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1, Report #1349322


Jan 12 2017
06:17 AM
Air5 Networks, Matt Davis, George Burton Matt Davis & George Burton the Air5 Networks Scam Oldsmar Florida Author: Canton, Ohio Multi-Level Marketing: Air5 Networks, Matt Davis, George Burton Oldsmar, Florida  
 
2, Report #1348867


Jan 10 2017
10:50 AM
Ryan Mass Traci Wilkinson, Ball Management, LLCMary Davis 4714 Congress Ave Austin TX 78745 Mystery shopper, money gram store, California Credit Union Idaho Falls, ID. Austin, TX Idaho, Texas, C Author: Powder Springs , Georgia Consumer Services: Ryan Mass Internet  
 
3, Report #1348521


Jan 09 2017
06:31 AM
Tony Robbins life coach Tony Robbins coaching program An honest Tony Robbins coaching review Nationwide Author: California Adult Career & Continuing Education: Seminar Programs: Tony Robbins life coach Nationwide  
 
4, Report #1348464


Jan 08 2017
08:08 PM
efficient transportation inc Tasha-Tony this company ruined my furniture. I called to report it and sent pictures. called to check on status of my claim and no response I called and e-mailed but no response. they chased me down to business. Also the dollar amount of estimate was $800 more than the price that I was given. San Diego CA.but they had told me FLA thenNY Nationwide Author: Atlantic Beach, Florida Moving Companies: efficient transportation inc Nationwide  
 
5, Report #1345239


Jan 07 2017
03:32 PM
Tony Ebrahams,Bruce/Behruz Gabbai - Bankers Fiscal Services-Beverly Hills Tony Ebrahams, Bruce/Behruz Gabbai – Bankers Fiscal Services – BIGGEST THIEF –  Beverly Hills California Author: Las Vegas, Nevada Investment Brokers: Tony Ebrahams,Bruce/Behruz Gabbai - Bankers Fiscal Services-Beverly Hills Beverly Hills , California  
 
6, Report #1348222


Jan 07 2017
09:44 AM
am Mr Phan Van Toan (English name: Tony), I am CEO of Apohair. APO HAIR SELENA Scam Virgin Hair Company Hanoi Vietnam Nationwide Author: Brooklyn , New York Unusual Rip-Off: am Mr Phan Van Toan (English name: Tony), I am CEO of Apohair. Nationwide  
 
7, Report #1347903


Jan 05 2017
04:29 PM
THE VIRTUAL REALTY GROUP; Eric Israel, California Broker and Tony Garza, Texas Broker Accepted membership fee. After 1 month, lied about TX broker leaving company. Cancelled membership but refused to return membership fee. IRVINE, California Nationwide Author: Round Rock, Texas Realtors: THE VIRTUAL REALTY GROUP Nationwide  
 
8, Report #1346878


Dec 31 2016
12:39 PM
T & G Construction Tony Zapata, owner of T & G Construction stole $2,000.00 from me by not completing a chimney repair job. Rowlett Texas Author: Sachse, Texas Builders & Contractors: T & G Construction Rowlett, Texas  
 
9, Report #1346499


Dec 29 2016
04:31 PM
Norman Prescuitt, ( sales manager), Norman in (Finance) Vincent in (Finance), Pierre (formally in Finance), Sam Bitar ( GM ) and Spencer Davis (finance director) Manipulative, very Aggressive, condescending, racist, lies galore, extortionist Mesquite Texas Author: Dallas, Texas Auto Dealers: Fenton Hyundai of Mesquite Mesquite, Texas  
 
10, Report #1345970


Dec 27 2016
03:39 PM
Goodcredit.today, tony, Goodcredit.today, 909-600-5619 Stole $1,500 Corona California
Author: Alabama Banks: Goodcredit.today Corona, California
 
 
11, Report #1345719


Dec 26 2016
01:35 PM
Roger Davis Con Man - Scammer - Crook - Swindler - Imposter!!!!!!! Newport Beach California
Author: Newport Beach, California Brokerage Companies: Roger Davis Newport Beach, California
 
 
12, Report #1345716


Dec 26 2016
01:01 PM
Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Stan Borenstein of Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Fraudsters Stan Borenstein of Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Toronto Ontario Author: Toronto, Ontario Mortgage Brokers: Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Toronto, Ontario  
 
13, Report #1345374


Dec 23 2016
08:23 PM
oster jarden consumer solutions Sick & Tired of Burners that burn you and I don't mean fire either Boca Raton FL Author: Davis, Illinois Appliances: oster  
 
14, 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
 
 
15, Report #1337858


Dec 20 2016
10:28 PM
dimebanknasdaqdimeco pete bochnovich, bob davis, gary beilman, john martin, American Real Estate Investment Holdings Inc 111 and its related corporations Suspect Dime Bank NASDAQ/DIMECO ILLEGAL/FRAUDULENT TITLE TRANSFER honesdale pennsylvania Author: honesdale, Pennsylvania Internal Revenue Service: dimebanknasdaqdimeco Nationwide  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, Report #1341691


Dec 06 2016
11:13 AM
John Davis Claims I have an overdue loan with CashAdvanceUSA Washington DC Author: Henderson, Texas Loans: Nohn Davis  
 
22, Report #1341555


Dec 05 2016
05:37 PM
Brittni Hoaks Brittni Davis Scammed me Sheldon Illinois
Author: Chicago , Illinois Accounting: Brittni Hoaks Sheldon , Illinois
 
 
23, 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  
 
24, 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  
 
25, 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  
   
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