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  Date Title City, State  
 
1, Report #1357386


Feb 21 2017
10:47 AM
HL Camp and Company HANK CAMP, HL CAMP, PROGRAM TRADING Fraudster Hank Camp claims he trains Goldman Sachs and LIME trading. Palm Beach Gardens Florida Author: Palm Beach Gardens, Florida Brokerage Companies: HL Camp and Company Palm Beach Gardens , Florida  
 
2, Report #1352367


Jan 27 2017
01:35 PM
Donald Hank Custom / EnginesMachine Shop Jacksonville Florida Author: Callahan, Florida Mechanics: Donald Hank Jacksonville, Florida  
 
3, Report #1329421


Oct 02 2016
03:18 PM
Hank Dean Watkins Glen Guest House This person is a liar and a scam artist do not rent from him or sell a house to him, he owned a scooter rental business in Key West, FL and reportedly scammed customers and employees there Watkins GLEN Burdett Beaver Dams NY Key WEst, FL Nationwide Author: Watkins Glen, New York Internet Fraud: Hank Dean Nationwide  
 
4, Report #1312018


Jun 17 2016
04:53 PM
Vacation Rental Finger Lakes Henry Dean, Hank Dean, Finger Lakes Guest House, Monterey House Family Reunion Ruined - Owner Cancelled - Still Waiting for Refund Beaver Dams Internet Author: Miami, Florida Lodging: Vacation Rental Finger Lakes Internet  
 
5, Report #1300284


Apr 30 2016
01:25 PM
Donald Hank, Custom Engines, LLC Formerly Power Wagon Enterprises, Inc. Liar, thief, pretends to be a mechanic Jacksonville Florida Author: Tallahassee, Florida Auto Mechanics: Donald Hank, Custom Engines, LLC Jacksonville, Florida  
 
6, Report #1284017


Apr 14 2016
11:49 AM
Henry VacationRentalFingerLakes.com/MontereyHouse Hank Really Bad Experience with Vacation Rental! beaver dams Ney York 14812 Internet Author: Dearborn Heights, Michigan Lodging: Henry VacationRentalFingerLakes.com/MontereyHouse Internet  
 
7, Report #1290647


Feb 29 2016
11:01 AM
Henry (Hank) Dean Promised beautiful rental an unfinished work in progress Beaver Dams, NY New York Author: Northport, New York Property Management: Henry (Hank) Dean Beaver Dams, New York  
 
8, Report #1281675


Jan 22 2016
09:54 AM
Hank Dean; Finger Lakes Guesthouses; BIG Home & Wedding Venue • Pool, Tubs, Grottos, Falls • Sleeps 34 • 607-535-9999 full payment immediately; no certificate of occupancy; NO MONEY BACK; SCAM!!! Watkins Glen New York We finally got our money back!!! Author: Staten Island, New York Lodging: Hank Dean Watkins Glen, New York  
 
9, Report #1269591


Nov 22 2015
06:32 AM
Hank Musgrove Mother*****' ManiacFish Monger McgeeSnapper Bozo total rip off! This man is not a lawyer nor gypsy! and he did not paint my house the right color! Internet
Author: Alabama Neighborhood Services: Hank Musgrove Internet
 
 
10, Report #1234051


Jun 07 2015
06:54 AM
foxconn beijing trading co ltd Iphone5sus@hotmail.comHank lin Chaoling lin Ripped for 890.00 by Mr. Hank Lin (scam artist)of the Beijing Foxconn trade co.,Ltd Beijing city China Internet Author: Vallejo , California Telephones: foxconn beijing trading co ltd Internet  
 
11, Report #1221813


May 12 2015
08:35 AM
Hank Dean, barefoothank, Finger Lakes Guest Houses, Watkins Glen Guest House Deceitful, Slick, Scam Artist, Amoral, Wolf in sheep's clothing Watkins Glen New York
Huge Project Author: Brooklyn, New York Lodging: Hank Dean Beaver Dams, New York
 
 
12, Report #1227945


May 09 2015
09:57 AM
Comfort Bulldogs Contacted them via phone and email. Received amail stating that they are really busy but will contact me via email in a few days. Left a voice mail message on the phone number given. Received a text back. They told me that I could only visit on Sundays but wanted me to prepay for the dog and then visit on Sunday to pick up. I explained the fear of being scammed and asked if we could come and pay and pick up the dog that day. He still insisted that we pay now, pick up later. We live in Roanoke as well. So I drove by the address given on the webpage. The address is a residence. I could see all around the house and there was no sign of animals on the premises. I called the man back, he told me again that I could come Sunday but not today. This was on a Wednesday. He told me to call back on Saturday to set up a time on Sunday to come visit. When I called back on Sunday, he told me he no longer had any dogs for sale that he sold them all even though they are still listed on the website. When I got home, I sent him another text from a different number asking about English Bulldogs and he told me he still had some available. He obviously did not want me to come by the facility because there is no facility. He is a scammer and his pictures on the website are stolen. You will see if you do an image search Roanoke, Virginia hank moran confortbullgogs Author: Roanoke, Virginia Animal Services: Comfort Bulldogs Roanoke, VA, Virginia  
 
13, Report #1221818


Apr 11 2015
09:14 AM
Fingerlakes Guesthouses Watkins Glen GuesthousesHank DeanBarefoot HankHenry Hank Dean III Scam, ruined wedding, stole money, thief, liar, smooth talker, immoral Watkins Glen New York
Follow up Author: Brookyn, New York Lodging: Fingerlakes Guesthouses Watkins Glen, New York
 
 
14, Report #1192909


Dec 03 2014
05:42 PM
GreenThumb Landscapes Inc. & Lights-On Hank Sickerman Homeowner beware this company will rip you off and steal from you. Loganville Georgia This past client has some real issues Author: Atlanta , Georgia Landscaping: GreenThumb Landscapes Inc. & Lights-On Loganville, Georgia  
 
15, Report #1133956


Mar 26 2014
05:31 PM
Hank Signo, Hank Demetro, Joe Wood Theft of services Elizabeth New Jersey Author: Linden, New Jersey Home Improvements: Hank Signo Elizabeth, New Jersey  
 
16, Report #1112747


Jan 03 2014
05:30 PM
HANKWINS.COM HANKWINS HANK PETRELLO PAID SPORTS BETTING CONSULTANT THAT DID NOT GIVE PICKS HE OFFERED AND WAS PAID FOR INTERNET NEVADA
Hank Wins Author: VILLA RICA, Georgia Business Consulting: HANKWINS.COM INTERNET, Select State/Province
 
 
17, Report #1107853


Dec 17 2013
09:58 PM
Shenzhen Foxconn Development Co., Ltd ---Hank (one name on the email)-----First name:DaihongLast name:Zhang I western unioned them with a promise of 2 ipod 5th gen for $240USD Shenzhen Internet
Author: Hartland, New Brunswick Miscellaneous Electronics: Shenzhen Foxconn Development Co., Ltd Internet
 
 
18, Report #1102210


Nov 26 2013
11:41 AM
Hank Belden's Hospitality Training Institute Revolving door scam bartending school Ormond Beach Florida Student Rebuttal Author: Orlando, Florida Con Artists: Hank Belden's Hospitality Training Institute Ormond Beach, Florida  
 
19, Report #1089654


Oct 05 2013
05:56 AM
Hank Kleber - Lakeworth, Florida Craigslist Scammer/Rip Off Lakeworth Florida Author: Florida Small Business Services: Hank Kleber - Lakeworth, Florida Lakeworth, Florida  
 
20, Report #1088266


Sep 30 2013
07:57 AM
Hank Signo Kings Handyman Services SCAM artist handyman home repair damage Elizabeth New Jersey
NEVER TRUST THIS GUY Author: rutherford, New Jersey Builders & Contractors: KB Hopson Rutherford NJ, New Jersey
 
 
21, Report #1065255


Jul 08 2013
12:11 PM
Hank schafer The company comissioned my company to build a system - we did and deliver a fully functional system. They used our system for weeks. He never paid us and cheated us out of thousands of $$. This company (specifically Alex the owner) is a fraud. Watch out!! San Antonio Texas Thrive Collection Services Author: orlando, Florida Programmers: Hank schafer San Antoni, Texas  
 
22, Report #1060016


Jun 18 2013
10:27 AM
Hank Brothers Trucking Thomas Hank Bryan Christopher Moon Kyle Chad Frayberry Hank Bros. Heavy Trucking Team Transport, Lee's Trucking WORK FOR FREE!!!, DRIVE BAD TRUCKS!!!, SIT FOR WEEKS WAITING ON A LOAD WITHOUT LAYOVER PAY!!! and DEAL WITH DISPATCHERS WHO DON'T GIVE A COMPLETE F**K ABOUT ANYTHING ,INCLUDING TRUCKERS!!! If this so Chattanooga Tennessee Author: Chattanooga, Tennessee Trucking Companies: Hank Brothers Trucking Thomas Hank Bryan Christopher Moon Kyle Chad Frayberry Chattanooga, Tennessee  
 
23, Report #801242


Feb 24 2013
04:58 PM
Dogs Deserve Better, Inc Tamira Ci Thayne, Founder and CEO Collecting donations illegall, abandoning dogs that they received donations for. Smithfield, Virginia
Hank Abandoned By Dogs Deserve Better Author: Pembroke, Virginia Animal Shelters: Dogs Deserve Better, Inc Smithfield, Virginia
 
 
24, Report #1009134


Feb 05 2013
10:16 AM
Central Payment Henry (Hank) Josey Agent is a RIP OFF San Rafael , California Author: Anderson, South Carolina Credit Card Processing Companies: Central Payment San Rafael, California  
 
25, Report #1003169


Jan 25 2013
08:35 AM
Hank Signo Hank Demitro, ALL PURPOSE HANDYMAN, A1 HANDYMAN, H&SONS HANDYMAN SERVICES, Hanks Handyman Services scam artist handyman home repair damage ELIZBETH, New Jersey
Another lie Author: , Builders & Contractors: Hank Signo ELIZBETH, New Jersey
 
   
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