Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1282205


Jul 22 2016
07:40 PM
Thomas Puccerella one plus..SCAM company Unknown,they won't tell anyone Internet, Author: North Richland Hills, Texas Telephones: Thomas Puccerella Internet  
 
2, Report #1318313


Jul 22 2016
09:51 AM
LDM Ashley Thomas Jacksonville Author: Oklahoma City, Oklahoma Collection Agencies: LDM Jacksonville, FL  
 
3, Report #1279600


Jul 22 2016
08:37 AM
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide Author: Carmichael, California Cash Services: CASH ADVANCE AMERICA PAYDAY Nationwide  
 
4, Report #1278904


Jul 22 2016
08:13 AM
Premier Event Services Steven Thomas - events@premiercompanies.orgDavid R. - talentacquisition2005@gmail.com Bounced Check, No Payment Boulder Colorado Author: CONCORD, California DJ Services: Premier Event Services Boulder, Colorado  
 
5, Report #1317950


Jul 20 2016
01:45 PM
Judge Jerome Simandle George E. Norcross III Misconduct, Unjust Camden County Nationwide
Author: Dist of Columbia Federal Government: Judge Jerome Simandle Nationwide
 
 
6, Report #1317784


Jul 19 2016
03:23 PM
Beauclarc A. Thomas Assoc. AIA, LEED AP BD+C Innovative Homes architecturaltrainingconsultants.comB A THOMAS INNOVATIVE HOMES FRAUD, CLAIMS TO BE AIA & LEED CERTIFIED, HE IS NOT, OWES ME $8000.00 REFUSE TO PAY Minneapolis Minnesota
Author: Bayville, New Jersey Unusual Rip-Off: Beauclarc A. ThomasĀ Assoc. AIA, LEED AP BD+C Minneapolis, Minnesota
 
 
7, Report #1317751


Jul 19 2016
01:48 PM
Brad Thomas commercialleads.net Took $2500 to provide commercial mortgage leads with a guarantee of at lease 2 sales. Leads were old and reworked names. never got any sales and my refund was refused, would not communicate with me at all to give a reason for refusing refund. Complete scam. . Jacksonville Florida Author: Stevensville, Maryland Loan Brokers: Brad Thomas Internet  
 
8, Report #1272030


Jul 18 2016
02:12 PM
Thomas Anderson DO Thomas Anderson Orthopedic Doctor Melbourne, FL Thomas Anderson is completely unknowledgeage about writing prescription medication, and is trying go charge you for his office visits entirely Melbourne Florida Author: Melbourne Beach, Florida Doctors: Thomas Anderson DO Melbourne, Florida  
 
9, Report #1317335


Jul 17 2016
09:07 AM
carleton thomas donnelly lawyers Charges $200 per hour outside of DONNELLY LAWYERS for research and its USELESS Rochedale South Queensland Author: Brisbane, Other Legal Services: carleton thomas donnelly lawyers Rochedale South, Other  
 
10, Report #1317216


Jul 16 2016
10:27 AM
No Parking LLC -Thomas Davis This company is a HUGE SCAM. The owner abuses his contracting services - Parking lot Painting-striping , hiring Sub-contractors and workers and NOT PAYING them for work. He is VERY Untrust worthy of his actions and agreements to working and paying. I W This company is a HUGE SCAM. The owner abuses his contracting services - Parking lot Painting-striping , hiring Sub-contractors and workers and NOT PAYING them for work. He is VERY Untrust worthy of his actions and agreements to working and paying. I WOULD NOT HIRE OR WORK FOR THIS CONPANY OR PERSON. BE VERY AWARE! He had scammed pay checks for himself !!! leaving the business companies to deal with sub contract work! Seeking legal remedies !! He travels between Dallas - Houston. and Kentucky Nationwide Author: Mesquite, Texas Maintenance Companies: No Parking LLC -Thomas Davis Nationwide  
 
11, Report #1317032


Jul 15 2016
08:07 AM
Bryon Thomas Bryon Thomas fraudulent loan officer dundee Illinois Author: Chicago, Illinois Financial Services: Bryon Thomas dundee, Illinois  
 
12, Report #1317025


Jul 15 2016
08:01 AM
Barclay butler financial Byron Thomas Bryon Thomas poses as a loan officer and text people social security number and all the credentials dundee Illinois Bryon Thomas Author: Chicago, Illinois Financial Services: Barclay butler financial dundee, Illinois  
 
13, Report #1281487


Jul 14 2016
07:25 PM
Jefferson County District Court Judge Dennis Gay They need to be investigated for violating civil and Constitutional rights!! WAURIKA Oklahoma
Author: Waurika, Oklahoma Court Judges: Jefferson County District Court Judge Dennis Gay WAURIKA, Oklahoma
 
 
14, Report #1266742


Jul 14 2016
04:12 PM
Hemingway Consultant Mark Thomas-Price Racism towards black women and don't give you your money Milwaukee Wisconsin Author: Milwaukee, Wisconsin Business Consultants: Hemingway Consultant Milwaukee, Wisconsin  
 
15, Report #1314065


Jul 14 2016
12:05 PM
Thomas P Matthews Aka Thomas Matthews Law Offices, Liberty Lawyers Thomas P Matthews aka Liberty Lawyers is Scammer and Fraud, Con Business Man San Diego California Author: los angeles, California Media: Thomas P Matthews Aka Thomas Matthews Law Offices, Liberty Lawyers San Diego,  
 
16, Report #1316879


Jul 14 2016
10:26 AM
Thomas Harper of 104 N Harper, LLC Sleight of Hand with a little Bait and Switch Los Angeles California Highly Unlikely Author: Justin, Texas Loans: Thomas Harper of 104 N Harper, LLC Los Angeles, California  
 
17, Report #1316681


Jul 13 2016
01:02 PM
LAHR Inc, Patrick Cochran L.A.H.R Inc., Thomas P Cochran Real Estate Deposit Fraud, Negotiate home for purchase, Buy house for little down, Take over financing Newport Beach California Author: California Real Estate Investing: LAHR Inc, Patrick Cochran Newport Beach, California  
 
18, Report #1315753


Jul 08 2016
10:49 AM
Perry C Thomas Lancelot HomesKings Manor Homes stole +$45000 from me, wouldn't put on roof, didn't get inspections, didn't pay contractors, left me screwed Santa Fe Texas Author: Santa Fe, Texas Builders & Contractors: Perry C Thomas League City, Texas  
 
19, Report #1315675


Jul 08 2016
06:01 AM
Coastline & Associates Rita Thomas They said I needed to overnight my payment of $79.99 as a settlement to pay monthly toward a credit card debt. I did say I can only pay $50.00 per month but they didn't agree with that. They said I would receive an email with a contract that I should immediately look at when I receive the email. I never received it. Irvine California Author: LARGO, Florida Collection Agencies: Coastline & Associates Irvine, California  
 
20, Report #1315032


Jul 04 2016
05:52 PM
Spinnaker Resorts - Thomas Moore Did not return our refund of more then $5,000.00 after we cancelled within 30 days Hilton Head South Carolina Author: Stratford, Connecticut Miscellaneous Companies: Spinnaker Resorts Hilton Head, Georgia  
 
21, Report #1314713


Jul 01 2016
08:21 PM
Darrin Thomas Terrible landlord...even worse person Orchard Park New York
Author: West Palm Beach, Florida Housing Rentals: Darrin Thomas Abbottstown, Pennsylvania
 
 
22, Report #1314657


Jul 01 2016
02:54 PM
Hawaii Property Development Realty, LLC This Mortgage/Broker company is ran by Chad Garcia aka Thomas C, Garcia, aka Thomas Chad Garcia, aka Thomas Garcia a total crook and sleazeball! Sleazeball Crook should be shut down ASAP Violator of Real Estate License codes in Hawaii Honolulu Hawaii
Author: Wailuku, Hawaii Real Estate Services: Hawaii Property Development Realty, LLC Honolulu, Hawaii
 
 
23, Report #1314653


Jul 01 2016
02:54 PM
Kings Manor Homes Perry C. Thomas Carlisle Homes Fraud, Ponzi Scheme, Con Artist, Taking money from home owners then not paying contractors for work, stealing thousands from innocent customers/family putting their trust in Perry C. Thomas to build their home, but taking their money and dreams away in the process, a total scam artist that has to be stopped. League City Texas Author: Houston, Texas Builders & Contractors: Kings Manor Homes League City, Texas  
 
24, Report #1314639


Jul 01 2016
01:21 PM
Jeanette Dalton AKA Judge Jeanette Dalton BIAS judge, not trustworthy, takes bribes, GET A DIFFERENT JUDGE, Port Orchard Washington Author: Seattle, Washington Legal Services: Jeanette Dalton Port Orchard, Washington  
 
25, 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
 
   
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