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1, Report #1308438


May 29 2016
07:45 PM
Smallest Poodles 4U - Dougia's Cajun Kennel Tony Dougia Dougia's Cajun Kennel False Advertising Denham Springs Louisiana Author: Sugar Land, Texas Animal Abuse: Smallest Poodles 4U - Dougia's Cajun Kennel Denham Springs, Louisiana  
 
2, Report #1308215


May 28 2016
11:01 AM
M Everything They sell Products which they dont have and steel your money! It is a fake Website! West Yorkshire Internet
Author: Munich, Alabama Clothing Stores: M Everything Internet
 
 
3, Report #1307971


May 26 2016
06:35 PM
Sales-Associate Robert Bardley, Jennifer Bandera, Tony Richardson, Courtney Davis, Rosemary Campbell, Pearl West BOGUS MEDICARE LEADS McKinney Texas
newlead.org Author: South West, FL, Florida Insurance Companies: Sales-Associate McKinney, Texas
 
 
4, Report #1307952


May 26 2016
05:43 PM
Oasis Moving and storage Just the standard Dishonest operating procedures of Oasis M&S Las Vegas Nevada Author: ST Paul, Minnesota Moving Companies: Oasis Moving and storage Las Vegas, Nevada  
 
5, Report #1307674


May 26 2016
03:30 PM
Ohio Media School Ohio Center for Broadcasting, Illinois Center fro Broadcasting, Colorado Media School, Miami Media School, M&S Media waste of money, bad school, bad teachers, bad staff, dumb students Cincinnati Ohio Author: Hell, Michigan Adult Career & Continuing Education: Ohio Media School Cincinnati, Ohio  
 
6, Report #1307722


May 25 2016
04:21 PM
Perry Excavating Aperry Inc, Amber Perry, Tony Perry Very poor business practice, install used parts, never complete on time Camby Indiana Author: Mooresville, Indiana Building Services: Perry Excavating Camby, Indiana  
 
7, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
8, Report #1307144


May 23 2016
06:18 AM
Murray-Locane & Associates Murray-Locane & Associates, Tony Locane, Leah Scibetta, Shawn Murray -Royal Lepage Brokerage, Murray-Locane & Associates scam http://soldrlp.com/ SHAWN MURRAY | shawn@soldrlp.com, Leah Scibetta | leahscibetta@gmail.com Tony Locane | tony@soldrlp.com Sa Watch out for these guys. Ancaster Ontario
murraylocane.com - updated bait and switch scam details Author: Toronto, Ontario Real Estate Services: Murray-Locane & Associates Ancaster, Ontario
 
 
9, Report #1307121


May 22 2016
08:15 PM
AmeriTrust,  M. Pullley; J. Badgett Ripoff....loss over $2500 with this company while waiting to close on a HUD property in addition to paying HUD for numerous extension of time to close. After 6 months HUD closed my account, refused to allow me anymore extensions and I lost over $2500 in the process. AmeriTrust had no response. Don't waste your time and money. Find a reputable mortgage company. Charlotte North Carolina Author: New York Unusual Rip-Off: AmeriTrust Charlotte, North Carolina  
 
10, Report #1302842


May 21 2016
04:47 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Vanillabelle Accomplices Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
11, Report #1306828


May 20 2016
02:48 PM
VML CUSTOM CASES, Tony H. Banares, Tony B., vmlcustomcases@yahoo.com RIP OFF, No Comunication, Takes money and does not deliver, Blocks phone numbers and runs with your money Huntington Beach California
Author: los angeles, California Internet Fraud: VML CUSTOM CASES (Tony H. Banares) Huntington Beach, California
 
 
12, Report #1306802


May 20 2016
01:41 PM
Glitek Tony Le Fraud and ripoff - they sell a defective board then send you a return label. The item is sent to Parcel Zoom which is also owned by Tony Le - entrepreneur fraud- then they say they can't track it. In the meantime Glitek doesn't answer their phone so it is voicemail only and then doesn't reply to email either. Both companies are corrupt. Internet Author: Chicago, Illinois Toy Stores: Glitek Internet  
 
13, Report #1306525


May 19 2016
09:48 AM
Bronx Audio- Tony KO Customs Hard working customers BEWARE!! Read FIRST! Bronx New York Author: PortChester , New York Auto Audio Electronics: Bronx Audio- Tony Bronx  
 
14, Report #1306500


May 19 2016
08:39 AM
Tony' South side tow (Tony) The owner Tony was paid $1400.00 in November of 2015 and six months later I still do not have my car after numerous calls,texts, visits, and the police involvement I still have no car Markham Illinois Author: country club hills, Illinois Auto Repair Service: Tony' South side tow Markham , Illinois  
 
15, Report #1306353


May 18 2016
01:27 PM
Sales-Associate, Jennifer Bandera,Tony Richardson,Rosemary Campbell,Robert Bradley,Courtney Davis,Pearl West They go through a lot of effort to make it look like a real deal, but it is a scam! McKinney Texas Author: Phoenix, Arizona Insurance Companies: Sales-Associate McKinney, Texas  
 
16, Report #1305500


May 16 2016
10:28 AM
Jonathan Joseph Bergueiro Jonny Bravo, Jay Bravo, John Berg, Tony 2 Cocks, Jay Berg, Jonny Marvel Commodities Broker, Fraud, Trade, San Diego California
Author: San Diego, California Brokerage Companies: Jonathan Joseph Bergueiro San Diego, California
 
 
17, Report #1305531


May 14 2016
10:51 AM
Little Texas Auto Tony JonesTodd WatkinsAngie godinez MillerJoe MillerCharles Richmond WANT GIVE ME MY LAST PAYCHECK VERY GRIMY PEOPLE THAT ARE A COMPLETE RIP OFF A BUNCH OF (((REDACTED))) arlington
Author: Arlington, Texas Auto Dealers: Little Texas Auto
 
 
18, Report #1305443


May 13 2016
03:51 PM
American Sweepstakes Tony Brown Roy Carter I was contacted by Tony Brown and told I had won 3.5 million dollars, I was also sent an email with a copy of check attached along with a letter of congratulations. Las Vegas Nevada Author: Woodbury, Tennessee Telemarketers: American Sweepstakes Las Vegas, Nevada  
 
19, Report #1279191


May 12 2016
02:46 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida
Link and Attachments Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida
 
 
20, Report #1304656


May 09 2016
08:18 PM
Kimball Sterling Auctions, Kimball M Sterling Inc, Kimball M Sterling Antiques, Kimball M Sterling Cane Expert,Kimball M Sterling Walking Stick Expert, Kimball M Sterling Cane Appraiser, Kimball M Sterling Walking Stick Appraiser Kimball M Sterling Estate Clean Out, Kimball M Sterling Knowingly Sold Fake Antique Canes He's A Cane Expert & Still Sells Fakes Johnson city Tennessee 40 Years in Business Author: Long beach, New York Liars: Kimball Sterling Auctions Johnson city, Tennessee  
 
21, Report #1302420


May 07 2016
03:18 PM
Anthony Fritts Amanda Thoroughman, Tony Fritts, A&A, A&A trees, yellow dump truck guy Deceptive, theif, unprofessional, guarantee is fake Braccent County Kentucky
Author: Willow, Kentucky Home Improvements: Anthony Fritts
 
 
22, Report #1303757


May 05 2016
07:42 AM
Steve Repetti Steve M. RepettiSteve Michael RepettiSteve Repetti, Sr.Steve M. Repetti Sr.Steve Michael Repetti Sr.Radweb Technologies, LLCRadweb TechnologiesRadweb TechRadweb Technology Partners I LLCRadweb Technology PartnersCrunchfire Ventures, LLCCrunchfi Con Artist, Fraud, crook, swindler, bilker, deceiver, fraud, scam artist, scammer, startup, startups, investment, Nasville Tennessee
Steve Repetti is a Total Fraud!! Author: Nashville, Tennessee ORGANIZED CRIME: Steve Repetti Hendersonville, Tennessee
 
 
23, Report #1303037


May 02 2016
08:00 AM
Alonzo Kee and Ahmaad Harris A&M Painting Breech Of Contract Lawrenceville, GA Nationwide
Author: Stone Mountain, Georgia Home Improvements: Ahmaad Harris Nationwide
 
 
24, Report #1303021


May 02 2016
07:04 AM
M & H Fence Company - Mike Hexton Took my parents money and ran.... Carrollton, Texas Author: Dallas, Texas Home Improvements: M & H Fence Company - Mike Hexton Carrollton,, Texas  
 
25, Report #1302505


Apr 28 2016
05:50 PM
Samuel M Natt/Das Gobal Capital Holding Prince Alexander Morias Natt Completed work for this company but did not receive our $15,000 remuneration Rolling Hills Estates California Author: south richmond hill, New York Miscellaneous Companies: Samuel M Natt/Das Gobal Capital Holding Rolling Hills Estates, California  
   
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