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J & M Imports

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1, Report #1362857


Mar 20 2017
11:41 AM
M. Santoliquido Corp Sans Signs Bait and Switch Yonkers New York Author: Stamfordd, Connecticut Sign Shops: M. Santoliquido Corp Yonkers, New York  
 
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 #1360202


Mar 18 2017
12:45 PM
K & M He lives in he lives in Lincoln Park right now he has lived in Pennsylvania he also has a girlfriend and a wife one lives in the Ypsilanti and one lives in Inkster and he's very dark complected barrhead smooth talker you would think you're talking to a fa Lincoln Park Michigan Author: DETROIT, Michigan Electrical Services: K & M Lincoln Park, Michigan  
 
6, 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
 
 
7, Report #1362524


Mar 18 2017
10:08 AM
ASKoption BP Media Group I invested and now have $1408 in m y account and want to clos the account and get my funds. I hve tried several times and they will not send me my profits/balance of my account. I have taken no bonus money etc. They did reyturn my initial investment of $1250 a few weeks ago. I want to close the account and get my funds but keep getting a chat statement that I need one of their brokers to approve the transaction. I think the whole process is a scam! Sheffield,South Yorkshire Author: Carrollton, Virginia Investment Brokers: ASKoption Sheffield,South Yorkshire,  
 
8, 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  
 
9, Report #1361851


Mar 15 2017
07:24 AM
Raffi M. Manjikian Chief Operating Officer at Interval Data Systems, Inc.,The Town of Belmont as Board / Committee Planning Board. Fraud, deceptive business practices, crook Belmont Massachusetts
Author: Belmont, Massachusetts Government Worker: Raffi M. Manjikian Belmont, Massachusetts
 
 
10, Report #1361568


Mar 13 2017
09:47 PM
road side imports Switchbladekits.com Poor quality product. Extremely poor quality service. Emails back and forth. Getting no where. Internet Author: Alexandria, Kentucky Sporting Goods: road side imports Internet  
 
11, 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  
 
12, Report #1360058


Mar 12 2017
02:55 PM
Orhard Medical - Stephen Kashian Dr. Stephen Kashian, Dr. Stephen M. Kashian Orhard Medical - Stephen Kashian Dr. Stephen Kashian, Dr. Stephen M. Kashian Skokie Illinois Author: Chicago, Illinois Doctors: Orhard Medical - Stephen Kashian Skokie, Illinois  
 
13, 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  
 
14, 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  
 
15, Report #1360962


Mar 10 2017
11:06 AM
Christie M. Telebrico Do not rent or enter into any contract with this person San Antonio Texas Author: San Antonio , Texas Cash Services: Christie M. Telebrico San Antonio , Texas  
 
16, Report #1360878


Mar 09 2017
09:28 PM
Anthony Mango Exotic Car Imports Anthony Mango/Scam Artist/Liar! Florida Nationwide Author: Merced, California Auto & Truck Rental: Anthony Mango Nationwide  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, Report #1360277


Mar 07 2017
10:10 AM
Select Imports, Finance Manager Mercede Attempt to Get Over Va. Beach Virginia Author: Norfolk, Virginia Auto Dealers: Select Imports Va. Beach, Virginia  
 
21, 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  
 
22, Report #1360188


Mar 06 2017
09:26 PM
Dan Mendoza Gym Flooring Dan Velasco dan M Took my money and didn't complete the job. Scamer. San Diego, Internet
Dmg construction & Sports Flooring -Rippoff Do Not Use Author: San Diego, California Builders & Contractors: Dan Mendoza Internet
 
 
23, Report #1360115


Mar 06 2017
04:12 PM
vip.petcare A Company Who Uses Your Pet as a Prop to m ale $$$$$ Windsor California
Author: Santa Cruz, California Veterinarian Services: vip.petcare Windsor, California
 
 
24, Report #1360097


Mar 06 2017
02:40 PM
Complete Capital & Business Services, LLC Robert ColinsSteve McKayConstance M. HarperNathan Blanco ***SCAM Offer to Buy Timeshare*** Denver Colorado Author: Collingwood, Ontario Unusual Rip-Off: Complete Capital & Business Services, LLC Denver, Colorado  
 
25, 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  
   
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