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  Date Title City, State  
 
1, Report #1347222


Jan 17 2017
06:12 PM
Anthony William Fehrennbacher Tony Fehrenbacher Suspect in Theft, No Trespassing Order MO 16-992 Manhattan Illinois Author: Versailles, Missouri Questionable Activities: Anthony William Fehrennbacher Manhattan, Illinois  
 
2, Report #1349588


Jan 13 2017
08:01 AM
Jeremy Halbert-Harris, JH2 Group Loan Scam, Never Repaid Deby Atlanta Georgia Author: New York, New York Liars: Jeremy Halbert-Harris Atlanta, Georgia  
 
3, Report #1348989


Jan 10 2017
04:22 PM
Meisner Law group Brian R. Harris 'BEWARE' KEATINGTON NEW TOWN ASSC./MEISNER/B.R.HARRIS Bingham Farms Michigan Author: Ogden, Utah ORGANIZED CRIME: Meisner Law group Bingham Farms, Michigan  
 
4, 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  
 
5, Report #1348484


Jan 08 2017
08:20 PM
Harris County Toll Road Authority (HCTRA) and Linebarger Goggan Blair & Sampson Trying to charge me outrageous fees for a mistake they made! Houston Texas Author: Houston, Texas Toll-Booth Cashiers: Harris County Toll Road Authority (HCTRA) Houston, Texas  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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
 
 
12, 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  
 
13, 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
 
 
14, Report #1344693


Dec 21 2016
01:33 PM
Curatio Capital / Pytheas Martin Model and Harris Samaras Scamming for upfront fees Chur Internet Author: Johannesburg, Alabama Financial Services: Curatio Capital / Pytheas Internet  
 
15, Report #1344683


Dec 21 2016
01:13 PM
PYTHEAS-LTD-Cyprus-CURATIO-AG-Harris-Samaras-Cyprus-Martin-Model-Chur-UP-FRONT-SCAM-1134964 Martin Model Harris Samaras Scamming people all over the world especially in Africa Chur Switzerland Internet Author: Johannesburg, Alabama Investment Brokers: PYTHEAS-LTD-Cyprus-CURATIO-AG-Harris-Samaras-Cyprus-Martin-Model-Chur-UP-FRONT-SCAM-1134964 Internet  
 
16, Report #1344228


Dec 19 2016
04:09 PM
Rch cable , cable dan h .,Tony Trento ,rchcompanies.net/ Dan H at shippensburg walmart kiosk and chambersburg pa walmart kiosk. Didnt pay a grieving grandma for any of my work with them Chambersburg Nationwide Author: Shippensburg, Pennsylvania Employees: Rch cable , (cable) dan h .,Tony Trento http://www.rchcompanies.net/ Nationwide  
 
17, Report #1343981


Dec 18 2016
12:16 PM
Online Academy Denver CO Location-Tony Desantis Rep. tradingacademy.com Was told that I could receive a refund of my registration fee. It's been over 2 years and still waiting. Denver Colorado Author: Colorado Trade Schools: Online Academy Denver CO Location-Tony Desantis Rep. Denver, Colorado  
 
18, Report #1338242


Dec 08 2016
03:08 PM
Darc Ops Armory, Tony Thomas Darc Ops Armory took my money ,Amost $500, and never sent me my Nikon Optic! Darc Ops Armory is a fraudulent company, they stole my money and cannot be trusted! Shawnee Oklahoma Problem made right by Darc Ops Armory Author: Lake Havasu City, Arizona Guns & Ranges: Darc Ops Armory Shawnee, Oklahoma  
 
19, 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  
 
20, Report #1342008


Dec 07 2016
08:11 PM
Dukes Renovations LLC or Tony's Dukes Renovations LLC I got into a contract with Dukes Renovations LLC, PLEASE DO YOUR SELF A FAVORITE 'DO NOT DO BUSINESS WITH THIS PEOPLE' Tony R dukes and with his wife Shawkina Kirby Dukes.  Run the other way. Jacksonville Florida Author: Jacksonville, Florida Consumer Services: Dukes Renovations LLC Florida  
 
21, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
22, Report #1341273


Dec 04 2016
11:24 AM
Tony Touch painting and repair 301 Driver St Durham nc ripped off of 2000 and stiffed Durhan North Carolina Author: durham , North Carolina Butlers: Tony Touch painting and repair Durhan, North Carolina  
 
23, Report #1341145


Dec 03 2016
10:13 AM
Paul Besancon AKA ironman global, tony stark, jack Bauer, Pete Besancon Paul Besancon is not currently a licensed CPA - Do not Trust him with your money Nationwide Author: round hill, Nevada Financial Services: Paul Besancon Nationwide  
 
24, Report #1340657


Nov 30 2016
02:46 PM
Cash America Tony Jackson, Steven Hall, Frank Hamelton United States District Court arrest warrant from Cash America Internet Author: Memphis, Tennessee Cash Services: Cash America Internet  
 
25, Report #1340371


Nov 29 2016
08:57 AM
Sandy Sansing Chevrolet Tony Coogle, Kelly Manning Poor Customer Satisfaction, lack of integrity on part of dealership Pensacola Florida Author: Gulf Breeze, Florida Auto Dealers: Sandy Sansing Chevrolet Pensacola, Florida  
   
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