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  Date Title City, State  
1, Report #1260879

Oct 12 2015
05:30 PM
Homestar Property Solutions Minneapolis Mn Jeff.Hoehn (MGR) CHARLEE KOPPELMANN (office mgr) TRACY DAVIS (Vp of operations )Benjamin Hinke (accounting) No idea whyDAN PETERSON (Project mgr)Alex Redmann (Pgm)drew.johnston (Pgm)PETER BLONIGEN Controller Michael Breese7351 Kirkwood Not paid owed over $50,000 Maple Grove,Minnesota Florida Author: In Florida , Florida Property Management: Homestar Property Solutions Minneapolis Mn Maple Grove,MN,  
2, Report #1260632

Oct 11 2015
12:05 PM
The Viral Cash Machine By Brian Davis TVCM BUYER BEWARE - OWNER / CREATOR WILL CLOSE YOUR ACCOUNT FOR NO REASON Internet Author: Monroe, Ohio Work at Home Business: The Viral Cash Machine By Brian Davis Internet  
3, Report #1260626

Oct 11 2015
11:49 AM
leadswecall , Cindy davis, Robert hawkins, Wendy hempstead they promised to provide leads for a business, they also promised to call them. I was supposed to hear from them every 4 days which has not happened. the leads list they sent me is a list of people already in the same business I am trying to recruit for. Internet Author: harrisburg, Pennsylvania Customer Leads: leadswecall Internet  
4, Report #1260387

Oct 09 2015
10:33 PM
Douglas Barat Tony Douglas Failed to pay agent commission Las vegas Nevada Author: Las Vegas, Nevada Theaters: Douglas Barat Las vegas,  
5, Report #1260335

Oct 09 2015
04:31 PM
King Davis, The 9 Firm, Ibmm, Ice Box Studios SCAMMER, FRAUDULENT, UNPROFESSIONAL, LIAR Fort Lauderdale Florida Author: chicago, Illinois Modeling & Talent Agencies: King Davis Fort Lauderdale , Florida  
6, Report #1260113

Oct 09 2015
08:23 AM
King Davis Ibmm inc/ The 9 Firm King Davis, KD of the 9, icebox studios, Dee Harris Completely STOLE my money saying it was to advance my modeling career Fort Lauderdale Florida Author: Louisville, Kentucky Modeling & Talent Agencies: King Davis Ibmm inc/ The 9 Firm Ft Lauderdale, Florida  
7, Report #1260151

Oct 09 2015
06:23 AM
Legal Sheild Davis Miles McGuire Gardner, PLLC Taken Hard Eran Money Nothing in return but disrescpect Ada Oklahoma Author: Phoenix, Arizona Legal Services: Legal Sheild Ada, Oklahoma  
8, Report #1260114

Oct 08 2015
07:43 PM
The 9 Firm IBMM INC.Icebox Studios King Davis from The 9 Firm failed to pay me the money I worked 12 hours for. He kept my check. Fort Lauderdale Florida Author: Flushing, New York Modeling & Talent Agencies: The 9 Firm Fort Lauderdale , Florida  
9, Report #1260111

Oct 08 2015
06:53 PM
Scout Fantasy Football Stole subscription fees and won't return emails Author: Davis, California Sports Teams & Clubs: Scout Fantasy Football Internet  
10, Report #1260108

Oct 08 2015
06:51 PM
The Car Doctor Tony Caldwell Was suppose to put new parts on car, paid money up front for new parts, found out the parts was not only not new but was weld together and spark plugs, and gaskets where never changed up on the car . charlotte North Carolina Author: charlotte, North Carolina DMV - Department of Motor Vehicle: The Car Doctor charlotte, North Carolina  
11, Report #1259489

Oct 06 2015
11:47 AM
Tony frobes scammed me out of $623.00 wiht a romantic promise of marriage and he use his daughter if he even has one.and believe he is scamming other women. san Francisco internet Internet Author: Foley , Alabama Bake Shops: Adult Web Site: Tony frobes Internet  
12, Report #1256718

Oct 02 2015
05:12 PM
Citgo owner Tony condones stealing, raging, and false imprisonment of customer by cashier Rosa Rosa was very disrespectful, tried to force an obvious overcharge, locked the door and shouted obscenities at me. Stone Mountain Georgia Magnetic lock Author: Stone Mountain, Georgia Sales People: Citgo owner Tony Stone Mountain, Georgia  
13, Report #1258713

Oct 02 2015
12:28 PM
Cobalt-EDI Tony Splatola TEC Exhibits,Nemo Splatola, Exhibit Developers Tony Spatola is a big con artist, He sells tradeshow booths, under delivers and does not pay his vendors Park Ridge Illinois Nationwide Author: Hickory Hills, Illinois Advertising / Deceptive: Cobalt-EDI Tony Splatola Nationwide  
14, Report #1212082

Sep 29 2015
10:13 PM
Attorney Tony Pachinko Santa Monica - Tony Pachinko Santa Monica - Lawyer Tony Pachinko - Tony Pachinko Santa Monica Attorney Tony Pachinko scam, Tony Pachinko swindler Santa Monica California Getting Away With Murder Author: Santa Monica, California Lawyers: Attorney Tony Pachinko Santa Monica - Tony Pachinko Santa Monica Santa Monica , California  
15, Report #1255947

Sep 19 2015
03:10 PM
Affordable Pressure Washing Jay Davis Completed part of the project, then ran off! Greenville South Carolina Author: Simpsonville, South Carolina Builders & Contractors: Affordable Pressure Washing Greenville, South Carolina  
16, Report #1255740

Sep 18 2015
03:32 PM
Combined Transport/Blackwell Tony Keller/Melissa Dockery/Heidi Vandyke Escorted of property accused of indecent behavior with another man in front of others and could not provide the witness Medford Oregon Nationwide The Combined Transport Culture Author: winnemucca, Nevada Questionable Activities: Combined Transport/Blackwell Nationwide  
17, Report #1136491

Sep 18 2015
03:05 PM
Tony Saunders bassist/producer Life Is A Romance Producer Greed Ripoff San Rafael Internet Just tell the Truth Author: Oakland, California Producers: Tony Saunders bassist/producer Internet  
18, Report #1255624

Sep 17 2015
06:00 PM
Tony Aka Anthony Chalas, Faith Properties, Tony chalas shelley challas, kimberly briggsFaith Property Owned Financing scam!!!!! Tony Chalas, shelly chalas, kimberly Biggs spring Texas Author: crosby, Texas Mortgage Companies: Tony Aka Anthony Chalas, Faith Properties, spring, Texas  
19, Report #1255506

Sep 17 2015
10:03 AM
EARL SHY PAIN TONY TRYING TO KEEP MY CAR Glendale California Author: Alabama Auto Storage: EARL SHY PAIN Glendale, California  
20, Report #1254534

Sep 12 2015
04:16 PM
Tony Adrea Lucarelli Tony Pandelli, dudda 47, Pensacola 67 Scam Artist Internet Author: st paul, Minnesota Liars: Tony Adrea Lucarelli Internet  
21, Report #1254380

Sep 11 2015
04:15 PM
Tony Grimes SPECTACULAR CREDIT REPAIR I'm sorry I didn't see the other reports before I gave Tony Grimes $2500 of my money only to be in worse shape financially and wasted 6 months chasing him down for answers. If his phone number isn't change do, he is out of the country or some such excuse why you don't hear from him. He never calls when he says, doesn't answer email and does nothing but disputed what's on your report over and over again. Don't waste your time, money, or entrust the ate of your credit to this guy. I've been waiting for my refund months, and after reading some of the other reposted about this guy, I've had to face the harsh reality that vibe been scammed. Don't let him make fool of you too! Detroit Michigan Author: Alpharetta, Georgia Accounting: Tony Grimes SPECTACULAR CREDIT REPAIR  
22, Report #1254202

Sep 10 2015
09:40 PM
Branch Lenders Group Paul Davis and Jenel Matosas I qualified for a loan of 5grand,since my credit score was low i had to purchase insurance for 463.17,Paul Davis loan broker told me to get money gram,for insurance broker jenel matosas,money was refundable in 21 days.Nothing yet. LosAngeles California the same thing Author: Lima, Ohio ORGANIZED CRIME: Branch Lenders Group LosAngeles, California  
23, Report #1120717

Sep 09 2015
06:42 AM
tonys concrete services tony tomasinomary beth tomasino DO NOT HIRE tonys concrete services franklin Wisconsin Wisconsin's Worst Contractor and the winner is...... Author: Milwaukee, Wisconsin Bad Check Writers: tonys concrete services franklin, Wisconsin  
24, Report #107670

Sep 08 2015
10:08 AM
GM Cadillac - Michael Dow MI; Champion Cadillac - George Psinogios CA; Coulter Cadillac - Tony Komadina Cadillac CTS sold NEW with outstanding recall of steering column causes 2nd accident Phoenix Arizona Get rid of that gas hog car. Author: Phoenix, Arizona Auto Dealers: GM Cadillac - Michael Dow ; Champion Cadillac - George Psinogios; Coulter Cadillac - Tony Komadina Phoenix, Arizona  
25, Report #1253429

Sep 07 2015
04:49 PM
Smallest Poodles 4 Tony Dougia - owner Dishonest and deceptive breeder who misrepresents his puppies their size and health. Denham Springs Louisiana Author: Resedale, California Pet Shops & Supplies: Smallest Poodles 4 Internet  
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