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  Date Title City, State  
 
1, Report #1342141


Dec 08 2016
03:00 PM
Tony Brummer Anthony Brummer, Anthony Joseph Brummer, Anthony J Brummer, Tony Brummer, B Square Roofing, Inc., Brummer Construction, Inc., Brummer Development, Rollmasters Manufacturing, BCI USA scam, fraud, theft Tony Brummer is my next door neighbor and I loaned him 7000.00 and he didnt pay me back ocala Florida Author: Ocala, Florida Loans: Tony Brummer ocala, Florida  
 
2, Report #1341955


Dec 07 2016
02:55 PM
Student Deby Agency /Anthony Zavala Rip off, fraud, theft San Diego California Author: Denver, Colorado Loans: Student Deby Agency San Diego, California  
 
3, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
4, Report #1341745


Dec 06 2016
03:01 PM
E Virtual services Anthony Hill, Anshul Choudly, April Hopkins, Job Stavinski. Lied to us, took money, and refused to do work Minnetonka Minnesota Author: york, Pennsylvania Internet Services: E Virtual services Minnetonka , Minnesota  
 
5, 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  
 
6, Report #1340270


Nov 29 2016
10:17 AM
Cortez Moore Anthony Cortez Moore STAY AWAY!! TEXAS Internet Author: Florida Financial Services: Cortez Moore Internet  
 
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 #1339674


Nov 24 2016
12:02 AM
Dr Harris Online Medical Payments Scam Do not send money Chula Vista California Author: New York, New York Drugstores: Dr Harris Online Chula Vista, California  
 
9, Report #1339412


Nov 22 2016
12:34 PM
Dr Harris Online This is a total ripp-off thinking your are buying pills, and the only thing shipped was a CD-ROM Chula Vista Internet or California Author: Witchata, Kansas Mail Order Services: Dr Harris Online Internet  
 
10, Report #1338902


Nov 19 2016
11:18 AM
harris county toll road authority hctra hctra violations - no common sense houston Texas Author: humble, Texas Toll Booth Cashiers: harris county toll road authority houston, Texas  
 
11, 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  
 
12, 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  
 
13, Report #1337947


Nov 13 2016
12:41 PM
HCTRA/EZ TAG Harris County my toll tag works in tarrant county and dallas why not harris? Houston Texas Author: Arlington, Texas Financial Services: HCTRA/EZ TAG Harris County Internet  
 
14, Report #1337731


Nov 11 2016
08:36 PM
John Harris Body Shop of Lexington Poor workmanship and then as an insult a manager called and threatened me on the phone. Lexington South Carolina
Author: LEXINGTON, South Carolina Body Work & Repair: John Harris Body Shop of Lexington Lexington, South Carolina
 
 
15, Report #1337520


Nov 10 2016
02:53 PM
Tim and Julie Harris Real Estate Coaching, Tim HarrisJulie Harris DON'T SIGN ANYTHING Las Vegas Nevada Author: Melbourne,, Florida Realtors: Tim and Julie Harris Real Estate Coaching Las Vegas , Nevada  
 
16, Report #1337442


Nov 10 2016
09:03 AM
(((REDACTED))) Sarasota, Fl (((REDACTED))) Harris Ave Sarasota, Fl Lemon of a House- Don't buy Sarasota Florida Author: sarasota , Florida Neighborhood Services: 4930 Harris Ave Sarasota, Fl Sarasota, Florida  
 
17, 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 FALSE REPORT Author: Manhattan, Illinois Unusual Rip-Off: Anthony Fehrenbacher, Jackie Weber Fehrenbacher Manhattan, New York  
 
18, 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
 
 
19, Report #1335837


Oct 31 2016
09:27 AM
Harris Silver and Sons Harris Silvers Scrap yard Place likes to price gouge for the area they are the only scrap dealers in Belvidere and they tell you if you go to Rockford you will spend more on gas even though they are 40 percent higher. Belvidere Illinois Author: Belvidere, Illinois tempdir: Harris Silver and Sons Nationwide  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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
 
 
25, Report #1332937


Oct 13 2016
06:24 AM
Publication Office ,Harris Connect LLC, I received a post card offering to update alumni information Chesapeake Virginia Author: High Point , North Carolina Corrupt Companies: Publication Office (Harris Connect LLC) Chesapeake, Virginia  
   
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