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1, 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  
 
2, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Sounds Very Fishy Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
3, Report #1341180


Dec 03 2016
10:32 AM
Brandy Davis Fortuno aid Thacker Associates Zobri? promised to eliminate debt and sole 17000 from my visa from an old retiree I feel like a fool Nassau New York New York Author: Zephyrhills, Florida Credit & Debt Services: Brandy Davis Nassau, New York  
 
4, 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  
 
5, Report #1340774


Dec 01 2016
07:05 AM
10frenchies.com Traeon Davis Selling As a home breeder of French Bulldogs Bastrop Texas Author: N/A, Wisconsin Sales People: 10frenchies.com Bastrop, Texas  
 
6, 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  
 
7, Report #1340492


Nov 29 2016
04:58 PM
John Davis, United States Federal Cou Cash Advance Inc with Warrant Washington Dist of Columbia Author: Anderson , Indiana Collection Agencies: John Davis, United States Federal Court Washington, Dist of Columbia  
 
8, 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  
 
9, Report #1340310


Nov 28 2016
07:42 PM
Best Service CO Annoying calls, False promises, Culver City California Author: Davis, California Collection Agency's: Best Service CO Culver City, California  
 
10, Report #1340068


Nov 27 2016
12:13 PM
Fineline Fence Company Shane Davis Fineline Fence Co Threats of physical violence after no replies or communication Commerce Texas Date Corrections Author: Caddo Mills, Texas Builders & Contractors: Fineline Fence Company Commerce, Texas  
 
11, Report #1339804


Nov 25 2016
12:01 PM
Roger Davis Entrepreneur Businessman - Roger uses titles like this to con innocent people Newport Beach California
Author: Windsor, Colorado Brokerage Companies: Roger Davis Newport Beach, California
 
 
12, Report #1339638


Nov 23 2016
04:48 PM
The Dump Furniture Outlet Didn't let us know there is a no exchange policy. We called next day to exchange size of couch. Despite the customer service saying it was up the store manager. This store manager Jason Davis not only refused to return our call but would barely give us the time of day and flat out refused to work with us at all. It's a brand new piece that is 3 days old and we just wanted an exchange. tempe Arizona Author: tempe, Arizona Furniture & Furnishings: The Dump Furniture Outlet tempe, Arizona  
 
13, Report #1338986


Nov 19 2016
09:15 PM
EZ TRAVEL LAS VEGAS SCAM AKA WORLD WIDE LAS VEGAS / SHAWN DAVIS & DAVID RUFF David Ruff & Shawn Davis EZ TRAVEL LAS VEGAS SCAM AKA WORLD WIDE LAS VEGAS / SHAWN DAVIS & DAVID RUFF David Ruff & Shawn Davis LAS VEGAS Nevada Author: Las Vegas, Nevada Travel Services: EZ TRAVEL LAS VEGAS SCAM AKA WORLD WIDE LAS VEGAS / SHAWN DAVIS & DAVID RUFF LAS VEGAS, Nevada  
 
14, Report #1338874


Nov 19 2016
10:06 AM
Walter Ray Davis ,Walter Davis DeadBeat Dad Covington Georgia
Author: Morven, North Carolina Dead Beat Dads: Walter Ray Davis Covington, Georgia
 
 
15, 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 Author: Manhattan, Illinois Unusual Rip-Off: Anthony Fehrenbacher, Jackie Weber Fehrenbacher Manhattan, New York  
 
16, Report #1336670


Nov 04 2016
06:41 PM
Fernando Del Cueto Guerra dba Sterki S.A. de C.V. I ordered custom furniture from him. Paid in full with a promise to deliver within a few weeks. It's been more than 4 months ago and only he delivered a portion of what I paid. He now hides, he doesn't t answers his phone or e-mails. He owes me over $3,000 dollars in goods than were never delivered!! Playa del Carmen, Solidaridad Quintana Roo Mexico QUINTANA ROO Author: Davis, California Small Business Services: Fernando Del Cueto Guerra dba Sterki S.A. de C.V. Internet  
 
17, 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  
 
18, 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  
 
19, Report #1334832


Oct 24 2016
09:04 PM
Transatlantic Shipping Anthony A Garrett, Tony Garrett Fictitious compnay sending bad checks New York New York Author: Franklin, Tennessee Shipping Companies: Transatlantic Shipping New York, New York  
 
20, Report #1334660


Oct 23 2016
07:16 PM
Nicholas Davis He has multiple email accounts. On one of his email accounts (fxfash1@icloud.com) he goes my This guy is a lying, deceiving, low life scumbag, who will take your money and run! East Orange New Jersey Author: Las Vegas, Nevada Financial Services: Nicholas Davis East Orange , New Jersey  
 
21, Report #1334450


Oct 21 2016
06:52 PM
Idiot Realtor-Shawn Murray, Sales Representative , Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST. Ancaster, Hamilton, ON L9G 3K9 shawn@soldrlp.com Agnieszka Murray Jackass Realtors - SHAWN MURRAY AND TONY LOCANE - Salesperson. Real Estate Agent selling homes in Ancaster, Binbrook, Burlington, Dundas, Glanbrook, Grimsby shawn@soldrlp.com Agnieszka Murray Thieves and Fraudsters - SHAWN MURRAY, TONY LOCANE AND AGNIESZKA MURRAY are arranging shady 2nd mortgages where they make up expenses and fees at their whim Ancaster, Hamilton Ontario
Author: Hamilton, Ontario Realtors: Idiot Realtor-Shawn Murray, Sales Representative , Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST. Ancaster, Hamilton, ON L9G 3K9 shawn@soldrlp.com Agnieszka Murray Ancaster, Hamilton, Ontario
 
 
22, Report #1333841


Oct 18 2016
03:47 PM
Idiots Agnieszka Murray/ Shawn Murray / Tony Locane / murray locane and associates / soldrlp.com Agnieszka Murray/ Shawn Murray / Tony Locane / murray locane and associates / soldrlp.com / Idiots SHAWN MURRAY AND TONY LOCANESalesperson, Royal Lepage State Realty., Brokerage905-648-4451 Fraud and more Fraud/ Ancaster Ontario
Author: Ancaster and Hamilton, Ontario , Ontario Realtors: Idiots Agnieszka Murray/ Shawn Murray / Tony Locane / murray locane and associates / soldrlp.com Ancaster , Ontario
 
 
23, Report #1332705


Oct 11 2016
07:04 PM
Andrew F. Armata; Stacey Alcorn; Lilian Regia Davis; LAER Realty Partners LAER Realty Partners; Armata, Andrew F.; Alcorn, Stacey; Regia-Davis, Lilian Crooked Real Estate Agents; Fraud; Conmen Supreme; Thieves; Unprofessional Chelmsford Massachusetts Author: Worcester , Massachusetts Realtors: Andrew F. Armata; Stacey Alcorn; Lilian Regia Davis; LAER Realty Partners Chelmsford,  
 
24, Report #1332316


Oct 09 2016
11:27 AM
Brummer development llc Anthony j brummer: Tony burmmer: Skipped out on payroll Ocala Florida Author: Ocala, Florida Home Improvements: Brummer development llc Ocala, Florida  
 
25, Report #1332144


Oct 07 2016
06:03 PM
EQUITY LIFESTYLE PROPERTIES GREENWOOD VILLAGE,NY KATHERYN KAYA PROPERTY MANAGER Home Owner, resident. My girlfriend stays with me when convienent. she is over 55. I recieved a letter from KATHRYN KARA The on site property manager. without warning see states that she knows that my girlfriend has been living here. since August 13th 2016. Greenwood Village is giving me 30 days from October 6th to evict her. and they claim that I owe $3,400.00 in fees for every day that she stayed with me. They are also threatening me that if I don't have her removed that they will seek to terminate my residency!! and take possesion of my house! I have always paid my common fees ($1062.00) per month. I owe no back payments or taxes Has anyone heard of anything so outrageous!! I am in the proccess of hiring an lawyer. This company and the people who work for it are liarsand scamers. If anyone has any suggestions I would love to hear from you. Tony (((REDACTED))) thanks CHICAGO New York Author: Manorville, New York Unusual Rip-Off: EQUITY LIFESTYLE PROPERTIES CHICAGO, New York  
   
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