1, Report:
#1383623
Posted Date:
Jul 06 2017
PC Security Solutions PC Security Solutions LLC, Tony Davis, Jon Montel, Jonathan Montel Total scam. These guys sell fake programs and fake fake services. They tried to charge my mother $1000. They impersonate and pretend to be legitimate companies and impersonate people they are not. Lauderhill, Florida - Ft Lauderdale, Florida Florida
These guys called my mother pretending to be a legitimate company that they are not and used a program to take over my mothers computer with viruses and control it. After taking it over and infecting it they tried to charge her $1000 and lied about so much including fake informati...
Entity
PC Security Solutions
Categories: Computer Fraud
2, Report:
#957739
Posted Date:
Oct 21 2012
Glass Protection Solutions Tony Davis, Joe DiRuscio, Daiana DiRuscio, InVision Hypnosis & Integrated Therapies business based on lies and deception Woodbridge , Ontario Canada
In my capacity as security officer in the Technical Services Branch of the military I was made the duty of finding bullet proof and bomb proof foils for windows because of the security sitution in my country. I looked into Glass Protection Solutions as one compa...
Entity
Glass Protection Solutions
Categories: Liars
3, Report:
#956388
Posted Date:
Oct 18 2012
Glass Protection Services, Inc Tony Davis Infidels Warning warning warning , Internet
Infidels Warning warning warning warning warning warning
Glass Protection Services, Inc and Tony Davis and business partner Joe Di Ruscio are robbers, infidels.
My name is Mohammad, I did business with a Tor...
Entity
Glass Protection Services, Inc
Categories: Home Security
4, Report:
#603967
Posted Date:
Oct 30 2011
tony davis tony davis owes thousands in child support !!!! Watch out ladies this one is a real winner!!! Internet
tony davis jumps job to job to avoid child support. He uses many
different names and S.S. #. check the long history of criminal
activity. He steals, he worked for a car dealership and stole all YOUR
INFO (when you apply for credit).
...
Entity
tony davis
Categories: Dead Beat Dads
5, Report:
#568952
Posted Date:
Jan 18 2011
Beryl Koenig Tony Davis, Bertk Koenig offers step by step instructions on aquiring property By ripping of the previous owner and you only have possession and never pay for it. Internet, Colorado
Beryl Koenig contacted me about an opportunity to have a new home even if I have bad credit knowing I lost my home to forclosure 2 years ago. First I had to purchase videos and literature from a website that said it did not give legal advice. Cost was small, $200.00 As far as I...
Entity
Beryl Koenig
Categories: Unusual Rip-Off
6, Report:
#660236
Posted Date:
Nov 10 2010
Minto Marketing Group Please contact Hazel Gilberts contact a Tony Davis a gaming and tax representative. located at 20 West End, Hamilton, Ontario Canada Vancouver, British Columbia
We have made unsuccessful attempts to contact you regarding your Consumer Rewards Program winning. In accordance with the Consumer Rewards Program Commission police, your prize award money has been forwarded to our clearing / disbursement institution to release your funds to you. Yo...
Entity
Minto Marketing Group
Categories: Cash Services
7, Report:
#589622
Posted Date:
Apr 05 2010
Tony J Davis, Tony Davis -> Owes thousands in child support
tony davis owes thousands in child support. He is on numerous dating sites to meet women. Watch out for this one! It is very hard to contact former girl friends, they are all sorry to ever meet him. Very abusive, destructive, steals, lies, and he goes b...
Entity
Tony J Davis
Categories: Dead Beat Dads
8, Report:
#589620
Posted Date:
Apr 05 2010
Tony J Davis, Tony Davis *** STAY AWAY FROM THIS ONE*** DEAD BEAT FATHER * CON * STEALS FROM EVERYONE HE CAN - EVEN FAMILY *** Internet, Arizona
Wonder why? ---- He dose not have long time friends? Family who contacts him?Children - Support he AVOIDS - He has many police reports -on him - many are hard to find. Stealing - Theft - Abuse - Assault - Too many to list here ---He has even done time!...
Entity
Tony J Davis
Categories: Ex-Boyfriends
9, Report:
#415867
Posted Date:
Jan 26 2009
FedEx Courier Delivery Service I received an email stating that a credit card in the amount of $750,000.00 (Seven Hundred And Fifty Thousand United State Dollars). I was given instructions to pay $470.00 to have this card delivered to me. Victoria Island, Lagos Nigeria Internet
I received the Following email:
Customers Service Hours--Monday To Saturday:
Office Hours Monday To Saturday:
Attention:
FedEx provides access to a growing global market place through a network of supply chain, transportation, and business and related information s...
Entity
FedEx Courier Delivery Service
Categories: Credit Card Processing (ACH) Companies
10, Report:
#304040
Posted Date:
Jan 28 2008
Dr. Andy Uba, Kingsley Onovo, Norman Masterson&Joyce B MastersonDr. AndyDr. Andy Uba;Francis OkoyeKingsley OnovoJoyce B Materson; Tony Davis Dr. Uba wanted me to pretend to be smeones lost errer so he could get 25million. of which I got 3MIL. Lagos Nigeria Internet
Mr Uba and the others named have been trying to get me to send money to Mr Tony Davis. They said the only way I could get the check is to send him $450. to cover the cost of international shippment and insurance.
Supposedly to a Fedex Station in Lagos Nigeria. I caught on to ...
Entity
Dr. Andy Uba;Francis OkoyeKingsley OnovoJoyce B Materson; Tony Davis
Categories: Liars
11, Report:
#256772
Posted Date:
Jun 25 2007
Tony Davis Of Alpha Financial Group - Premier Random Lotto She tried to rip me off but I was smarter Barrie Ontario
I was very skeptical from the beginning and I guess that is how I didn't lose my money. I received a letter in the mail telling me that I won $125,710.00. I also received a check that was going to cover the clearance fees. I called Tony Davis and she told me that I needed to depos...
Entity
Tony Davis Of Alpha Financial Group
Categories: Cross-Border Scams
12, Report:
#256311
Posted Date:
Jun 23 2007
Premier Random Lotto, Tony Davis, Alpha Financial Group Sent me a bad check to cash to claim a lottery winning Ripoff Barrie Ontario Canada
This company sent me a letter and a bad check worth $2,999.55. i called them they told me to deposit the check or cash, so i went to go cash it and the check cashing company would not cash it because the check was a forgary and they told me that if i asked for the check back they w...
Entity
Premier Random Lotto, Tony Davis, Alpha Financial Group
Categories: Corrupt Companies
13, Report:
#205949
Posted Date:
Aug 13 2006
Joe Burton, Ike Ekene, David Biodun, Henry Mike, Tony Davis Scam - Yahoo Pets Small Yorkie female in California for sale $500 Ikeja Internet
I answered an ad on Yahoo pets - California Yorkie - small female $500. My response was immediate. I am in Nigeria now with my wife on a mission, we lived in California and left the puppy with a pet shipper in Texas.
Please western union the money ($500)to Ike Ekene, 112 airpo...
Entity
Joe Burton, Ike Ekene, David Biodun, Henry Mike, Tony Davis
Categories: Cross-Border Scams
14, Report:
#20664
Posted Date:
May 12 2002
AOL Credit Alert Company is a ripoff. Internet, Worldwide
Started my Aol Service January 4th, 2002 since then its been alot of headaches. We received a free trial of Credit Alert when we initially signed on. Before expiration of free trial I called in requesting the cancellation of any further memberships. At that time they apologized but ...
Entity
AOL Credit Alert Company
Categories: Credit Card Fraud
