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  Date Title City, State  
 
1, Report #1183982


Oct 20 2014
05:02 PM
South Beach Transport ellie harris eliana aragon stole over $1400.00 from my checking account miami Florida Author: , Florida Auto Transporters: South Beach Transport miami, Florida  
 
2, Report #1183907


Oct 20 2014
11:46 AM
Tony Coppola Ebay Scam Artist, Craigslist ad with High Pay Nationwide Author: slc, Utah Jewelry Stores: Tony Coppola Nationwide  
 
3, Report #1183486


Oct 17 2014
02:00 PM
Mayor Annise Parker Harris County HOUSTON TEXAS MAYOR ANNISE PARKER ANTI CONSTITUTION - ANTI AMERICAN - ?? HOUSTON Texas Author: DALLAS, Texas Civil Rights Violators: Mayor Annise Parker Harris County HOUSTON, Texas  
 
4, Report #1042351


Oct 17 2014
12:21 PM
Budget Movers Anthony Magazu, tony Magazu, Turbo, Chad Moving, unlicensed and uninsured moving company whose owner is a recently released convict with a criminal record consisting of dealing in stolen property, multiple counts of possession of crack cocaine, and Palm Harbor, Florida
Author: Palm Harbor, Florida Moving Companies: Budget Movers Palm Harbor, Florida
 
 
5, Report #1183108


Oct 15 2014
03:46 PM
Tri-State General Contractors Tony Balanca FRAUDSTER!!! DANGEROUS!!! DO NOT EVEN LET HIM IN YOUR HOME!!! SCAMMER!!! Staten Island New York Author: New York City , New York Home Improvements: Tri-State General Contractors Staten Island , New York  
 
6, Report #1183025


Oct 15 2014
11:29 AM
Anthony Jordan Barnhart Tony To Be Employed Scam Travel Money, Sales reps asking for travel money to come sell for you Phoenix Internet Author: Daphne, Alabama Home Security: Anthony Jordan Barnhart Internet  
 
7, Report #1182996


Oct 15 2014
09:13 AM
Tony's Concrete Services, LLC Tony TomasinoMary Beth Tomasino The Truth about Tony Tomasino's Posting on Craig's List and what he does not want people to know! FRANKLIN Wisconsin
Author: FRANKLIN, Wisconsin Small Business Services: Tony's Concrete Services, LLC FRANKLIN, Wisconsin
 
 
8, Report #1182699


Oct 13 2014
03:25 PM
American Real Estate Idols Michael Harris Fraudulent claims that this is a lead generation company for Real Estate Agents Las Vegas Nevada Author: New Hampshire Realtors: American Real Estate Idols Las Vegas, Nevada  
 
9, Report #1182474


Oct 12 2014
06:32 AM
Georgia Leisure Georgiapooltables.com Owner- Tony Simmons has employed a scam artist Buford Georgia Author: Dawsonville, Georgia Sporting Goods: Georgia Leisure Buford, Georgia  
 
10, Report #1182322


Oct 11 2014
11:54 AM
David B. Snyder, SBN: 183693; Stelios A. Harris, SBN: 242116; Karen L. Etsell, SBN: 272739; Mishaela J. Graves, SBN: 259765 Midland Funding, LLC 10601 -G Tierrasanta Blvd #4540, San Diego, California 92124 fraud, failed, delivery, scam, artist, lawyer, wrong, court, judgment, fake, case, closed San Diego California
Author: California Collection Agencies: David B. Snyder, SBN: 183693; Stelios A. Harris, SBN: 242116; Karen L. Etsell, SBN: 272739; Mishaela J. Graves, SBN: 259765 San Diego, California
 
 
11, Report #1162479


Oct 07 2014
12:40 PM
tony mead absolute best moving Sandy Hook Hoax Stalker predator defamation harassment Hollywood Florida
Author: Newtown, Connecticut Cult Organizations: tony mead Hollywood, Florida
 
 
12, Report #1181097


Oct 05 2014
04:10 PM
Dr.Natasha Pratt-Harris of Morgan State University cross dressing teacher running tutoring scams!!! beware ! baltimore Maryland Author: baltimore, Maryland Colleges and Universities: Dr.Natasha Pratt-Harris of Morgan State University baltimore, Maryland  
 
13, Report #1180447


Oct 02 2014
06:03 AM
Kivah Harris Kiva Holly Fighter, Non - Con Artist, Truthful African American, Never would extort, Non Liar Phoenix Internet Author: San Francisco , California Celebrities: Kivah Harris Internet  
 
14, Report #1180444


Oct 02 2014
06:03 AM
Kiva Holly Kivah Harris KIVA HOLLY HELPS HER COMMUNITY, HUGE HEART, HIGH MORALS, TALENTED, HONEST, GIVES TO CHARITY, MENTORS CHILDREN, SCRUPULOUS, LOVES TO ENTERTAIN. GOOD SAMARITAN, HARD WORKER Blythe Nationwide Author: Phoenix,, Arizona Modeling & Talent Agencies: Kiva Holly Nationwide  
 
15, Report #1180366


Oct 01 2014
04:01 PM
Optin Lists Group Tony Adams Supplied fake email databases for digital marketing Los Angeles California Author: Indiniapolis, Indiana Websites: Optin Lists Group Los Angeles , California  
 
16, Report #1180165


Sep 30 2014
07:53 PM
Animagic Corp. or Animagic Entertainment Roger Paglia, (Antony) Tony Diioia Liars, cheats, deceptive, embezzle, stole Nationwide Author: California Producers: Animagic Corp. or Animagic Entertainment Nationwide  
 
17, Report #1179787


Sep 28 2014
04:00 PM
Tony Farmer Money Leverage Scam,took 2,000 dollars from me Los Angeles California
Author: West Los Angeles, California Churches: Tony Farmer Internet
 
 
18, Report #1179287


Sep 25 2014
04:00 PM
Ronda Elizabeth Harris, Ronda Harris, Harris Law Firm PLLC. Lied to get money, did nothing to help client, went on vacation, divulged case information, misrepresented herself, charged for work that was never done. Thief, liar, unethical lawyer. Plano Texas
Author: Arlington, Texas Lawyers: Ronda Elizabeth Harris Plano, Texas
 
 
19, Report #1178740


Sep 23 2014
12:23 PM
National Multi List Services James Brand is a scam, ripoff, lying PO* Denver Colorado Author: Young Harris, Georgia Advertising / Deceptive: National Multi List Services Select State/Province  
 
20, Report #1092250


Sep 20 2014
10:16 AM
Adams Street Country Lodge, BED BUGS Adams Street Country Lodge AVOID BED BUGS Adams Street Country Lodge AVOID AVOID, BED BUGS, Adams Street Country Lodge, AVOID, Sandra Harris RUDE, adams street country lodge bed breakfast, BED BUGS creston Iowa Author: Alabama Bed & Breakfast: Adams Street Country Lodge creston, Iowa  
 
21, Report #1177802


Sep 18 2014
11:47 PM
tony brown faire Apostle Tony Faire - Word of Hope InternationalTony Faire MinistriesTony Faire Enterprises Inc.Credit Coach inc.Credit Power inc.National Credit AssociationTony Faire ApostleMetro ContractingEasy Auto Leasing LLC fraud texas Nationwide
Author: oklahoma city, Oklahoma Unusual Rip-Off: tony brown faire Nationwide
 
 
22, Report #1177644


Sep 18 2014
11:16 AM
HCTRA Harris County Toll Road Authority Toll Road SCAM!! Houston Texas Author: New Braunfels, Texas Toll-Booth Cashiers: HCTRA Houston, Texas  
 
23, Report #1177519


Sep 17 2014
08:09 PM
Tony Alston FBI Agent Criminal, Liar, Disgraced, Federal Crime, Former FBI Agent, Lack of Integrity Santa Ana California Author: Santa Ana, California Federal Government: Anthony Tony Alston FBI Agent Santa Ana, California  
 
24, Report #1176937


Sep 15 2014
02:01 PM
T&A Auto Tony Villalpando Selling Bad Used Cars Dallas Texas Author: Dallas, Texas Auto Repair Service: T&A Auto Dallas, Texas  
 
25, Report #835235


Sep 15 2014
01:51 PM
CMI - PHS, Matthew Harris Hires to do property preservation and then refuses to pay you. Ranson, West Virginia Author: Summit Point, West Virginia Property Management: CMI - PHS LLC Ranson, West Virginia  
   
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