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Jerry Simmons

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1, Report #1362409


Mar 17 2017
01:00 PM
Property Protection Team LLC Thomas Simmons White Lacy Jae Treece RECOVERY SCAM, FTC FEDERAL CRIME Santee California Author: Texas Legal Services: Property Protection Team LLC Santee, California  
 
2, Report #1360755


Mar 09 2017
12:46 PM
Franklin woods mobile home community Jennifer Jordan, Jerry the maintenance supervisor, the 2 other employees that drive around in the company truck and do nothing, Michelle Dunlop,& who ever the owner is. Fair houseing violation 803b and f, 804f3B, breach of contract, insurance claims fraud, intimidation niles Michigan Author: niles, Michigan Mobile Home Parks: Franklin woods mobile home community niles, Michigan  
 
3, Report #1359019


Mar 01 2017
06:25 AM
Advanced Realty Management This entity is an absolute nightmare! This entity purchased property under land contract from Jerry Smith of Maplewood Properties. Jerry Smith never notified tenants of the sale as he admitted he was not terminating the month to month lease agreement, the Bad Landlords Columbus Ohio You don't understand Landlord Retailation Author: Columbus, Ohio Consumer Services: Advanced Realty Management Ohio  
 
4, Report #1358160


Feb 24 2017
01:28 PM
Resort Closing, Inc. Tiffany Marcus, Jerry Absher, Gregg Baker, Celeste Black, Jared Chance, John Hensley, Dawn Lee, Adrienne Morgan, Shaunte Morris, Richard Piccirillo, Rita Schoolcraft, Charles Logan Ward, Jerry Lee Ward, Stephen Ward, Patricia Whitt Property Scam - Claiming to be property developers/escrow agents and wanting to purchase parcels, but you have to sent them money for bonds, tax stamps and other various property related paperwork. Largo/Lakeland Florida Author: Chehalis, Washington Property Management: Resort Closing, Inc. Largo, Florida  
 
5, Report #1357638


Feb 22 2017
11:30 AM
Simmons First Bank Simmons BankSimmons Bank of Hot Springs Dishonest Simmons Bank Hot Springs Arkansas
Author: Bismarck , Arkansas Satellite Companies: Simmons First Bank Hot Springs , Arkansas
 
 
6, Report #1357196


Feb 21 2017
06:02 AM
Shane Dayman Shane Dayman, Liz Simmons, Shane, Elizabeth, Liz, Brad Dayman, Shane Bradly Dayman, Shane Brad, Brad Shane, Non-Payment of Wages, Harrassment, Sexual Harrassment, Non payment of taxes to CRA, Chase BC, Golden BC, Peace River, Edmonton AB, Nationwide Poor Shane Author: golden , Alabama Restaurants: Shane Dayman Nationwide  
 
7, Report #1357029


Feb 19 2017
11:49 AM
Simmons Manufacturing Co. LLC defective mattress supposedly not under warranty Aurora Colorado Author: PUEBLO, Colorado Manufacturers: Simmons Manufacturing Co. LLC Aurora, Colorado  
 
8, Report #1356803


Feb 17 2017
06:45 PM
Pacific Restaurant Brokers-Jerry Diza Recruits individuals for sales associate. Promises commission on the sale of the business lead acquired. Jerry has been avoiding calls in regards to a commission owed . He change company password as to avoid any business related to my lead. He Recruits and does not pay hourly rate for time spent getting leads. He refused to write up a contract to pay commission. Tustin California Rebuttal Author: Tustin, California Unusual Rip-Off: Pacific Restaurant Brokers-Jerry Diza Tustin, California  
 
9, Report #1353327


Feb 17 2017
04:19 PM
Powersellerdigital.com JERRY LUCAS BRUCE Scottsdale Arizona Author: Hammond, Louisiana Audio & Electronic Retail Stores: Powersellerdigital.com Scottsdale , Arizona  
 
10, Report #1356655


Feb 17 2017
06:59 AM
eSuites Jerry Ellenberg, Jon Lee eSuites RIPOFF Sarasota Florida
Additional Evidence Author: Sarasota, Florida Investment Brokers: eSuites Tampa, Florida
 
 
11, Report #1355936


Feb 14 2017
06:42 AM
Big Dawg Auto Jerry Mclain, Big Dawg Motors Dealership Scam Big Dawg Auto everett Washington
Author: Everett, Washington Auto Dealers: Big Dawg Auto everett, Washington
 
 
12, Report #1355910


Feb 13 2017
11:18 PM
These scammers attempted to steal $1300.00 claiming they had booked and paid for shipment of a pup to me. I called the airline and was told these were scammers who never booked anything. I plan to refer these two scammers becky and Jerry barber for prosecution by appropriate.Yellville Ar 72687 Arkansas Author: Yellville, Arkansas Attorney Generals: Diamond acres ranch Yellville Ar 72687, Arkansas  
 
13, Report #1351921


Feb 09 2017
06:16 PM
Cooks Air Conditioning Jerry Cook Took out a loan without our knowledge or permission for 20,000$, heat pump caught my house on fire at 6:07 am Lake City Florida Author: Lake City, Florida Home Improvements: Cooks Air Conditioning Lake City, Florida  
 
14, Report #1353382


Feb 01 2017
03:01 PM
Jerry Yarnell School of Fine Art/Donna Yarnell/Jerry Yarnell Took moRe money than authorized and refuse to refund it!! Skiatook, Oklahoma Author: Saint Augustine, Florida Seminars: Jerry Yarnell School of Fine Art Skiatook, , Oklahoma  
 
15, Report #1350944


Jan 20 2017
01:01 PM
Shane Dayman, Liz Simmons Shane, Elizabeth, Liz, Mr.Rip Off, Con Artist Bavarian Haus ,Bruni Baun, In Chase BC will be next victim of Shane Dayman, and Elizabeth Simmons.. He is ready to ripoff the owners ,Bruni Baun, Chase British Columbia
Facts about the River Rock run out Author: Golden, British Columbia Restaurants: Shane Dayman, Liz Simmons Chase, British Columbia
 
 
16, Report #1347325


Jan 03 2017
12:05 PM
Shane Dayman Shane Dayman, Elizabeth Simmons. Liza. Watch Shane;;; The Devil is coming ..... edmonton, Alberta EXPLAIN THIS Author: Golden, Alaska Restaurants: Shane Dayman edmonton, Alberta  
 
17, Report #1346207


Dec 28 2016
01:16 PM
Continental cargo carriers Bradley Jay Simmons of Hyattsville MD 20782248-923-3250 and 972-694-4553 I received this email from a couple who was looking for good home for puppies they had. After initial text message, they wanted me to send $260.00 for shipping cost by money gram. I told them I will pay the carrier directly with my credit card and this is the email they sent. I discover same scam had been played to another person. Internet Author: Suffolk, Virginia Animal Services: Continental cargo carriers Internet  
 
18, Report #1344105


Dec 19 2016
09:05 AM
Power Seller Digital and Jerry COMPLETE SCAM - Do Not Order From Them!!! Internet Internet Author: New Berlin, Wisconsin Cameras & Video: Power Seller Digital Internet  
 
19, Report #1342005


Dec 07 2016
06:57 PM
ICTS , Jerry Ronald Conner Jerry Conner, Nurul Halim Tried to be a romantic lover , nothing but a scammer Nationwide
Author: Abingdon, Virginia Adult Web Site: ICTS , Jerry Ronald Conner Nationwide
 
 
20, Report #1341985


Dec 07 2016
05:36 PM
Loan Depot James Toth / Jerry Oneill Misleading about how great your credit score and report.is to get the $400 to proceed. Foothill Ranch, California  Internet Author: Warner Robins, Georgia Financial Services: Loan Depot Internet  
 
21, Report #1338712


Nov 17 2016
11:45 PM
Aloft Hotel @ Tapestry Park, Jacksonville, FL 1) Director: Jay Johnson, 2) Housekeeping Mgr: Amelia Barry, 3) GM: Jerry Gora, Mgr.: Scott Wellington Racism, Harassment Jacksonville Florida
Author: Savannah, Georgia Hotel: Aloft Hotel @ Tapestry Park, Jacksonville, FL Jacksonville, Florida
 
 
22, Report #1337982


Nov 14 2016
06:05 AM
CopyMyCommissions James Johnson, Kelly Simmons Took the last 7 dollars I had promised to give me something to make money online but only ripped me off Internet Author: Yuba City, California Computer Marketing Companies: CopyMyCommissions Internet  
 
23, Report #1335386


Oct 27 2016
05:58 PM
Jerry Williams of JW Management JW Beware of JW Management, Misrepresenting affiliations with Craig Kallman, CEO of Atlantic Records Atlanta Internet
Author: Macon, Georgia Festivals & Event Services: Jerry Williams of JW Management Internet
 
 
24, Report #1333910


Oct 19 2016
06:02 AM
IQ2 CLOUD LLC USA Dialer Services Jerry Kelly SCAM ARTIST.... Predator..... Bernie Madoff of Call Center Dialer Services Gilbert Arizona Author: Los Angeles, California Computer Software: IQ2 Cloud LLC Gilbert, Arizona  
 
25, Report #1332985


Oct 13 2016
11:05 AM
Dan Martin, Jerry Clearsen FRANKLIN Daily Options through there chosen Broker Flash Binary took NOT ONLY MY INITIAL DEPOSIT OF $250, BUT ILLEGALLY WITHOUT MY AUTHORIZATION TOOK A SECOND $250!!! LOS ANGELES, CA (phone checker, but unsure) Internet Author: Hot Springs National Park, Arkansas Computer Fraud: Dan Martin, Jerry Clearsen Internet  
   
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