261, Report:
#1484327
Posted Date:
Sep 02 2019
MARK ANTHONY FOWLER MARCO FOWLER EVADING BEING SERVED ON MULTIPLE CIVIL COURT COMPLAINTS FRAUD USING PAY PAL MEDFORD MASSACHUSETTS
Individual is evading being served a civil order out of Salem District Court of Salem , Massachusetts. please contact Bernadette Kelly clerk of courts for further information . Or the Newton MA , Auburndale Massachusetts police departments. Cautionary status on business consul...
Entity
MARK ANTHONY FOWLER
Categories: Fraud
262, Report:
#1484395
Posted Date:
Sep 02 2019
Kathleen bliss ' Kathleen bliss law Liar. Most fired attorney in the system. Lazy Las Vegas Nevada
Kathleen bliss is well known as the most fired attorney in the Las Vegas criminal system.
She is an ex prosecutor who was kicked out of the USAO for corruption, something to do with leaking information for her personal leverage.
She messes up one case after another many times taki...
Entity
Kathleen bliss ' Kathleen bliss law
Categories: Fraud
263, Report:
#1484349
Posted Date:
Aug 31 2019
Anthony Fox claims to be a contractor but can't build a square frame!He is a cheat and will take your money and rum. Stay away from him.Paid him nearly $2,000 and got nothing! Nanticoke PA
Always makes excuses as to why job isn't completed. No carpentry skills whatsoever! A cheat and a big time rip-off! Drives a navy blue Jeep,PA plate # KXW-1095.
Entity
Anthony Fox
Categories: Construction Fraud, Construction, Construction Material
264, Report:
#1484340
Posted Date:
Aug 31 2019
Ambot Tuning Dre Ambot, Ambot Tuning, Anthony Ambot, Tony Ambot, Ambot Supra A90 Beware: Refuses to complete work after payment Orlando Florida
I contacted Mr.Ambot after being referred to him by several Subaru WRX owners that had good experieinces with him completing E-Tunes. I was having knock sensitivity and needed some help, Ambot sent me a base-map for an E30 tune under the guise that we would be tuning it specifically...
Entity
Ambot Tuning
Categories: Automotive
266, Report:
#1483486
Posted Date:
Aug 14 2019
Top Stitch Upholstery / Anthony Salazar We were defrauded by wire transfer of $2,500 by Anthony Salazar of Top Stitch Upholstery Burbank California
On May 23, 2019 our dealership ordeded a full upholstery kit from Anthony Salazar , 323-707-4981 of top stitch upholstery. We were told the order would take 10 business days and that it would be sent via Fedex using our account number which we provided to Anthony Salazar.
We paid An...
Entity
Top Stitch Upholstery / Anthony Salazar
Categories: Upholstery
267, Report:
#1483090
Posted Date:
Aug 07 2019
Anthony Bell Fraudulent crypto currency forex trader, scammer, con artist, theif, liar and manipulator Anthony Bell. 609-336-6253 Scammed me out $700!!! Williamstown NJ
This individual Anthony Bell is posting ads on craigslist and other websites for forex, crypto currency investment management and trading services. This guy is a liar, fraudster, manipulator, con artist, thief and a scammer. He took $700 of my hard earned money and refuses to give i...
Entity
Anthony Bell
Categories: BTC Fraud, Fraud, Internet Fraud, Bank fraud, Cryptocurrency
268, Report:
#1483025
Posted Date:
Aug 06 2019
Anthony McKinney Ad under Las Vegas Options Trader Ripped me off for $250.00 Las Vegas Nevada
Responded the the CL ad. Was given a contract. E-signed the contract. Stated a 300% return per week. I sent the money via Bitcoin. Scammer sent me back a text stating that he got it. On Thursday of that week I asked to cash out my profit for that week. Scammer ignored me. I sent hi...
Entity
Anthony McKinney
Categories: forex trading
269, Report:
#1482809
Posted Date:
Aug 01 2019
Anthony Maxie Anthony Miller,Anthony R Miller,Ryan Miller,Michael Anthony Maxie,Ryan Maxie, Took cash for a home inspection and never delivered report Orlando,Kissimmee,Crothersville,Paris Crossing,Scott County,Jackson County Florida,Indiana ,Ohio
Hired this guy from his web site,which has been shut down.He came to house,did inspection and collected $100 cash.Had me sign off on his phone and said he e mails reoprt in 24 hours.After numerous phone calls his number was disconnected and his web site I used was shut down.I never ...
Entity
Anthony Maxie
Categories: Fraud
270, Report:
#1482783
Posted Date:
Aug 01 2019
Anthony Fox Nanticoke, Pa. I paid Anthony Fox $1100 for contracting work that he never completed. He keeps telling me that he is coming back to do the job but he never shows up. Nanticoke pa
Please do yourself a favor and DO NOT hire Anthony Fox from Nanticoke. He does not complete his work and does not do a professional job. I paid him cash up front to build a front and back deck and he did not complete the job. He responds to my text and tells me that he will be...
Entity
Anthony Fox Nanticoke, Pa.
Categories: contractor