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  Date Title City, State  
 
1, Report #1325368


Aug 30 2016
06:37 AM
Frank Anthony swimwear poor customer service,slow product delivery time, non existant product! Placed online order for 2 different types of men's bathing suits/shorts and one women's bathing suit. Both pairs of men's shorts arrived, women's suit never did. St Catherines Canada Author: Nashville, Tennessee Clothing Stores: Frank Anthony swimwear Internet  
 
2, Report #1325278


Aug 29 2016
03:29 PM
007 Bullion/AMGAMG Global Assets, Inc./Bank of Bullion/Gary D. Gruenberg Gold Coin Scam! Purchased 20 One .oz Gold Eagles by wire transfer. Only received 2 coins. Over two weeks now...no returned calls...no emails. THIS IS A SCAM. Reported them to the FBI and Aventura PD. Miami Florida Totally Denied Author: New Iberia, Louisiana Gold & Silver Investments: 007 Bullion Miami, Florida  
 
3, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
4, Report #1324177


Aug 23 2016
02:47 PM
Jason Anthony Full Name. Jason Anthony.Profession. An Attorney Inheritage/ next of kin scam.Togo Lome.
Author: Easton, Massachusetts Lawyers: Jason Anthony Internet
 
 
5, Report #1321603


Aug 16 2016
07:54 PM
Anthony Romee MY OPINION AS A BUSINESS OWNER IS THAT ANTHONY ROMEE IS A NASTY AND ABUSIVE DEADBEAT CUSTOMER Cape Coral Florida
LOOK AT THIS NERD. HE REMINDS ME OF THE KID IN SCHOOL THAT EVERYONE ALWAYS PICKED ON Author: Boca Raton, Florida Dead Beat Customers: Anthony Romee Cape Coral , Florida
 
 
6, Report #1322737


Aug 16 2016
06:56 AM
arcadeServices.biz Gary Harman Arcade Services - jukeboxgary is a RIPOFF Medford New Jersey Author: Bensalem, Pennsylvania Miscellaneous Electronics: arcadeServices.biz Medford, New Jersey  
 
7, Report #1320687


Aug 14 2016
04:08 PM
Anthony W. Sullivan Fraud and Scam, bad Criminal Attorney with Bad manners in Dayton, Ohio, Dayton Ohio Author: Dayton, Ohio Lawyers: Anthony W. Sullivan Dayton, Ohio  
 
8, Report #1321323


Aug 10 2016
01:30 PM
Gary J. Fernandez & Associates Law office full of crooks. Glen Ellyn Illinois Author: Chicago, Illinois Attorneys General: Gary J. Fernandez & Associates Glen Ellyn, Illinois  
 
9, Report #1321532


Aug 09 2016
10:25 AM
US Federal Grant Depy todd jones,fernado,gary Johnson,kelvin marshall they told me i was rewarded free grant money of 9,200 washington Nationwide Author: Waycross, Georgia Cult Organizations: US Federal Grant Depy Nationwide  
 
10, Report #1321145


Aug 07 2016
10:20 AM
Chicagoland Auto Exchange LLC /President at Paramount Parking / Global Exotic Imports/ Miami,Florida / Chicago Anthony Mango Chicagoland Auto Exchange LLCCompany NumberLC001423736StatusActiveIncorporation Date30 October 2014 (almost 2 years ago)Company TypeLimited Liability CompanyJurisdictionMissouri (US)Registered Address3135 Old Route 5 Unit 10C Anthony Mango of President at Paramount Parking / Global Exotic Imports/ Miami,Florida is a crook and a thief.  Chicago and Miami (maybe Davie Florida) Illinois, Florida and Missouri
Author: Del Ray Beach, Florida Auto Dealers: Chicagoland Auto Exchange LLC /President at Paramount Parking / Global Exotic Imports/ Miami,Florida / Chicago Chicago, Illinois
 
 
11, Report #1321032


Aug 06 2016
10:57 AM
Premier Subaru of Branford, CT Gary Cristiansen Incompetent, Rude, Unprofessional ZERO interest in customer service despite advertising brags! Branford Connecticut More LIES, ABUSE - and Poor spelling Author: Stamford, Connecticut Auto Dealer Repairs: Premier Subaru of Branford, CT Branford, Connecticut  
 
12, Report #1320907


Aug 05 2016
02:10 PM
Billmyre Enterprises Inc Gary Billmyre Fraud Builder naples Florida Author: naples, Florida Builders & Contractors: Billmyre Enterprises Inc naples, Florida  
 
13, Report #1320587


Aug 03 2016
10:10 PM
Wayne Lovence Anthony Bollers Took 6495.00 from me. Said he would get me funding Atlanta Georgia Author: Greenville, Rhode Island Loan Brokers: Wayne Lovence Georgia  
 
14, Report #1317477


Jul 30 2016
01:39 PM
Performance Marine Transporters GARY HAMBLIN He stole our deposit money. We can't get in touch with him at all. Before he received our money he was always available. Pompano Beach Florida Author: Tennessee Shipping Companies: Performance Marine Transporters Florida  
 
15, Report #1319642


Jul 29 2016
03:20 PM
nexusop scamming customers out of money to make company rich then take the sales money from contractors with unrealistic fees nobody knows Internet Author: gary, Indiana Credit Card Fraud: nexusop Internet  
 
16, Report #1319533


Jul 29 2016
06:59 AM
Gary N. Moore, General Contractors I entered into a contract to buy two cords of firewood, (256 cu. Ft) from Mr. Moore. He delivered only 108 cu ft and wanted payment for 256 cu ft. , New Jersey Author: Laurel Springs, , New Jersey Landscaping: Gary N. Moore Blackwood, , New Jersey  
 
17, Report #1319292


Jul 27 2016
05:51 PM
Atlanta Blue Jays Anthony Dye, Atlanta Blue Jays Baseball Owner took money for 16U season, provided only 50% season, kept all money Atlanta Georgia needed info Author: Roswell, Georgia Sports Teams & Clubs: Atlanta Blue Jays Atlanta, Georgia  
 
18, Report #1319221


Jul 27 2016
11:38 AM
mark anthony turner Amor de Cartagena by Mark Anthony Turner is a Fraud youngstown, ohio Internet Author: anonymous, Florida Modeling Agencies: mark anthony turner Internet  
 
19, Report #1319126


Jul 27 2016
06:06 AM
speedy cash usa online ethan, jerry,mark,mike anthony loan fraud with itunes cards 1135.00 stole. very convincing so dont do it outside atlanta Georgia Author: portland, Oregon Loans: speedy cash usa online Georgia  
 
20, Report #1318999


Jul 26 2016
12:10 PM
Anthony Morrison Adrian Morrison Ruthless Con Artist ! Madison mississippi Author: San Marcos, California Home Based Business: Anthony Morrison Internet  
 
21, Report #1288479


Jul 25 2016
03:49 PM
Annex Marketing/Karma Marketing Anthony Kuh Collen KuhVanessa Castaneda True Identity - Verifiable Author: Charleston , South Carolina Advertising / Deceptive: Annex Marketing/Karma Marketing Internet  
 
22, Report #1318678


Jul 25 2016
06:01 AM
Emily Thompson Blue Husky Production Boudior, Boudoir & Babes, Families Are Forever, GET Photography, GET Photography Retouch Artistry, GET Photography Boudoir, Happy Skies Photography, Red Bus, Gary Thompson, Kate H Reben Ruined My Wedding Day, Took My Cash and Ran, Lied About Using PayPal, Lied about Being in the Hospital North Carolina Nationwide
Author: Arlington, Texas Photography: Emily Thompson Blue Husky Production Nationwide
 
 
23, Report #1316414


Jul 22 2016
06:20 PM
Erie County Office of Children and Youth Gail Dyslewski,Carrie Luther,Megan Watt,Tiffany Neidelski,Kim Cavotto,Amy Jones,Anthony Vendetti,Deanna Heasley OCY stealing children, ignores the law Erie Pennsylvania Question Author: Erie, Pennsylvania Family Services: Erie County Office of Children and Youth Erie, Pennsylvania  
 
24, Report #1292791


Jul 21 2016
04:05 PM
All weather auto transport Anthony Amato Anthony Amato is a con man Florida Internet Author: Tampa, Florida Liars: All weather auto transport Internet  
 
25, Report #1318157


Jul 21 2016
02:10 PM
Hanna's Credit Repair, LLC- Gary Hanna, Manager Nerve Wracking Dillon South Carolina Author: Anonymous, North Carolina Credit & Debt Services: Hanna's Credit Repair, LLC Dillon, South Carolina  
   
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