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26, 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  
 
27, Report #1176555


Mar 17 2016
12:12 PM
Perfect Ocean Corp. Robert Kenneth Davis, Antonia Splichal, Enviropure Fish, Convergence Holdings Securities Fraud Scam, These People and Companies are Frauds Port St. Lucie Florida NOTICE OF SUBPOENA Author: Boca Raton, Florida Investment Brokers: Perfect Ocean Corp. Port St. Lucie, Florida  
 
28, Report #1293470


Mar 14 2016
06:37 AM
Talent Wire Agency Brandon Davis Booking Agency - Scam Me out of Money Nationwide Nationwide Author: Philadelphia, Pennsylvania Festivals & Event Services: Talent Wire Agency Internet  
 
29, Report #1293182


Mar 12 2016
10:04 AM
Bishop Norris A. Davis, Nonprofit Contracting LLC Another address he use:133 Davenport CourtHampton, VA 23666 Robbed/Stole Newport News Virginia
Author: Hampton, Virginia Builders & Contractors: Bishop Norris A. Davis, Nonprofit Contracting LLC Newport News, Virginia
 
 
30, 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  
 
31, Report #1292623


Mar 09 2016
11:46 AM
Talent wire agency contacted by Brandon Davis..... We were contacted by Talent wire agency via Brandon Davis for our artist Rock Gambino to be an opening act for Rihanna we sent this person money for a itenary packet that watain 25 tickets 2 backstage passes & confrence call on specifics regarding the concert which was supposed to be in april never arrived it was supposed to be here by march 6th WE WANT OUR MONEY BACK!!!! WE will also contact & file a formal complaint against this company thru the BBB Author: detroit, Michigan Modeling & Talent Agencies: Talent wire agency Nationwide  
 
32, Report #1285150


Mar 09 2016
11:02 AM
Raquel M. Silva family law Raquel M. Silva Professionally Unethical Negligent Abrasive Characterless Davis california FALSE REPORT AND INTERNET EXTORTION Author: davis, California Lawyers: Raquel M. Silva family law Davis,  
 
33, Report #1292439


Mar 08 2016
02:17 PM
Alumni Class Paid for lifetime membership but No Account Access. Spokane Wa Internet Author: Davis, Illinois Internet: Alumni Class Internet  
 
34, Report #1291859


Mar 05 2016
07:58 PM
JerseyKings I purchased a Anthony Davis basketball jersey from this website on December 27th for $43.98 and I have emailed them numerous times and heard nothing back from them Internet Author: Bloomington, Minnesota On-Line Stores: JerseyKings Internet  
 
35, 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  
 
36, 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  
 
37, 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  
 
38, Report #1290010


Feb 25 2016
03:20 PM
Davis Wilson Melstar Information Technologies Deborah MillerEnergy East Corporation Using Upwork to hire freelancers and then attempting to scam them. Did not say Did not say
Author: Daytona Beach, Florida Unusual Rip-Off: Davis Wilson Melstar Information Technologies
 
 
39, Report #1289707


Feb 24 2016
12:32 PM
Customk9Services Suzan Davis Cash rip-off and broken promises Las Vegas Nevada Author: Las Vegas , Nevada Animal Services: Customk9Services Internet  
 
40, Report #1289546


Feb 23 2016
05:40 PM
Victory Yorkies Anthony Anthony Davis, Meggan Robert and Roger Scott Purchased a teacup yorkie once they receive the money we never heard from them again. Baltimore Maryland Author: PHILIPPI, West Virginia Attorneys General: Victory Yorkies Baltimore, Maryland  
 
41, Report #1289325


Feb 22 2016
08:58 PM
Successful Business Solutions Charles Simmons Alan Marshall Seth Davis Alleged Investment Rip-off Gillete New Jersey Author: Washington, Dist of Columbia Customer Leads: Successful Business Solutions Gillete, New Jersey  
 
42, Report #1189655


Feb 22 2016
04:06 PM
JSM Consulting of USA / Davis and Associates / Michael Mell / Kevin (did a search for this company- found them on your site) Beltsville Maryland Such a shame Author: Taneytown, Maryland Bait-and-Switch: JSM Consulting of USA Beltsville, Maryland  
 
43, 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  
 
44, 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  
 
45, 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  
 
46, 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  
 
47, Report #1285810


Feb 07 2016
12:11 PM
Skyville Bulldogs Anthony Davis DO NOT SEND MONEY FOR A DOG to this person. I fortunately was able to cancel my transaction before he picked up the money. Only out $55 instead of $600. Baltimore Maryland
Author: St. Charles, Missouri Better Business Bureau: Skyville Bulldogs Baltimore, Maryland
 
 
48, Report #1285733


Feb 06 2016
11:38 PM
Skyvillebulldogs Anthony Davis THIS LOW LIFE SCAMMED ME FOR $500 FOR A DOG THAT DOES NOT EXIST Baltimore Maryland
Author: Elko, Nevada BBB Better Business Bureau: Skyvillebulldogs Baltimore, Maryland
 
 
49, Report #1284660


Feb 03 2016
10:07 AM
Troy Davis Truck Sales Buyer Beware!! Eastland Texas Troy Davis Inc. Author: Other Truck Dealers: Troy Davis Truck Sales Eastland, Texas  
 
50, 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  
   
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