TONY J DAVIS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1364151


Mar 27 2017
06:49 AM
Financial Education Services Chad J Gray Fraud Scammers Con Artists Lake Wales Florida
A business hiring employees wow does that really happen? Author: Sebring, Florida Credit Card Fraud: Door to Door Sales: Financial Education Services Lake Wales, Florida
 
 
2, Report #1364128


Mar 26 2017
07:45 PM
Saivian International Saivian, saivian ponzi, saivian International, Eric J Dalius, EJ DaliusKim Dalius,  Brad Dalius, Ryan Evans, Mike Kim, Michael O'Brien, Saivian will not stop charging my credit card and refused to refund me my hard earned money Los Angeles Nationwide Author: Canberra, Other Internet Marketing Companies: Saivian International Internet  
 
3, Report #1363853


Mar 25 2017
10:37 AM
smarterchaos.com Matt Frary Stu ButlerDoug Davis affiliate marketing and advertising company STOLE MY MONEY for 9 months! Castle Rock Internet Author: aurora, Colorado Internet Marketing Companies: smarterchaos.com Matt Frary Internet  
 
4, Report #1363849


Mar 25 2017
10:36 AM
JA COMERCIO DE MATERIAIS DE CONSTRUCOES LTDA took the order and did not pay us the balance 11787.7$ MANAUS Internet
Author: Hangzhou, California Bed & Bath: J A COMERCIO DE MATERIAIS DE CONSTRUCOES LTDA & IPPAX GROUP CO., LTD Internet
 
 
5, Report #1362639


Mar 19 2017
08:19 AM
Tony Whitson, Waterloo Quick Lube Waterloo Auto Service They overfilled the oil in my engine! They did not properly drain it! They admitted but made no help! Edmond Oklahoma
Author: Edmond, Oklahoma Auto Mechanics: Tony Whitson, Waterloo Quick Lube Edmond, Oklahoma
 
 
6, Report #1302842


Mar 18 2017
09:26 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Who is We?? Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
7, Report #1361465


Mar 18 2017
04:19 PM
Nazaire and co J Ronald Nazaire Unrelaible Con man b********** not a man of his word illegal Garden City New York Author: baltimore , Maryland Income tax: Nazaire and co Garden City, New York  
 
8, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
9, Report #1362551


Mar 18 2017
11:07 AM
ALL STAR CARDS Richard J. Loscalzo Doing Business Illegally! Los Angeles California
Author: Brea, California Consignment Stores: ALL STAR CARDS Los Angeles, California
 
 
10, Report #1362491


Mar 18 2017
09:53 AM
Tee Construction Tony,Anthony,Franco Fraudulent billing practices,shoddy workmanship Oneida Wisconsin Author: Crivitz, Wisconsin Consumer Services: Tee Construction Oneida, Wisconsin  
 
11, Report #1362190


Mar 16 2017
02:24 PM
American Cash Awards Mike Anderson, Ira McLaughlin, J Williams Started receiving phone calls from this person in Jamaica telling me that i had won 8 million dollars and UPS will be at my home in 2hours and 45 mins. Cicero New York, Jamaica, Florida Author: Austin, Texas Unusual Rip-Off: American Cash Awards Nationwide  
 
12, Report #5310


Mar 14 2017
01:58 PM
Primerica TRUSTED BUSINESS REVIEW: Primerica offers excellent business opportunities & stands behind its products & services, feel confident & secure when doing business with Primerica, backed by Ripoff Report's Corporate Advocacy Business Remediation & Customer Satisfaction Program.*UPDATE: Primerica offers a good business opportunity & stands behind its products & services - Company Executives have told RipOff Report that Primerica pledges to resolve complaints & address any inquires from the past, present & in the future.
I have seen worse products than primerica's Author: Tempe, Arizona Multi Level Marketing: Primerica TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support. Nationwide
 
 
13, Report #1361338


Mar 13 2017
06:34 AM
Waylon Robertus Montana IronWorks, Inc, Waylon J. Robertus Con Artist, Fraud, Phoney Christian bozeman Montana Author: tucson, Arizona Liars: Waylon Robertus bozeman, Montana  
 
14, Report #1361138


Mar 11 2017
12:34 PM
Noble Davis Consulting Excessive fees on retirement/profit sharing accounts Beachwood Ohio
Noble Davis not at fault. Author: Cleveland, Ohio Financial Services: Noble Davis Consulting Ohio
 
 
15, Report #1361126


Mar 11 2017
12:18 PM
Jukebox Repair Service Dino J Anton This guy Anton was in my house for 3 hrs on Feb 4 17. He was informed what the problem was with the Wurlitzer juke box.  St Pete FL/Tampa Fl Internet Author: Venice, Florida Miscellaneous Electronics: Jukebox Repair Service Internet  
 
16, Report #1361103


Mar 11 2017
11:34 AM
Travelers Choice International Tony Lopez, Isabela Garcia, Johua Clark, Marina Mazatlan Lincoln Nebraska THEY REALLY ARE A SCAM Author: Indianapolis, Indiana Air Travel: Travelers Choice International Lincoln, Nebraska  
 
17, Report #1361077


Mar 11 2017
10:15 AM
Walter J. Viola Vantage Consulting, LLC Fraud, Phony, Toxic Platte City PA Author: Platte City, Missouri Accounting: Walter J. Viola Nationwide  
 
18, Report #1173162


Mar 10 2017
08:01 PM
Mirabella Motors Verified TRUSTED Business REVIEW: Customer Satisfaction Commitment: Mirabella Motors makes every effort to assist their clients in not only achieving every automotive purchasing goal they may have but to exceed those goals whenever possible. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Mirabella Motors pledges to always resolve any issues: feel safe, confident & secure when doing business with Mirabella Motors recognized by Ripoff Report Verified™ as a safe business service.
FALSE ALLEGATIONS by former employee Author: tarpon springs, Florida Auto Dealers: Mirabella Motors RECOMMENDED Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Mirabella Motors, founded on trust, integrity, and respect. Mirabella Motors is proud to offer special values in their sales and business practices. Mirabella Motors, best prices, quality vehicles and trust. Tampa Bay area. Mirabella Motors specializes in high end and luxury vehicles. Tampa, Florida
 
 
19, Report #1360829


Mar 09 2017
04:38 PM
Hatz up Frank davis Known for ripping off local Little League teams Houston Internet Author: Houston, Texas Sports Teams & Clubs: Hatz up Internet  
 
20, Report #1360747


Mar 09 2017
11:44 AM
The brothers motors owner Tony Drew Anthony (Tony) Drew Scam Worcester Massachusetts Questions Author: west Warwick, Rhode Island Auto Dealers: The brothers motors owner Tony Drew Worcester, Massachusetts  
 
21, Report #1360613


Mar 08 2017
04:45 PM
Connecticut Shotgun Manufacturing Company . AKA : connecticut shotgun , Owner: Anthony J. Galazan ( Owner ) Connecticut shot gun manufacturing company scammed me out of $ 5,000 dollars, I paid$ 3,000 dollars and then paid $ 2,000 dollars more on a. 50 caliber BMG gun. The total price was $ 10,500 dollars. I was making payments on the layaway. However, I decided to cancel the layaway. And I asked Connecticut shot gun manufacturing company to refund my $ 5,000 dollars. Connecticut shot gun manufacturing company refused to refund my $ 5,000 dollars that I paid to them. Connecticut shot gun manufacturing company did NOT disclose the cancellation policy to me before I paid them the $ 5,000 dollars. After I asked for my $ 5,000 dollars back then Connecticut shot gun manufacturing company disclosed that they will not give refunds on layaways. Connecticut shot gun manufacturing company waits until they have someone’s money before telling the person that they are no refunds on layaways. Connecticut shot gun manufacturing company is a scammer. Refund policy and cancellation policy is required to be disclosed to the customer BEFORE taking any money from the customer. New Britain Connecticut Author: ST.CHARLES, Illinois Guns & Ranges: Connecticut Shotgun Manufacturing Company New Britain, Connecticut  
 
22, Report #1360425


Mar 07 2017
08:22 PM
Vantage Consulting Walter J. Viola Fraud, Phony, Toxic, Pittsburgh PA Author: Platte City, Missouri Accounting: Vantage Consulting Nationwide  
 
23, Report #1360408


Mar 07 2017
06:41 PM
Tony Anver Karen/ Anver Log Homes, LLC Southern Log Homes,LLC Rustic Homes Construction unprofessional, unethical, unresponsive, unsympathetic, insensitive, detached, inconsiderate…etc Tavares Florida Author: Shenandoah, Virginia Home Improvements: Tony Anver Karen/ Anver Log Homes, LLC Tavares, Florida  
 
24, Report #1359542


Mar 07 2017
03:09 PM
Dennis J Bonner The Law Offices of Dennis Bonner & Associates, L.L.C. took advantage of a grieving mother, unprofessional,not file motions, provided all files for him, he did no foot work. Lee's Summit Missouri Author: Grain Valley, Missouri Lawyers: Dennis J Bonner Lee's Summit, Missouri  
 
25, Report #1360309


Mar 07 2017
11:50 AM
OC Autosource Tony Thompson Falsified service records and sold me a car with a blown engine 3 months after purchase Costa Mesa california Author: Newport Beach, California Auto Dealers: OC Autosource Costa Mesa, CA  
   
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