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  Date Title City, State  
 
1, Report #1173162


Aug 29 2014
09:41 AM
Mirabella Motors Tony Anthony Mirabella MIRABELLA MOTORS IS A FRAUD Tampa Florida
Author: tarpon springs, Florida Auto Dealers: Mirabella Motors Tampa, Florida
 
 
2, Report #1173131


Aug 29 2014
08:06 AM
Morning Affair Charters My husband, son, father, brother in law, nephew & brother all paid this charter boat to go fishing for salmon this morning on 8/29/14.  Lake county Illinois Author: Davis Junction, Illinois Fishing: Morning Affair Charters Lake county, Illinois  
 
3, Report #1172691


Aug 27 2014
11:34 AM
INHD Films Mac Suave Tony Anderson Provides Really Bad Service!!! He will con you into doing services and try to get more money out of you by lying, bringing up sorry excuses. Memphis Tennessee
Author: Memphis, Tennessee Media: INHD Films Memphis, Tennessee
 
 
4, Report #1172685


Aug 27 2014
11:34 AM
Yuhuan Santong Plastics Ltd Kerry Wang, Tony Yan, Jo Cheng, This China Manufacturer Through Alibaba.com Sold me 30000 Defective Plastic Bottles that can only be disposed of Taizhou Zhejiang China Author: Cape Coral, Florida Manufacturers: Yuhuan Santong Plastics Ltd Taizhou Zhejiang, Select State/Province  
 
5, Report #1172533


Aug 26 2014
08:37 PM
IRS GOVERNMENT GRANT SCAM HARRY CARTER (205) 578-7437MICHAEL WILLIAMS (202) 657-6331DAVID JOHNSONCLARK DAVIS (469) 250-5907 SAID I WON OVER $15,000, BUT HAD TO PAY SEVERAL FEES TO GET THE MONEY, TOTALING OVER $1300 HUNTSVILLE Alabama Author: Portland, Maine Liars: IRS GOVERNMENT GRANT SCAM HUNTSVILLE, Alabama  
 
6, Report #1171974


Aug 24 2014
12:30 PM
Tony Brown, Marlowe Rogers, Patrick Siegfried, Debbie Oliver Risk Department Violates all types of bankruptcy/collections laaw Bethesda Maryland Author: St Louis, Missouri Loans: RapidAdvance Bethesda, Maryland  
 
7, Report #1171520


Aug 21 2014
10:15 PM
Tony Coppola Anthony Evangelista eBay Scammer Illegal Seller. BEWARE! Detroit, MI Internet
Author: Internet On-Line Business: Tony Coppola Internet
 
 
8, Report #1170797


Aug 19 2014
05:30 PM
Jagdish Goswami AKA Dr G Con Man Davis California
Author: Sacramento, California Nursing Homes: Jagdish Goswami Davis, California
 
 
9, Report #1169634


Aug 13 2014
04:03 PM
Kimberly Davis NSBAR North Shore Barrington Association of Realtors price fixing monopoly Northbrook, Illinois Author: CHICAGO, Illinois Real Estate Services: Kimberly Davis Nationwide  
 
10, Report #1169596


Aug 13 2014
02:47 PM
a2z Development Center an Amazon Company, Amber Mosely, Regina Lucas, Emily Davis, Bryan Reyes To good to be true offer of employment Morristown New Jersey Author: Mc Cleary, Washington Miscellaneous Electronics: a2z Development Center Morristown, New Jersey  
 
11, Report #1169449


Aug 13 2014
06:11 AM
Move Ahead Media Tony Hooton Move Ahead Media Pty Ltd CON SEO COMPANY - STAY AWAY - THEY TAKE YOUR MONEY AND THEN DISAPPEAR London, Thailand, Australia Internet
Author: London, Alabama Advertising Agencies: Move Ahead Media Internet
 
 
12, Report #1169295


Aug 12 2014
12:16 PM
Bluegreen Time Share FRAUD & SCAM LIES AND MORE LIES Boca Raton, FL Nationwide Author: Davis Junction, Illinois Timeshare Rentals: Bluegreen Time Share Nationwide  
 
13, Report #1168931


Aug 11 2014
08:16 AM
Tony's Concrete Service, LLC Tony TomasinoMary Beth Tomasino Two years after starting, Aug. 2012, they have still not returned to finish the work Franklin Wisconsin
Author: Franklin, Wisconsin Home Improvements: Tony's Concrete Service, LLC Franklin, Wisconsin
 
 
14, Report #1168648


Aug 09 2014
11:52 AM
sundownfinancal tony sara marlie they had asked for 1700 for insurance and they were to send 25000 to my bank account which never happened Sarnia Ontario Canada Author: regina, Saskatchewan Financial Services: sundownfinancal Sarnia, Ontario  
 
15, Report #1168051


Aug 07 2014
07:49 AM
Valred Properties Oscar Davis Steal your money Orange Texas Author: Alabama Unusual Rip-Off: Valred Properties Nationwide  
 
16, Report #1167824


Aug 06 2014
11:32 AM
Herb Davis Law Office Stole my money!!!!!!! Los Angeles California Author: Myrtle Beach, South Carolina Credit & Debt Services: Herb Davis Law Office Los Angeles, California  
 
17, Report #1167584


Aug 05 2014
02:03 PM
Lewis & Wilson Construction Anthony Tony Wilson The Worst Experience EVER with a Contractor Monroe Louisiana Author: Simsboro, Louisiana Home Improvements: Lewis & Wilson Construction Monroe, Louisiana  
 
18, Report #1167507


Aug 05 2014
10:07 AM
ACS INC JOHN DAVIS A man by the name John Davis continues to call me and left a voice mail..stating to call them because i was approved for a loan. I retunred numerous calls stated I am not interested in their business and plese stop calling me.. I was then followed by emails of a lawsuit of fraud.. I never received a check via my account or paper check.. On one occassion i called and they answered the line by saying An Attorneys office Internet Author: chapel hill, North Carolina Unusual Rip-Off: ACS INC Internet  
 
19, Report #1167421


Aug 05 2014
06:07 AM
RELOGULF in Dubai Phil Davis Service not delivered for a year!Can't access my goods in Relogulf warehouse! Dubai United Arab Emirates Internet Author: MELBOURNE VICTORIA, Alabama Moving Companies: RELOGULF in Dubai Internet  
 
20, Report #1167394


Aug 04 2014
10:59 PM
Tony's Concrete Service LLC Tony Tomasino, Mary Beth Tomasino HAPPY ANNIVERSARY TO ME, Two Years and the job is still not done, Started August 2012 Franklin Wisconsin
Author: Franklin, Wisconsin Home Improvements: Tony's Concrete Service LLC Franklin, Wisconsin
 
 
21, Report #1167299


Aug 04 2014
02:59 PM
Recol Aluminum Tony Requejo Project never passed permitting and Tony would not fix it Miami Gardens Florida Author: boynton beach, Florida Builders & Contractors: Recol Aluminum Miami Gardens, Florida  
 
22, Report #1167250


Aug 04 2014
12:55 PM
Sunrise Down Finical tony approved,needed 900 for insurance fee,sent it no money or refund toronto Internet Author: Brandon, Alabama Financial Services: Sunrise Down Finical Internet  
 
23, Report #1167123


Aug 03 2014
08:34 PM
Lemax-Spookytown.com Joe Davis Unsure of credible website, unprofessional, did not honor shipment of limited purchased product Internet Author: Central Point, Oregon Questionable Activities: Lemax-Spookytown.com Internet  
 
24, Report #1166600


Aug 01 2014
06:14 AM
Frank Davis Suntrust financial debt collection Boynton beach Florida Author: silver spring, Maryland Collection Agencies: Frank Davis Internet  
 
25, Report #1166234


Jul 30 2014
04:47 PM
tony braz done right automotive tony braz sold motorcycle with blow engine palm bay Florida Author: burlington, Connecticut Auto Dealers: tony braz done right automotive palm bay, Select State/Province  
   
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