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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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 Power in Numbers Author: Roswell, Georgia Sports Teams & Clubs: Atlanta Blue Jays Atlanta, Georgia  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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
 
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #1317710


Jul 19 2016
09:46 AM
kreditkarz.com(Gary) Gary Gary contacted me after seeing my ad on Craigslist stating he had a buyer for my vehicle. He could pick up truck and give me $1,000 to sign contract releasing vehicle to him Thomasville Georgia Author: Winter Haven , Florida Car Financing: kreditkarz.com(Gary) Thomasville , Georgia  
 
14, Report #1317609


Jul 18 2016
05:25 PM
Directv Directv manager Shaun is unwilling to help new customers Nationwide Author: Gary, Indiana Cable TV: Directv Nationwide  
 
15, Report #1317370


Jul 17 2016
11:35 AM
Septic savior Jon Thau. Gary Kranz ( former FBK I quit two weeks ago as they have poor business practices taking advantage of old people . Also a man named Gary Kranz is some how envolved you van look him up on google Gary KRanx and FBK which was shut down for I,I gal business practices. Boca raton Nationwide Author: Delray Beach, Florida Correctional Facilities: Septic savior Nationwide  
 
16, Report #1317354


Jul 17 2016
09:33 AM
Express credit auto Salesman anthony Ripoff Oklahoma City Oklahoma Author: Oklahoma City, Oklahoma Auto Dealers: Express credit auto Oklahoma City, Oklahoma  
 
17, Report #1271326


Jul 15 2016
05:23 PM
Anthony Zmaila RIP OFF! TOTAL SCAM! UNETHICAL AND EXCESSIVE BILLING! STAY AWAY! Las Vegas Nevada Author: Las Vegas , Nevada Lawyers: Anthony Zmaila Las Vegas, Nevada  
 
18, Report #1300552


Jul 14 2016
03:29 PM
Barbara Hawkins Gary Indiana Author: Gary, Indiana Computer Fraud: Barbara Hawkins Gary, Indiana  
 
19, Report #1316880


Jul 14 2016
10:33 AM
Mark Anthony Roofing & Demolition Mark Anthony Bonilla Contracted with Mark, paid 1/2 $3800.00 with remainder @completion Ft Worth TX Texas Author: Ft Worth, Texas Roofing Companies: Mark Anthony roofing &demolition Ft Worth, Texas  
 
20, Report #1316331


Jul 11 2016
08:38 PM
Rockstone funding Good faith lending The both companies are run by Anthony Bollers alias Wayne Loverance He took over 7000.00 from me an all I hear is tomorrow he'll pay me. A scammer Stay away. I am not become his worse nightmare. I am on a mission to get every cent back Stay away Stole money told me he would fund my deal. Would close within 10 business days. Georgia Internet Author: Greenville, Rhode Island Attorneys General: Rockstone funding Good faith lending Internet  
 
21, Report #1315494


Jul 07 2016
11:19 AM
Taylor and Sons Gary Taylor, Sam Taylor, Chris funk These guys are bullies! Gary Taylor and Sam Taylor entered into contracts and refuse to pay for over $107,0000 worth of work that has already been completed!!! Wylie Texas Author: Wylie , Texas Home Improvements: Taylor and Sons Nationwide  
 
22, Report #1313087


Jul 06 2016
04:26 PM
Texas Distributors/Gary Romano National Deli Developers,Fitness and Health Systems, Turbo Wealth Solution, GJVG Enterprises, LLC BEWARE- SCHEME- CONVOLUTED-MANY COMPANIES USING THE SAME PHONE NUMBER Montgomery Texas Author: Los Angeles, California Restaurant Delivery Services: Texas Distributors/Gary Romano Montgomery, Texas  
 
23, Report #1315285


Jul 06 2016
06:08 AM
Gary Blonder, Delray Beach Autosportgroups Deray Beach. Florida Fraud Delray Beach, Florida Nationwide Author: Cape Coral, Florida Auto Dealers: Gary Blonder, Delray Beach Nationwide  
 
24, Report #1315104


Jul 05 2016
10:05 AM
Pana Ray Lighting Gary Pantal Took the money, never delivered Bronx New York Author: Ridgewood, New York Specialty Stores: Pana Ray Lighting Bronx, New York  
 
25, Report #1314554


Jul 01 2016
06:07 AM
Gary Knight Fraud, stole, deceitful, unethical, lair Bonita Springs Florida Author: Estero, Florida Unusual Rip-Off: Gary Knight Bonita Springs, Florida  
   
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