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  Date Title City, State  
 
1, Report #1314548


Jul 01 2016
06:03 AM
James Simao Buyer Beware: James Simao scams me for $83,000. He told me that my money was lent to a creditworthy, collateralized borrower. I was promised that I would get a great returns 20% interest! Unfortunately, I received the fake monthly reports stating my assets are producing great return! There are another 4 investors who lost money like me. But we know by now that many of reports are fake!!! James Simao was charged Monday with 22 felony counts of grand theft and forgery for allegedly stealing more than $2 million from 18 investors and others over a 3 year period in which he allegedly maintained a lavish lifestyle. James Simao has been under investigation since January and may face additional charges as the result of a federal probe. His investment company has been closed and forced into involuntary bankruptcy. san diego California
Author: torrance, California Unusual Rip-Off: James Simao san diego, California
 
 
2, Report #1314511


Jun 30 2016
08:05 PM
Cashmax usa Robert james They told me i quilfy for a 6000 loan that all i had to pay was 250 for insurance just incase i can not pay the loan once i payed they said my credit was to low so i had to pay a deposit of 300 so that there credit department can process the loan after i should get my money they gave me a code for moneygram so i can get my money nothing exists there was no file of me getting money transferred Internet
Author: Los Angeles , California Cash Services: Cashmax usa Internet
 
 
3, Report #1314154


Jun 29 2016
09:56 AM
Teespring.com James Unauthorized charges on my debit card Internet Internet Author: Farmingdale, New Jersey On-Line Stores: Teespring.com Internet  
 
4, Report #1314089


Jun 28 2016
10:53 PM
COWBOYD SUN REALTY James de la Boursodiere NAPLES Florida
Author: Fort Lauderdale, Florida Realtors: COWBOYD NAPLES, Florida
 
 
5, Report #1314072


Jun 28 2016
07:57 PM
James de la Boursodiere Jamie, Chinada3, Cowboyd Realties, Sun Realty Scam Real Estate Fraud SWITCH- A- ROO BAIT AND SWITCH Naples Florida
Author: Calabasas, California Realtors: James de la Boursodiere Naples, Florida
 
 
6, Report #1313454


Jun 25 2016
09:37 AM
Darien Funeral home William Thomas Garrett Darien funeral home they was wrong about my mom funeral planning I was to mad about every thing Darien Georgia
Author: Los Angeles , California Churches: Darien Funeral home Darien , Georgia
 
 
7, Report #1312715


Jun 21 2016
07:59 PM
Thomas Anthony Roca Tri states general contractor Tom Roca and Christine Arreaga ,real scam artists Denver colorado Author: Centennial, Colorado Builders & Contractors: Thomas Anthony Roca Denver,  
 
8, Report #1312564


Jun 21 2016
09:35 AM
jc pole barns james carver The material he uses is the worse i have ever seen, i was told the metal comes with a 40 year warranty,  franklin kentucky 40 year metal Author: Lexington , Kentucky Home Improvements: jc pole barns Internet  
 
9, Report #1312481


Jun 20 2016
05:46 PM
Direct Lending Solutions James Toka Foreign guy calls and ask me if I want $1000, verified my personal info, advised me to check out their site and ratings on BBB, then advises I am approved, a manager calls back to verify my acceptance of the loan, but ,here comes stupidity, I have to prove I can re-pay the loan and as a show of good faith i need to transfer $130 to their company! Really?! At this point I am smelling a scammer, so I advise james Toka to keep his loan and refuse to send the funds. I hang up on him and dial the number back. The number rings several times then goes to busy. I am fearful because I have given these fraudulent my personal banking info and my social. How do I prevent potential identity theft? Southake Texas Author: Fort Worth, Texas Loans: Direct Lending Solutions Southakel, Texas  
 
10, Report #1312402


Jun 20 2016
12:39 PM
smith haven chrysle rjeep dodge ram Scam Artists St James New York Author: Massapequa Park, New York Car Financing: smith haven chrysle rjeep dodge ram St James, New York  
 
11, Report #1312392


Jun 20 2016
11:25 AM
James L Haslem Jim L Haslem, James L. Haslem, Jim HaslemTwin Lakes Golf Resort St. George UTTote International Jim Haslem St. George Utah, James Haslem Tote International, Jim Haslem Developer St. George Utach Internet
Author: California Real Estate Investing: James L Haslem Internet
 
 
12, Report #1312236


Jun 19 2016
11:34 AM
Critical CO2 Ltd. Jim Durward James Durward super critical extraction, Essential oils, Jim Calgary Alberta
Con Man Author: Arcata, California Liars: Critical CO2 Ltd. Calgary, Alberta
 
 
13, Report #1307183


Jun 18 2016
03:49 PM
COLIN THOMAS & ASSOCIATES PTY LTD Alex ThomasCOLIN THOMAS & ASSOCIATES PTY LTD INTEGRITY SAMPLING QLDINTEGRITY SAMPLING TASAquaticequipment.com.au Aquaticequipment.com.au - Alex Thomas stole $83,338 and never delivery me - no cash back Sydney Internet Author: Syndey, Alabama Sporting Goods: COLIN THOMAS & ASSOCIATES PTY LTD Internet  
 
14, Report #1311859


Jun 16 2016
09:32 PM
Alan Patrick James Today he lost his Licence in Sarasota (6-17-2014) Next the State of Florida Nacomis Florida
Author: Sarasota, Florida Home Improvements: Alan James Nacomis, Florida
 
 
15, Report #1311702


Jun 16 2016
09:45 AM
jc pole barns james carver This guy is a scam and a rippoff, we have called him several times to do repairs on our barn that he built and he just keeps giving us the run around,  Franklin Kentucky Kentucky Author: Livingston, Tennessee Home Improvements: jc pole barns Internet  
 
16, Report #1311481


Jun 15 2016
07:59 AM
James Bares Santa Fe Texas
Author: Galveston , Texas Builders & Contractors: James Bares Santa Fe, Texas
 
 
17, Report #1311441


Jun 14 2016
10:55 PM
Psychic David James Wisdom NOT BY ANY MEANS A REAL PSYCHIC INTUITIVE Kasamba Internet Author: Whitchita , Alabama Astrologers & Psychics: Psychic David James Wisdom Internet  
 
18, Report #1311364


Jun 14 2016
02:14 PM
Provincial Pardon and Waiver Services James Bertrand, Diane Lee Total Ripoff Toronto Ontario Author: Bonnyville, Alberta Cross-Border Scams: Provincial Pardon and Waiver Services Toronto, Ontario  
 
19, Report #1311155


Jun 13 2016
02:29 PM
Purple Sage Media James Purza Sold/ Stole company analytics to other companies. Took all of my media content and duplicated it and started his own business. Chicago Internet Author: Schaumburg, Illinois SEO - Reputation Management: Purple Sage Media Internet  
 
20, Report #1311069


Jun 13 2016
08:29 AM
Maria andvDebbie Lezmy,maria@ thecloseoutclub.com Advertised new customer returns and shelf pull jewellery to me. After payment goods were delayed prior to shipping and when I received EVERY single item was damaged ,broken or with missing parts.  Florida Internet Author: Trenton , New Jersey BBB Better Business Bureau: Thomas Sule Internet  
 
21, Report #1310786


Jun 10 2016
07:36 PM
Advantage Builders of Nevada inc Michael Thomas Delahunty Fraud-Deception-Insurance fraud-Exortion Las Vegas Nevada
Author: HENDERSON, Nevada Builders & Contractors: Advantage Builders of Nevada inc Las Vegas , Nevada
 
 
22, Report #1310773


Jun 10 2016
06:56 PM
Midwest Laundries INC James Shultz Deceptiive and poorly refurbished products. Chicago Illinois
Customer Improperly Installed Machine. We Offered To Assist Him and He Responds With this Libelous Report? Author: Sarasota, Florida Appliances: Midwest Laundries INC Chicago,
 
 
23, Report #1310528


Jun 09 2016
11:59 AM
Press Who > Thomas Lewis > Brittany Bailey Failed to supply media lists as ordered, harvesting counterfeit media lists from Cision and reselling UK Internet
Author: New York, New York Consulting: Press Who Internet
 
 
24, Report #1310342


Jun 08 2016
04:56 PM
REGINALD SCOTT THOMAS AND JIM JONES DIPSET REGINALD SCOTT THOMAS JIM JONES CAPO BYRDGANG DIPSET REGGIE BEING REGGIE REGGIEBEINGREGGIE SCAMMERS THIEVES LIARS BAD BUSINESS Reggie_Mr860 kinship ent vamplife STOLE MONEY SCAMMED US BAD BUSINESS $3,000 DOUBLE BOOKED NYC NEW YORK
Author: jersey, Minnesota Party Planners: REGINALD SCOTT THOMAS AND JIM JONES DIPSET Nationwide
 
 
25, Report #1310133


Jun 07 2016
06:39 PM
Rock for Less; CurMax LLC; Rock for Less; Curry Concrete James Curry runs ads on craigs list, insists on cash payments, and does not deliver Sun City Arizona Author: Scottsdale, Arizona Landscaping: Rock for Less Sun City, Arizona  
   
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