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  Date Title City, State  
 
1, Report #1350982


Jan 20 2017
02:32 PM
Thomas Lambert, Amour1477 sur match.com canada using a fake identity to pssibly scam St Eustache, Quebec,Canada Internet Author: laval, quebec, Alabama Liars: Thomas Lambert Internet  
 
2, 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
 
 
3, 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  
 
4, 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  
 
5, 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,  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, Report #1348667


Jan 09 2017
02:32 PM
Thomas C Barron Thomas Charles Barron III Thomas Barron Took Money from Retired Couple, will not return, did not finish work Kingwood Texas
Author: Kingwood, Texas Builders & Contractors: Thomas C Barron Kingwood, Texas
 
 
10, 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  
 
11, Report #1348448


Jan 08 2017
07:26 PM
Starlight Pharmeceuticals and Online Pharmacy. Peter and thomas What a joke. They are both a rip off and have numerous sites Be careful. Don't use Money Gram, Western Union or Any kind of money cards. Poland, Gdansk, and Cameroon Pennsylvania and Gdansk Poland, Africa, Internet Author: N. Fort Myers, Florida Pharmacies: Starlight Pharmecueticals and DIspatchmyordergr8,com. Internet  
 
12, 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  
 
13, Report #1348109


Jan 06 2017
02:09 PM
THOMAS W. BOEHNING Ebay christinab621 CHRISTINA BOEHNING used car sale rip off Used car rip-off warning Glastonbury Connecticut Author: Lake Geneva, Wisconsin Auto Dealers: THOMAS W. BOEHNING Glastonbury, CT,  
 
14, Report #1348044


Jan 06 2017
11:23 AM
Radius Global Radius Central Inc.(Thomas Moore HR ) Secret Shopper Research Miami Florida Author: Queens, New York Employment Services: Radius Global Miami, Florida  
 
15, Report #1347887


Jan 05 2017
03:52 PM
Liberty Generator/ Abel Thomas Gave a money- saving spiel to get $50 for a video with no explanation to it. Internet Author: Del Rio, Tennessee Bait-and-Switch: Liberty Generator Internet  
 
16, Report #1347723


Jan 04 2017
10:07 PM
Thomas Thompson World ecm False information, Terrible customer service, refuses help with additional costs Summerville Georgia Author: Norfolk, Nebraska Auto Parts: Thomas Thompson World ecm Summerville, Georgia  
 
17, Report #1347699


Jan 04 2017
06:53 PM
Richard Mcmillan LACPSD Thomas Process server Torrance California Author: Torrance, California ORGANIZED CRIME: Richard Mcmillan LACPSD California  
 
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 #1347343


Jan 03 2017
12:55 PM
CREDITMRI Chris Thomas In Florida This company didnt seem to be legit,I even asked for a manger to contact me after several of my cards and ID were requested to be sent over the web by Mr Chris Thomas in Florida. Nationwide
Sounds like a scam to me too - potential ID theft Author: Hampton, Virginia Credit Services: CREDITMRI Nationwide
 
 
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 #1346972


Jan 01 2017
10:23 AM
Sovereign International Pensions Services , Larry Grossman, Thomas Cleary,SMHPA, Swiss Metal Assets Ponzi Scheme, Illegal Liquidation of physically owned metals, theft of physically owned metals Palm Harbor Florida Author: Palatine Bridge, New York Unusual Rip-Off: Sovereign International Pensions Services Palm Harbor, Florida  
 
22, Report #1346522


Dec 29 2016
05:48 PM
Dadders properties/Housing Hub owners Joseph Collins & Thomas Gallagher Equity stripping/mortgage fraud grand theft of our boat other stolen property stole our home & our homes earned equity & committed fraud upon court in our civil case against them St paul Minnesota Author: Taylors Falls, Minnesota Homeowner Associations: Dadders properties/Housing Hub owners Joseph Collins & Thomas Gallagher St paul, Minnesota  
 
23, Report #1346105


Dec 28 2016
08:33 AM
Richard Kevin Thomas, Kevin Thomas DEADBEAT-DOES NOT HONOR HIS WORD-HIDES BEHIND A TELEPHONE-WEASEL Bowling Green Kentucky Author: Southhampton, New York Blabber Mouth: Richard Kevin Thomas, Kevin Thomas Bowling Green, Kentucky  
 
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 #1345717


Dec 26 2016
12:42 PM
Deep Space Apparel - Roland Anthony Strozier Pervert - Creep - Old Man - Crappy Apparel - Bad Business Owner Charleston South Carolina Author: Birmingham, Alabama Clothing Stores: Deep Space Apparel Internet  
   
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