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  Date Title City, State  
26, Report #1252016

Aug 31 2015
12:47 PM
Tony DiDio Anthony DiDio Total Fraud Internet Tony DiDio is a fraud Author: Media, Pennsylvania Advertising / Deceptive: Tony DiDio Internet  
27, Report #1251482

Aug 28 2015
09:58 AM
Pure Performance & Dents Mike HarrisPatty Harris Ripped off for almost $19,000. Not the only one. Jacksonville Florida Author: Jacksonville, Florida Auto Mechanics: Pure Performance & Dents Jacksonville, Florida  
28, Report #1251362

Aug 27 2015
05:52 PM
A1/D1 Sports Jabri Harris Zaveia Williams A1D1 CON ARTIST Raleigh North Carolina Author: Virginia Sports Teams & Clubs: HRSOA Raleigh, North Carolina  
29, Report #1251304

Aug 27 2015
02:07 PM
Tony Pinto City Wide Home Loans We closed our loan 3 1/2 months ago and it still has not been bought and we can not see it on our credit report and still are being asked for additonal information. Sandy Utah Author: Rancho cucamonga, California Brokerage Companies: Tony Pinto Sandy , Utah  
30, Report #1160925

Aug 25 2015
09:03 PM
to whom it may concern Author: Burbank, California Neighborhood Services: ANTHONY MICHAEL MOLANO Nationwide
31, Report #1250664

Aug 24 2015
07:49 PM
Tony Brewer AB Equine Dishonest contractor, thief, has no shame! Pueblo, Falcon, Colorado Springs, Peyton, Parker Colorado
Author: Parker, Colorado Builders & Contractors: Tony Brewer Pueblo, Colorado
32, Report #1250305

Aug 23 2015
06:19 AM
etyres & Tony (Anthony Richard) Bowman Franchise Con Cambridge Internet Author: London, Alabama Franchisors: etyres Internet  
33, Report #1250195

Aug 22 2015
10:32 AM
Chasper Harris Skin CarversSkincarversSkincarverrublemclean Leather, holster, Cowboy Fastdraw, gun rig, Western holster, Internet Author: Michigan Work at Home: Chasper Harris Internet  
34, Report #1249515

Aug 19 2015
07:58 AM Tony Karter855-FaxBetter Obvious Scam - No Cancellation unless You call Internet Author: Staten Island, New York Internet Services: Internet  
35, Report #1244855

Aug 17 2015
10:01 AM
k2guy.con Tony Newman- aka; Anthony Privitera SCAM ALERT; Lawrence Massachusetts Author: Conyers, Georgia Internal Revenue Service: k2guy.con Lawrence, Massachusetts  
36, Report #1248247

Aug 13 2015
07:41 AM
Etyres Limited; Fleet Mobile Tyres;;MR TONY BOWMAN Please beware of this franchise opportunity UK; Cambridge; Nationwide Author: Alabama Auto Tire shops: Etyres Limited Nationwide  
37, Report #1248176

Aug 12 2015
05:33 PM
Process Server Institute Tony Klein, NAPPS, MacDonald Award, Tony Macintyre Education Scam, Non Profit Blow Hard, Legal Student, Cant Pass Bar San Francisco California Author: Alabama Trade Schools: Process Server Institute San Francisco, California  
38, Report #1247807

Aug 11 2015
11:18 AM
Shannon Harris (Sgt. Shannon Harris) This individual has a car listed and has claimed to be a sargent, being deployed enrolled in the ebay buyer protection, asked for vehicle vin, vin shows for silverado with same for sale description. Fort Robinson is no longer an active base - it's a state park! Author: Gahanna, Ohio Auto Dealers: Shannon Harris Internet  
39, Report #1247722

Aug 11 2015
06:09 AM
Rapier and Co Bruce Harris Steve Rapier Stephen Rapier Lies and Fraud Peck Kansas Author: Austin, Texas Home Improvements: Rapier and Co Peck, Kansas  
40, Report #1066780

Aug 10 2015
10:45 AM
The Protection Bureau Bait and switch, or employee undercutting? Exton Pennsylvania
Scarey Author: Virginia Security Services: The Protection Bureau Exton, Pennsylvania
41, Report #1247456

Aug 10 2015
06:11 AM
April and Anthony Clark, Tony Clark. April Clark. Louisville Kentucky Author: Louisville, Kentucky E-trade: April and Anthony Clark Louisville, Kentucky  
42, Report #1247362

Aug 09 2015
10:20 AM
Stanley Harris Stanley Harris-Craigslist-Vacational Rental in Las Vegas Las Vegas Nevada Author: Oceanside, California Internet Fraud: Stanley Harris Internet  
43, Report #1246902

Aug 06 2015
07:22 PM
Evergreen Realty - Michael Miller Lorraine Zuschlag Tony Faulkner Lisa Schulz SLIMY, FRAUD, DO NOT DO BUSINESS WITH EVERGREEN REALTY - THIEFS Laguna Niguel / Irvine California
Evergreen allows Mike Miller's ex cons to hold open house Author: San Juan Capistrano, California Bait-and-Switch: Evergreen Realty - Laguna Niguel / Irvine, CA Laguna Niguel, California
44, Report #1242939

Aug 04 2015
12:13 PM
GoodWood Fuel Ireland Tony Smith also known as Premium Seasoned Wood are complete scam be aware !!! Tony Smith from GoodWood Fuel , Ireland also known as Premium Seasoned Wood operating in the area of Drogheda, near Dublin, Ireland ARE COMPLEATE SCAM. I PAID HIM IN ADVANCE 1200 EUR FOR KILN DRIED FIREWOOD AND I WAS ROBBED BY HIM BECAUSE I DID NOT GET A SCAM FRAUD TONY SMITH GOODWOOD FUEL IRELAND UK DROGHEDA , DUBLIN, IRELAND My Astonishment ! Author: Alabama Financial Services: GoodWood Fuel Ireland Tony Smith, Premium Seasoned Wood Dublin,  
45, Report #1241887

Jul 29 2015
05:21 PM
Anthony W Hinson, James Moran, Tony Ruiz, Jerry Ohana Investment Banker, Insurance Life Settlement Broker Pembroke, FL Internet Author: Lehighton, Pennsylvania Investment Brokers: Anthony W Hinson Internet  
46, Report #1244330

Jul 25 2015
05:55 PM
Spring Air Furnace & Duct Cleaning Anthony Topolski, Tony Topolski, actopol Watch Out This Place is a Scam Wyoming Michigan Author: Grand Rapids, Michigan Builders & Contractors: Spring Air Furnace & Duct Cleaning Wyoming, Michigan  
47, Report #1244014

Jul 24 2015
08:25 AM
Anthony Joseph Coppola in Roseville MI Tony Coppola, Lance Ponder, Anthony Evangelista, Anthony Joseph Coppola SCAM Clinton Township  Roseville Michigan
Author: Illinois Internet Fraud: Anthony Joseph Coppola in Roseville MI Roseville, Michigan
48, Report #1243467

Jul 22 2015
07:49 AM
tropical automotive wholesale group Monika,Vinnie,Tony Liars and Thieves pompano beach Florida Author: ashland, Ohio Auto Dealers: tropical automotive wholesale group pompano beach, Florida  
49, Report #1242938

Jul 20 2015
06:12 AM
WE FINANCE TAX PRO, OWNER FINANCING, Renaissance Properities Tony Richards,Charles Edmondson pc TONY attn,Cherl Richards tony wife Put out off my INVESTMENT MONTGOMERY Alabama Author: montgomery, Alabama Unusual Rip-Off: WE FINANCE MONTGOMERY, Alabama  
50, Report #1171520

Jul 17 2015
06:41 PM
Tony Coppola Anthony Evangelista eBay Scammer Illegal Seller. BEWARE! Detroit, MI Internet
Report is FALSE Author: Internet On-Line Business: Tony Coppola Internet
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