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Approximately 146 Reports Found
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  Date Title City, State  
 
1, Report #1132447


Apr 12 2014
10:43 AM
EnrichedSource.com aka Robert Davies aka Garvin Hall WARNING!!! SCAM!!!! Robert Davies aka Garvin Hall aka CL Job Post Greatest Phone Room On The Planet I made sales for this sleaze bag company and was never paid AND never received an Independent Contractors agreement as promised. Suddenly I'm asking too many questions - total bait n switch game - watch out for this guy he's a BIG LIAR/Con Artist -- you will not get paid. internet California Author: New York, New York Work at Home Business: enrichedsource.com California  
 
2, Report #1137283


Apr 08 2014
01:40 PM
TRG Networking, Inc. Toni Rosen Destroyed A Perfectly Working HP LaserJet 3700dn With A Jammed Front Door Owings Mills Maryland
Author: Baltimore, Maryland Computer Service & Repair: TRG Networking, Inc. Owings Mills , Maryland
 
 
3, Report #1136441


Apr 04 2014
08:26 PM
Young Chae Internet fraud, CL Florida Internet Author: Brooklyn, New York Internet Fraud: Young Chae Internet  
 
4, Report #1136300


Apr 04 2014
11:15 AM
US-leads.com Monica Potter Fake Leads, They promise you phone appointments...It's all a SCAM...Monica lies about Everything Frisco Texas Author: Markleton, Pennsylvania Telemarketing Companies: US-leads.com Frisco, Texas  
 
5, Report #1127231


Feb 28 2014
08:06 AM
toni coleman/ garden spot employee pain pill seller/abuser greenville South Carolina Author: greenville, South Carolina Liars: toni coleman/ garden spot employee greenville, South Carolina  
 
6, Report #1124707


Feb 19 2014
06:26 AM
Anthony M. Nevak Anthony, Tony, Toni, Tonii Ran away, can't be found, won't return money, stolen, overdue, won't respond, student, UAA, University of Alaska Anchorage, says he'll pay but he doesn't, owes money. Anchorage Alaska Author: Anchorage, Alaska Banks: Anthony M. Nevak Anchorage, Alaska  
 
7, Report #1120565


Feb 03 2014
03:53 PM
Anderson Wiindow and Door Anderson Windows Croporation, CL Ward distributor in Davison Mi Anderson Windows dont honor their product warranties!!! Corporate is Bayport, Minnesota, Cl Ward Distribrs Minnesota/Michigan Author: Attica, Michigan Building Products: Anderson Wiindow and Door Select State/Province  
 
8, Report #1103701


Dec 02 2013
02:41 PM
house painter leads.com contractors.com Money stolen Internet Author: Stone Mountain, Georgia Builders & Contractors: house painter leads.com Select State/Province  
 
9, Report #1102339


Nov 26 2013
11:56 AM
GI Ven CL koscani CompanyJohnny Valdez Claims to sell broken or used iphones. Takes your money. Does not ship anything. Internet TN Author: Canton, Michigan Cellular Phone Companies: GI Ven Internet, Select State/Province  
 
10, Report #1100973


Nov 20 2013
01:49 PM
john fogelman myfranchise man and Toni Difulco scam. keep away. crook. lies just to sell franchises metairie Louisiana Author: metairie, Louisiana Banks: john fogelman metairie, Louisiana  
 
11, Report #1100001


Nov 16 2013
08:33 PM
T and M Cleaning Toni M. Jones Sub-standard Workers and Company Fraud, No Business Insurance , Uninsured workers Las Vegas Nevada Author: Las Vegas, Nevada Homeowner Associations: T and M Cleaning Las Vegas, Nevada  
 
12, Report #1097618


Nov 07 2013
08:36 AM
OAK PARK INN ARCADIA, FLORIDA Toni Badovinac SEXUAL ASSAULT OAK PARK INN ARCADIA, FLORIDA Toni Badovinac SEXUAL ASSAULT ARCADIA, FLORIDA Florida
Author: new york, New York Bed & Breakfast: OAK PARK INN ARCADIA, FLORIDA Toni Badovinac Florida
 
 
13, Report #1096610


Nov 03 2013
11:35 AM
Soza, Difuclos Wendy and Toni Difulcos. Soza clinic of Louisiana Scam. Rip off! Charging $469 for $50 products. Metairie Louisiana Author: Several., Pennsylvania Weightloss Programs: Soza, Difuclos Metairie , Louisiana  
 
14, Report #1091898


Oct 14 2013
02:06 PM
Allways Moving & Storage, Inc. on behalf of US-1 Vanlines Toni Hennessey Allways Moving and Storage, LLC: Again, please beware of mover fraud -- Dallas Texas Author: Minneapolis, Minnesota Moving Companies: Allways Moving & Storage, Inc. on behalf of US-1 Vanlines Dallas, Texas  
 
15, Report #1091502


Oct 12 2013
01:09 PM
RV Life, Business Day, Inc., Toni Knudson, Diesel Knudson, Ron Knudson, Toni Davis, Mike Ward, Paradise Valley Community College, Park City, Utah Lynnwood Washington
Author: Utah Media Outlets: RV Life, Business Day, Inc. Lynnwood, Washington
 
 
16, Report #1090467


Oct 08 2013
04:38 PM
Paradigm Real Estate Solutions Sold2U, IncAccelerated Marketing Partners, Patrick E. Burke, Michael Carreno, Toni Burke Abusive Managers Run The Show. Apatheic Owner. Danville California
Author: Danville, California Realtors: Paradigm Real Estate Solutions Danville, California
 
 
17, Report #1083384


Sep 10 2013
02:10 PM
Stanley home warrenty I purchased a home warranty from Stanley home warranty, this was done in April 2013. we filed a cl stanley warrenty scam Englewood Cliffs, New Jersey 07632 Author: Lortin, Virginia Customer: Stanley home warrenty Englewood Cliffs, NJ 07632, New Jersey  
 
18, Report #1080306


Aug 31 2013
03:00 PM
toni charles difulco Bouari clinic of metairie Scam! thief liar metairie Louisiana Author: Louisiana Healthcare Centers: toni charles difulco metairie, Louisiana  
 
19, Report #1079469


Aug 27 2013
11:28 AM
Caralousel Logistics 347-401-2903 CL has bad service Trenton New Jersey Author: Minnesota Shipping Companies: Caralousel Logistics Trenton, New Jersey  
 
20, Report #1077882


Aug 21 2013
02:42 PM
Nicole Somsung Aldridge Dlegacy, Nicole Legacy, Rashad Aldridge, Toni Legacy, Nicole Aldridge Wire Fraud, Illegal, Non-US, Rashad Aldridge, San Antonio, Dream Legacy, Nicole Aldridge, Iphone, Mobile Devices San Antonio Texas
Author: Hoboken, New Jersey Cellular Phone Companies: Nicole Somsung Aldridge San Antonio, Texas
 
 
21, Report #1074655


Aug 10 2013
10:47 AM
cl-leads.com - Toni Supremo 247hustle and his skype name is toni.supremo SCAM ARTIST - BUYERS BEWARE - http://cl-leads.com - Stuttgart Baden-Württemb
Author: FT LAUDERDALE , Florida Internet Marketing Companies: cl-leads.com - Toni Supremo Select State/Province
 
 
22, Report #1073632


Aug 06 2013
04:35 PM
Anemona Sam Selling a Jeep cheaply on CL due to bad memeories Internet Author: Delhi, New York Motor Vehicle: Anemona Sam Internet  
 
23, Report #1066989


Jul 14 2013
08:44 PM
Antonia Moforis Toni Moforis, Hand & Foot Co, Antonia Moforis Beauty Dont be swindled by this crook and thief Miami Florida Author: coral springs, Florida Beauty Salons: Antonia Moforis Miami, Florida  
 
24, Report #1060481


Jun 19 2013
02:53 PM
Toni&Guy Inside Stonebrair Mall Frisco Texas Author: Frisco, Texas Beauty Salons: Toni&Guy inside Stonebriar mall in Frisco, Texas Frisco, Texas  
 
25, Report #1058824


Jun 13 2013
08:49 AM
Toni Andrew Copperthwaite I bought a laptop (worth £600) by paying him directly by bank transfer instead of via amazon to avoid time delays. He committed a FRAUD by not delivering the laptop and running away with my money. Kilbirnie, North Ayrshire North Ayrshire
Author: London, Computer Manufactures: Toni Andrew Copperthwaite Nationwide
 
   
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