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C & J Tile

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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 #1363628


Mar 23 2017
08:51 PM
1959 About defective spark plug wires the seller out of Pacific Grove California. The seller called me today and he threatened me and cussed me out and I had to call the FBI to look into this matter. I want to advise others and caution then this seller is very violent. I have documentation of the threat and I will forward this to the appropriate authorities and the state of California. Pacific Grove California Pacific Grove C Author: Wellford, South Carolina Auto Advertising Services: Monterey Auto Parts South Carolina  
 
3, 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
 
 
4, Report #1362578


Mar 18 2017
07:32 PM
C & S Hall Construction, LLC; Stuart Hall Stuart Wade Hall, Carmina Chacon Hall, Carmina Hall Poor quality work and products, deceptive practices, cited for failure to pull permits. El Paso Texas Author: El Paso, Texas Builders & Contractors: C & S Hall Construction, LLC; Stuart Hall El Paso, Texas  
 
5, 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  
 
6, 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  
 
7, 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
 
 
8, Report #1362317


Mar 17 2017
07:00 AM
Lux International looked at the site they had for blackhead remover and then received the product i never bought and now ow CAD 49.85. should i pay this?they are threatening court. Postboks 1158 DK-5100 Odense C Denmark Internet Author: winnipeg, Manitoba Skin Care: Lux International Internet  
 
9, 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  
 
10, Report #1362148


Mar 16 2017
11:09 AM
A. C collezione Riccardo Volpe PHONEY MILAN ITALY JACKET SCAM Corte Madera California Author: Corte Madera, California Unusual Rip-Off: A. C collezione Corte Madera, California  
 
11, Report #1362087


Mar 16 2017
06:28 AM
Lux International Sales Aps Bait and Switch Postbook 1158 DK -5100 Odense C Denmark Internet Author: Marikina City, Alabama Unusual Rip-Off: Lux International Sales Aps  
 
12, Report #1361971


Mar 15 2017
02:56 PM
Lux International Sales ApS Lux Style Denmark social media ad through Facebook took her to outside page and when looking at product to see its costs, she was asked to provide name and home address. Thinking nothing more of it, a package arrives from this company with a bill of 124.00 Cdn to be paid to the company at a Danske Bank Loctaed In Finland? Postbooks 1158, DK-5100 Odense C Denmark UK, Denmark, USA and Internationally Author: Alabama Internet Fraud: Lux International Sales ApS Internet  
 
13, Report #1361748


Mar 14 2017
04:21 PM
courier-systems.net Monica Anthony BEWARE!! I REPEAT, BEWARE OF THIS COMPANY! They called me to work for them. At first i was kind of skeptical. B/c she said i would be getting paid $2500 after deliverying package for one month. & then i would get paid weekly. She then proceed to ask me for a photo of me with my Id in the picture and also had me read and sign a agreement contract about the position. THEY HAVE EVERYTHING SET UP TO SEEM SO REAL.  Salem New Jersey
Author: Washington, Dist of Columbia Courier Services: courier-systems.net Salem, New Jersey
 
 
14, Report #1361355


Mar 13 2017
07:07 AM
Lux style Lux style international Ordering me to pay for a product I did not order or receive DK-5100 Odense C Denmark Author: Preston , Other Miscellaneous Companies: Lux style Internet  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, Report #1360956


Mar 10 2017
10:58 AM
Carrpet Palace of Fairfax Va Lied about cutting carpet to fit room. Took 6 days to prepare uncut rug. Fairfax Virginia Author: Oakton, Virginia Carpet & Tile Stores: Carrpet Palace of Fairfax Va Fairfax, Virginia  
 
19, Report #1360955


Mar 10 2017
10:26 AM
Youthful Beauty different internet name Free sample turned into large withdrawals from accout ------------------------c---------------------- Internet Author: Salt Lake City, Utah Skin Care: Youthful Beauty Internet  
 
20, 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  
 
21, Report #1360444


Mar 07 2017
09:45 PM
wenshanli Style C Dresses secret Watts Farmhouse wrong dress, substituted red for blue, short for maxi, polyester for rayon blend, medium for small, Mohito for Cedric Charlier Wuhai City Inner Mongolia, China
Author: Seattle, Washington Unusual Rip-Off: wenshanli Internet
 
 
22, 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  
 
23, 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  
 
24, 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  
 
25, Report #1360019


Mar 06 2017
10:21 AM
Express Floors Rip Off Orlando Florida Author: Orlando, Florida Carpet & Tile Installers: EXPRESS FLOORS Orlando, Florida  
   
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