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  Date Title City, State  
 
1, Report #1117077


Jan 20 2014
05:42 PM
A. LUVARA ALEX,ADAM,ADEL, ALLISON, ANTHONY, ANTONY, ANDEL DEFRAUDED OUT OF $1150. SUPPOSED TO BUY DIAMOND RING BUT GOT SENT GLASS SYDNEY NEW SOUTH WALES Author: SYDNEY AUSTRALIA, Internet Fraud: A. LUVARA SYDNEY, Select State/Province  
 
2, Report #1115594


Jan 14 2014
09:26 PM
Spokeable Spokeable, Antony Worku, Worku Ventures SPOKEABLE (by Antony Worku) REFUSES TO PAY ITS EMPLOYEES OWED WAGES Miami Florida
Author: Miami, Florida Internet Marketing Companies: Spokeable Miami, Florida
 
 
3, Report #1115584


Jan 14 2014
09:07 PM
Spokeable Antony Worku, Worku Ventures International Spokeable, ran by Antony Worku employed me and over 5 other employee just to refuse to pay. Miami Florida
Author: Miami, Florida Internet Marketing Companies: Spokeable Miami, Florida
 
 
4, Report #1076998


Aug 19 2013
10:07 AM
Antony Dellabella Della Auto Group Queensbury New York Author: Troy, New York Auto Dealers: Antony Dellabella Queensbury, New York  
 
5, Report #974997


Nov 28 2012
12:08 PM
US Federal Grants Department/Michael Brown and Antony $7000 grant for having a clean background record with no bankruptcy filings in past 3 years Internet, District of Columbia
Author: Cincinnati, Ohio Telemarketers: US Federal Grants Department/Michael Brown and Antony Internet, District of Columbia
 
 
6, Report #601683


May 10 2010
01:57 PM
Antony F Gil Tony Gil, Anthony Gil, Antony Gill, tony gill CONMAN, PSYCHOPATHIC LIAR, SWINDLER, LIAR, DISBARRED DC BAR ASSOCIATION Leesburg, Virginia Author: leesburg, Virginia Loans: Antony F Gil Leesburg, Virginia  
 
7, Report #352163


Feb 21 2010
08:44 PM
UNITED UNITED AUTO IMPORTS, INC. DBA ANTONY HASSAN UTTER SCAM RUN BY APPAULAING, DISHONEST MERCENARIES STAFFORD Virginia Author: Hallandale, Florida Auto Dealers: UNITED AUTO IMPORTS, INC. STAFFORD, Virginia  
 
8, Report #547105


Dec 30 2009
08:00 PM
autoinsurancetips.com Antony Montpas Using Craigslist to obtain new business under false pretenses Internet Author: Austin, Texas Car Insurance: http://www.autoinsurancetips.com Internet  
 
9, Report #544657


Dec 23 2009
05:37 PM
Antony Dean Hill Another Divine Home Hired to do work, over charged , didn't complete work used my money to purchase material for another job site and refused to prduce receipts. Moulton, Alabama Author: Decatur, Alabama Home Improvements: Antony Dean Hill Moulton, Alabama  
 
10, Report #540415


Dec 16 2009
10:42 AM
Capitail Investments Antony David Tobin, Eyal Dullin, Mike Fowler, Katheryn Tweed (spelling unsure?) GUILTY Atlanta, Georgia Author: Tyler, Texas Wanted Criminals: Capitail Investments Atlanta, Georgia  
 
11, Report #448313


May 02 2009
03:54 PM
Tony Gil - Antony Francis Gil - Anthony Gil, CON MAN SCAM ARTIST ALERT BEWARE FRAUD Leesburg Virginia Author: Arlington, Virginia Loans: Tony Gil - Antony Francis Gil - Anthony Gil Leesburg,, Virginia  
 
12, Report #269580


Aug 22 2007
06:48 PM
Contact Us Antony Using Email: Sagewebcreations@btinternet.com, Or Contact Us Using Email: Unlocks@wirelessunlocking.com Antony At Sagewebcreations@btinternet.com, Or Contact Us At Unlocks@wirelessunlocking.com www.unlocking.com/html/unlocking.html is ripping people off and using PAYPAL to do it! Internet Author: Las Vegas, Nevada Telephones: Contact Us Nationwide  
 
13, Report #225860


Dec 17 2006
06:40 AM
NT Society They send their junkmail to France ripoff Las Vegas Nevada Author: Antony, Other Con Artists: NT Society Las Vegas, Nevada  
 
14, Report #185103


Apr 05 2006
02:23 PM
Antony Tony Arcari false therapist psychologist; abuser and arrested for domestic violence ripoff Crestone Colorado Author: Niantic, Connecticut Misc. Health Specialists: Antony Arcari Crestone, Colorado  
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