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26, 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
 
 
27, 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  
 
28, 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  
 
29, 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  
 
30, 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  
 
31, 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  
 
32, 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  
 
33, 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  
 
34, 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  
 
35, 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  
 
36, 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  
 
37, 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  
 
38, 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  
 
39, Report #1339674


Nov 24 2016
12:02 AM
Dr Harris Online Medical Payments Scam Do not send money Chula Vista California Author: New York, New York Drugstores: Dr Harris Online Chula Vista, California  
 
40, Report #1339412


Nov 22 2016
12:34 PM
Dr Harris Online This is a total ripp-off thinking your are buying pills, and the only thing shipped was a CD-ROM Chula Vista Internet or California Author: Witchata, Kansas Mail Order Services: Dr Harris Online Internet  
 
41, Report #1339358


Nov 22 2016
06:56 AM
JK Squared LLC Kenny Brunel Kristi Lee Brunel Rocket Software JK Squared Owner Kenny Brunel Attacks Competitor With Illegal Online Harassment In Golden Colorado Golden Colorado Rocket Software has nothing to do with this action. Author: Bailey, Colorado Questionable Activities: JK Squared LLC Golden, Colorado  
 
42, Report #1338902


Nov 19 2016
11:18 AM
harris county toll road authority hctra hctra violations - no common sense houston Texas Author: humble, Texas Toll Booth Cashiers: harris county toll road authority houston, Texas  
 
43, Report #1337947


Nov 13 2016
12:41 PM
HCTRA/EZ TAG Harris County my toll tag works in tarrant county and dallas why not harris? Houston Texas Author: Arlington, Texas Financial Services: HCTRA/EZ TAG Harris County Internet  
 
44, Report #1337731


Nov 11 2016
08:36 PM
John Harris Body Shop of Lexington Poor workmanship and then as an insult a manager called and threatened me on the phone. Lexington South Carolina
Author: LEXINGTON, South Carolina Body Work & Repair: John Harris Body Shop of Lexington Lexington, South Carolina
 
 
45, Report #1337520


Nov 10 2016
02:53 PM
Tim and Julie Harris Real Estate Coaching, Tim HarrisJulie Harris DON'T SIGN ANYTHING Las Vegas Nevada Author: Melbourne,, Florida Realtors: Tim and Julie Harris Real Estate Coaching Las Vegas , Nevada  
 
46, Report #1337442


Nov 10 2016
09:03 AM
(((REDACTED))) Sarasota, Fl (((REDACTED))) Harris Ave Sarasota, Fl Lemon of a House- Don't buy Sarasota Florida Author: sarasota , Florida Neighborhood Services: 4930 Harris Ave Sarasota, Fl Sarasota, Florida  
 
47, 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 Anthony Fehrenbacher / No Contact Author: Manhattan, Illinois Unusual Rip-Off: Anthony Fehrenbacher, Jackie Weber Fehrenbacher Manhattan, New York  
 
48, Report #1336372


Nov 03 2016
08:43 AM
Sales Associates, Robert Bradley, Jennifer Bandera, Tony Richardson These people run an elaborate con to steal money from sales people who are trying to buy appointments McKinney Texas Author: Delray Beach, Florida Internet Fraud: Sales Associates McKinney, Texas  
 
49, Report #1335837


Oct 31 2016
09:27 AM
Harris Silver and Sons Harris Silvers Scrap yard Place likes to price gouge for the area they are the only scrap dealers in Belvidere and they tell you if you go to Rockford you will spend more on gas even though they are 40 percent higher. Belvidere Illinois Author: Belvidere, Illinois tempdir: Harris Silver and Sons Nationwide  
 
50, Report #1335346


Oct 27 2016
12:56 PM
Tire CLub Tony lama location DO NOT GO HERE!!!  El Paso Texas Author: EL PASO , Texas Auto Tire shops: Tire Club El Paso, Texas  
   
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