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  Date Title City, State  
 
1, Report #1319292


Jul 27 2016
05:51 PM
Atlanta Blue Jays Anthony Dye, Atlanta Blue Jays Baseball Owner took money for 16U season, provided only 50% season, kept all money Atlanta Georgia Author: Roswell, Georgia Sports Teams & Clubs: Atlanta Blue Jays Atlanta, Georgia  
 
2, Report #1319221


Jul 27 2016
11:38 AM
mark anthony turner Amor de Cartagena by Mark Anthony Turner is a Fraud youngstown, ohio Internet Author: anonymous, Florida Modeling Agencies: mark anthony turner Internet  
 
3, Report #1319126


Jul 27 2016
06:06 AM
speedy cash usa online ethan, jerry,mark,mike anthony loan fraud with itunes cards 1135.00 stole. very convincing so dont do it outside atlanta Georgia Author: portland, Oregon Loans: speedy cash usa online Georgia  
 
4, Report #1318999


Jul 26 2016
12:10 PM
Anthony Morrison Adrian Morrison Ruthless Con Artist ! Madison mississippi Author: San Marcos, California Home Based Business: Anthony Morrison Internet  
 
5, Report #1288479


Jul 25 2016
03:49 PM
Annex Marketing/Karma Marketing Anthony Kuh Collen KuhVanessa Castaneda True Identity - Verifiable Author: Charleston , South Carolina Advertising / Deceptive: Annex Marketing/Karma Marketing Internet  
 
6, Report #1316414


Jul 22 2016
06:20 PM
Erie County Office of Children and Youth Gail Dyslewski,Carrie Luther,Megan Watt,Tiffany Neidelski,Kim Cavotto,Amy Jones,Anthony Vendetti,Deanna Heasley OCY stealing children, ignores the law Erie Pennsylvania Question Author: Erie, Pennsylvania Family Services: Erie County Office of Children and Youth Erie, Pennsylvania  
 
7, Report #1292791


Jul 21 2016
04:05 PM
All weather auto transport Anthony Amato Anthony Amato is a con man Florida Internet Author: Tampa, Florida Liars: All weather auto transport Internet  
 
8, Report #1272248


Jul 19 2016
07:37 AM
PSI Gate - PSIGate.com - Walter Cobham - Warren Lusk These guys STEAL application fees and DENY legitimate businesses their merchant accounts and fail to respond to emails. Toronto Ontario Author: Toronto, Ontario Credit Card Processing Companies: PSI Gate Internet  
 
9, Report #1317354


Jul 17 2016
09:33 AM
Express credit auto Salesman anthony Ripoff Oklahoma City Oklahoma Author: Oklahoma City, Oklahoma Auto Dealers: Express credit auto Oklahoma City, Oklahoma  
 
10, Report #1271326


Jul 15 2016
05:23 PM
Anthony Zmaila RIP OFF! TOTAL SCAM! UNETHICAL AND EXCESSIVE BILLING! STAY AWAY! Las Vegas Nevada Author: Las Vegas , Nevada Lawyers: Anthony Zmaila Las Vegas, Nevada  
 
11, Report #1316880


Jul 14 2016
10:33 AM
Mark Anthony Roofing & Demolition Mark Anthony Bonilla Contracted with Mark, paid 1/2 $3800.00 with remainder @completion Ft Worth TX Texas Author: Ft Worth, Texas Roofing Companies: Mark Anthony roofing &demolition Ft Worth, Texas  
 
12, Report #1316331


Jul 11 2016
08:38 PM
Rockstone funding Good faith lending The both companies are run by Anthony Bollers alias Wayne Loverance He took over 7000.00 from me an all I hear is tomorrow he'll pay me. A scammer Stay away. I am not become his worse nightmare. I am on a mission to get every cent back Stay away Stole money told me he would fund my deal. Would close within 10 business days. Georgia Internet Author: Greenville, Rhode Island Attorneys General: Rockstone funding Good faith lending Internet  
 
13, Report #1315047


Jul 05 2016
11:46 AM
Walter Drake Refused to refund Overpayment Oshkosh Nationwide Author: West Covina, California Department & Outlet Stores: Walter Drake Nationwide  
 
14, Report #1314104


Jun 29 2016
12:02 AM
Jr services Anthony pinzine emily trevino Scam artists Chicago Il Author: Chicago , Illinois $$ REWARDS Offered: Jr services  
 
15, Report #1313757


Jun 27 2016
12:46 PM
ARS Air Conditioning Anthony Smith This company is terrible, with threats and racist comments. They missed 2 appointments and did little to resolve the problem to the new unit they installed. I have contacted everyone warning them of this company. Boca Raton Florida
Author: Delray Beach, Florida Customer: ARS Air Conditioning Boca Raton, Florida
 
 
16, Report #1313555


Jun 25 2016
09:41 PM
Kessler and Clark Jane Kessler; Anthony Clark Feminism; bias; prejudice; unfair Doylestown Pennsylvania Author: Doylestown, Pennsylvania Legal Services: Kessler and Clark Doylestown, Pennsylvania  
 
17, Report #1312949


Jun 22 2016
04:48 PM
AMC Remolding Anthony Combs, Howie Holcomb Ripped me off Belbre, Ohio Author: Akron, Ohio Unusual Rip-Off: AMC Remolding Ohio  
 
18, Report #1312928


Jun 22 2016
03:26 PM
Anthony's Appliance Service. Wayne Anthony,Anthony Wynne, anthony tony Wynne tthis man is a crook he will take your money and never show up Forney Texas
Author: Denton, Texas Personal Services: Anthony's Appliance Service. Forney , Texas
 
 
19, Report #1312715


Jun 21 2016
07:59 PM
Thomas Anthony Roca Tri states general contractor Tom Roca and Christine Arreaga ,real scam artists Denver colorado Author: Centennial, Colorado Builders & Contractors: Thomas Anthony Roca Denver,  
 
20, Report #1311999


Jun 17 2016
03:16 PM
ACS,Inc Anthony Williams and ALEXANDER ARNETTE YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION ,OOCR,: NYC Civil Court, 89-17 Sutphin Blvd, New York, New York 1 Nationwide Author: mesquite, Texas Loans: ACS,Inc Nationwide  
 
21, Report #1311474


Jun 15 2016
07:22 AM
Black Star Entertainment Cecil Cosey, Anthony Wilson Financial fraud and money laundering Detroit Michigan Author: Palm Harbor, Florida Financial Services: Black Star Entertainment Detroit, Michigan  
 
22, Report #1310936


Jun 12 2016
10:03 AM
Frank Anthony Swimwear Frank Anthony Shorts Wrong item sent, never replaced, although promised. Poor response times and abysmal customer service overall. Internet Author: Whati, NorthWest Territories Clothing Stores: Frank Anthony Swimwear Internet  
 
23, Report #1309471


Jun 04 2016
10:57 AM
B and S Auto Salvage Rip off and rude! Wildwood Florida Author: Anthony , Florida Auto Parts: B and S Auto Salvage Wildwood , Florida  
 
24, Report #1309076


Jun 02 2016
10:50 AM
Ashley Jennings Pretty In Memphis Hair Virgin Hair Company Memphis Internet
Author: Waldorf, Maryland Beauty Products: Ashley Jennings Internet
 
 
25, Report #1308934


Jun 01 2016
02:10 PM
Azure Method Anthony Azure Options Trading Scam Internet Author: LA, California Brokerage Companies: Azure Method Internet  
   
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