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flying j

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1, Report #1363849


Mar 25 2017
10:36 AM
JA COMERCIO DE MATERIAIS DE CONSTRUCOES LTDA took the order and did not pay us the balance 11787.7$ MANAUS Internet
Author: Hangzhou, California Bed & Bath: J A COMERCIO DE MATERIAIS DE CONSTRUCOES LTDA & IPPAX GROUP CO., LTD Internet
 
 
2, Report #1302842


Mar 18 2017
09:26 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Who is We?? Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
3, Report #1361465


Mar 18 2017
04:19 PM
Nazaire and co J Ronald Nazaire Unrelaible Con man b********** not a man of his word illegal Garden City New York Author: baltimore , Maryland Income tax: Nazaire and co Garden City, New York  
 
4, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
5, Report #1362551


Mar 18 2017
11:07 AM
ALL STAR CARDS Richard J. Loscalzo Doing Business Illegally! Los Angeles California
Author: Brea, California Consignment Stores: ALL STAR CARDS Los Angeles, California
 
 
6, Report #1362190


Mar 16 2017
02:24 PM
American Cash Awards Mike Anderson, Ira McLaughlin, J Williams Started receiving phone calls from this person in Jamaica telling me that i had won 8 million dollars and UPS will be at my home in 2hours and 45 mins. Cicero New York, Jamaica, Florida Author: Austin, Texas Unusual Rip-Off: American Cash Awards Nationwide  
 
7, Report #1361338


Mar 13 2017
06:34 AM
Waylon Robertus Montana IronWorks, Inc, Waylon J. Robertus Con Artist, Fraud, Phoney Christian bozeman Montana Author: tucson, Arizona Liars: Waylon Robertus bozeman, Montana  
 
8, Report #1361126


Mar 11 2017
12:18 PM
Jukebox Repair Service Dino J Anton This guy Anton was in my house for 3 hrs on Feb 4 17. He was informed what the problem was with the Wurlitzer juke box.  St Pete FL/Tampa Fl Internet Author: Venice, Florida Miscellaneous Electronics: Jukebox Repair Service Internet  
 
9, Report #1361077


Mar 11 2017
10:15 AM
Walter J. Viola Vantage Consulting, LLC Fraud, Phony, Toxic Platte City PA Author: Platte City, Missouri Accounting: Walter J. Viola Nationwide  
 
10, Report #1360613


Mar 08 2017
04:45 PM
Connecticut Shotgun Manufacturing Company . AKA : connecticut shotgun , Owner: Anthony J. Galazan ( Owner ) Connecticut shot gun manufacturing company scammed me out of $ 5,000 dollars, I paid$ 3,000 dollars and then paid $ 2,000 dollars more on a. 50 caliber BMG gun. The total price was $ 10,500 dollars. I was making payments on the layaway. However, I decided to cancel the layaway. And I asked Connecticut shot gun manufacturing company to refund my $ 5,000 dollars. Connecticut shot gun manufacturing company refused to refund my $ 5,000 dollars that I paid to them. Connecticut shot gun manufacturing company did NOT disclose the cancellation policy to me before I paid them the $ 5,000 dollars. After I asked for my $ 5,000 dollars back then Connecticut shot gun manufacturing company disclosed that they will not give refunds on layaways. Connecticut shot gun manufacturing company waits until they have someone’s money before telling the person that they are no refunds on layaways. Connecticut shot gun manufacturing company is a scammer. Refund policy and cancellation policy is required to be disclosed to the customer BEFORE taking any money from the customer. New Britain Connecticut Author: ST.CHARLES, Illinois Guns & Ranges: Connecticut Shotgun Manufacturing Company New Britain, Connecticut  
 
11, Report #1360428


Mar 07 2017
08:35 PM
Flying Wheels Travel markets to people with disabilities; abondoned in van; no water; no way to leave hot van Owatonna Minnesota Flying Wheels Travel should be shut down now Author: Milwaukee, Wisconsin Travel Agencies: Flying Wheels Travel Owatonna, Minnesota  
 
12, Report #1360425


Mar 07 2017
08:22 PM
Vantage Consulting Walter J. Viola Fraud, Phony, Toxic, Pittsburgh PA Author: Platte City, Missouri Accounting: Vantage Consulting Nationwide  
 
13, Report #1359542


Mar 07 2017
03:09 PM
Dennis J Bonner The Law Offices of Dennis Bonner & Associates, L.L.C. took advantage of a grieving mother, unprofessional,not file motions, provided all files for him, he did no foot work. Lee's Summit Missouri Author: Grain Valley, Missouri Lawyers: Dennis J Bonner Lee's Summit, Missouri  
 
14, Report #1360194


Mar 06 2017
11:18 PM
J & M Paint and Body Jimmy Reed Chop Shop theft scrapped vehicle that was to be repaired Aiken South Carolina Author: Williston, South Carolina Auto Repair Service: J & M Paint and Body Aiken, South Carolina  
 
15, Report #1360011


Mar 06 2017
09:54 AM
D & J Services Jessie Gonzales Walked off with deposit for frameless doors and did not do job per Scope of Work Rowlett Texas Author: Lewisville, Texas Home Improvements: D & J Services Rowlett, Texas  
 
16, Report #1359976


Mar 06 2017
07:31 AM
24 hour fitness.... mgr Sandra....district mgr L. J. not doing there job houston Texas Author: Channelview, Texas Weightloss Programs: 24 hour fitness houston , Texas  
 
17, Report #1359492


Mar 03 2017
06:19 AM
Daniel J. Herring , Sr. of Fort Edward, New York Con Artist Fort Edward, New York Author: Queensbiry, New York Builders & Contractors: Daniel J. Herring , Sr. of Fort Edward, NY Fort Edward, New York  
 
18, Report #1359262


Mar 02 2017
06:54 AM
Biotrim Labs biotrimlabs.comTestoultra.com Online price of their product Testoultra is Rs.1450 ,but when I opted to buy it they deducted RS 10600 from my bank account. I cancelled the order and asked for refund but got no reply from them till now. Internet Author: Anantnag J&K, Weightloss Programs: Biotrim Labs Internet  
 
19, Report #1359014


Feb 28 2017
10:23 PM
A+ Precision Automotive, LLC Aaron J. Feisthamme Precision AutoPrecision Auto and Tire Pros Dishonest, Unprofessional, Fraud Oconomowoc Wisconsin Author: Nashotah, Wisconsin Auto Repair Service: A+ Precision Automotive, LLC Aaron J. Feisthamme Oconomowoc, Wisconsin  
 
20, Report #1358531


Feb 27 2017
06:38 AM
Beniah J. Barnes BJ Tony BarnesSenrabBJ Tony Promises to get your film or show on a new channel Brooklyn New York Author: Brooklyn, New York Producers: Beniah J. Barnes Brooklyn, New York  
 
21, Report #1358420


Feb 26 2017
10:23 AM
Pamper casino Erick j. This company is fraud they claim no gameplay if completing bonus.  Internet Author: dover, New Hampshire Adoption Agencies: Pamper casino Internet  
 
22, Report #1358411


Feb 25 2017
09:38 PM
Hobbies Discount Chris Bought flying fish on 2 seperate orders and has been 2 months ago Internet Author: Lake Jackson , Texas Miscellaneous Electronics: Hobbies Discount Internet  
 
23, Report #1358354


Feb 25 2017
07:21 PM
J&S Diesel James Martinez. Owner Masters of Deception, no written estimates, implied trust me and we will see what the problem really is This is the entrance to the fu Las Vegas Nevada Author: Las Vegas, Nevada Truck Dealer Repair: J&S Diesel Las Vegas, Nevada  
 
24, Report #1357994


Feb 23 2017
07:13 PM
Michael J. Kerner, PhD If You Love Your Children and Your Sanity, Avoid This Man SAN JOSE California Stalker Behavior Author: Palo Alto, California Medicle Expert Witnesses: Michael J. Kerner SAN JOSE, California  
 
25, Report #1357429


Feb 21 2017
12:54 PM
L&J Deisel aka deiselogic Sold me junk fuel injectors Jacksonville Florida Author: Bismarck , Missouri Auto Parts: Darren Busby Jacksonville , Florida  
   
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