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  Date Title City, State  
 
1, 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  
 
2, Report #1340270


Nov 29 2016
10:17 AM
Cortez Moore Anthony Cortez Moore STAY AWAY!! TEXAS Internet Author: Florida Financial Services: Cortez Moore Internet  
 
3, 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  
 
4, Report #1338874


Nov 19 2016
10:06 AM
Walter Ray Davis ,Walter Davis DeadBeat Dad Covington Georgia
Author: Morven, North Carolina Dead Beat Dads: Walter Ray Davis Covington, Georgia
 
 
5, 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  
 
6, 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  
 
7, 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 Author: Manhattan, Illinois Unusual Rip-Off: Anthony Fehrenbacher, Jackie Weber Fehrenbacher Manhattan, New York  
 
8, 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
 
 
9, Report #1336002


Nov 01 2016
08:52 AM
Keith Collins and Walter Myska and NEW LIFE MEDIA - FRAUD ALERT STOLE MY TRUCK THAT I PURCHASED CLINTON TOWNSHIP MICHIGAN AND NEVADA Author: Las Vegas, Nevada Unusual Rip-Off: Keith Collins and Walter Myska Nationwide  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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
 
 
15, Report #1316891


Oct 13 2016
09:25 AM
WALTER CAÑAS MARMOLEJO ESTAFADOR Y MOROSO SUELTO POR ESPAÑA Madrid ,Torrejón de Ardoz, InternetWALTER REED MARMOLEJO swindler and MOROSO LOOSE BY SPAIN Madrid ,Torrejon de Ardoz, Internet
WALTER CAÑAS MARMOLEJOTranslation: WALTER REED MARMOLEJO Author: Madrid, Liars: WALTER CAÑAS MARMOLEJO Internet
 
 
16, Report #1332337


Oct 09 2016
08:58 PM
livetransfers.com Anthony Patane, LiveTransfers.com Deceptive Business Practices, Didnt get what we paid for New York , NY NY Current client or competitor? Author: Atlanta , Georgia Advertising / Deceptive: livetransfers.com internet  
 
17, Report #1332341


Oct 09 2016
07:42 PM
Your Online Business Hub Sean Walter, Clinch Media, youronlinebusinesshub.com, FB Groups Poster, I bought software and never received the download link. No refund offered! Hillboro, OR Internet Author: Denison, Texas Software: Your Online Business Hub Internet  
 
18, Report #1330168


Oct 09 2016
03:42 PM
anthony mango chicagoland auto exchange global exotic imports 312-307-1000 miami Missouri Author: richmondhill, New York Auto Dealers: anthony mango Missouri  
 
19, Report #1332316


Oct 09 2016
11:27 AM
Brummer development llc Anthony j brummer: Tony burmmer: Skipped out on payroll Ocala Florida Author: Ocala, Florida Home Improvements: Brummer development llc Ocala, Florida  
 
20, Report #1331851


Oct 05 2016
10:48 PM
Jase Haber / Anthony Real estate scams. Con artist / real estate fraud Miami, FL / Philadelphia, PA Florida
You people are crazy.. Author: Philadelphia, Pennsylvania Realtors: Jase Haber / Anthony Real estate scams.
 
 
21, Report #1331455


Oct 03 2016
08:13 PM
Advent Product Development /Amy Gagliardi/Mark Anthony -senoir Marketing Agent they took $8000.00 els and threat me if i didn't send them more money that they were going to ruin my credit. can some one tell me about a lawyer that will handle my case. Pawley's Island South Carolina Author: Anaheim, California Emergency Services: Advent Product Dev Pawley's Island, South Carolina  
 
22, Report #1331313


Oct 03 2016
06:20 AM
Mark Anthony Baldwin Professional Remodeling Group Fraudulent Contractor- no license Norfolk Virginia Author: Virginia beach, Virginia Builders & Contractors: Mark Anthony Baldwin Norfolk, Virginia  
 
23, Report #1329205


Oct 02 2016
02:37 PM
Anthony Mitchell Montana Mitchell, Anthony Mitchell, Horsetree, Horsetree Financial Services LLC Oil and gas, financial services, investing, deal making Houston Texas Author: St. Louis, Missouri Financial Services: Anthony Mitchell Houston, Texas  
 
24, Report #1328300


Sep 28 2016
09:32 PM
The Scary Closet aka Mark S. Anthony Scary Closet, Nightmare Puppets, Mark Anthony, Horror Dolls, Counterfeit, Fraud, Scam, Annabelle, Jigsaw, Pennywise, Conjuring, Goosebumps, Los Angeles California Author: Orlando, Florida On-Line Business: The Scary Closet Los Angeles, California  
 
25, Report #1215499


Sep 28 2016
03:16 PM
Anthony Azar Tony Azar Calls himself an investor, costing others money, making fake websites to deface companies that release him from jobs for noncompliance and breach of contract. Melbourne, Florida Nationwide George CLINTON ...CON ARTIST Trash Author: Lancaster, California Modeling & Talent Agencies: Anthony Azar Nationwide  
   
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