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  Date Title City, State  
 
1, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
2, Report #1307144


May 23 2016
06:18 AM
Murray-Locane & Associates Murray-Locane & Associates, Tony Locane, Leah Scibetta, Shawn Murray -Royal Lepage Brokerage, Murray-Locane & Associates scam http://soldrlp.com/ SHAWN MURRAY | shawn@soldrlp.com, Leah Scibetta | leahscibetta@gmail.com Tony Locane | tony@soldrlp.com Sa Watch out for these guys. Ancaster Ontario
murraylocane.com - updated bait and switch scam details Author: Toronto, Ontario Real Estate Services: Murray-Locane & Associates Ancaster, Ontario
 
 
3, Report #1306828


May 20 2016
02:48 PM
VML CUSTOM CASES, Tony H. Banares, Tony B., vmlcustomcases@yahoo.com RIP OFF, No Comunication, Takes money and does not deliver, Blocks phone numbers and runs with your money Huntington Beach California
Author: los angeles, California Internet Fraud: VML CUSTOM CASES (Tony H. Banares) Huntington Beach, California
 
 
4, Report #1306802


May 20 2016
01:41 PM
Glitek Tony Le Fraud and ripoff - they sell a defective board then send you a return label. The item is sent to Parcel Zoom which is also owned by Tony Le - entrepreneur fraud- then they say they can't track it. In the meantime Glitek doesn't answer their phone so it is voicemail only and then doesn't reply to email either. Both companies are corrupt. Internet Author: Chicago, Illinois Toy Stores: Glitek Internet  
 
5, Report #1306525


May 19 2016
09:48 AM
Bronx Audio- Tony KO Customs Hard working customers BEWARE!! Read FIRST! Bronx New York Author: PortChester , New York Auto Audio Electronics: Bronx Audio- Tony Bronx  
 
6, Report #1306500


May 19 2016
08:39 AM
Tony' South side tow (Tony) The owner Tony was paid $1400.00 in November of 2015 and six months later I still do not have my car after numerous calls,texts, visits, and the police involvement I still have no car Markham Illinois Author: country club hills, Illinois Auto Repair Service: Tony' South side tow Markham , Illinois  
 
7, Report #1306353


May 18 2016
01:27 PM
Sales-Associate, Jennifer Bandera,Tony Richardson,Rosemary Campbell,Robert Bradley,Courtney Davis,Pearl West They go through a lot of effort to make it look like a real deal, but it is a scam! McKinney Texas Author: Phoenix, Arizona Insurance Companies: Sales-Associate McKinney, Texas  
 
8, Report #1305500


May 16 2016
10:28 AM
Jonathan Joseph Bergueiro Jonny Bravo, Jay Bravo, John Berg, Tony 2 Cocks, Jay Berg, Jonny Marvel Commodities Broker, Fraud, Trade, San Diego California
Author: San Diego, California Brokerage Companies: Jonathan Joseph Bergueiro San Diego, California
 
 
9, Report #1305531


May 14 2016
10:51 AM
Little Texas Auto Tony JonesTodd WatkinsAngie godinez MillerJoe MillerCharles Richmond WANT GIVE ME MY LAST PAYCHECK VERY GRIMY PEOPLE THAT ARE A COMPLETE RIP OFF A BUNCH OF (((REDACTED))) arlington
Author: Arlington, Texas Auto Dealers: Little Texas Auto
 
 
10, Report #1305443


May 13 2016
03:51 PM
American Sweepstakes Tony Brown Roy Carter I was contacted by Tony Brown and told I had won 3.5 million dollars, I was also sent an email with a copy of check attached along with a letter of congratulations. Las Vegas Nevada Author: Woodbury, Tennessee Telemarketers: American Sweepstakes Las Vegas, Nevada  
 
11, Report #1302420


May 07 2016
03:18 PM
Anthony Fritts Amanda Thoroughman, Tony Fritts, A&A, A&A trees, yellow dump truck guy Deceptive, theif, unprofessional, guarantee is fake Braccent County Kentucky
Author: Willow, Kentucky Home Improvements: Anthony Fritts
 
 
12, Report #1303037


May 02 2016
08:00 AM
Alonzo Kee and Ahmaad Harris A&M Painting Breech Of Contract Lawrenceville, GA Nationwide
Author: Stone Mountain, Georgia Home Improvements: Ahmaad Harris Nationwide
 
 
13, Report #1302063


Apr 26 2016
09:00 PM
Salvation Army Family Store North Platte, NE I bought used car for $1,500 that turned out to be junk (needs motor replaced) North Platte Nebraska Additional Information - Captain Tony Bowers responds to my email Author: North Platte, Nebraska Specialty Stores: Salvation Army Family Store of North Platte, NE North Platte, Nebraska  
 
14, Report #1301733


Apr 25 2016
02:11 PM
Pedal Media- Tony Rivera Tony Rivera owner of Pedal Media or Electric Pedicabswww.electricpedicabs.com Sold A Brand New Bike Damaged With Used Parts for 5 Thousand Dollars Phoenix, Arizona Internet
Author: Island Park , New York Unusual Rip-Off: Pedal Media- Tony Rivera Nationwide
 
 
15, Report #1301731


Apr 25 2016
01:50 PM
OAP Media Group Tony Tyler Scammer and Fraudulent Demo Reel Production Company Atlanta, Chicago, Tampa, and Miami Georgia, Illinois, Florida
Author: California Video & Film Production: OAP Media Group Atlanta, Georgia
 
 
16, Report #1298837


Apr 24 2016
04:57 PM
MICHELLE'S FURNITURE WAREHOUSE, ANTONIO ALVAREZ, TONY ALVAREZ SCAM ARTIST, SCAMMER, THEIF, CON MAN, RUDE, UNPROFESSIONAL, WILL STEAL YOUR MONEY! ANAHEIM California Author: Orange County, California Home & Garden Stores: MICHELLE'S FURNITURE WAREHOUSE ANAHEIM, California  
 
17, Report #1212082


Apr 22 2016
03:55 PM
Attorney Tony Pachinko Santa Monica - Tony Pachinko Santa Monica - Lawyer Tony Pachinko - Tony Pachinko Santa Monica Attorney Tony Pachinko scam, Tony Pachinko swindler Santa Monica California
You Are a Idiot Author: Santa Monica, California Lawyers: Attorney Tony Pachinko Santa Monica - Tony Pachinko Santa Monica Santa Monica , California
 
 
18, Report #1299431


Apr 22 2016
01:01 PM
Synot Contracting Total Home Remedies; Montgomery Morris Painting, Christopher Stephen Morris ***-***-**** aka Chris Morris; Stephen Morris Mugshot.com ID 98672081, Tony Goff ***-***-****, LIC#151724, MLSP, Marketing Sales Dynamics, Wash Away Roof Cleaning, Felon on probation STOLE $7,000 from my in-laws Orlando Florida Synot and Chris Morris/Tony Goff Author: Orlando , Florida Better Business Bureau: Synot Contracting Orlandi, Florida  
 
19, Report #1301113


Apr 21 2016
05:54 PM
National Credit Systems. Mr Curtis Harris When someone is trying to pay a debt they did not even know about just because you work ther and the only one in charge does not mean you have to belittle and be unhuman to someone else.I kids deal with it in school and adults deal with it with others while working. Now debt collectors too.we all need to treat everyone with respect and know even you have debt and deserve respect especially if you are trying to pay what a settlement said you can pay to get out of your debt. not make up your own prices and say you dont have to explain how you come up with that figure. not everyone have bad credit and dont want topay their debt. Not everyone lie, as you tried to make me feel like i was doing, however ever one is human and you should treat them as such. Atlanta Georgia Author: decatur, Georgia Work Place Bullies: National Credit Systems. Mr Curtis Harris Atlanta, Georgia  
 
20, Report #1300775


Apr 20 2016
09:36 AM
Sales-Associates Rosemary, Tony Richardson, Jennifer, appointment setter Pearl West This company is a scam do not used them.. I want my money back.. God doesn't like ugly they will pay for this. McKinney Tx
Author: Forest Park, Georgia Consumer Services: Sales-Associates MckInney , Texas
 
 
21, Report #1300772


Apr 20 2016
07:42 AM
Paper Guys Jamie MalcomBrian MurphyMoab Young-El(aka Tony) Con artist , deceptive trade, fraud Philadelphia Pennsylvania
Author: philadelphia, Pennsylvania Credit Card Fraud: Paper Guys Philadelphia, Pennsylvania
 
 
22, Report #1262776


Apr 19 2016
11:39 PM
Harris County Toll Road Authority (HCTRA) I was charged over 1000.00 in Administrative fees in less than a month my option is a payment plan... houston Texas Responsibility Author: Houston, Texas Toll Booth Cashiers: Harris County Toll Road Authority houston, Texas  
 
23, Report #1300379


Apr 18 2016
02:12 PM
Amanda Harris Aka Sgt Harris 2003 truck for sale 2500 dollars low miles clean Ebay motors Nebraska Author: godley, Texas Auto Dealers: Amanda Harris Nebraska  
 
24, Report #437359


Apr 14 2016
11:51 AM
Houston, Texas Swat Team/Pasadena, Texas Police Dept.Pasadena Police Dept./Houston Police Dept. Sleeping man possibly executed/family told he committed suicide Pasadena, Houston Texas But God....... Author: London, Other Police: Pasadena Police Dept./Houston Police Dept. Pasadena/Houston, Texas  
 
25, Report #1298747


Apr 09 2016
09:42 AM
Harris and Harris, Harris and Harris debt collectors, Harris and Harris collections obnoxious, robo calls Chicago Nationwide Author: South Lyon, Michigan Collection Agencies: Harris and Harris Nationwide  
   
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