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  Date Title City, State  
 
1, Report #1350970


Jan 20 2017
01:46 PM
A-1 Remods Inc Justin B Hare, Gary Hare, A1 Remods Horrible Experience With A1 Remods Gary Hare and Justin Hare Wampum Pennsylvania
Author: New Castle, Pennsylvania Home Improvements: A-1 Remods Inc Wampum, Pennsylvania
 
 
2, Report #1350961


Jan 20 2017
01:44 PM
Day Pay Staffing False representation, false promises , and stealing money. Troy Michigan Author: Gary, Indiana Telemarketers: Day Pay Staffing Troy, Michigan  
 
3, 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
 
 
4, 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  
 
5, 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  
 
6, 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,  
 
7, 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  
 
8, 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  
 
9, 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  
 
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 #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  
 
12, Report #1348292


Jan 07 2017
07:23 PM
vipexperience.vegas gary cuff only359.com ultimateexperience.vegas 0nly299.com scammers different name same company las vegas Nevada Author: indianapolis, Indiana Casinos: vipexperience.vegas las vegas, Nevada  
 
13, Report #1348050


Jan 06 2017
12:21 PM
Auto Fix Paul Merrillville Indiana Author: Gary , Indiana Auto Repair Service: Auto Fix Merrillville, Indiana  
 
14, 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  
 
15, 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  
 
16, Report #1346265


Dec 28 2016
04:44 PM
Gary Bolis Gary Bolis Jr.Bolis PropertiesBolis Properties LPBolis Properties L.P. INVESTMENT PROMISE Berwyn Pennsylvania Author: New Jersey Investment Brokers: Gary Bolis Berwyn, Pennsylvania  
 
17, Report #1345923


Dec 27 2016
01:40 PM
Award notification commission Judging office & decisions center These people has sent me a letter with a fake check saying I won 2 .000.0000.000 Millon Dollar or I can cash out an receive a lump sum of 1,325,000,00 right now but I have to send them 12.99 in a cash check or money order Kansas city Kansas
Author: GARY, Indiana Attorney Generals: Award notification commission Kansas City, Kansas
 
 
18, 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  
 
19, Report #1345749


Dec 26 2016
03:15 PM
TEAMBAYS Alberto Reilly and Gary Welsford I place an order on December 16,2016 and still haven't receive it Alexandria Virginia
Author: OXFORD , Mississippi Liars: TEAMBAYS Alexandria, Virginia
 
 
20, Report #1345716


Dec 26 2016
01:01 PM
Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Stan Borenstein of Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Fraudsters Stan Borenstein of Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Toronto Ontario Author: Toronto, Ontario Mortgage Brokers: Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Toronto, Ontario  
 
21, 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  
 
22, Report #1345704


Dec 26 2016
12:03 PM
Mike singles Val singles Took my money Florida Internet
Screen shot Author: Los angeles, California Adoption Agencies: Mike singles Internet
 
 
23, Report #1344960


Dec 23 2016
01:26 AM
Powersports distro Gary Fike Scam Internet Author: Darlington , Maryland Sporting Goods: Powersports distro Internet  
 
24, Report #1344806


Dec 21 2016
10:27 PM
Powersport district owner Gary Paul fike Author: Alabama Motorcycles: Powersport district owner Gary Paul fike  
 
25, Report #1344569


Dec 21 2016
09:52 PM
Anthony Morrison Adrian Morrison False Advertising Claims - Took $1497 of my money with no return and constant required upsells Nationwide Author: Boston, Massachusetts Internet Fraud: Anthony Morrison Nationwide  
   
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