J. O'NEIL & ASSOCIATES "JONA" 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 #1364386


Mar 28 2017
06:53 AM
TRS Limited Tate & Kirlin Associates are just as worthless as TRS Limited2810 Southampton RoadPhiladelphia, Pa 19154-1207 address for Tate & Kirlin Asso. Claimed that I owe TRS Limited $139.97 I have never heard of TRS Limited Author: Fairhope, Alabama Credit Card Fraud: TRS Limited Nationwide  
 
3, 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
 
 
4, 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  
 
5, Report #1364126


Mar 26 2017
07:42 PM
TRS Limited - Tate & Kirlin Associates, Inc. I believe they are phony bill collectors trying to get funds from them I DO NOT owe. Scammers Philidelphia Pennsylvania Author: Palmer, Alaska Lawyers: TRS Limited Philidelphia, Pennsylvania  
 
6, Report #1364066


Mar 26 2017
07:32 PM
TATE & KIRLIN ASSOCIATES, INC. Received letter demanding I pay $179.97 for creditor TRS Limited Philadelphia Pennsylvania Author: Olympia, Washington Unusual Rip-Off: TATE & KIRLIN ASSOCIATES, INC. Philadelphia, Pennsylvania  
 
7, Report #1364089


Mar 26 2017
07:13 PM
TRS LIMITED TATE & KIRLIN ASSOCIATES, INC. Debt collection of $139.97 from unknown creditor TRS LIMITED, have great credit and have always paid my debts on time! Philadelphia Pennsylvania Author: Bossier City, Louisiana Questionable Activities: TRS LIMITED Philadelphia, Pennsylvania  
 
8, Report #1364044


Mar 26 2017
10:07 AM
Tate & Kirlin Associates, Inc; TRS Limited Debt Collection for a company I've never done business with Philadelphia Pennsylvania Author: Virginia Unusual Rip-Off: Tate & Kirlin Associates, Inc Philadelphia, Pennsylvania  
 
9, Report #1363984


Mar 25 2017
08:04 PM
Tate and kirklin Associates Inc. Tate & kirlin Associates Inc send me a notice that they are a collection office that they need to collect $179.97 from me! the creditors TRS limited are the creditor? on the bottom of the letter, they request that I write my credit card # to send them $179.97 Nationwide Author: Vista, California Unusual Rip-Off: Tate and kirklin Associates Inc. Nationwide  
 
10, Report #1363980


Mar 25 2017
07:57 PM
Portfolio Recovery Associates, LLC Trying to collect alledged debt in which one of their employees stated, The statutes of limitations has expired Norfolk Virginia Would Like to Help (2). Author: Gray Summit, Missouri Ex-Wives: Portfolio Recovery Associates, LLC Norfolk, Virginia  
 
11, Report #1363972


Mar 25 2017
07:24 PM
Tate & Kirlin Associates, Inc. TRS Limited Sent a collection notice never done business with TRS Ltd. I have perfect credit. SCAM! Philadelphia Pennsylvania Author: East Grand Forks, Minnesota Unusual Rip-Off: Tate & Kirlin Associates, Inc. Philadelphia, Pennsylvania  
 
12, Report #1363961


Mar 25 2017
03:12 PM
TATE & KIRLIN ASSOCIATES, INC. Debt Collector Philadelphia Pennsylvania
Author: Midland, Michigan Collection Agency's: TATE & KIRLIN ASSOCIATES, INC. Philadelphia, Pennsylvania
 
 
13, Report #1363890


Mar 25 2017
12:54 PM
Tate & Kirlin Associates, Inc. TRS LIMITED - FALSE $179.97 DEBT REPORT Philadelphia Pennsylvania
Author: Memphis, Tennessee Unusual Rip-Off: Tate & Kirlin Associates, Inc. Philadelphia, Pennsylvania
 
 
14, Report #1363946


Mar 25 2017
12:42 PM
TRS Limited Tate & Kirlin Associates, INC. Trying to get money from us. Don't even know who TRS limited is..... Philadelphia Pennsylvania Author: Spokane, Washington Credit Card Fraud: TRS Limited Philadelphia, Pennsylvania  
 
15, Report #1363918


Mar 25 2017
11:01 AM
TRS Limited Tate & Kirlin Associates Inc Requesting payment on a supposed debt. Threatening leagle action after 30 days. Philadelphia Pennsylvania
Author: York, Nebraska Collection Agency's: TRS Limited Philadelphia , Pennsylvania
 
 
16, Report #1363904


Mar 25 2017
10:56 AM
TRS limited Tats & Kirlin Associates, Inc. Sent a bill for $179.90 to the above for collection. Internet Author: Washington DC, Dist of Columbia Customer: TRS limited Internet  
 
17, 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
 
 
18, Report #1363847


Mar 25 2017
10:35 AM
TRS LIMITED/TATE&KIRLIN ASSOCIATES, INC sent credit collection letter with credit card pay option Philadelphia Pennsylvania Author: Rogersville, Tennessee Collection Agency's: TRS LIMITED/TATE&KIRLIN ASSOCIATES, INC Philadelphia, Pennsylvania  
 
19, Report #1363793


Mar 25 2017
10:33 AM
TRS Limited, Tate & Kirlin Associates Complete fraud and Scam artists Internet
Author: Los Angeles, California Supplemental Health Programs: TRS Limited Internet
 
 
20, Report #1363536


Mar 23 2017
01:07 PM
Asset Recovery Associates Samuel Douglas Scam artists & extortionists Lombard Illinois Author: Winchester, Ohio Credit Card Fraud: Asset Recovery Associates Lombard, Illinois  
 
21, 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  
 
22, Report #1362880


Mar 20 2017
12:42 PM
Antos & Associates, LLC A client from Clearwater hired us to help with a Medicare DME application and, after getting all the information, decided to ask for money back. Tried to get info and then get money back. Internet Author: Gotha, Florida Health Care Education: Antos & Associates, LLC Internet  
 
23, 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
 
 
24, 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  
 
25, 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  
   
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