NICHOLAS REIFFIN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1385494


Jul 14 2017
08:36 AM
Nicholas Evans He goes by different names so ..beware of this guy Business card has Houston Precious Metals 281-217-0815 ... Universal Alloy show up on your caller ID ,his voice mail say NTR... Con Houston Texas Author: MEMPHIS, Tennessee Gold Scrap Buyers: Nicholas Evans Houston, Texas  
 
2, Report #1372298


Jul 12 2017
11:07 PM
Nicholas muyonjo afronick1@gmail.com www.exclvip.com VIPED2013 SL I worked with this guy a couple of years ago. You will try to get all the money. He will make up excuses not to pay you. He's a con man. Palma de mallorca Spain Nationwidenicholas muyonjo afronick1@gmail.com www.exclvip.com VIPED2013 SL Trabajé con este individuo hace un par de años. Te intentará sacar todo el dinero. Se inventará excusas para no pagarte. Es un estafador. palma de mallorca Spain Nationwide
Author: Alabama Customer: nicholas muyonjo Nationwide
 
 
3, Report #1384848


Jul 11 2017
11:32 PM
Priestess Candra, Candra, Myah Nicholas Scammed me out of thousands then threatened to curse me Tampa, Florida Internet Author: olympia, Washington Psychic: Priestess Candra Internet  
 
4, Report #1381716


Jun 27 2017
05:04 PM
A & R Mobile / Bodywork 401-545-8183 A & R Mobile / Bodywork Alfie/Nicholas Mobile Bodywork Buys and sells vehicles We come to you and we beat any estimate by 50% , I specialize in paintless dent removal and rubber bumpers 401-545-8183 internet Author: Midway, Georgia Body Work & Repair: A & R Mobile / Bodywork Internet  
 
5, Report #1378621


Jun 12 2017
01:00 PM
Dallas Patios and Pergolas Nick Welch, Nicholas Welch, Dale Welch, Dallas Patios and Exteriors Took the money and ran! All $10,000 with NO work! Princeton Texas Author: DALLAS, Texas Builders & Contractors: Dallas Patios and Pergolas Princeton, Texas  
 
6, Report #1377980


Jun 09 2017
06:22 AM
Marketing Mavericks Stuart Jones, Gary Jones, Nicholas V Escrow Scam funding scam las Vegas, Texas, Michigan Chicago Nevada , Chicago, Texas, Michigan Author: Michigan Investment Brokers: Marketing Mavericks Nationwide  
 
7, Report #1375384


May 25 2017
02:35 PM
KK Private Lenders Keron Khan, William Scherer, Nicholas Mann, Nichalas Mann, Stacy Lorine Appleby Loan Scam & Fraud Merrick New York Author: Arlington, Texas Loans: KK Private Lenders Merrick, New York  
 
8, Report #1368005


May 18 2017
01:02 PM
nicholas morena Nick Morena, Nicholas Anthony Morena, Captain Nick, BEWARE of Convicted Felon scamming boaters, stealing money, and damaging boats. Fort Lauderdale Florida
I have been scammed by this guy as well. Author: Hollywood, Florida Boat Marinas: nicholas morena Fort Lauderdale, Florida
 
 
9, Report #1373736


May 17 2017
09:18 AM
Select Automotive 1000 Nicholas Hart Nick Hart Nicholas Hart Select automotive 1000 Marietta Georgia Author: Carrollton, Georgia Auto Dealers: Select Automotive 1000 Nicholas Hart Marietta , Georgia  
 
10, Report #1372543


May 10 2017
09:14 PM
Fresh Concepts International / Pressed Right LLC. /Nicholas Constant Takes your money, and never sends you your machine. Las Vegas Nevada Author: CHICO, California Manufacturers: Fresh Concepts International Las Vegas, Nevada  
 
11, Report #1365101


Apr 18 2017
08:00 PM
Mike Dolev, Josh Black E Com Beginners Yosef Kaye, Nicholas CoakleyJosh Black Enterprises, Dolev Media, ExplorerNic ECom Beginners Scam - Total Scam Never buy anything from these people Thailand, Australia, Sydney New South Wales Internet Author: Seattle, Washington Unusual Rip-Off: Mike Dolev, Josh Black E Com Beginners Internet  
 
12, Report #1365558


Apr 03 2017
01:53 PM
Kennedee-Griffin Petroleum (KGP) Nicholas Hajdusiewicz Jeremy PledgerRiverfront Royalty, LLCPatrick Griffin Targeting Senior Citizens , Money Laundering, Mail fraud, Wire Fraud, Securities Fraud Addison, Texas Author: Moss, Tennessee Investment Brokers: Kennedee-Griffin Petroleum (KGP) Addison, , Texas  
 
13, Report #1359883


Mar 05 2017
11:56 AM
Omni Marketing Studios Nicholas Peter George COMPLETE SCAM. DO NOT DO BUSINESS WITH THIS COMPANY! Temecula California Author: Los Angeles, California Computer Marketing Companies: Omni Marketing Studios Temecula, California  
 
14, Report #1352670


Jan 29 2017
11:50 AM
1st Notice, Inc. NICHOLAS C. BURKHOLDER NON PAYMENT OF LOAN - $2,750.00 PAST DUE PA Pending Court of Common Pleas Judgement Author: Richboro, Pennsylvania Miscellaneous Companies: 1st Notice, Inc. Internet  
 
15, 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
 
 
16, 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
 
 
17, 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  
 
18, 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
 
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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
 
 
25, 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  
   
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