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  Date Title City, State  
 
1, Report #1351188


Jan 21 2017
07:36 PM
Masano Auto Retailers Tom Masano IncMasano FordMasano USA This dealership will have no respect for your time, and will not do a good job checking a vehicle before putting it up for sale, despite what they may say or advertise, it will not be true. Reading Pennsylvania Author: Havertown, Pennsylvania Auto Dealers: Masano Auto Retailers Reading, Pennsylvania  
 
2, Report #1351091


Jan 21 2017
10:07 AM
Gold Rush Interntional Reverend John Peterson sen money to Jane Harbin at 1609 Price Dr. Oklahoma phone number for john is876-894-7322 He tryed to get me to send $250.00 to pay for taxes to receive a larger amount of money. I didn't fall for it. Been scammed by internet people. Jamacia Nationwide Author: Loundonville, Ohio Accounting: Gold Rush Interntional Nationwide  
 
3, Report #1350893


Jan 19 2017
09:49 PM
Investors Consulting LLC Mark Dennis Anderson Erik Anderson Dennis Anderson Don't trust Dennis Anderson Atlanta Georgia
Mark Dennis AndersonMugshots.com ID: 65251310 Last Name: ANDERSON First Name: MARK Middle Name: DENNIS Gender: Male Race: Black DOB: (((REDACTED))) Hair Color: Black Eye Color: Brown Weight: 130 lb (59 kg) Author: Atlanta, Georgia Investment Brokers: Investors Consulting LLC Atlanta, Georgia
 
 
4, Report #1350678


Jan 18 2017
01:42 PM
Temple of the ancient dragon cindy fleming,tom erik raspotnik,Dragon jewelry copy right violation and trade buiness torts Internet Author: portland, Maine Jewelers: Temple of the ancient dragon Internet  
 
5, Report #1349890


Jan 14 2017
07:08 PM
High Class Universe Order take but never received merchandise. It was charged to my credit card. Internet Author: Tom Bean, Texas On-Line Stores: High Class Universe Internet  
 
6, Report #1349046


Jan 10 2017
09:55 PM
BEWARE: CandCNC.com or Fourhills Designs or Tom Caudle We ordered some electronics from this company. NEVER RECEIVED - ONLY RESPONDS WITH ATTITUDE!!! Texas Internet Author: Reno, Nevada Miscellaneous Electronics: BEWARE: CandCNC.com or Fourhills Designs or Tom Caudle Internet  
 
7, Report #1346951


Jan 01 2017
10:19 AM
Oliver Weidling Oliver Laobamas, Oliver Fischer, Tom Fischer, Frank Fisher, Onyx Black Garlic, Laobamas Black Garlic Do not do business with this man or his company. You will NOT get paid. He is a scam artist wanted for fraud in Germany and now he travels around scamming everyone he meets. Internet
Author: Oakland, California Alternative Health: Oliver Weidling Internet
 
 
8, Report #1346301


Dec 28 2016
07:19 PM
Southern California Motorcycles Shady Dishonest Tom Hicks Lies Bait And Switch Scammers Brea California
Author: Fullerton, California Motorcycles: Southern California Motorcycles Brea, California
 
 
9, Report #1345941


Dec 27 2016
02:14 PM
Tom Rendall, NAMBLA Member, RE/MAX ESCARPMENT REALTY INC Brokerage 860 Queenston Rd, Battlefield Square, Stoney Creek, Ontario L8G 4A8 remaxescarpment.com Tom Rendall, NAMBLA Member,RE/MAX ESCARPMENT REALTY INCBrokerage 860 Queenston Rd, Battlefield Square, Stoney Creek, Ontario L8G 4A8 ,remaxescarpment.com Tom Rendall, NAMBLA Member,RE/MAX ESCARPMENT REALTY INC Brokerage 860 Queenston Rd, Battlefield Square, Stoney Creek, Ontario L8G 4A8 , remaxescarpment.com Stoney Creek Ontario
Author: Hamilton, Other Realtors: Tom Rendall, NAMBLA Member, RE/MAX ESCARPMENT REALTY INC Brokerage 860 Queenston Rd, Battlefield Square, Stoney Creek, Ontario L8G 4A8 www.remaxescarpment.com Stoney Creek, Ontario
 
 
10, Report #1345798


Dec 26 2016
08:59 PM
Dlaine Beauford Reverend Hey was renting a home in Fairfield 111 3/2 garage nice home Christians family affordable for$730 sec8 approved. I sent him $530 no receipts leases keys or any type of documentation. The self address he gave was even false. He was a male not a woman. Denver Colorado Author: Gulfport , Mississippi Rental Supplies: Dlaine Beauford Denver, Colorado  
 
11, Report #1345621


Dec 26 2016
05:47 AM
McSteamy's Professional Carpet Cleaning Tom Boughan, Ryan Berry Does not pay subcontractors. Lies, Lies, and more Lies! Alpharetta Georgia Author: McDonough, Georgia Cleaning Services: McSteamy's Professional Carpet Cleaning Alpharetta, Georgia  
 
12, Report #1345028


Dec 22 2016
03:46 PM
Real Estate Relief.info/ Tom Liuzzi Tom Liuzzi1-800-495-3076/ fax 1-909-363-1905 Scam/Con Artist with no legal support no legitimate legal team though he tells you he has this just a one man shop who has no legal background and no real estate license scamming people in trouble with the banksters Yucaipa , California FLAKE ALERT!! FLAKE ALERT! Author: San Francisco, California Government Corruption: Real Estate Relief.info/ Tom Liuzzi Yucaipa , California  
 
13, Report #1341388


Dec 21 2016
04:42 PM
Paytronicks Aaramor Payments PAYTRONICKS.COMAlicia Vargas, Daniel Fernandez -Paysec-, Maxwell Dean Morgan ,Aramaor Payments, Tom Scammers and Fraudsters Canada and United Kingdom Canada
Author: NA, Utah Wanted Criminals: Paytronicks Aaramor Payments Internet
 
 
14, Report #1344252


Dec 19 2016
06:59 PM
Dlaine Beauford Reverend Dlaine Beauford Rental Property SCAMMER- CRAIGSLIST Denver, CO Nationwide Author: chesapeake, Virginia Neighborhood Services: Dlaine Beauford Nationwide  
 
15, Report #1343119


Dec 14 2016
06:41 AM
Ace Shutter & Shelve owner Tom Archer Company took my money and never completed the job cape coral Florida Author: FORT MYERS, Florida Home Improvements: Ace Shutter & Shelve cape coral , Florida  
 
16, Report #1342117


Dec 12 2016
01:19 PM
Rocklin Heating and Air Erik Monnier Non-Disclosure of Hidden Fees; poor business practices Rocklin California Redaction of Review by Original Poster Author: Placer County, California Heating, Cooling & Ventilation: Rocklin Heating and Air Rocklin, California  
 
17, Report #1338972


Nov 19 2016
08:47 PM
Allied Tim Kyle They buy there cameras from China ( cheap quality) for 25$ . They will charge you $300 per camera and $1200 for a $99 Dvr , the owner Joe not Tom is in a heap of trouble . He collects deposits for jobs then doesn't show up to complete the install . Farmingdale New York Author: Massapequa , New Jersey Cable Companies: Allied Farmingdale, New York  
 
18, Report #1334935


Nov 08 2016
11:08 AM
Falzone & Wyler Raymond Falzone, Thomas E. Wyler Beth Ann Powers, Falzone and Wyler, Tom Wyler, Ray Falzone SLEAZIEST SCUMBAG LAWYERS EVER!!! DO NOT HIRE!! Media Pennsylvania So? Author: Florida Legal Services: Falzone & Wyler Media, Pennsylvania  
 
19, Report #1118198


Oct 28 2016
03:31 PM
ECM Worldwide Thomas Thompson ECM Worldwide/ Thomas Thompson sent me a 20 year old damaged electronic control module. Mr. Thompson has refused to replace the part or offer a refund and has accused the mechanic and myself of destroying the part. The mechanic spoke by phone with Tom Thompson the minute it did not work and received nothing but accusations. Trion Georgia
LIES UPON LIES Author: Marina, California tempdir: tempdir: ECM Worldwide Trion, Georgia
 
 
20, Report #1335047


Oct 25 2016
08:06 PM
Real Property Management of Southern Utah J. Tom Wood; Registered Agent/Owner Cactus Property Management, LLC Fraudulent Charges, Shady Deals and Collusiveness, Scammers! Saint George Utah How do these roommates figure in? Author: Saint George, Utah Property Management: Real Property Management of Southern Utah Saint George, Utah  
 
21, Report #1334569


Oct 22 2016
08:10 PM
E-Investigations Erik Mora E-Investigations did not pay me for services rendered. Ventura, California Texas
Thank you! Author: Abilene, Texas tempdir: E-Investigations Ventura, Ca 93003, Texas
 
 
22, Report #1307360


Oct 20 2016
01:35 PM
Loud Media Group LLC/Tom Stokes Theft of services Dallas Texas
Give Me A Break! FALSE FALSE FALSE Author: Dallas, Texas Event Planners & Sites: Loud Media Group LLC/Tom Stokes Nationwide
 
 
23, Report #1209969


Oct 18 2016
03:44 PM
Audrius Tomonis Banknotes.com and Au Tom Complete Scam Ripped off, never shipped product. He is hiding overseas... Portugal Internet Audrius Tomonis of Banknotes.com is Honest. Author: Atlanta, Georgia Credit Card Fraud: Audrius Tomonis Banknotes.com Internet  
 
24, Report #1333448


Oct 16 2016
08:25 PM
EJ's Tree Service, eriks tree service, ej,s tree service Erik Knudson or Eric Knudson is the owner of this company. Lugoff (Kershaw County) South Carolina Let me help ya out a little... Author: Sumter, South Carolina Landscape Companies: EJ's Tree Service Internet  
 
25, Report #1333308


Oct 15 2016
12:23 PM
REALTORS RALPH SCHMIDT AND TOM RENDALL - RE/MAX ESCARPMENT REALTY INC / CONRAD ZURINI RALPH SCHMIDT AND TOM RENDALL - RE/MAX ESCARPMENT REALTY INC ARE IDIOTS /CONRAD ZURINI DEFENDS THESE IDIOTS/ Tom Rendall and Ralph Schmidt - Realtor and Real Estate Agent at RE/MAX ESCARPMENT REALTY INC, Tom Rendall and Ralph Schmidt - Realtor and Real Estate Agent at RE/MAX ESCARPMENT REALTY INC,/ Fraudster Realtors Hamilton Ontario
Author: Ontario Realtors: REALTORS RALPH SCHMIDT AND TOM RENDALL - RE/MAX ESCARPMENT REALTY INC / CONRAD ZURINI Hamilton , Ontario
 
   
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