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E J Thompson Contractor

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1, Report #1363916


Mar 25 2017
11:00 AM
T E M P O E, LLC LEASE IT RIP OFF Manchester New Hampshire Author: BRONX, New York Furniture & Furnishings: T E M P O E, LLC Manchester, New Hampshire  
 
2, Report #1363907


Mar 25 2017
10:57 AM
Tara Lynn Marcelle/E Marcelle Casting She is not a reliable source as a casting agent, and will never refer business her way in the future. She has no regard to what she says and is unreliable. Charlotte NC - North Carolina Author: Charlotte, North Carolina Unusual Rip-Off: Tara Lynn Marcelle/E Marcelle Casting Internet  
 
3, 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
 
 
4, Report #1363528


Mar 23 2017
01:24 PM
E. G. Contracting Co Eric Grenier Worst veterinary hospital builder and contractor. Unethical, lack of skills, fraudulent and does not paysubcontarctors Fort Myers Florida
Anzer Animal Hospital Author: Wellington, Florida Home Improvements: E. G. Contracting Co Fort Myers,
 
 
5, Report #1363023


Mar 21 2017
07:46 AM
Golden Hub Inc. Fake E-mail Job Offer, Golden Hub Inc. Internet Author: Coatesville, Pennsylvania Employers: Golden Hub Inc. Internet  
 
6, Report #1362998


Mar 21 2017
06:06 AM
Baycor & Associates, Baylor & Associates Divorce SpecialtiesThe Registered Agent on file for this company is William Thompson and is located at 2200 Broadway St Ste H, Vancouver, Washington 98663. The company's mailing address is Po Box 1619, Vancouver, Washington 98668. Scam - Do Not waste your money! Outdated forms which do not work with court system - guaranteed refund - none Vancouver Washington Author: Daytona, Florida Unusual Rip-Off: Baycor & Associates Vancouver , Washington  
 
7, Report #1362965


Mar 20 2017
07:07 PM
Alucia Skin 120 E 8th St #302Los Angeles CA 90014 Product did not work! Advertised one price and was charged for another! Los Angeles California Author: Brooklyn , Ohio BBB Better Business Bureau: Alucia Skin Los Angeles , California  
 
8, 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
 
 
9, 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  
 
10, Report #1361389


Mar 18 2017
04:08 PM
STEVE HAWKINS SENIOR ATTORNEY SENT E-MAIL TO ME STATING ARREST WARRENT CASE # DC/4490/6923 ASHTON Maryland Author: Houston, Texas Credit Card Fraud: STEVE HAWKINS SENIOR ATTORNEY ASHTON, Maryland  
 
11, 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  
 
12, 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
 
 
13, Report #1362341


Mar 17 2017
09:37 AM
National Home Creators Robert Covey Home contractor. Did not pay subcontractor. Now I'm being sued by subcontractor for his failure to pay Katy Texas Author: Houston, Texas Builders & Contractors: National Home Creators Katy, Texas  
 
14, 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  
 
15, Report #1362071


Mar 16 2017
01:45 PM
Jason Lutcavage Jason Edward Lutcavage Lucky Jason E Lutcavage Owner of POG Boot F****, JTTOTS, Just The Tip Of The Spear, Marines United, MU Kansas City Missouri
Author: Kansas City, Missouri Federal Government: Jason Lutcavage Internet
 
 
16, Report #1361096


Mar 15 2017
02:15 PM
Alfredo Rivera Alfredo Rivera heating and cooling contractor took the money and provided no service 801 South Filmore St, Allentown, Pa 18103 Pennsylvania Author: Orefield, Pennsylvania Heating, Cooling & Ventilation: Alfredo Rivera Pennsylvania  
 
17, Report #1361910


Mar 15 2017
11:11 AM
Terry Wayne, Wayne's Casual Living, Outdoor Design Center, Outdoor Design Depot, Terry's Lawn Care, Terry Ray Wayne, Terry R. Wayne DO NOT HIRE Terry Wayne or Wayne's Casual Living Outdoor Kitchen, Patio Non-Licensed Contractor Scammer Belmont and Charlotte, NC Belmont North Carolina Author: Belmont, North Carolina Builders & Contractors: Terry Wayne Belmont, North Carolina  
 
18, Report #1361772


Mar 14 2017
06:29 PM
Snow and Ice Management company of Pa. Charles Lanzman (Chuck) Non payment for Constructiondemoli inc Snow removal @ TELEPORT facility belongs to PORT AUTHORITY of NY & NJ as sub contractor Pittsburgh Pennsylvania Author: STATEN ISLAND, New York Maintenance Companies: Snow and Ice Management company of Pa. Pittsburgh, Pennsylvania  
 
19, Report #1361705


Mar 14 2017
01:10 PM
OLT Specialties, Inc Oswaldo Lopez Tejada Roofing contractor scam Denver Colorado Author: Denver, Colorado Roofing Companies: OLT Specialties, Inc Denver, Colorado  
 
20, Report #1361680


Mar 14 2017
11:49 AM
Gnosis Wellness by Paul E Harvey Paul's machine Disgusting Business practice by reselling products with zero ethics internet Internet
Author: Rancho Cucamonga, California Medical Supplies: Gnosis Wellness by Paul E Harvey Internet
 
 
21, Report #1361645


Mar 14 2017
09:37 AM
Terry R. Wayne - Outdoor Design Depot, Outdoor Design Center, Wayne's Casual Living, Inc Unlicensed Contractor in North and South Carolina with numerous judgments Belmont North Carolina
Author: Belmont, North Carolina Builders & Contractors: Terry R. Wayne Belmont, North Carolina
 
 
22, Report #1361617


Mar 14 2017
07:45 AM
Southwood Townhomes , Southwood Townhomes Sacramento, Sacramento Southwood Townhomes, Sacramento South Wood Townhomes Company Held Our Deposit And Refused To Respond To E-mails Requesting Its Return Sacramento California Author: Sacramento, California Real Estate Services: Southwood Townhomes Sacramento, California  
 
23, Report #1361459


Mar 13 2017
01:31 PM
E-Z Way Auto Sales. Ez way Auto Sales Liars, DO NOT BUY FROM HERE Lincolnton North Carolina Author: Maiden, North Carolina Auto Dealers: E-Z Way Auto Sales. Lincolnton, North Carolina  
 
24, 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  
 
25, 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  
   
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