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Dixie Simon

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1, Report #1357974


Feb 23 2017
08:17 PM
eVestigator Simon Smith RPL Central Questionable Conduct Melbourne Nationwide Author: Alabama On-Line Business: eVestigator Simon Smith Nationwide  
 
2, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California UPDATE 2/24/2017 Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
3, Report #1355209


Feb 09 2017
10:23 PM
Simon Parr Auctions Sold me fake autographed items and refused to refund my money. Internet Author: Aurora, Colorado Celebrities: Simon Parr Auctions Internet  
 
4, Report #1354871


Feb 08 2017
01:29 PM
Steve Simon of CW NewsFix 33 Ripping off sponsors at CW Television 33! Dallas Texas
Author: Texas Producers: Steve Simon of CW 33 Dallas, Texas
 
 
5, Report #1090203


Jan 26 2017
12:01 PM
AJM Mortgage Benjamin Yocca AJM MortgageBenjamin YoccaMatthew R. HozaDavid Simon AJM Mortgage ajmmortgage.com ridgeville Pennsylvania Author: Bridgeville, Pennsylvania Mortgage Brokers: AJM Mortgage Benjamin Yocca Bridgeville, Pennsylvania  
 
6, Report #1350663


Jan 18 2017
12:49 PM
Empire Beauty School Louisville Kentucky Dixie HWY Headquartered in Pottsville PA Empire tricked me into staying and then kicked me out Louisville Kentucky Author: Louisville, Kentucky Trade Schools: Empire Beauty School Louisville KY Dixie HWY Louisville , Kentucky  
 
7, Report #1350028


Jan 15 2017
07:48 PM
Simon Morris Engineering Do not use sells junk , never answers phone, shody workmanship! Schwenksville Pennsylvania Author: Pottstown, Pennsylvania Heating, Cooling & Ventilation: Simon Morris Engineering Schwenksville, Pennsylvania  
 
8, Report #1348414


Jan 08 2017
11:40 AM
Simon Phillips Simon Phillips Is A Con Takes Money London Internet
Author: New York , New York Producers: Simon Phillips Internet
 
 
9, Report #1347528


Jan 04 2017
07:27 AM
simon Walker, CBS Corporation email job scam unknown Internet Author: Sandy, Oregon Employment Services: simon Walker, CBS Corporation Internet  
 
10, Report #1226475


Dec 27 2016
07:47 PM
Dr Simon Ourian Epione Medical CorperationEpione.com Dr Simon Ourian created deforming bulge above right eye with his injections Beverly Hills California Author: Los Angeles, California Plastic Surgeons: Dr Simon Ourian Beverly Hills, California  
 
11, Report #1343819


Dec 17 2016
10:56 AM
Simon Walker & Chris Morgan Advertising Data Entry jobs for CBS Corporation Internet Author: Dayton, Ohio Work at Home Business: Simon Walker Internet  
 
12, Report #1343597


Dec 16 2016
08:11 AM
Simon Phillips Dystopian films, Runaway Films, Red Rock Entertainment Took $5000 to help finance tv series with promise to 13 year old girl he would give part in it. Has taken several peoples money without following through on contracts. London Internet Author: Pensacola, Florida Producers: Simon Phillips Internet  
 
13, Report #1337855


Nov 12 2016
08:01 PM
TheNotarySpot I did a closing on 9/30/16. Was supposed to be paid $250 as I am an attorney. Very long closing and quite complicatede. To date after may communications have not been paid. Be very careful dealing with this company if they are still in business. I plan to compalin on every available outllet. Dixie Newhouse Texas Author: Smithsburg, Maryland Consumer Services: TheNotarySpot Texas  
 
14, Report #1337664


Nov 11 2016
11:15 AM
John Simon I am a victim to this Bad Guy. He sent me a Paypal email to sell outside Ebay and I fell for it. I shipped my phone worth $700 dollars to him and he didn't send me any payment for the item. He uses genuine-like fake Paypal email address. Puchong. Selangor Author: sanford, Florida Cellular Phone Companies: John Simon Internet  
 
15, Report #1334390


Oct 21 2016
01:30 PM
SMI Imaging LLC AZ Simon Med False Prices, Inflated Costs, Horrible Business Mesa Arizona Author: Apache Junction, Arizona Misc. Health Specialists: SMI Imaging LLC AZ Scottsdale, Arizona  
 
16, Report #1331545


Oct 04 2016
10:49 AM
Edwin Joshua from Noble Metals and Minerals in Dar Es Salaam Tanzania Simon Palm Shoo Richard Joshua Edwin John Joshua Steve Mbogo Steve Mbogo Ndwiga Steve Ndegwa Noble Metals and Minerals are a Professional Gold and Copper Cathode Scam DAR ES SALAAM Internet Edwin Joshua and Simon Shoo from Noble Metals and Minerals in Tanzania Author: Barcelona, Alabama Gold & Silver Investments: Edwin Joshia from Noble Metals an Minerals in Dar Es Salaam Tanzania Internet  
 
17, Report #1331135


Oct 01 2016
07:01 PM
Pet Delivery Agency Roland, Peter Martin, James Nathan, Simon Frinkk-fake Breeder with a (404) 481-3663 number. Said they were the shipper for breeder of teacup poodles Mr. Simon Frinkk in Houston, TX. After I was asked to Moneygram the payment for the puppy they would give me a shipper number. I did and I received a PDA# to track the puppy. Once the payment was sent, the shipper Roland said I could track the puppy on there website. So I did, then one the puppy got to AZ. on route to LAX they needed $650.00 additional money for insurance that was not included by the seller Simon Frinkk. I told him I didn't have it and Roland said he would see if he could get the amount reduced. Called me back with a reduced price. I realized I was scammed when I asked them to refund my money. Have not heard from Pet delivery agency.com since. Breeder is in Houston. Shipping Co. In Dodge ctr, Minnesota, Texas
Author: Cumberland, Maryland Animal Services: Pet Delivery Agency Nationwide
 
 
18, Report #1329897


Sep 24 2016
10:19 AM
Dixie Dental Hwy 98. Daphne Alabama, 36526 went for dental implants and had to wait2 weeks to have them anchored. no one told me that, so I had to go to work with no upper teeth. afterwards I had them installed. about a week later the screw implants came out. I called and they said they mt dentist was out the country for a month or so., and to wait until he returns. I had to go back to wearing a regular dental plate. Author: Mobile, Alabama Advertising / Deceptive: Dixie Dental Hwy 98. Daphne Alabama, 36526  
 
19, Report #1327507


Sep 11 2016
10:33 AM
Dixie Waite On May 26, 2016 Dixie Waite sold my ex boyfriend and I one of her Savanahs at six weeks. She had called us before we even completed purchase of the kitten stating that she had been robbed and abandoned by her ex boyfriend and that she needed money to provide for her many young children. She offered to give us the kitten at six weeks at a lower price. Then, after we picked up the kitten she even was trying to throw on us a deal to buy her sick cats at a cheap price as well. Because her home smelled horrible of animal secretions we hurried out her home and nevered purchased anymore of her sick cats. One of the cats she tried to sell us had something oozing out of her eyes which made us nervous and cautious. The very young kitten she sold us had to have a lot of attention since it was taken from its mom at an early age. It even got sick with diarrhea so I had to stay home everyday until it felt comfortable which I don't regret. Now, since I am no longer with my boyfriend I tried to explain to Dixie that the kitten she sold us is in my custody as my service animal and asked Dix if she would send me the kittens Tica papers, she changed her number as well as blocked me from Facebook. Savanah Internet
Author: Shandaken , New York Unusual Rip-Off: Dixie Waite Internet
 
 
20, Report #1296890


Aug 30 2016
03:11 PM
Simon Smith eVestigator, RPL Central Did not complete job, will keep asking for more and more money, | RIPOFF REPORT WARNS OF QUESTIONABLE CONTENT | Bayswater North Other Misleading Information. Author: Victoria, Other Consulting: Simon Smith Bayswater North, Other  
 
21, Report #1323957


Aug 22 2016
05:57 PM
All Dixie Moving Service LLC David Philpot Jr. Damaged over $10000 with of property Singer Island , Florida  Author: Evans, Florida Moving Companies: All Dixie Moving Service LLC  
 
22, Report #1323341


Aug 19 2016
06:02 AM
Markwardt Property Management Greg Markwardt, Edgar Markwardt, Dixie Kampground, Riverwalk RV Park, Antonian Hotel, Hotel Corpus Christi Bayfront Fraud, Real Estate Fraud, Illegal eviction, theft of $60,000, Mobile Home Sale Scam San Antonio Texas
Author: San Antonio, Texas Trailer Parks: Markwardt Property Management San Antonio, Texas
 
 
23, Report #1321572


Aug 09 2016
01:08 PM
Federal Reserve Sr. Accountant Simon Ext 225 and Jordan Ext 117 US Government Grant Washington DC Author: Texas Financial Services: Simon Ext 225 and Jordan Ext 117 Washington , District of Columbia  
 
24, Report #1317998


Jul 20 2016
04:51 PM
Glimm International B.V Glimm Screens B.V Bjorn Bijster Iris Simon BECAREFUL MAJOR SCAMMER Netherlands Internet Author: Texas, Texas Bait-and-Switch: Glimm International B.V Glimm Screens B.V Internet  
 
25, Report #1270114


Jul 15 2016
04:11 PM
UNITED STATES CREDIT AGENCY / JASON CLARK & SIMON SYN Nov 24, 2015, I was contacted by two representatives Jason Clark & Simon Syn of United States Credit Agency for the sum of $5484.87. New York City New York Author: HOUSTON, Texas Credit & Debt Services: UNITED STATES CREDIT AGENCY Nationwide  
   
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