J PACKER & SONS TOM CAL PACKER BRYAN CHRISTOPHER MOON PETER MAC PULL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1364151


Mar 27 2017
06:49 AM
Financial Education Services Chad J Gray Fraud Scammers Con Artists Lake Wales Florida
Author: Sebring, Florida Credit Card Fraud: Door to Door Sales: Financial Education Services Lake Wales, Florida
 
 
2, 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  
 
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 #1363828


Mar 24 2017
07:03 PM
Vancouver Detailing Plus Russel Mac Karling , Russ Karling , Russel Karling Beware of this SCAMMER Dirtbag! This old guy is a Thief and a Convicted FELON! Vancouver Washington
Author: Alabama Car Washes: Vancouver Detailing Plus Vancouver, Washington
 
 
5, 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  
 
6, Report #1363450


Mar 23 2017
06:09 AM
TOM TOP TECHNOLOGY antiquechina2009 on Ebay Where do I start? Let's see, first I purchase a Android cable box for $25.00 not bad right?. Then I waited for ever for it to arrive. Finally when it does arrive it doesn't even work Turn On When I tried to reach TOMTOP for assistance I am told that all of their items are tested before shipping them out. Sure! Just like the 1000 & 1 other items you sold to hardworking customers that did not work. I was ensured I would get a new item, tic toc it never came. I asked for a refund and they gave me the run around. YES! Finally I get a message that they refunded me my money.. Oh so I thought, because here I sit still checking and guess what? NO REFUND.... SCAM SCAM SCAM.... Their merchandise is TRASH! Stay away from TOMTOP and antiquechina2009 on Ebay....They are one in the same.... China Internet Author: Yonkers , New York Miscellaneous Electronics: TOM TOP TECHNOLOGY Internet  
 
7, 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
 
 
8, Report #1362578


Mar 18 2017
07:32 PM
C & S Hall Construction, LLC; Stuart Hall Stuart Wade Hall, Carmina Chacon Hall, Carmina Hall Poor quality work and products, deceptive practices, cited for failure to pull permits. El Paso Texas Author: El Paso, Texas Builders & Contractors: C & S Hall Construction, LLC; Stuart Hall El Paso, Texas  
 
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 #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  
 
11, 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
 
 
12, 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  
 
13, Report #1362062


Mar 15 2017
10:43 PM
Cantor law group Bryan Blehm Phoenix Arizona Author: Scottsdale , Arizona Lawyers: Cantor law group Nationwide  
 
14, Report #1361812


Mar 14 2017
11:45 PM
Cross Border Investments, Inc Christopher Valdez Mr Valdez is in cahoots with Louise DeLuca from Ibex real estate to scam timeshare owners Los Angeles California Author: Las Vegas, Nevada Resorts: Cross Border Investments, Inc Los Angeles, California  
 
15, Report #1361734


Mar 14 2017
03:01 PM
ONLINE REAL ESTATE INC SERVICES MELISSA CAREY LATE CHARGES NO RECEIPTS GIVEN BRYAN TEXAS Texas Author: College station, Texas Landlords: ONLINE REAL ESTATE INC SERVICES BRYAN TEXAS, Texas  
 
16, Report #1361688


Mar 14 2017
12:15 PM
Jaberi Christopher Hillyer Jay Scam me out of money and didn't provide service waldorf Maryland Author: Glen Burnie, Maryland Manufacturers: Jaberi Christopher Hillyer waldorf, Maryland  
 
17, Report #1361643


Mar 14 2017
09:23 AM
Emporium I was told by them tom refuse item at door because i cancelled the order so i did & they keep biling me for product i did not get. i have called 3 times & they wont take care of the problem San Diego California Response from Emporium Author: irvington, Kentucky Credit & Debt Services: Emporium San Diego, California  
 
18, Report #1361486


Mar 13 2017
02:55 PM
Green Dot Bank With Held Funds runied sons birthday pasadena California Jim Author: Council Bluffs, Iowa Banks: Green Dot Bank pasadena, California  
 
19, Report #1361463


Mar 13 2017
01:36 PM
Dallas Dodge Dallas Texas Gm Peter SouthwickService Mgr Peter Smith Service Advisor alex padilla Damaged My Car and did not pay the depeacation value of my car just damaged it and the blew me off Dallas Texas
Author: Garland, Texas Auto Repair Service: Dallas Dodge Dallas Texas Dallas, Texas
 
 
20, 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  
 
21, 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  
 
22, Report #1361095


Mar 11 2017
11:18 AM
Peter Maxis & Switfex Options Refused to refund my deposit of $1,000.00 never mind my profits California Internet Author: NOT A USA CITIZEN, Alabama Online Trading: Switex Options Internet  
 
23, 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  
 
24, Report #1361017


Mar 10 2017
02:56 PM
Pull a part Do Not Buy A Car From Pull A Part, They Will Lie To Your Face Memphis Tennessee Author: Memphis, Tennessee Junk Dealers: Pull a part Memphis , Tennessee  
 
25, Report #1360768


Mar 09 2017
12:50 PM
Cash Net - Eric Foster, Ronnie William, Zack Parker. Daniel Peter California Internet Author: Sioux City, Iowa Cash Services: Cash Net - Eric Foster, Ronnie William, Zack Parker. Daniel Peter Internet  
   
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