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Nicholas Reiffin

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1, Report #1352670


Jan 29 2017
11:50 AM
1st Notice, Inc. NICHOLAS C. BURKHOLDER NON PAYMENT OF LOAN - $2,750.00 PAST DUE PA Author: Richboro, Pennsylvania Miscellaneous Companies: 1st Notice, Inc. Internet  
 
2, Report #1351451


Jan 23 2017
12:21 PM
Dr Dino's Dental Oasis Dean Nicholas Stole $6400 Worth of Carpet and Labor. Stay Away! Lombard Illinois
Author: Bridgeview, Illinois Small Business Services: Dr Dino's Dental Oasis Lombard, Illinois
 
 
3, Report #1351058


Jan 21 2017
10:30 AM
Nicholas Davis Forex Scam Artist. Nicholas Davis is a crook 917-939-9613 Union New Jersey Author: Jersey Village, Texas Online Trading: Nicholas Davis Internet  
 
4, Report #1349352


Jan 12 2017
08:29 AM
E TRADE James Lynn Wadsworth, Nicholas Brian Gerardi, James Carbine ATM transaction declined, branch manager at Chase told them it declined, they still refused to refund the $500 they stole from my account Sandy Utah Utah Author: CHESTER, New York Brokerage Companies: E TRADE Sandy, Utah  
 
5, Report #1346927


Dec 31 2016
09:05 PM
Joyce Tyler VICTORIA ANNE TYLER; NICHOLAS HENDERSON TYLER, NICOLAS JOSEPH TYLER HENDERSON, These people scammed me out of $17000 for stock for my business Thornton cleveleys Nationwide
Author: Westleigh, Other Baby Products: Joyce Tyler Nationwide
 
 
6, Report #1344262


Dec 20 2016
11:15 PM
Benchmark Investments Nick Mecham Auburn CA George Nicholas Mecham Total Fraud! Misrepresented himself ON MANY LEVELS! Auburn California Author: Sacramento, California Real Estate Services: Benchmark Investments Nick Mecham Auburn CA Auburn, California  
 
7, Report #1342701


Dec 12 2016
10:48 AM
Select Automotive Dealer Services Nicholas Hart Ripped Off... Marietta Georgia Author: Powder Springs, Georgia Auto Dealers: Select Automotive Dealer Services Marietta, Georgia  
 
8, Report #1342676


Dec 12 2016
09:16 AM
Roulette Construction Inc. Nicholas Analitis Scam Artist and Theif Melville New York Author: New York City, New York Home Improvements: Roulette Construction Inc. Melville, New York  
 
9, Report #1342164


Dec 08 2016
05:11 PM
Nicholas J Mcpheron Fraud open up Amazon credit card in my name Grove City Ohio Author: Dublin, Ohio Credit Card Fraud: Nicholas J Mcpheron  
 
10, Report #1334660


Oct 23 2016
07:16 PM
Nicholas Davis He has multiple email accounts. On one of his email accounts (fxfash1@icloud.com) he goes my This guy is a lying, deceiving, low life scumbag, who will take your money and run! East Orange New Jersey Author: Las Vegas, Nevada Financial Services: Nicholas Davis East Orange , New Jersey  
 
11, Report #1331667


Oct 05 2016
06:09 AM
Nicholas Davis,, Ibaadah Amin,, AKA,,,Nick and his girlfriend Ibaadah Amin Craigslist forex investment trading scam artist and con man, avoid like the plague, swindles people out of there money!!! Union New Jersey
Nicholas is still posting scam ads online!! Author: New york, New York Financial Services: Nicholas Davis,, Ibaadah Amin Union , New Jersey
 
 
12, Report #1329336


Sep 21 2016
07:36 AM
Right Way. Home Services Noah Mercurio, Nicholas StroupNoah's Home Improvement Windows, Doorwall, Gutters & Gutter Guards Warren Michigan Author: Commerce , Michigan Home Improvements: Right Way. Home Services Warren, Michigan  
 
13, Report #1328076


Sep 14 2016
08:30 AM
RICHARDS BUELL SUTTON LLP RICHARDS BUELL SUTTON LLP | Established in 1871Barristers & Solicitors 700 - 401 West Georgia Street, Vancouver, BC Canada V6B 5A1 one of the lawyer name Michelle A. Quinn, was the worst lawyer that I have encouter which she lost my file and asked me to repeat the story again on the phone, arguing that I didn't get harassment on my job and still charges me $1500 for getting the letter of employer. vancouver British Columbia I have misunderstood my lawyer and regret making the original report about Michelle A Quinn which I believe she was an excellent lawyer. Author: vancouver, Alabama Attorneys & Legal Services: RICHARDS BUELL SUTTON LLP vancouver, British Columbia  
 
14, Report #1326950


Sep 08 2016
06:02 AM
James Nicholas Christoff Budget Blinds Nick took a deposit of $3360 and immediately we had trouble reaching him. Never returned any calls, text or emails. Then after reaching him our 1st blind order was incorrect and they had to be reordered. He received the new order and then never brought them here to install. We filed a formal complaint with the corporation. We went to HIS HOME and confronted him and TOOK all our blinds with us. Corporate complaint department has been GREAT in helping us to resolve this issue. Nick has numerous complaints against him and is no longer part of Budget Blinds. Nick has been known to take deposits and never order the blinds. He is a SCAM and was an independent franchise! Budget Blinds Corporation is concerned about customers so file a formal complaint! Rochester Hills Michigan Author: SHELBY TOWNSHIP, Michigan Blinds / Shutters / Window Care: James Nicholas Christoff Rochester Hills, Michigan  
 
15, Report #1324267


Aug 24 2016
06:04 AM
James Nicholas christoff/ budget blinds Nick Scammed me out of $5600 deposit for blinds. Never answered our phone calls and never showed up to install Rochester hills Nationwide Author: Macomb, Michigan Blinds / Shutters / Window Care: James Nicholas christoff/ budget blinds Nationwide  
 
16, Report #1317939


Jul 30 2016
03:28 PM
Nicholas (Nik) W. Townsend Landlord - Construction - SCAMMER Ashland Oregon Author: bellevue, Washington Real Estate Services: Nicholas (Nik) W. Townsend Ashland, Oregon  
 
17, Report #1319555


Jul 29 2016
09:23 AM
Power Pill Arcade Games, Nicholas or William U'Ren Received and arcade for a minor repair then said it would cost as much as a new one and then denied receiving it presumably to resell it Meza Arizona Author: Arizona Miscellaneous Electronics: Power Pill Arcade Games Meza, Arizona  
 
18, Report #1314519


Jun 30 2016
08:38 PM
Dynasty Automotive LLC Nick Isernia Dynasty Auto Sales , dynasty automotive LLC , nick isernia, Nicholas isernia, Florida travel LLC , NCI investments, first class property management Fraud, crashed cars , investor fraud , bank fraud , Orlando Florida
Incorrect Author: Titusville, Florida Auto Dealers: Dynasty Automotive LLC Nick Isernia Orlando, Florida
 
 
19, Report #1313815


Jun 27 2016
03:49 PM
Psychic Visions Sam Nicholas Evans Fraud and thief Katy, Texas Sam Nicholas Evans. Sam Costello Sam Nicholas Scam. Thief. Fraud. Psychic Visions Katy Texas
Author: Houston, Texas Psychic Fortune Tellers: Psychic Visions Sam Nicholas Evans Fraud and thief Katy, Texas Katy, Texas
 
 
20, Report #1305035


May 11 2016
04:43 PM
Badger Wholesale / Bargain House Nick Nicholas Sold 1 Cellphone , 5 Cameras... I was ripped off.. Author: Fremont, Wisconsin Miscellaneous Electronics: Badger Wholesale / Bargain House  
 
21, Report #1295836


Apr 23 2016
04:14 PM
M&M Entertainment Nicholas Schiano Nick Schiano Convicted Criminal Convicted Criminal Owner of Barmitzvah Company MNM Entertainment. Fort Lauderdale Florida Author: oakland park, Florida DJ Services: M&M Entertainment Oakland Park, Florida  
 
22, Report #1261428


Apr 14 2016
07:57 PM
dexternicholas.com - Paul Webb dexternicholas.com dexter nicholas paul webb Recruitment Company Scam Spam dexternicholas.com - Paul Webb Halifax Internet Author: halifax, Other Sales People: dexternicholas.com - Paul Webb Internet  
 
23, Report #1295523


Mar 23 2016
05:14 PM
KTI Modern Eye Delight BCI Skin Enhance Nicholas They promised a complete refund after they closed my account and failed to do so.California and NV Update on Report # 1295523 Author: San Diego, California Eye Care: KTI Modern Eye Delight Santa Ana, CA 92790, California  
 
24, Report #1278159


Jan 05 2016
02:33 PM
Nicholas Geudry (King Krimzon) scammer, scam artist, con artist, con man, crook, thief, criminal Grand Rapids Michigan
Correction To Links Author: , Sex Offenders: Wanted Criminals: Nicholas Geudry
 
 
25, Report #1270923


Nov 29 2015
10:23 PM
Nicholas Barboza-Sosa Nick Sosa Fled the scene for lack of courage to talk in person San Jose California
Author: California Home Improvements: Nicholas Barboza-Sosa Internet
 
   
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