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  Date Title City, State  
1, Report #1334832

Oct 24 2016
09:04 PM
Transatlantic Shipping Anthony A Garrett, Tony Garrett Fictitious compnay sending bad checks New York New York Author: Franklin, Tennessee Shipping Companies: Transatlantic Shipping New York, New York  
2, Report #1334450

Oct 21 2016
06:52 PM
Idiot Realtor-Shawn Murray, Sales Representative , Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST. Ancaster, Hamilton, ON L9G 3K9 Agnieszka Murray Jackass Realtors - SHAWN MURRAY AND TONY LOCANE - Salesperson. Real Estate Agent selling homes in Ancaster, Binbrook, Burlington, Dundas, Glanbrook, Grimsby Agnieszka Murray Thieves and Fraudsters - SHAWN MURRAY, TONY LOCANE AND AGNIESZKA MURRAY are arranging shady 2nd mortgages where they make up expenses and fees at their whim Ancaster, Hamilton Ontario
Author: Hamilton, Ontario Realtors: Idiot Realtor-Shawn Murray, Sales Representative , Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST. Ancaster, Hamilton, ON L9G 3K9 Agnieszka Murray Ancaster, Hamilton, Ontario
3, Report #1334207

Oct 20 2016
12:57 PM
Los Angeles Corporate Challenge LACC, Anthony West, Dubb Records, Blo Drive, Lidia Silva Con Artist Anthony West Strikes Again, Do NOT fall for his lies Hollywood California Author: Los Angeles, California Nonprofit Organizations: Los Angeles Corporate Challenge Hollywood, California  
4, Report #1333841

Oct 18 2016
03:47 PM
Idiots Agnieszka Murray/ Shawn Murray / Tony Locane / murray locane and associates / Agnieszka Murray/ Shawn Murray / Tony Locane / murray locane and associates / / Idiots SHAWN MURRAY AND TONY LOCANESalesperson, Royal Lepage State Realty., Brokerage905-648-4451 Fraud and more Fraud/ Ancaster Ontario
Author: Ancaster and Hamilton, Ontario , Ontario Realtors: Idiots Agnieszka Murray/ Shawn Murray / Tony Locane / murray locane and associates / Ancaster , Ontario
5, Report #1333809

Oct 18 2016
01:51 PM
Transatlantic SL Anthony A GarrettJulie NelsonRyan Bennett FAKE COMPANY. FAKE TRAINING. FAKE POSITION NEW YORK Internet
Author: San diego, California Shipping Companies: Transatlantic SL Internet
6, Report #1333228

Oct 14 2016
05:02 PM
Great Directions Scott Moore Deceptive. Lack of integrity. Dangerous. Sydney. Melbourne. Nationwide Author: Sydney, Other Medical Personnel: Great Directions Nationwide  
7, Report #1332528

Oct 11 2016
06:08 AM - Jasen Baker? Emmet Moore Jason BakerEmmet Moore - - fake review scam with Emmet Moore EX-CON CALIFORNIA
Proof Emmett Moore and b12trader Fraud are scamming people Author: Roseville, Minnesota Financial Services: - Jasen Baker? Emmet Moore Internet
8, Report #1332337

Oct 09 2016
08:58 PM Anthony Patane, Deceptive Business Practices, Didnt get what we paid for New York , NY NY Author: Atlanta , Georgia Advertising / Deceptive: internet  
9, Report #1330168

Oct 09 2016
03:42 PM
anthony mango chicagoland auto exchange global exotic imports 312-307-1000 miami Missouri Author: richmondhill, New York Auto Dealers: anthony mango Missouri  
10, Report #1332316

Oct 09 2016
11:27 AM
Brummer development llc Anthony j brummer: Tony burmmer: Skipped out on payroll Ocala Florida Author: Ocala, Florida Home Improvements: Brummer development llc Ocala, Florida  
11, Report #1332144

Oct 07 2016
06:03 PM
EQUITY LIFESTYLE PROPERTIES GREENWOOD VILLAGE,NY KATHERYN KAYA PROPERTY MANAGER Home Owner, resident. My girlfriend stays with me when convienent. she is over 55. I recieved a letter from KATHRYN KARA The on site property manager. without warning see states that she knows that my girlfriend has been living here. since August 13th 2016. Greenwood Village is giving me 30 days from October 6th to evict her. and they claim that I owe $3,400.00 in fees for every day that she stayed with me. They are also threatening me that if I don't have her removed that they will seek to terminate my residency!! and take possesion of my house! I have always paid my common fees ($1062.00) per month. I owe no back payments or taxes Has anyone heard of anything so outrageous!! I am in the proccess of hiring an lawyer. This company and the people who work for it are liarsand scamers. If anyone has any suggestions I would love to hear from you. Tony (((REDACTED))) thanks CHICAGO New York Author: Manorville, New York Unusual Rip-Off: EQUITY LIFESTYLE PROPERTIES CHICAGO, New York  
12, Report #1332014

Oct 06 2016
09:32 PM
Denver Moore Denver B. Moore This private investigator is nothing but a thief!! He contract my employer SIA Investigations to handle a surveillance case in San Francisco, CA. We do require an up front deposit of $2,500.00 and Mr. Moore was informed of it. We started the surveillance on an individual and kept Mr. Moore informed by phone, email and full reports. Mr. Moore provided us with his credit card information and when we ran his card it had no sufficient funds in it. Mr. Moore signed a binding contract with SIA and never paid for our services. The first invoice was for 103 hours @ $50.00 per hour which amounted to $7,800.00. But due to the fact that he never made good on the deposit of $2,500.00 the total amount we are due is $10,300.00 plus returned bank fees for a total of over $11,000.00. He has a very bad reputation for getting paid by his customers and screwing the other companies that he subs out to. His experience, pass employment and credentials are fabricated and false. It's thieves like himself that make other private investigators look bad. DO NOT DO BUSINESS WITH HIM OR ANYONE AFFILIATED WITH HIM! Cape Coral, Florida Nationwide Author: Fresno, California Private Investigators: Denver Moore Nationwide  
13, Report #1331851

Oct 05 2016
10:48 PM
Jase Haber / Anthony Real estate scams. Con artist / real estate fraud Miami, FL / Philadelphia, PA Florida
You people are crazy.. Author: Philadelphia, Pennsylvania Realtors: Jase Haber / Anthony Real estate scams.
14, Report #1331455

Oct 03 2016
08:13 PM
Advent Product Development /Amy Gagliardi/Mark Anthony -senoir Marketing Agent they took $8000.00 els and threat me if i didn't send them more money that they were going to ruin my credit. can some one tell me about a lawyer that will handle my case. Pawley's Island South Carolina Author: Anaheim, California Emergency Services: Advent Product Dev Pawley's Island, South Carolina  
15, Report #1331313

Oct 03 2016
06:20 AM
Mark Anthony Baldwin Professional Remodeling Group Fraudulent Contractor- no license Norfolk Virginia Author: Virginia beach, Virginia Builders & Contractors: Mark Anthony Baldwin Norfolk, Virginia  
16, Report #1329205

Oct 02 2016
02:37 PM
Anthony Mitchell Montana Mitchell, Anthony Mitchell, Horsetree, Horsetree Financial Services LLC Oil and gas, financial services, investing, deal making Houston Texas Author: St. Louis, Missouri Financial Services: Anthony Mitchell Houston, Texas  
17, Report #1330787

Sep 29 2016
01:29 PM
Smart Startup: Rose Moore Human Resources/Training Manager, Lily Clark, Recruiter, Fred Brooks Head of Human Resources and Special Projects Sophisticated Employment Scam Preying on Project Manager Job Seekers! Training Process Masked As Build Up to Unethical and Fraudulent Transaction That Leaves Unsuspecting Liable for Debt and Possibly Money Laundering! Beware!!! Los Angeles California based in Hong Kong Author: Everett, Washington Credit Card Fraud: Smart Startup Los Angeles, CA  
18, Report #1328300

Sep 28 2016
09:32 PM
The Scary Closet aka Mark S. Anthony Scary Closet, Nightmare Puppets, Mark Anthony, Horror Dolls, Counterfeit, Fraud, Scam, Annabelle, Jigsaw, Pennywise, Conjuring, Goosebumps, Los Angeles California Author: Orlando, Florida On-Line Business: The Scary Closet Los Angeles, California  
19, Report #1215499

Sep 28 2016
03:16 PM
Anthony Azar Tony Azar Calls himself an investor, costing others money, making fake websites to deface companies that release him from jobs for noncompliance and breach of contract. Melbourne, Florida Nationwide George CLINTON ...CON ARTIST Trash Author: Lancaster, California Modeling & Talent Agencies: Anthony Azar Nationwide  
20, Report #1330607

Sep 28 2016
12:53 PM
Tony milo Coffee Machine business Con man! Long Island New York Author: Buckley, Washington Vending Machine Companies: Tony milo Long Island, New York  
21, Report #1330071

Sep 27 2016
06:49 AM
Credit Restoration USa CRUSUSA, Jerry Anthony Synder, Andy Synder, Twine English, Yuntwine English, Demetrius English, Yde Advisory Services Inc, Yde Forex LLC, Bag LaFamilia Records Inc, Deirdre Knight, Amy Adams, Krystal La'Brittany Jefferson, Club 800, Represent your city bi Organized crime in credit repair will run off with your money Gulport Mississippi
Author: Jacksonville, Florida Credit Services: Credit Restoration USa Gulport, Mississippi
22, Report #1330244

Sep 26 2016
04:19 PM
Tony Neeley Airtime Heating and Cooling Bluffdale Scammed and Ripped Me Off and Now I Have To File Bankruptcy. Please Help Me. Tony Neeley put an HVAC system in my house that was broken and charged me as if it was new. He won't fix it or help me or even call me back. He just took my money and ran. bluffdale Utah Author: Utah Electrical Services: Tony Neeley Airtime Heating and Cooling Bluffdale bluffdale, Utah  
23, Report #1173162

Sep 26 2016
12:22 PM
Mirabella Motors Verified TRUSTED Business REVIEW: Customer Satisfaction Commitment: Mirabella Motors makes every effort to assist their clients in not only achieving every automotive purchasing goal they may have but to exceed those goals whenever possible. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Mirabella Motors pledges to always resolve any issues: feel safe, confident & secure when doing business with Mirabella Motors recognized by Ripoff Report Verified™ as a safe business service.
FALSE ALLEGATIONS by former employee Author: tarpon springs, Florida Auto Dealers: Mirabella Motors RECOMMENDED Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Mirabella Motors, founded on trust, integrity, and respect. Mirabella Motors is proud to offer special values in their sales and business practices. Mirabella Motors, best prices, quality vehicles and trust. Tampa Bay area. Mirabella Motors specializes in high end and luxury vehicles. Tampa, Florida
24, Report #1329671

Sep 22 2016
10:31 PM
Mike Fernandez mike anthony fernandez cheat, liar, threats, harrassment, fontana California Author: California Real Estate Investing: Mike Fernandez fontana, California  
25, Report #1329361

Sep 21 2016
09:39 AM
Cash loan usa Frank Harris Charles moore They sent money to my account asked me to money gram back which I did and now saying they didn't recieve their money which was taking out of my account Internet Author: Chepachet, Rhode Island Banks: Cash loan usa Internet  
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