com & Vonzhang.com Nationwide
wyzal you can fine them: Author: New York, New York Animal Abuse: ORGANIZED CRIME: Wyzal.com Nationwide
 
 
23, Report #1302420


May 07 2016
03:18 PM
Anthony Fritts Amanda Thoroughman, Tony Fritts, A&A, A&A trees, yellow dump truck guy Deceptive, theif, unprofessional, guarantee is fake Braccent County Kentucky
Author: Willow, Kentucky Home Improvements: Anthony Fritts
 
 
24, Report #1289096


May 02 2016
09:25 PM
Kathleen Rejniak Kathleen Rita Rejniak, Kathy Rejniak Hateful, miserable sad person Fullerton California
Michael Anthony Rejniak stalking on Linkedin Author: newport beach, California Liars: Kathleen Rejniak Fulleton, California
 
 
25, Report #1302341


Apr 28 2016
08:05 AM
Truck and Moore Don't stand behind their work Augusta Georgia The same thing I tell everyone in your position. Author: hephzibah, Georgia Auto Warranty: Truck and Moore Augusta, Georgia  
   
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