J K HARRIS, ROBERT GIBSON, LEONARD LASSIG Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1364151


Mar 29 2017
01:00 PM
Financial Education Services Chad J Gray Fraud Scammers Con Artists Lake Wales Florida
MAKING MONEY FRAUD AKA CHAD GRAY Author: Sebring, Florida Credit Card Fraud: Door to Door Sales: Financial Education Services Lake Wales, Florida
 
 
2, Report #1364507


Mar 28 2017
01:33 PM
Giga Entertainment Media f/k/a Digital Broadcast Corporation; AirCable; Zapmytv Bad Investment Lake Success New York Author: New York Financial Services: Giga Entertainment Media Lake Success, New York  
 
3, Report #1364352


Mar 27 2017
10:08 PM
Jill Gibson Sapphirus/Arany/Martingale/Escalade/Adamas Crooked, Thief, Unethical Grapevine Texas Author: Texas Trucking Companies: Jill Gibson Grapevine, Texas  
 
4, Report #1364347


Mar 27 2017
08:57 PM
JDog Enterprises, Resentment.org, Dating Psycos Allowed random users to post my personal information including my home address and phone number Penn Valley California
j-dog.net not jdog.net: the dash is the difference Author: College Park, Maryland SEO - Reputation Management: JDog Enterprises Penn Valley, California
 
 
5, Report #1364228


Mar 27 2017
12:06 PM
Magneticphonecable I order 2 magnetic cables in Feb. And i still haven't received them, i emailed. 3 times with no result i call the DHL Company that supposed. to be delivered them. through regular. USP. Service. And DHL told me that last trace they had. was March. 10l(k Internet Author: kenner, Louisiana Miscellaneous Electronics: Magneticphonecable Internet  
 
6, Report #1364128


Mar 26 2017
07:45 PM
Saivian International Saivian, saivian ponzi, saivian International, Eric J Dalius, EJ DaliusKim Dalius,  Brad Dalius, Ryan Evans, Mike Kim, Michael O'Brien, Saivian will not stop charging my credit card and refused to refund me my hard earned money Los Angeles Nationwide Author: Canberra, Other Internet Marketing Companies: Saivian International Internet  
 
7, Report #1363951


Mar 25 2017
12:57 PM
Leonard Corely Radio Tracking and Airplay Scam Artist Atlanta, New York Nationwide Author: Atlanta, Georgia Producers: Leonard Corely Nationwide  
 
8, 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
 
 
9, Report #1360202


Mar 24 2017
01:00 PM
K & M Construction 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 Construction Lincoln Park, Michigan  
 
10, Report #1363641


Mar 23 2017
10:11 PM
Colonial Capital Group, Kevin Antony Neil and Peter Leonard Shuttleworth USA Chicago Property Bond Scam, High Yield Bond Fraud Chelmsford, Essex, United Kingdom Internet Author: Other Financial Services: Colonial Capital Group Internet  
 
11, Report #1362135


Mar 23 2017
03:07 PM
Robert Niblock Paul Dame Lowes Frauds Liars mooresville north caralina Internet Author: lakewood, California Consumer Services: Robert Niblock Paul Dame Internet  
 
12, Report #1362890


Mar 20 2017
01:47 PM
NATLASS ASIA CONSTRUCTION PRIVATE LIMITED, NATLASS India, NATLASS, natlass, NATLASS ETHIOPIA, Roy Carver III, Robert Carver, Bobby Carver, Bob Carver, Bikash Dash, Bikash, Fradulent Activity, Misleading Information, Confidence Artist, Con-Artist, Non payment, Las Vegas, Nevada Nevada Author: Los Angeles, California Builders & Contractors: NATLASS Las Vegas, Nevada  
 
13, 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
 
 
14, Report #1362587


Mar 18 2017
07:41 PM
Excellent Sales Omaha Nebraska Robert Jackson, Terry Door to Door Magazine Sales Rip off take your money and never get your magazines. Company won't answer your call nor return any phone messages you leave on their ph.# 888-526-1207 Omaha Nebraska Author: Boca Raton, Florida Door to Door Sales: Excellent Sales Omaha Nebraska Omaha , Nebraska  
 
15, 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  
 
16, 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  
 
17, 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
 
 
18, 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  
 
19, 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  
 
20, Report #1362055


Mar 15 2017
09:43 PM
USAA USAA Reps Intentionaly Harass People Who Want Personal Information Deleted San Antonio Texas How's the weather in Sna Antionio at USAA, Robert ? Author: Columbus, Georgia Questionable Activities: USAA San Antonio, Texas  
 
21, Report #1361804


Mar 14 2017
10:06 PM
KSB Research, Robert D. Jahil and Anatlytics St. John's, Halifax New Foundland, Nova Scotia Author: Vancouver, British Columbia Consumer Services: KSB Research St. John's, New Foundland  
 
22, Report #1361785


Mar 14 2017
07:33 PM
Mercedes Benz of Rochester MN. Dear Rich Kamm & Patrick Natoli M.Benz of Rochester 4447 Canal Pl SE Rochester, MN 55904 (507) 424-3001 TRUE FAIR MARKET IS AROUND $10-K difference in TRADE. You are trying to RIP ME OFF for $18,000.00 on one deal.GOD BE WITH YOUI Dealer tried to Rip me off on a Mercedes Benz Trade-In / Benz resell RIP OFF for consumers that have paid top dollor for one of the MOST OVERPRICED CARS EVER. Rochester Maine Author: Garland , Texas Auto Dealers: Mercedes Benz of Rochester MN. Rochester , Maine  
 
23, Report #1361720


Mar 14 2017
02:15 PM
Harris Poll Online Will not reward me my hard earned points Internet Author: Appleton, Wisconsin Websites: Harris Poll Online Internet  
 
24, Report #1361601


Mar 14 2017
06:21 AM
Hawaiian Airlines Hawaii As a frequent flyer I find Hawaiian Airlines to be the most uncaring and unsafe airline in the world. Honolulu Hawaii Rude Robert Author: Bulleen, Air Travel: Hawaiian Airlines Honolulu, Hawaii  
 
25, Report #1361542


Mar 13 2017
06:12 PM
Blue Housing Group Bluepropertiesinc.com Any reason why you don't want the HR Coordinator position? We're really interested. It's a full-time job offering $24.15/hour with 401(k), med/dental, paid vacation, etc... All I need from you is the HR certification, which you'll receive within 15-minutes. Get Your HR Certification For Employment HERE You can also go to - bluepropertiesinc.com/hrc.html Get certified. My boss and I will call you afterwards to move forward. Thanks again. Doesn't say Internet Author: San Antonio, Texas Employment Services: Blue Housing Group Internet  
   
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