Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 23 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #989511
Jan 01 2013
08:46 AM
 |
PSA DNA Authentication JOE ORLANDO ZACK RULLO JOHN REZNIKOFF BOB EATON RICH CONSOLA KEVIN KEATING BOB ZAFIAN KEVIN LOW BRIAN SOBRERO STEVE GRAD JAMES SPENCE HERMAN DARVICK PSA DNA has worked very hard to destroy the hobby of autograph collecting NEWPORT BEACH, California Author:
High Ridge, Montana Hobby Shops: PSA DNA Authentication
NEWPORT BEACH, California | |
| | 2, Report #907708
Nov 19 2012
01:04 PM
 |
Sam Hallimond Freedom Advocacy and Law James Moore, Paul Randell-Jolliffe and Kevin Bull Paid monies for Legal Advocacy and Class Action which turned out to be a fraud. Internet Author:
Sheffied, Internet Liars: Sam Hallimond Freedom Advocacy and Law
Internet | |
| | 3, Report #955815
Oct 16 2012
03:51 PM
|
American Dream Sweepsteaks Promotion Mr. Kevin Lucas and James Fisher I received a letter stating that I won $480,000,00 and for me to call the number given in the letter. Tampa, Saint Petersburg, Florida Author:
Richmond, Virginia Miscellaneous Companies: American Dream Sweepsteaks Promotion
Tampa, Saint Petersburg, Florida | |
| | 4, Report #943460
Sep 19 2012
10:09 AM
|
First Data leasing FDGL, Telechek, Jonathan J. Judge, Peter Boucher, John Elkins, Mark Herrington, Kevin M. Kern, Edward Labry, David R. Money, Ray Winborne,Henry R. Kravis, Joe W. Forehand, Scott C. Nuttall, James R. F First Data unlawfully reported to the credit burea on my credit Atlanta, Georgia Author:
Santa rosa beach, Florida Financial Services: First Data leasing
Atlanta, Georgia | |
| | 5, Report #939594
Sep 13 2012
11:57 AM
 |
CASH NET USA kevin rogers, john christianson, james, told me i qualified for a loan...asked me to get a greendot money pack card from walmart and to put 100.00 on the card and in an hour i would get my loan plus my hundred 100.00. and they are laughin Internet Author:
Tomah, Wisconsin Loans: CASH NET USA
Internet | |
| | 6, Report #862200
Apr 01 2012
11:23 AM
|
KEITH FINKEL ,KEVIN JAMES SCAM ALERT ,THESE ARE THE SCAMMERS WOODBRIDGE, New Jersey Author:
dwrka, Accounting: KEITH FINKEL ,KEVIN JAMES
WOODBRIDGE, New Jersey | |
| | 7, Report #833449
Feb 03 2012
02:06 PM
|
Kevin James Mortgage broker in SC ripoff and scam artist darlington, South Carolina Author:
darlington, South Carolina Mortgage Brokers: Kevin James
darlington, South Carolina | |
| | 8, Report #824606
Jan 18 2012
12:54 PM
|
RESPECT DA GRIND DAVID L THORNTON RESPECT DA GRIND A.K.A. SAMMY D A.K.A. KEVIN JAMES A.K.A. DL PRODUCTIONS ROCKVIEW ENTERTAINMENT ELITE ENTERTAINMENT AMARACHIE LOUNGE BROOKLYN KNIGHTS SCAM PAY FOR PLAY GHETTO HOMEBOYS RIGGED LIARS THUGS SCUMBAGS Internet, Internet Author:
anoka, Minnesota Tours & Excursions: RESPECT DA GRIND
Internet | |
| | 9, Report #782558
Oct 14 2011
08:02 PM
|
Madison Avenue Media Jim Lindsey, Tim Ransom, Kevin Taylor, Jim Warble, Melissa Reif, Michel Beaussart, Patti Paton, Jonathan Worthington, Catalina Zuniga, Dennis Fallon, Lou Jassikoff, James Brown, Paul Friederichsen, Bo Damn liars and theifs! 1515 S Federal Hwy, Florida Author:
Boca, Florida Internet Marketing Companies: Madison Avenue Media
1515 S Federal Hwy, Florida | |
| | 10, Report #712752
Apr 01 2011
03:06 PM
|
James Parker Law Offices Kevin Petterson Loan fraud unknown, California Author:
Elk Grove, California Loans: James Parker Law Offices
unknown, California | |
| | 11, Report #705967
Mar 14 2011
05:38 PM
|
James Parker law firm Kevin peterson, Eric anderson james parker law firm snelling, California Author:
White or Caucasian, Texas Internet Fraud: James Parker law firm
snelling, California | |
| | 12, Report #698850
Feb 23 2011
09:00 AM
|
james parker law firm kevin peterson and mack I received a call on my cell phone from a james parker law firm and I was talking to a guy name marc. I couldnt understand their india accent and shouting at me. I also heard background noise. palm dessert, California Author:
rancho cordova, California Cross-Border Scams: james parker law firm
palm dessert, California | |
| | 13, Report #696802
Feb 18 2011
01:04 PM
|
James Parker Law Firm / Kevin Peterson James, Joseph Daniels I received a call saying I owe money on a payday loan which i didn't apply for, and spoke to Kevin Peterson Los Angeles, Internet Author:
north hills, California Collection Agency's: James Parker Law Firm / Kevin Peterson
Internet | |
| | 14, Report #505319
Oct 06 2009
03:19 PM
|
Kevin James - Vacation Getaways - Global Travel Group Kevin James from Vacation Getaways or possibly Global Travel Group is a SCAM ARTIST!! DO NOT BITE! Scottsdale, Arizona Author:
Gilbert, Arizona Telemarketers: Kevin James - Vacation Getaways
Scottsdale, Arizona | |
| | 15, Report #472373
Jul 22 2009
04:04 PM
|
Diamont Trust Inc., D.T. INC., Mar Trucking Inc. Kevin Jones, James Garfield, Ashley Tandi, Received letter stating I has won 150, 000.00 included was a check for 3,750.00 for taxes and fees and a number to call for instructions of what to do once check was deposited. Calgary Alberta Author:
logan, Utah Cross-Border Scams: Diamont Trust Inc., D.T. INC., Mar Trucking Inc. Kevin Jones, Ashley Tandi, James Garfield
Calgary, Alberta | |
| | 16, Report #472368
Jul 22 2009
03:55 PM
|
Diamond Trust Inc., D.T. INC., Mar Trucking Inc., Kevin Jones, Ashley Tandi, James Garfield UK LOTTERY RELATED SCAM Calgary Alberta Author:
logan, Utah Cross-Border Scams: Diamond Trust Inc., D.T. INC., Mar Trucking Inc. Kevin Jones, Ashley Tandi, James Garfield
Calgary, Alberta | |
| | 17, Report #409893
Jan 08 2009
09:53 PM
|
James Fatty Farmer Farmer & Pyles Christopher Kevin Welch Falsify Court interrogatories, File pass statute of limitation, withholding exculpatory evidences filing in small claims instead of criminal, accepting bribery Waldorf Maryland Author:
Capitol Heights, Maryland Lawyers: Derrick S. Alston Sr.
Capitol Heights, Maryland | |
| | 18, Report #409693
Jan 08 2009
02:13 PM
|
Kevin Wyatt At James West Attorney Office Kevin Wyatt called my mother looking for me said he was an assistant to James West Attorney Office Houston Texas Author:
Ventura, California Attorney Generals: Kevin Wyatt At James West Attorney Office
Houston, Texas | |
| | 19, Report #379924
Oct 09 2008
09:45 PM
|
Startup Essentials, USA Card Services, A1 Leasing, James One, Opti-Groove, Robert Harris - CEO, Bill Carroll Pres, Rick Johnson CFO, Kevin Devoto VP Sales, Steve Mays - VP, Khris Devoto - Recruiting STOP PAYING!!! Dallas Texas Author:
Dallas, Texas On-Line Business: Startup Essentials, USA Card Services, A1 Leasing, James One, Robert Harris, Opti-Groove
Dallas, Texas | |
| | 20, Report #225277
Jul 03 2008
06:46 PM
|
J&K Interest - Kevin Liu - Jim James Stephens sold over valued real estate property, ripoff Houston Texas Author:
Houston, Texas Real Estate Services: J&K Interest - Kevin Liu - Jim James Stephens
Houston, Texas | |
| | 21, Report #321086
Mar 25 2008
06:04 PM
|
Kevin Bailey Distinctive Marketing Ltd Aka Bel-Air International Aka James Grant Fraudulent Check San CArlos California Author:
Lynn, Massachusetts Cash Services: Kevin Bailey Distinctive Marketing Ltd Aka Bel-Air International , Aka James Grant
San CArlos, California | |
| | 22, Report #224672
Dec 10 2006
10:44 PM
|
Union Financial Group, North American Swwepstakes, Kevin James, Michael Anderson SACM ARTIST TRYING TO GET PERSONAL INFO AND MOENY Ontario Canada Author:
burrillville, Rhode Island Lottery: Union Financial Group, North American Swwepstakes, Kevin James, Michael Anderson
London, ON, Ontario | |
| | 23, Report #120923
Dec 27 2005
05:23 PM
|
Geico Insurance - james Mathers And Kevin Bicknell ripoff lied cheat dirty unqualified personell James mathers is an *ss and so is the supervisor who jerks him off Dallas Texas Author:
texarkana, Texas Body Work & Repair: Geico Insurance - james Mathers And Kevin Bicknell
Dallas, Texas | |
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