1, Report:
#1354391
Posted Date:
Feb 06 2017
Vincent Dwayne Tarter Serial Conman Beverly Hills California
Vincent Tarter scammed me for over $100,000. a few years ago. He used phony wire transfer documents, bad checks written on closed accounts, forged checks, stolen company checks, bogus Purchase Orders and various other scams. Of course the 3 police departments I filed reports with di...
Entity
Vincent Dwayne Tarter
Categories: Bad Check Writers
2, Report:
#1159230
Posted Date:
Jul 03 2014
Vincent Duane Tarter Just a young kid that wanted a nice car. Beverly Hills California
I'm noticing I'm not the only person who was scammed by Vincent Tarter. I met him through an acquaintance while I was in college. Vincent had told me that I could get a great deal on a car that was previously seized by the government. I would need to put down a deposit and the car w...
Entity
Vincent Duane Tarter
Categories: Motor Vehicle Division
3, Report:
#812655
Posted Date:
Dec 22 2011
Vincent Tarter Mr. Mark Friedman Associate have Defrauded me of $4,400.00 Encino, California
Dear Mr. Mark Friedman, I have a strong suspicion that I have been a victim of a Fraud perpetuated byVincent Terter & his brother Ron Narain. This fraud has costed me a total of$5,100.00. Of which $4,400.00 was given to Vincent & $700.00 given to Ron, in Santa Ana Jail, for ...
Entity
Vincent Tarter
Categories: Income tax
4, Report:
#607035
Posted Date:
Dec 07 2010
Vince Tarter Vincent Tarter World Class Con-Artist and Thief!! Palm Desert, California
I was ripped off by a man named Vince Tarter and his wife, Corriane in
the Palm Desert area approximately six to seven years ago to the tune of
over $5,000.I was working at Mathis Brothers Furniture at the
time as a salesperson. Vince and his wife came in and over the course o...
Entity
Vince Tarter
Categories: Investment Brokers