JAMES THOMAS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
2, Report #1375768


May 28 2017
06:54 AM
James Belton Communications Manager Windhorse Trading (Breathworks CIC/Breathworks Mindfulness/Windhorse Trading) Insulting ex-employee, false allegations of harassment, no apology CAMBRIDGE Nationwide
Author: Alabama Employers: James Belton Communications Manager Windhorse Trading Nationwide
 
 
3, Report #1375721


May 27 2017
04:29 PM
Ronald James Moore Ronnie MooreRonald J. MooreRon Moore Sold a mobile home to which he did not have title. Skipped town with $14,000 of my money. Phelan California Author: Surprise, Arizona Unusual Rip-Off: Ronald James Moore Phelan, California  
 
4, Report #1375566


May 26 2017
01:38 PM
Publisher's Clearing House Todd Slone/ Todd Sloan/ Deshaun Thomas/ Danielle Lam Publisher's Clearing House Phone Scam Nationwide Author: Marion, Illinois Miscellaneous Companies: Publisher's Clearing House Nationwide  
 
5, Report #1375221


May 24 2017
07:20 PM
Uber I am a driver for uber with my own personal car which is a 2007 Mercedes E 350. . While driving on Siberia app I'm transporting rider to different drop offs. I was in a accident. The insurance uber Carries for the driver is James river insurance policy has a one thousand dollar dedducable. There was a estimate done by me sending pictures of my vehicle. The insurance adjustable access was 1112.00 dollars I don't know it's a app that I'm working off of Uber. Com Author: New Brunswick , New Jersey Unusual Rip-Off: Uber Nationwide  
 
6, Report #1374264


May 19 2017
07:45 PM
Anderson Apparel, Supreme Capital Group-Private Equity Funds, Thomas Elliott, Laverne Elliott Apparel Factory, Sketchy, Stealing, Holding Merchandise Hostage, No Quality Atlanta Georgia Author: Kansas City, Missouri Manufacturers: Anderson Apparel Chicago, Illinois  
 
7, Report #1374123


May 19 2017
09:04 AM
Precision Concrete & Masonry Darren Thomas Don't work for him!! Rochester New York Author: Rochester, New York Liars: Precision Concrete & Masonry Rochester, New York  
 
8, Report #1363658


May 16 2017
04:56 PM
James Bawden Jim, Kim INC, James Bawden, Jamie, Kimberley-jade Builder, shonk, dodgy, ripoff, dishonest St Kilda East Victoria Author: Melbourne, Builders & Contractors: James Bawdeb Internet  
 
9, Report #1373417


May 15 2017
10:10 PM
Harrison Law Group James Harrison Atty @ Law /Harrison Law offices Owe for Payday Loan Washington DC DISTRICT OF COLUMBIA Author: Chester, Virginia Loans: Harrison Law Group Internet  
 
10, Report #1372879


May 12 2017
11:41 AM
Diamonds International defective, poor quality, horrible customer service, poor workmanship St. Thomas Other
Author: , New Hampshire Jewelry Stores: Diamonds International St. Thomas, Other
 
 
11, Report #1372872


May 12 2017
11:18 AM
James fortenberry Jt Internet
Author: tacoma, Washington Auto & Truck Rental: James fortenberry Internet
 
 
12, Report #1372501


May 10 2017
04:17 PM
James Bush Selling Toyota Truck for 1700 and once receive money they ask for 1,000 more Oklahoma Author: Augusta, Georgia Motor Vehicle: James Bush ok, Oklahoma  
 
13, Report #1372330


May 09 2017
11:36 PM
Travel office agency/sufia james they said i need to pay may visa pay this pay that united kingdom london Author: philippines, Other Collection Agency's: Travel office agency  
 
14, Report #1372257


May 09 2017
02:41 PM
vintonauto suzanne hagler found a motor home,fantastic deal,price was right,pictures were very good,set up on their site to transfer money to the chase bank in miami fl Internet florida Author: st james city, Florida RV Dealers: vintonauto Internet  
 
15, Report #1372141


May 09 2017
06:20 AM
Jaume Cordon Alves y Innova Jaume Cordon Alves Innova - Escuela de Trabajo, Jaume Cordon Alves, Centro Agora, Talento Centro de Formación Hotel Training, Centro Ágora Capacitación Laboral Jaume Cordon Alves Jaume Cordon Alves, Empresas de formación ,hoteles y otros sectores, MADRIDJames Cordon Alves Alves Innova and Innova James Cordon - Escuela de Trabajo, James Cordon Alves, Centro Agora Talent Training Center Hotel Training, Employment Training Center Agora James James Cordon Cordon Alves Alves, Training Companies, hoteles y otros sector MADRID
Author: MADRID, California Corrupt Companies: Jaume Cordon Alves y Innova MADRID,
 
 
16, Report #1372065


May 08 2017
03:44 PM
Mr and Mrs Leads Josh Osborne Joshua Thomas Osborne Colorado springs review Mrandmrs leads s****. Author: Colorado Springs , Colorado Search Engine Optimization: Mr and Mrs Leads Nationwide  
 
17, Report #1371691


May 06 2017
11:20 AM
Advandate Prior Owner is James Ugi resides at lakeville Mass 13 woodland ridge dr.Prior email James@datingscripts.co.uk Advandate is a scam i feel sorry if you brought this software its not going any were in 7 years Cheyenne Wyoming They started owned in massachuetts Author: West Haven, Connecticut Unusual Rip-Off: Advandate Cheyenne Wyoming, Massachuetts  
 
18, Report #1371628


May 05 2017
08:43 PM
Pure Gulf Logistics Inc James Sezer DAMAGED MY VEHICLE - RAN FROM ALL RESPONSIBILITY - TOTAL LOSER Fort Myers Florida Author: Fort Myers, Florida Auto Transporters: Pure Gulf Logistics Inc Fort Myers, Florida  
 
19, Report #1371254


May 04 2017
08:20 AM
Kevin James Gray Jnr Small time fraudster,sells you his company services takes your money and thats it,,, Manchester / phillipines / london / who knows Internet Author: alicante, Other Internet Services: Kevin James Gray Jnr Internet  
 
20, Report #1371246


May 04 2017
07:15 AM
James Wood Neighborhood Motors Employee did not enter payment arrangement Decatur Texas Author: Fort Worth, Texas Auto Dealers: James Wood Neighborhood Motors  
 
21, Report #1371143


May 03 2017
03:35 PM
James Terry Jim Terry clearwater beach bad boy Jim Terry ripped off our team clearwater, florida Internet Author: south hero, Vermont Sporting Goods: James Terry Internet  
 
22, Report #1371112


May 03 2017
02:02 PM
Vision Web PPC James Amato First Class Digital Solutions First Class Digital Marketing James Amato Sheenah Laine Sheenah Amato Vision Web PPC James Amato Ripped me off and charged my credit card thousands. Fake promises and fraud. Encino California
Fraudulent report filed by phony person pretending to be a client Author: Encino, California Advertising / Deceptive: Vision Web PPC James Amato Encino, California
 
 
23, Report #1370834


May 02 2017
08:45 AM
Kevin James Gray CMO.media ConMan Fraudster, money by deception ILLEGAL Manchester / London Manchester / London Author: Alabama Internet Marketing Companies: Kevin James Gray Nationwide  
 
24, Report #1370785


May 02 2017
06:00 AM
Option500. Broker James Shaw I deposited a total of $19450 with Option500 and was assigned James shaw as my broker after trading for two months I was told I had lost all my money. I'm requisitioning help to recover my money They draw money from my debit card for trading in binary trades and after two months they said I had lost all my money Internet Author: Kitwe, Alabama Cross-Border Scams: Option500. Broker James Shaw Internet  
 
25, Report #1364793


Apr 29 2017
07:56 PM
Axis Reconstruction Thomas Nelson Eckols Nelson Eckols defrauded Hernandez Stucco from wages earned sub contracting a stucco job Austin Texas Author: Baton Rouge, Louisiana Builders & Contractors: Axis Reconstruction Austin , Texas  
   
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