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  Date Title City, State  
 
26, Report #1291639


Mar 19 2016
04:37 PM
Officer John Harris. Phone generated voice saying to surrender myself or call to avoid being arrested Pennsylvania Pennsylvania Author: Plainville, Massachusetts Collection Agencies: Officer John Harris. Pennsylvania  
 
27, Report #1294618


Mar 19 2016
10:42 AM
CiTrade Tony Vega Dishonest..made promises and didn't keep them and then ignores emails and phone calls Internet Author: Greencastle, Pennsylvania Brokerage Companies: CiTrade Internet  
 
28, Report #1134964


Mar 17 2016
08:43 PM
PYTHEAS LTD Cyprus - CURATIO AG Harris Samaras, Cyprus - Martin Model, Chur UP-FRONT SCAM! con artist Harris Samaras & Co-worker Martin Model plus others Cyprus - Chur, Switzerland Cyprus - Chur Stop scammers! Author: Frankfurt, Loans: PYTHEAS LTD Cyprus - CURATIO AG Internet  
 
29, Report #1294194


Mar 16 2016
09:11 PM
Theo & Harris: Vintage Wristwatches Christian Zeron Con Artist Weirdo Social Outcast Misfit Manipulative Troubled Bait and Switch Fraud Who Knows Where Internet Author: Other Credit Card Fraud: Theo & Harris: Vintage Wristwatches Internet  
 
30, Report #1294032


Mar 16 2016
10:07 AM
Net Detective Harris Digital Publishing They took my money and did not continue to provide the service, before my ordering net detective i had another program that suggested net detective . That program was spware begone. Deland Florida Author: Nicholasville, Kentucky Advertising / Deceptive: Net Detective Deland, Florida  
 
31, Report #1292676


Mar 09 2016
03:26 PM
RG Recycling Equiment Manufacturers limited, RG Recycling Equipment Manufacturing, Trizan Equipment Manufacturing Limited, Trizan Equipment R Disposal Manufacture, R Disposal Manufacturing Limited, Trizan Equipment Manufacturing, RG Recycle Manufacturers Limited,905-492-1910, 940 Brock Rd. Pickering unit12, 12-940 Brock Rd. Pickering,Reid Group Truck and Trailer Inc,Zandy Reid, Tony Reid, R&G Equipment Manufacturing, Tinscowtrailer.com, Pickering Truc RG RECLING, ZANDY, Pickering Ontario Author: MISSISSAUGA, Ontario ORGANIZED CRIME: RG Recycling Equiment Manufacturers limited, RG Recycling Equipment Manufacturing, Trizan Equipment Manufacturing Limited, Trizan Equipment R Disposal Manufacture, R Disposal Manufacturing Limited, Pickering, Ontario  
 
32, Report #1291629


Mar 04 2016
12:00 PM
Asset Ventures LLC Tony MartinezAsset VenturesDerek KahleJohn simmons Robert Thompson Tony and Asset ventures SCAM. They do not return funds as promised Redondo Beach California Author: Weymouth, Massachusetts Real Estate Investing: Asset Ventures LLC Redondo Beach, California  
 
33, Report #1291601


Mar 04 2016
10:02 AM
TSYS® Chuck Harris, Anh Vazquez, Trevor Erxleben, Patrick Brown, Brandon Thompson misleading, lying, illegal, abuse austin Texas Author: richmond, Virginia Credit & Debt Services: TSYS® austin, Texas  
 
34, Report #1290588


Feb 28 2016
11:50 PM
Tony Peniche Tony Peniche, Tony Dimitri Wannabe photographer/fashion designer Liar Womanizer Trash talker Portland Oregon Author: Vancouver, Washington Photography: Tony Peniche Portland, Oregon  
 
35, Report #1290394


Feb 27 2016
02:04 PM
Tony Peniche Tony Peniche - A Narcissistic Scam Artist Posing as A Business Man in Portland Oregon Author: Portland, Oregon Celebrities: Tony Peniche Internet  
 
36, Report #1290368


Feb 27 2016
11:28 AM
Joseph Carmen Capristo Harris and Capristo Law Firm Michael Harris Fraud, Scam, Unethical, Italian Maffia Coverups California Maryland Author: California , Maryland Family Services: Joseph Carmen Capristo California , Maryland  
 
37, Report #1289895


Feb 25 2016
08:54 AM
Harris County Toll Road Authority No one answering! HELLOOOOOO!!!!! Houston Texas SOUNDS LIKE TIME Author: Alabama Local Transportation: Harris County Toll Road Authority Houston, Texas  
 
38, Report #1289541


Feb 23 2016
05:30 PM
John Harris Officer Jack Dawson Was told I was being sued by a cash advance company and a warrant would be issued in my name if the account amount wasn't taken care of immediately. Internet Author: Santa Paula , California Civil Rights Violators: John Harris Internet  
 
39, Report #1288883


Feb 20 2016
03:27 PM
Pinnacle Gold Group: Darryl Cox, John Honig, James Harris Trusting, Gullible, Betrayed Sherman Oaks California Author: Little Rock, Arkansas Gold & Silver Investments: Pinnacle Gold Group California  
 
40, Report #1288886


Feb 20 2016
02:31 PM
Executive Painter Inc Howard Green or Tony Dont give him a deposit and dont allow him to pick up your materials because he will take off with it and do no work Stone Mountain Georgia Author: Atlanta, Georgia Paint & Wallpaper: Executive Painter Inc Stone Mountain, Georgia  
 
41, Report #1288093


Feb 16 2016
10:10 PM
Harris County Toll Road Authority EZTAG Stealing money from the citizens! Houston Texas Author: Katy, Texas Toll-Booth Cashiers: Harris County Toll Road Authority Houston, Texas  
 
42, Report #1287694


Feb 14 2016
09:09 PM
Bulldog Roofing Steve Harris Poor Quality Work - Nasty Agressive Man Auckland New Zealand Me TOO! Author: Auckland, Alabama Roofing Companies: bulldog roofing Auckland,  
 
43, Report #1287670


Feb 14 2016
05:01 PM
Vacation Connections LLC Mark Taylor, Julie Smith aka Julie Harris, Margarito Martinez Represented themselves as having a buyer to purchase a vacation club membership. Julie Smith (aka, Julie Harris) sent a contract from Vacation Connections LLC regarding the selling price of $36,700.00. Then began stating that their were fees that needed to be collected as stated from the Mexican Government and that the buyer would match those fees and hold in escrow and Investment Title LLC in North Carolina. My husband and I foolishly continued to wire the money to Mexico for a total amount of $28,000.00. The phone numbers, Websites and email addresses have now been disconnected. We are in the process of notifying the Attorney Generals in both the State of Illinois and North Carolina. This was a complete scam/fraud and unfortunately my husband and I did not do any background checks. Chicago Illinois Author: Lakewood, Colorado Attorneys General: Vacation Connections LLC Chicago, Illinois  
 
44, Report #1287313


Feb 12 2016
05:19 PM
HCTRA Harris county toll road authority Toll Road Violations Houston Texas I have a suggestion Author: Tomball, Texas Motor Vehicle: HCTRA  
 
45, Report #1287210


Feb 12 2016
12:17 PM
Anthony Horne Horne Enterprises, Tony Horne BUYER BEWARE: Anthony Horne is a total FRAUD and Scam Artist. Florida and Tennessee Internet Author: New York, New York Programmers: Anthony Horne Internet  
 
46, Report #1287073


Feb 11 2016
08:15 PM
Harris County toll road authority HCTRA Houston Texas Author: Magnolia, Texas Toll Booth Cashiers: Harris County toll road authority Houston, Texas  
 
47, Report #1286528


Feb 10 2016
05:56 AM
webstudio Tony Josan 23 Westmore Drive,Suite 306-B, Etobicoke Ontario, M9V 3Y7 Tony Josan webstudio.ca SCAMMER Etobicoke Ontario Internet Author: Internet On-Line Business: webstudio Internet  
 
48, Report #993368


Feb 09 2016
04:51 PM
29 prime Russell Wallace, Tony Redmam, Jason Martin Did not provide the services they sold me. Newport Beach California  Author: oxford, New Jersey Telemarketing Companies: 29 Prime Newport Beach, California  
 
49, Report #1282708


Jan 27 2016
04:13 PM
Spectacular Financial Services Tony Grimes Credit Repair Thief Lathrup Village Michigan Author: Fort Myers, Florida Credit Services: Spectacular Financial Services Lathrup Village, Michigan  
 
50, Report #1282121


Jan 24 2016
09:12 PM
Vacation Connections, LLC Title Investments, LLC Mark Taylor, MMargarito Martinez, Brokers; Julie Harris, Escrow Officer/Transfer Agent We Have Someone Who Wants to Purchase Your TimeShare Chicago Illinois Author: Greendale, Wisconsin Travel Services: Vacation Connections, LLC Chicago, Illinois  
   
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