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  Date Title City, State  
 
1, Report #1342141


Dec 08 2016
03:00 PM
Tony Brummer Anthony Brummer, Anthony Joseph Brummer, Anthony J Brummer, Tony Brummer, B Square Roofing, Inc., Brummer Construction, Inc., Brummer Development, Rollmasters Manufacturing, BCI USA scam, fraud, theft Tony Brummer is my next door neighbor and I loaned him 7000.00 and he didnt pay me back ocala Florida Author: Ocala, Florida Loans: Tony Brummer ocala, Florida  
 
2, Report #1341955


Dec 07 2016
02:55 PM
Student Deby Agency /Anthony Zavala Rip off, fraud, theft San Diego California Author: Denver, Colorado Loans: Student Deby Agency San Diego, California  
 
3, Report #1341745


Dec 06 2016
03:01 PM
E Virtual services Anthony Hill, Anshul Choudly, April Hopkins, Job Stavinski. Lied to us, took money, and refused to do work Minnetonka Minnesota Author: york, Pennsylvania Internet Services: E Virtual services Minnetonka , Minnesota  
 
4, Report #1340469


Nov 29 2016
02:26 PM
Telephone Physique Sherrie Anthony Mystery Shopper We Are Virginia Nationwide Author: tondo, Alabama Cash Services: Telephone Physique Nationwide  
 
5, Report #1340270


Nov 29 2016
10:17 AM
Cortez Moore Anthony Cortez Moore STAY AWAY!! TEXAS Internet Author: Florida Financial Services: Cortez Moore Internet  
 
6, Report #1340173


Nov 28 2016
09:47 AM
Magic Tracks (as seen on TV) Same complaint as other lady but when I reached someone through the ordering dept to cancel my $62 purchase that should have been $30, a man named Anthony was rude, laughed at me when I was explaining my order.  Internet Author: Denton, Texas Toy Stores: Magic Tracks (as seen on TV) Internet  
 
7, Report #130571


Nov 21 2016
05:45 PM
James E. Worrell, Jr. Attempted Rape of My Daughter He was 47 she was 14. He is a Police youth minister at his church Harker Heights Texas *UPDATE ...anyone with information please Killeen Police Department 254-501-8800 Case #05002026
James E. Worrell Jr. - You Can Run - But You Can't Hide Author: Killeen, Texas Police: James E. Worrell, Jr. Harker Heights, Texas
 
 
8, Report #1338986


Nov 19 2016
09:15 PM
EZ TRAVEL LAS VEGAS SCAM AKA WORLD WIDE LAS VEGAS / SHAWN DAVIS & DAVID RUFF David Ruff & Shawn Davis EZ TRAVEL LAS VEGAS SCAM AKA WORLD WIDE LAS VEGAS / SHAWN DAVIS & DAVID RUFF David Ruff & Shawn Davis LAS VEGAS Nevada Author: Las Vegas, Nevada Travel Services: EZ TRAVEL LAS VEGAS SCAM AKA WORLD WIDE LAS VEGAS / SHAWN DAVIS & DAVID RUFF LAS VEGAS, Nevada  
 
9, Report #1338793


Nov 18 2016
02:27 PM
Anthony Adolino Handyman Hudson valley Newburgh ny New York Author: Suffern, New York Home Improvements: Anthony Adolino Newburgh ny , New York  
 
10, Report #1338126


Nov 14 2016
06:40 PM
West Coast Leads - Jared Anthony / Ryan Brandt / Aged Data Center SCAM!! They sold solar leads to our company that didn't meet the criteria or were absolutely fake. Newport Beach California Author: Irvine, California Advertising / Deceptive: West Coast Leads Newport Beach, California  
 
11, Report #1337294


Nov 09 2016
08:13 AM
Loan Organic Shawn Taltar loan company Internet Author: Columbus, Ohio Loans: Loan Organic Internet  
 
12, Report #1335161


Nov 08 2016
12:22 PM
Anthony Fehrenbacher, Jackie Weber Fehrenbacher Tony Fehrenbacher Rip Off Artist Steals House from Senior Citizen Father Manhattan FALSE REPORT Author: Manhattan, Illinois Unusual Rip-Off: Anthony Fehrenbacher, Jackie Weber Fehrenbacher Manhattan, New York  
 
13, Report #1337073


Nov 07 2016
09:01 PM
Bob Wutitdew Anthony Bruce Advertising Red Bull on your car with magnetic flyers Internet
Author: Midlothian, Virginia Internet Fraud: Bob Wutitdew Internet
 
 
14, Report #1336963


Nov 07 2016
10:25 AM
NCO & associates Shawn Pope Very threatening/intimidating Baltimore, MD Nationwide Author: Great Falls, Montana BBB Better Business Bureau: NCO & associates nationwide  
 
15, Report #1336407


Nov 03 2016
12:14 PM
JOEL SHAWN PETERSON JOEL J PETERSONDONNA PETERSON SHAWN PETERSONWELLS FARGO BANK SCAM JOEL PETERSON SCAMMED ME FOR $500.00 DOLLARS. JOEL TOLD ME HE HAD TIMESHARE LEADS TO SELL AND HE GAVE ME WIRING INSTRUCTIONS.RESEDA CA NORTHRIDGE CA California Author: California Internet Fraud: Jeol Shawn Peterson reseda, California  
 
16, Report #1335989


Nov 01 2016
07:31 AM
Key Tax Group Rob Johnston, Kelly Gibson, Shawn Legatta, Daniel Cabrera, I was promised my tax bill would be lower than the fee charged by Key Tax Group.. Pompano Beach Florida Author: Plantersville, Alabama Income Tax Service: Key Tax Group Pompano Beach , Florida  
 
17, Report #1335851


Oct 31 2016
01:28 PM
Shawn Campbell /Boozshi LLC Savannah Scott Boozshi Llc To which I agreed, lot of faults promises, I took leagle action against them, and was awarded a judgement, I have contacted Shawn several times, he made several promises to pay. finally saying he was not paying. He never intended paying, they are lots of other out there who Shawn has taken money from, they have judgement on him and cannot collect. Beware he is setting up companies out of State doing business in CA, with a Certificate of qualification , DONT give Shawn any money Internet Author: Lancaster, California Rebates: Shawn Campbell /Boozshi LLC West Hills, California  
 
18, Report #1335804


Oct 31 2016
06:30 AM
Frank Anthony Frank Anthony SwimwearFrank Anthony Shorts Order never received. No reply to e-mails. Phone number can't be placed Internet Author: Alabama tempdir: Frank Anthony Internet  
 
19, Report #1335313


Oct 27 2016
10:10 AM
Kourosh Maddahi, DDS Anthony the receptionist this scumbag is rude condescending and pompous Beverly HIlls Internet Author: Encino, California Dental Services: Kourosh Maddahi, DDS Internet  
 
20, Report #1334832


Oct 24 2016
09:04 PM
Transatlantic Shipping Anthony A Garrett, Tony Garrett Fictitious compnay sending bad checks New York New York Author: Franklin, Tennessee Shipping Companies: Transatlantic Shipping New York, New York  
 
21, Report #1332365


Oct 23 2016
05:29 PM
Sales Experts INC ,Sales Experts,Strategic Sales Experts inc,Sales experts llc,Shawn Leuthold Sales Experts Ripped me off and stole my identity Stockton Nationwide Author: bronx, New York Multi-Level Marketing: Sales Experts INC Nationwide  
 
22, Report #1334450


Oct 21 2016
06:52 PM
Idiot Realtor-Shawn Murray, Sales Representative , Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST. Ancaster, Hamilton, ON L9G 3K9 shawn@soldrlp.com Agnieszka Murray Jackass Realtors - SHAWN MURRAY AND TONY LOCANE - Salesperson. Real Estate Agent selling homes in Ancaster, Binbrook, Burlington, Dundas, Glanbrook, Grimsby shawn@soldrlp.com Agnieszka Murray Thieves and Fraudsters - SHAWN MURRAY, TONY LOCANE AND AGNIESZKA MURRAY are arranging shady 2nd mortgages where they make up expenses and fees at their whim Ancaster, Hamilton Ontario
Author: Hamilton, Ontario Realtors: Idiot Realtor-Shawn Murray, Sales Representative , Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST. Ancaster, Hamilton, ON L9G 3K9 shawn@soldrlp.com Agnieszka Murray Ancaster, Hamilton, Ontario
 
 
23, Report #1334207


Oct 20 2016
12:57 PM
Los Angeles Corporate Challenge LACC, Anthony West, Dubb Records, Blo Drive, Lidia Silva Con Artist Anthony West Strikes Again, Do NOT fall for his lies Hollywood California Author: Los Angeles, California Nonprofit Organizations: Los Angeles Corporate Challenge Hollywood, California  
 
24, Report #1333841


Oct 18 2016
03:47 PM
Idiots Agnieszka Murray/ Shawn Murray / Tony Locane / murray locane and associates / soldrlp.com Agnieszka Murray/ Shawn Murray / Tony Locane / murray locane and associates / soldrlp.com / Idiots SHAWN MURRAY AND TONY LOCANESalesperson, Royal Lepage State Realty., Brokerage905-648-4451 Fraud and more Fraud/ Ancaster Ontario
Author: Ancaster and Hamilton, Ontario , Ontario Realtors: Idiots Agnieszka Murray/ Shawn Murray / Tony Locane / murray locane and associates / soldrlp.com Ancaster , Ontario
 
 
25, Report #1333809


Oct 18 2016
01:51 PM
Transatlantic SL Anthony A GarrettJulie NelsonRyan Bennett FAKE COMPANY. FAKE TRAINING. FAKE POSITION NEW YORK Internet
Author: San diego, California Shipping Companies: Transatlantic SL Internet
 
   
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