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  Date Title City, State  
 
1, Report #1350159


Jan 16 2017
09:47 AM
Petty's Garage Money Is the true King at Petty's Garage Randleman North Carolina
Author: Pleasant Gadren, North Carolina Body Work & Repair: Petty's Garage Randleman, North Carolina
 
 
2, Report #1350047


Jan 15 2017
08:37 PM
Bostons Best Transportation William ( Bill ) Higgins Non payment of 56 hours worked. Weymouth Massachusetts Author: Milton , Massachusetts Auto Transporters: Bostons Best Transportation Weymouth , Massachusetts  
 
3, Report #1350013


Jan 15 2017
12:48 PM
Copus & Copus, P.A Steven William Copus Law Firm in Shalimar , Florida RIPPED ME OFF Shalimar Florida Author: Kentucky Attorneys & Legal Services: Copus & Copus, P.A Shalimar, Florida  
 
4, Report #1349962


Jan 15 2017
10:44 AM
Copus & Copus, P.A. Attorney Steven William Copus – Florida Bar Number 663352 in Shalimar, Florida - Scams Prospective Client Out Of $5,000 - Provides ZERO Service! Shalimar Florida Author: Alabama Attorneys & Legal Services: Copus & Copus, P.A. Shalimar, Florida  
 
5, Report #1349160


Jan 11 2017
12:21 PM
King Appliance Best Buy Appliance and Canadian Appliance Liquidation Dishonest and Unprofessional business Dundas, Ontario Author: Dundas, Ontario Appliances: King Appliance Dundas, , Ontario  
 
6, Report #1349075


Jan 11 2017
06:18 AM
King B Enterprises Northwest Capital, Relentless Credit Services, King B Enterprises, King B Inc, Brandon Relkoff aka Mike Relkoff aka Michael Relkoff aka Brandon Greer aka Mike Greer, Or any of the 71 other known alias's Rip Off, Scam Artist, Professional Scam Artist, Redmond, Las Vegas, Monroe, Snohomish Washington
Author: California Business Consultants: King B Enterprises Redmond, Washington
 
 
7, Report #1348920


Jan 10 2017
01:22 PM
Dr. William Yates Hair transplant rip off Chigaco Illinois Author: Indianapolis, Indiana Plastic Surgeons: Dr. William Yates Chigaco, Illinois  
 
8, Report #1348826


Jan 10 2017
08:38 AM
Mystery shoppers reporter Ryan Mass shopreports@cosultant.com They sent me a check for $1950.49 stating that I go to my bank deposit the check the funds would be available within 24 hours and for me to go to Money Gram and send 2 transaction 900 each and send to Trevion King 4714 S Congress Ave Austin Texas 78745  Author: Benton Harbor, Michigan Shopping Centers & Malls: Mystery shoppers reporter Austin , Texas  
 
9, Report #1348673


Jan 09 2017
02:34 PM
Jaguar Containers William Coit Bianca Dunlap FALSELY ADVERTISED CONTAINERS, LATE DELIVERY, HORRIBLE COMMUNICATION Atlanta Georgia but advertise nationaly Georgia Author: Placerville, California Moving & Storage: Jaguar Containers Nationwide  
 
10, Report #1348521


Jan 09 2017
06:31 AM
Tony Robbins life coach Tony Robbins coaching program An honest Tony Robbins coaching review Nationwide Author: California Adult Career & Continuing Education: Seminar Programs: Tony Robbins life coach Nationwide  
 
11, Report #1348464


Jan 08 2017
08:08 PM
efficient transportation inc Tasha-Tony this company ruined my furniture. I called to report it and sent pictures. called to check on status of my claim and no response I called and e-mailed but no response. they chased me down to business. Also the dollar amount of estimate was $800 more than the price that I was given. San Diego CA.but they had told me FLA thenNY Nationwide Author: Atlantic Beach, Florida Moving Companies: efficient transportation inc Nationwide  
 
12, Report #1345239


Jan 07 2017
03:32 PM
Tony Ebrahams,Bruce/Behruz Gabbai - Bankers Fiscal Services-Beverly Hills Tony Ebrahams, Bruce/Behruz Gabbai – Bankers Fiscal Services – BIGGEST THIEF –  Beverly Hills California Author: Las Vegas, Nevada Investment Brokers: Tony Ebrahams,Bruce/Behruz Gabbai - Bankers Fiscal Services-Beverly Hills Beverly Hills , California  
 
13, Report #1348222


Jan 07 2017
09:44 AM
am Mr Phan Van Toan (English name: Tony), I am CEO of Apohair. APO HAIR SELENA Scam Virgin Hair Company Hanoi Vietnam Nationwide Author: Brooklyn , New York Unusual Rip-Off: am Mr Phan Van Toan (English name: Tony), I am CEO of Apohair. Nationwide  
 
14, Report #1347903


Jan 05 2017
04:29 PM
THE VIRTUAL REALTY GROUP; Eric Israel, California Broker and Tony Garza, Texas Broker Accepted membership fee. After 1 month, lied about TX broker leaving company. Cancelled membership but refused to return membership fee. IRVINE, California Nationwide Author: Round Rock, Texas Realtors: THE VIRTUAL REALTY GROUP Nationwide  
 
15, Report #1347365


Jan 03 2017
02:07 PM
William L. Grant Attorney AKA Willamena SHOCKED BY THIS ATTORNEYS ACTIONS AS HE YELLED AT MY WIFE BECAUSE HE COULD NOT BE PUT ON SCHEDULE FOR SOD THAT HE NEVER EVEN SIGNED FOR OR PAID THE REQUIRED DEPOSIT FOR? Orlando Florida
William Grant attorney in Orlando Author: minneola, Florida Liars: William L. Grant Attorney Orlando, Florida
 
 
16, Report #1183843


Jan 03 2017
02:06 PM
Chris Marks Scott William Clymo Ez Funding, LLC Ez Capital Group, LLC Ez Biz Holdings, LLC Ez Biz Holdings Group, LLC Kaysa Oil & Gas LLC World Merchant Services, L.L.C. They are praying on small business Phishing for credit information. Melbourne, FL Internet Surface Restorations Services Author: Bensalem, Pennsylvania Banks: Chris Marks Scott William Clymo Ez Funding, LLC Internet  
 
17, Report #1346878


Dec 31 2016
12:39 PM
T & G Construction Tony Zapata, owner of T & G Construction stole $2,000.00 from me by not completing a chimney repair job. Rowlett Texas Author: Sachse, Texas Builders & Contractors: T & G Construction Rowlett, Texas  
 
18, Report #1346595


Dec 30 2016
06:19 AM
William Devine Hobson, Esq Fell off the face of the earth Philadelphia Pennsylvania Author: Berwick, Pennsylvania Liars: William Devine Hobson, Esq Philadelphia, Pennsylvania  
 
19, Report #1345325


Dec 28 2016
09:08 AM
King Size Direct KS Big & Tall Clothing King Size Direct Is A Scam - Beware Indianapolis Indiana Author: Sterling, Virginia Clothing Stores: King Size Direct Indianapolis, Indiana  
 
20, Report #1345970


Dec 27 2016
03:39 PM
Goodcredit.today, tony, Goodcredit.today, 909-600-5619 Stole $1,500 Corona California
Author: Alabama Banks: Goodcredit.today Corona, California
 
 
21, Report #1345716


Dec 26 2016
01:01 PM
Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Stan Borenstein of Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Fraudsters Stan Borenstein of Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Toronto Ontario Author: Toronto, Ontario Mortgage Brokers: Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Toronto, Ontario  
 
22, Report #1345022


Dec 22 2016
03:20 PM
Despicable Shawn Murray and Tony Locane of Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST Ancaster, Hamilton, ON L9G 3K9 Shawn Murray and Ton Locane of Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST Ancaster, Hamilton, ON L9G 3K9 Office:905.648.4451Fax:905.648.7393Email:shawn@soldrlp.com Ancaster, Hamilton, Ontario
Author: Toronto, Alabama Realtors: Despicable Shawn Murray and Ton Locane of Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST Ancaster, Hamilton, ON L9G 3K9 Ancaster, Hamilton,, Ontario
 
 
23, Report #1344927


Dec 22 2016
11:04 AM
King Remodeling Alex the owner took a $800 deposit from us in October, didnt preform the work and wont refund $$$ Belleville New Jersey Author: Belleville, Illinois Builders & Contractors: King Remodeling Belleville, New Jersey  
 
24, Report #1341601


Dec 21 2016
05:20 PM
revita youth  Internet Author: KING GEORGE, Virginia Supplemental Health Programs: rivata youth Internet  
 
25, Report #1344116


Dec 21 2016
12:01 AM
Laurence Bartle William BartleLaurence BartelHigh Risk Merchant Account Scammer, Rip Off, Cheat, False, Rogue San Jose Internet Author: San Jose, Other Credit Card Processing (ACH) Companies: Laurence Bartle Internet  
   
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