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  Date Title City, State  
 
1, Report #1341145


Dec 03 2016
10:13 AM
Paul Besancon AKA ironman global, tony stark, jack Bauer, Pete Besancon Paul Besancon is not currently a licensed CPA - Do not Trust him with your money Nationwide Author: round hill, Nevada Financial Services: Paul Besancon Nationwide  
 
2, Report #1340657


Nov 30 2016
02:46 PM
Cash America Tony Jackson, Steven Hall, Frank Hamelton United States District Court arrest warrant from Cash America Internet Author: Memphis, Tennessee Cash Services: Cash America Internet  
 
3, Report #1340489


Nov 29 2016
03:05 PM
Denise Betts Moore Denise MooreTrinity Consulting Scam and Rip-Off Artist Nationwide Adding more info... Author: Charleston, South Carolina Nonprofit Organizations: Denise Betts Moore Nationwide  
 
4, Report #1340469


Nov 29 2016
02:26 PM
Telephone Physique Sherrie Anthony Mystery Shopper We Are Virginia Nationwide Author: tondo, Alabama Cash Services: Telephone Physique Nationwide  
 
5, Report #1340270


Nov 29 2016
10:17 AM
Cortez Moore Anthony Cortez Moore STAY AWAY!! TEXAS Internet Author: Florida Financial Services: Cortez Moore Internet  
 
6, Report #1340371


Nov 29 2016
08:57 AM
Sandy Sansing Chevrolet Tony Coogle, Kelly Manning Poor Customer Satisfaction, lack of integrity on part of dealership Pensacola Florida Author: Gulf Breeze, Florida Auto Dealers: Sandy Sansing Chevrolet Pensacola, Florida  
 
7, Report #1340173


Nov 28 2016
09:47 AM
Magic Tracks (as seen on TV) Same complaint as other lady but when I reached someone through the ordering dept to cancel my $62 purchase that should have been $30, a man named Anthony was rude, laughed at me when I was explaining my order.  Internet Author: Denton, Texas Toy Stores: Magic Tracks (as seen on TV) Internet  
 
8, Report #1339820


Nov 25 2016
02:33 PM
Grand View Resort Las Vegas, NV / Eldorado Resort Corp. Wow, I was played by Ken Moore and his accomplices. Now I know why they did not allow me to have my cell phone out, I was sure going to google the timeshare, just like I did once I walked out of there, and to my surprise all these scams and fraud re grandview Las Vegas Resort Timeshare Eldorado Las Vegas Nevada Author: san leandro, California Resorts: Grand View Resort Las Vegas, NV / Eldorado Resort Corp. Las Vegas, Nevada  
 
9, Report #1338793


Nov 18 2016
02:27 PM
Anthony Adolino Handyman Hudson valley Newburgh ny New York Author: Suffern, New York Home Improvements: Anthony Adolino Newburgh ny , New York  
 
10, Report #1338126


Nov 14 2016
06:40 PM
West Coast Leads - Jared Anthony / Ryan Brandt / Aged Data Center SCAM!! They sold solar leads to our company that didn't meet the criteria or were absolutely fake. Newport Beach California Author: Irvine, California Advertising / Deceptive: West Coast Leads Newport Beach, California  
 
11, Report #1335161


Nov 08 2016
12:22 PM
Anthony Fehrenbacher, Jackie Weber Fehrenbacher Tony Fehrenbacher Rip Off Artist Steals House from Senior Citizen Father Manhattan Author: Manhattan, Illinois Unusual Rip-Off: Anthony Fehrenbacher, Jackie Weber Fehrenbacher Manhattan, New York  
 
12, Report #1337073


Nov 07 2016
09:01 PM
Bob Wutitdew Anthony Bruce Advertising Red Bull on your car with magnetic flyers Internet
Author: Midlothian, Virginia Internet Fraud: Bob Wutitdew Internet
 
 
13, Report #1336489


Nov 03 2016
07:58 PM
MINI SEARCH LLC, ProvenPowersports.com, and Ashish Rashmikant Bhatt; INTERNET SCAM. ProvenPowersports.com and MINI SEARCH LLC is an internet scam BY Ashish Rashmikant Bhatt. It collects money through PayPal service for products they cannot deliver. It uses the website ProvenPowersports.com to falsely advertise products and solicit credit card numbers on line. Ashish Rashmikant Bhatt has also filed an SEC Form D to attract investors and may be under investigation for fraud. Coram New York Author: Moore Haven, Florida Credit Card Fraud: Mini Search LLC Coram, New York  
 
14, Report #1336372


Nov 03 2016
08:43 AM
Sales Associates, Robert Bradley, Jennifer Bandera, Tony Richardson These people run an elaborate con to steal money from sales people who are trying to buy appointments McKinney Texas Author: Delray Beach, Florida Internet Fraud: Sales Associates McKinney, Texas  
 
15, Report #1335804


Oct 31 2016
06:30 AM
Frank Anthony Frank Anthony SwimwearFrank Anthony Shorts Order never received. No reply to e-mails. Phone number can't be placed Internet Author: Alabama tempdir: Frank Anthony Internet  
 
16, Report #1335346


Oct 27 2016
12:56 PM
Tire CLub Tony lama location DO NOT GO HERE!!!  El Paso Texas Author: EL PASO , Texas Auto Tire shops: Tire Club El Paso, Texas  
 
17, Report #1335313


Oct 27 2016
10:10 AM
Kourosh Maddahi, DDS Anthony the receptionist this scumbag is rude condescending and pompous Beverly HIlls Internet Author: Encino, California Dental Services: Kourosh Maddahi, DDS Internet  
 
18, 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  
 
19, 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 shawn@soldrlp.com Agnieszka Murray Jackass Realtors - SHAWN MURRAY AND TONY LOCANE - Salesperson. Real Estate Agent selling homes in Ancaster, Binbrook, Burlington, Dundas, Glanbrook, Grimsby shawn@soldrlp.com 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 shawn@soldrlp.com Agnieszka Murray Ancaster, Hamilton, Ontario
 
 
20, 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  
 
21, Report #1333841


Oct 18 2016
03:47 PM
Idiots Agnieszka Murray/ Shawn Murray / Tony Locane / murray locane and associates / soldrlp.com Agnieszka Murray/ Shawn Murray / Tony Locane / murray locane and associates / soldrlp.com / 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 / soldrlp.com Ancaster , Ontario
 
 
22, 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
 
 
23, 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  
 
24, Report #1332528


Oct 11 2016
06:08 AM
B12trader.com - Jasen Baker? Emmet Moore Jason BakerEmmet Moore - TradingSchools.org - b12trader.com/ B12Trader.com fake review scam with TradingSchools.org Emmet Moore EX-CON CALIFORNIA
Proof Emmett Moore and b12trader Fraud are scamming people Author: Roseville, Minnesota Financial Services: B12trader.com - Jasen Baker? Emmet Moore Internet
 
 
25, Report #1332337


Oct 09 2016
08:58 PM
livetransfers.com Anthony Patane, LiveTransfers.com Deceptive Business Practices, Didnt get what we paid for New York , NY NY Current client or competitor? Author: Atlanta , Georgia Advertising / Deceptive: livetransfers.com internet  
   
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