ANTHONY-THOMAS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1465129

Oct 20 2018
07:01 PM

Anthony Thomas Mike Thomas Fake checks for items advertised on Craigslist Van Buren AR Arkansas

Boating: Fraudulent money activity: Anthony Thomas
Van Buren, AR

Author: shallotte, nc

2, Report #1018155

Feb 23 2013
08:51 AM

us cash advance applied for loan and they got 160 and 212 dollars from me and still no loan Internet

Cash Services: us cash advance
Internet, Internet

Author: Binghamton, New York

3, Report #968635

Nov 13 2012
02:08 PM

Anthony Thomas Fr Audit Investigation Manager @ TxDOT Lead Fr-Audit Investigator, Texas's Dumb Old Thinkers, Malicious Prosceutor, Neo-n**i Skinhead, Murder Accessory, Bad Father, Mory's Idiot, Black Hitler's Eichmann Austin, Texas

Government Worker: Anthony Thomas
Austin, Texas

Author: Dripping Springs, Texas

4, Report #833029

Sep 30 2012
01:49 PM

ATN Group; Dr. Anh Tuan Nguyen; Anthony Thomas Nguyen; Vietnamese defrauding Vietnamese using irrevocable trust deed under the guise of being a lawyer from Harvard when no record exists with California or Harvard Law School! Garden Grove, California

Lawyers: ATN Group; Dr. Anh Tuan Nguyen;
Garden Grove, California

Author: San Jose, California

5, Report #826514

Sep 29 2012
10:38 PM

ATN International Group Dr. A.Tuan Nguyen/ Wannabe lawyer hasn't pass California State bar, claims to have received JD and MBA from Harvard, scamming Vietnamese community Garden Grove, California

Legal Process Services: ATN International Group
Garden Grove, California

Author: San Jose, California

6, Report #856873

Mar 20 2012
03:41 PM

cash advance usa anthony thomas Lawsuit say I did not pay bay back a Payday loan Internet

Cash Services: cash advance usa
Internet

Author: lake forest, California

7, Report #308010

Feb 11 2008
01:34 PM

ZReactor.comZReactor.com, Anthony Abraham ZReactor stole my money and provides NO product you paid for. The software doesn't exist. Miami, Coral Gables Internet

Computer Software: ZReactor.com, ZReactor, Anthony THOMAS Abraham
Miami Coral Gables, Florida

Author: Corona Del Mar, California

8, Report #244355

Apr 16 2007
06:34 PM

Anthony Thomas - Tony Tone Anthony Ross liar does not own the property he rents, also does insurance scams ripoff Southfield Michigan

Real Estate Services: Anthony Thomas
Southfield, Michigan

Author: detroit, Michigan

9, Report #206371

Jan 12 2007
10:19 AM

BENVANI, R G Lending - Anthony Thomas A member of The Club for Growth, Inc. who has it all yet had to take more!!! hiding behind the Law- COWARD!!! face Edith **** a 58 yr. old woman. Glendale California

Loans: GREGG'S Artistic Homes - John Gregg
Glendale, California

Author: LIttlerock, California

10, Report #215699

Oct 14 2006
12:14 AM

Gregg's Artistic Homes aka Benvani, Inc. the TAKING of a 59 year old retired Afro American widow's home. Mortgage Fraud is a Billion Dollar Industry Glendale California

ORGANIZED CRIME: Dr. Neil Horn Md, Gregg's Artistic Homes, Benvani, Inc., Pacific Shores Realty, Living Water Lending
Glendale, California

Author: palmdale, California

11, Report #204372

Aug 03 2006
08:04 PM

Pacific Shores Mortgage, Benvani, Inc., Unified Mortgage Service, Quality Home Loans Dr. Neal Horn MD MTG, Austin Jourden, Agnes Jourden, Anthony Thomas, Ruben Rosas Chris Murphy, MORTGAGE FRAUD FUNDS HUGE PONZI SCHEME!!! Santa Monica California

Loans: Pacific Shores Mortgage, Benvani, Inc., Unified Mortgage Service, Quality Home Loans
Santa Monica, California

Author: palmdale, California

12, Report #100605

Jul 26 2004
11:19 PM

Credit Champion ripoff New York New York

Loans: Credit Champion
New York, New York

Author: Chicago, Illinois

13, Report #100620

Jul 26 2004
02:20 PM

Credit Champion ripoff New York

Loans: Credit Champion
New York, New York

Author: Chicago, Illinois

14, Report #90598

May 07 2004
12:25 PM

Armada Vehicle Rentals ripoff - 3 months after rental they claim 415 dollars damage to vehicle Norcross Georgia

Auto & Truck Rental: Armada Vehicle Rentals
Norcross, Georgia

Author: Douglasville, Georgia

Approximately 14 Reports Found

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