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  Date Title City, State  
 
1, Report #1342141


Dec 08 2016
03:00 PM
Tony Brummer Anthony Brummer, Anthony Joseph Brummer, Anthony J Brummer, Tony Brummer, B Square Roofing, Inc., Brummer Construction, Inc., Brummer Development, Rollmasters Manufacturing, BCI USA scam, fraud, theft Tony Brummer is my next door neighbor and I loaned him 7000.00 and he didnt pay me back ocala Florida Author: Ocala, Florida Loans: Tony Brummer ocala, Florida  
 
2, Report #1341955


Dec 07 2016
02:55 PM
Student Deby Agency /Anthony Zavala Rip off, fraud, theft San Diego California Author: Denver, Colorado Loans: Student Deby Agency San Diego, California  
 
3, Report #1341745


Dec 06 2016
03:01 PM
E Virtual services Anthony Hill, Anshul Choudly, April Hopkins, Job Stavinski. Lied to us, took money, and refused to do work Minnetonka Minnesota Author: york, Pennsylvania Internet Services: E Virtual services Minnetonka , Minnesota  
 
4, 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  
 
5, Report #1340270


Nov 29 2016
10:17 AM
Cortez Moore Anthony Cortez Moore STAY AWAY!! TEXAS Internet Author: Florida Financial Services: Cortez Moore Internet  
 
6, 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  
 
7, Report #1340100


Nov 27 2016
08:34 PM
Elegant teacup yorkies Aka Morrison Felton City/state 688 concerto Ln silver spring MD 20901 Zip code 20901 amount 550 via western union Teacup dogs and a fake us airlines a two part scam for over 1k Internet
Author: Jblm, Washington Animal Shelters: Elegant teacup yorkies Internet
 
 
8, 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  
 
9, 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  
 
10, Report #1336653


Nov 14 2016
12:36 PM
Errl Cup Jim Morrison False Advertisement, Fraud, Anti Semitic comments, not honoring refund or contract Phoenix Arizona
Errl Cup and Errl Camp Author: Mesa, Arizona Festivals & Event Services: Errl Cup Phoenix, Arizona
 
 
11, 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 FALSE REPORT Author: Manhattan, Illinois Unusual Rip-Off: Anthony Fehrenbacher, Jackie Weber Fehrenbacher Manhattan, New York  
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, Report #1334918


Oct 25 2016
07:02 AM
Adrain Morrison EcomAcademy Adrian Morrison Is A Scam And A Ripoff Alabama Internet Author: Round Lake, Illinois Seminar Programs: Adrain Morrison Internet  
 
16, 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  
 
17, 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  
 
18, 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
 
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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.
 
 
23, 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  
 
24, 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  
 
25, 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  
   
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