RICHARD GRAHAM JR Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1364146


Mar 27 2017
06:52 AM
Burlington Financial Group Richard “Rich” Wayne Burnham, Katherine Burlington Financial Group, Towson Maryland, Reviews, Lies, Fraud, and Debt Validation Scam Towson Maryland Author: Greenville, South Carolina Credit & Debt Services: Burlington Financial Group Towson, Maryland  
 
2, Report #1363878


Mar 25 2017
10:44 AM
Saz Auto Sales LLC Phoenix, AZ and Richard Hill SCAMMERS SCAMMERS & THIEFS Scottsdale Arizona
Author: Chicago , Illinois Auto Dealers: Saz Auto Sales LLC Phoenix, AZ and Richard Hill Scottsdale, Arizona
 
 
3, Report #1362420


Mar 20 2017
01:34 PM
Rick Friedman Richard Friedman, Friedman Divorce Do not use Rick Friedman attorney in Chesterfield, VA.. Chesterfield Virginia Author: Chester, Virginia Attorneys & Legal Services: Rick Friedman Chesterfield, Virginia  
 
4, Report #1362731


Mar 19 2017
07:50 PM
Richard Salgado Terrible And Ineffective Attorney at Dentons Dont Waste Your Money On Richard Salgado Dallas Texas Author: Naples, Florida Audio & Electronic Retail Stores: Richard Salgado Terrible & Ineffective Attorney at Dentons Texas  
 
5, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
6, Report #1362551


Mar 18 2017
11:07 AM
ALL STAR CARDS Richard J. Loscalzo Doing Business Illegally! Los Angeles California
Author: Brea, California Consignment Stores: ALL STAR CARDS Los Angeles, California
 
 
7, Report #1362182


Mar 16 2017
01:50 PM
richard cassady.heritage filer two hustlers seattle Washington
This is another false report by same person Author: seattle, Washington Lawyers: cassadyfiler seattle, Washington
 
 
8, Report #1361929


Mar 15 2017
11:55 AM
Taylor Auto Group Wendell Sr. Wendell Jr. Total price of car paid, still no license plate. Paid tax, title and license still nothing. Went to company they are moving out Dallas Texas Deferred or Delayed Payments Made Author: Dallas, Texas Auto Rentals: Taylor Auto Group Dallas, Texas  
 
9, Report #1361214


Mar 12 2017
09:05 AM
Richard Rogers, One Tech, LAIT Services Inc. Scam artist, hoax, fraud, thief, convicted criminal Northridge California Author: California Internet Fraud: richard rogers Northridge, California  
 
10, Report #1361088


Mar 11 2017
10:40 AM
Cash Advance, Inc. & Richard White States Attorney of Los Angeles, CA Received an email and it stated the following:We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 72 HOURS we will register this case in ARREST SCAM!!! Internet Author: Hagerstown, Maryland Loans: Cash Advance, Inc. & Richard White States Attorney of Los Angeles, CA Internet  
 
11, Report #1361087


Mar 11 2017
10:39 AM
Blue Poem Studios Richard Acosta CON ARTIST STAY AWAY Miami Florida Author: Miami, Florida Video & Film Production: Blue Poem Studios Miami, Florida  
 
12, Report #1361033


Mar 10 2017
04:21 PM
Ambid Technologies, LLC Kyle Jason Graham What Free Trial? Internet Biz Is Ducking Me Now Hudson Florida Author: Joliet, Illinois Software: Ambid Technologies, LLC Hudson, Florida  
 
13, Report #1360943


Mar 10 2017
09:57 AM
Dish Network I have not had a dish network account in my name. The account was in my brother's name, Richard Reed. I never authorized debit or credit card payment, as this was not my bill, not my accout. Over $400 dollars was taken out of my checking acount by dish network. I must have that money returned to me asap. Due to this unauthorized and potentially illegal action, I have four dollars in my acount. I am prepared to seek legal help immediately. Nationwide Comment--- Author: Finger, Tennessee Credit & Debt Services: Dish Network Nationwide  
 
14, Report #1359688


Mar 07 2017
03:38 PM
Richard Roger Took Deposit of Hardware Purchase and Never Returned Irvine California Author: Los Angeles, California Computer Service & Repair: Richard Roger california  
 
15, Report #1360280


Mar 07 2017
10:20 AM
Richard Rogers He's about 6'1, bald, looks like the guy next door. Very helpful in the beginning and even did a few jobs for us no problem. We had called him another time for questions and he was very helpful then as well. Santa monica California Author: Los angeles, California Computer Service & Repair: Richard Rogers Santa monica, California  
 
16, Report #1360191


Mar 06 2017
10:57 PM
Tommy Lanford Jr DeLynn Lanford Did charge back for item and never returned it. Greer South Carolina Author: Hacienda Heights, California Bed & Bath: Tommy Lanford Jr Greer, South Carolina  
 
17, Report #1359629


Mar 03 2017
04:48 PM
Prime Time Insurance, LLC Ralph Walters, RALPH EDWARD WALTERS JR, JONATHAN AMARAL, BRIDGET NICHOLE WALTERS BE AWARE - SELL BAD LEADS YOU RECEIVE ONLY UNTIL THEY CASH YOUR CHECK! Phoenix, Gilbert, Glendale, Mesa, Chandler, Tempe Internet Author: Phoenix, Arizona Auto Advertising Services: Prime Time Insurance, LLC Internet  
 
18, Report #1359535


Mar 03 2017
10:53 AM
James Moore Jr Had me to send money for a grant Durham, Internet Author: Peoria, Illinois Liars: James Moore Jr Internet  
 
19, Report #1359502


Mar 03 2017
06:31 AM
Carl Good Jr Rip off, thieves and destructive Erie Pennsylvania Author: Erie, Pennsylvania Emergency Services: Carl Good Jr Erie,  
 
20, Report #1355728


Feb 27 2017
10:53 AM
PRS Homes, William Lucia Jr Rips off Sub-Contractors for remodel/construction jobs South Daytona Florida Author: Davenport , Florida Home Improvements: PRS Homes, William Lucia Jr South Daytona , Florida  
 
21, Report #1358271


Feb 25 2017
10:11 AM
Pro Vapor e-cig I was sent an unsolicited email advertisement for E-cig company. It said ALL I had to pay was $9.95 s&h and I would get a FREE STARTER KIT. In addition to the $9.95 I decided to order at my cost a couple of additional items totaling under $30.00. To my SURPRISE I was notified they hit my account for not only the couple of extra items I did order they had ADDED some special insurance that I DID NOT ASK FOR! I Called and complained to the only number I could find. Now, a few days later , I was just notified they hit my account AGAIN for an additional $99.95! I HAVEN'T authorized ANYTHING OR ORDERED ANYTHING! I CAN'T get ANYONE TO HELP ME from the only # I have! THIS IS A RIP OFF! I HAVE NEVER RECEIVED ANYTHING FROM THEM! St.Loius Missouri Author: Graham, Washington Miscellaneous Electronics: Pro Vapor e-cig  
 
22, Report #1358226


Feb 24 2017
07:42 PM
Francisco Hernandez Attorney Francisco Hernandez Jr. Misrepresentation, malpractice, negligent, unprofessional and complete liar Fort Worth Texas Author: Fort Worth , Texas Lawyers: Francisco Hernandez Fort Worth , Texas  
 
23, 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  
 
24, Report #1357977


Feb 23 2017
05:39 PM
Royal administration .inc extended warranty Richard p. McCabe as president we bought a used truck that took her money and now that fish it will not be covered even though it's supposed to be what's up with that Freeway Auto Mall San Bernardino California Nationwide Author: Running Springs, California Car Insurance: Royal administration .inc extended warranty Nationwide  
 
25, Report #1357821


Feb 23 2017
07:35 AM
Green Street Equities Richard Buffington Sells worthless stock, company never went public St. Pete Florida
Author: Colorado Investment Brokers: Green Street Equities Internet
 
   
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