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David Johnson

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1, Report #1362829


Mar 20 2017
09:44 AM
Ableman Lending Group aka Rachel Mcknight,David Love,Daniel Walters,David Carr I was contacted by rachel mcknight on both my cell and work phone to let me know I have qualified for a loan of $5000. Terms were $150/month for 3 years at 8%. Due to my bad credit I could either get a consigner with a credit score of over 720, or pay 450 to insure 4 months payment ahead on the loan as collateral. I REALLY needed this loan, bad. So i sent the 450 and the next day i got another call asking for extra 450 for an additional 3 month me being stupid i sent that with no question asked. Never received my money,then they also called me back asking for insurance money,so I sent 750 for that and then they wanted another 400 because it was coming from the cayman islands. When I asked for a refund I was never contacted again and nobody would return my calls. Online Based Internet This is a well known, long running scam Author: Grand Rapids, Michigan Loans: Ableman Lending Group Internet  
 
2, 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  
 
3, Report #1362443


Mar 17 2017
03:51 PM
Johnson & Johnson Consumers Inc Aveeno aka Luna Glow aka KATHLEEN WIDMER (((REDACTED))) SKILLMAN, NJ 08558 FREAKEN SCAMMERS SKILLMAN, New Jersey Internet GOOD GRIEF YOUR CLUELESS Author: atlanta, Georgia Home HealthCare: Bait-and-Switch: Johnson & Johnson Consumers Inc Internet  
 
4, Report #1115401


Mar 16 2017
09:29 PM
Utopia Residences David Robb Taking investors funds and living off of it. No intention of building the ship. Beverly hills California Utopia Residences Calls the Report a Hoax Author: New York City, New York Boat Cruises: Utopia Residences Beverly hills, California  
 
5, Report #1362176


Mar 16 2017
01:03 PM
Abelman lending group Melissa Thomas and David Carr Loan company San Jose California Author: Douglasville, Georgia Bait-and-Switch: Abelman lending group San Jose, California  
 
6, Report #1361881


Mar 15 2017
08:57 AM
David Evans David Evans a desperate and pushy realtor who wasted our time cumming Georgia Author: cumming, Georgia Realtors: David Evans cumming, Georgia  
 
7, Report #1361861


Mar 15 2017
07:50 AM
MANDARIN HOLDINGS, LLC DAVID FREEDMAN/ MANDARIN HOLDINGS, LLC CROOKS, CROOKS, CROOKS......HAVE ZERO FUNDINGS, JUST WANT TO STEAL PROJECTS TO BROKER THEM! new York New York
Author: Alabama Mortgage Brokers: MANDARIN HOLDINGS, LLC new York, New York
 
 
8, Report #1361803


Mar 14 2017
09:26 PM
Shark Tank Asia David Alan Stabile David Contastino Kathy constastino Hong Kong International franchising DEC 1-3 2016 thailand Internet Author: Fairfield, New Jersey Patent & Trademark Services: Shark Tank Asia Internet  
 
9, Report #1361798


Mar 14 2017
08:35 PM
Leagle.com, Leagle Inc, Donald Johnson Fraudulent operation Little Rock, Texas Internet Thank God! Author: Costa Mesa, California Computer Fraud: Leagle.com Internet  
 
10, Report #1361754


Mar 14 2017
04:27 PM
Aragon Investments LLC -DBA- “We Buy Ugly Homes David McLennan swindled My 73 Yedar Old Moms Home Mesa Arizona Get a good real estate attorney Author: Phoenix, Arizona Realtors: Aragon Investments LLC -DBA)-“We Buy Ugly Homes Mesa , Arizona  
 
11, Report #1361739


Mar 14 2017
03:57 PM
Powecall Sirens llc David Fierstien whoop sound powercall sound DX5200 6 Adam DX 5 GE Power call Warble tone I was scammed by David Fierstien at powercall sirens LLC ! Very poor quality junk. Don't believe a word this guy tells you! Leesburg Nationwide Author: Crete, Illinois Electronic Manufacturers: Powecall Sirens llc Nationwide  
 
12, Report #1361343


Mar 13 2017
06:50 AM
Johnsons Drywall and Co AKA Eugene Johnson STOLE $4400 from our company. Never Showed up for ceiling job after demanding half down. Lakeview Michigan Author: Evart, Michigan Builders & Contractors: Johnsons Drywall and Co Lakeview, Michigan  
 
13, Report #1360913


Mar 10 2017
07:01 AM
David Arthur Clay David A. Clay Serial Credit Card Fraudster & Thief Miami Florida
Author: Miami, Florida Credit Card Fraud: David Arthur Clay Miami, Florida
 
 
14, Report #1360872


Mar 09 2017
08:33 PM
SHARK TANK ASIA DAVID STABILE DAVID STABILE is A SHARK chang Mai Thailand Internet Author: Poughkeepsie, New York Patent & Trademark Services: SHARK TANK ASIA Internet  
 
15, Report #1360869


Mar 09 2017
08:29 PM
shark tank asia David Stabile aka Mark Lucas.Aka David Contastino Thief scammer liar thailand Internet Author: bristol , Pennsylvania Patent & Trademark Services: shark tank asia Internet  
 
16, Report #1360764


Mar 09 2017
12:47 PM
PCGS coin grading service //Collectors Universe // David Rosenberg Stole a rare coin, replaced with other, relabeled holder fake label not the 47k coin i sent value of coin returned $61.00 Newport Beach, CA Internet // Cal.// Illinois
Author: MARTIN, South Dakota Consumer Services: PCGS coin grading service Internet
 
 
17, Report #1360595


Mar 08 2017
05:07 PM
Edwards investigation services David edward martinez I paid this P.I to serch for someone and serve court docs. And he never did anything Spring valley California Author: San diego, California Private Investigators: Edwards investigation services Spring valley, California  
 
18, Report #1360496


Mar 08 2017
08:45 AM
david dietz prime changed my insulin med to cause sever hypoglysimia and droped scrips that were cost prohibitive to there bottom line and i wish to sue them for risking my life with out warning . hamden connecticut Author: hamden, Connecticut Pharmacies: david dietz  
 
19, Report #1360436


Mar 07 2017
09:03 PM
shark tank asia David stabile aka mark lucas. China cosmetics ,buy creative products David is back at it again. Beware chang Mai Thailand Internet
Dianne Are you Ready? Author: port st lucie, Florida Patent & Trademark Services: shark tank asia Internet
 
 
20, Report #1360404


Mar 07 2017
07:39 PM
All About Moving Manager, Brad Beasley Disreputable mover damaged irreplaceable family heirlom, then, skips out Johnson City Tennessee Author: Johnson City, Tennessee Moving Companies: All About Moving Johnson City, Tennessee  
 
21, Report #1360305


Mar 07 2017
11:48 AM
Better Business Bureau - DC Edward Johnson -CEOBrenda Freeman- Business Operations Very unethical and dishonest CEO and staff at Better Business Bureau-DC Washington Dist of Columbia Author: Montgomery Village, Maryland Consumer Services: Better Business Bureau - DC Washington, Dist of Columbia  
 
22, Report #1138185


Mar 06 2017
12:05 PM
David John Bukoski DJ Bukoski wannabehacker, ddoser, informant Hanover Township Pennsylvania My Big Brother Author: Clarkston, Michigan Computer Fraud: David John Bukoski Hanover Township, Pennsylvania  
 
23, Report #1359863


Mar 05 2017
10:25 AM
epione Dr Simon Ourian Dr Simon Ourian made my eye noticaeably smaller with his Coolaser Dr Simon Ourian made my eye noticaeably smaller with his Coolaser.Now is very tight and has a large sore.When I raise my brows the one eye distorts and I still have puuffy bag on my other eye from the Coolaser treatment that I paid $3000. Dr Simons Ourian lawyer David Ehrlich refused to give me my money back! We should all complain to Medical Board of California Tom Beverly Hills California Author: denver, Colorado Plastic Surgeons: Dr Simon Ourian Beverly Hills, California  
 
24, Report #1359716


Mar 04 2017
11:09 AM
STERLING PET TRAVEL JOHNSON MAINARD , DIEGO FRAUD! SCAM! TERRIBLE PEOPLE!! MARYLAND , Internet
Author: STATEN ISLAND, New York Adoption Agency: STERLING PET TRAVEL Internet
 
 
25, Report #1359684


Mar 04 2017
09:12 AM
Johnson Esther Adeswa Dorcas Johnson PayPal eBay Internet
Author: Henderson, Nevada Cameras & Video: Johnson Esther Adeswa Internet
 
   
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