SEAN CASEY WATERS AKA CARLOS DARNELL THOMAS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1387375


Jul 22 2017
10:19 AM
RUSNEFTEGAZ REFINERY SERGEI BESPALOV OAO RUSNEFTEGAZ LARIZA KALANDA AKA OIL SCAM THEY DEFRUTED MY COMPANY AND MY CLIENTS Russia RUSSIA FEDERATION Author: PALM BEACH, Florida Telemarketers: RUSNEFTEGAZ REFINERY Russia,  
 
2, Report #1387255


Jul 21 2017
04:07 PM
Thomas Edison State University Deceptive and fraudulent practices at Thomas Edison State University Trenton New Jersey Author: Washington, Dist of Columbia Adult Career & Continuing Education: Thomas Edison State University Trenton, New Jersey  
 
3, Report #1387172


Jul 21 2017
10:40 AM
Grand Southern Auctions, Sean R Bergstrom,, Paypal:Bergstromsean@yaqhoo.com I won Lot#157,1927S Peace SilverDolar,Nice High Grade Details Scarce Date.I valued this coin at Ms66 toMS68 My cost was $113.85, paid on April 23rd 2016. I did not recieve this coin and started calling on7/27/16, and was told my coin was sent to someone elseand that person kept my coin. I told them I won , paid all of thier cost and wanted this coin to finish my collection. I knew I had a very good win on the coin and that was why I was after this cion. I was told they could only send my money back,my responce was I WANT MY WON COIN. I called meny more times and did not get any responce. Has anyone had problems with this Auction House?? Douglasville Georgia Author: Pagosa Springs, Colorado Unusual Rip-Off: Grand Southern Auctions Douglasville, Georgia  
 
4, Report #1386868


Jul 20 2017
07:56 AM
Sean John Clothing Sean John Modeling Organized Crime Controlling Bad Boy Entertainment & Sean John New York New York
Author: Kansas City, Kansas ORGANIZED CRIME: Sean John Clothing New York, New York
 
 
5, Report #1386787


Jul 19 2017
06:58 PM
Monica at The credit law centers aka my credit score watcher Scammed me for $1500 for a 1million dollar tradeline Internet
Author: Macon, Georgia Credit & Debt Services: Monica at The credit law centers aka my credit score watcher Internet
 
 
6, Report #1386738


Jul 19 2017
03:26 PM
Tabular LLC Thomas Kim Fraudulent accountant who claims to be an expert on QuickBooks Online. Thomas' contract requires full payment before any work is done. No work was done. Communication was poor. He is sly and a liar. Do your due diligence. It was a mistake that took much of our time and money. New York Internet Author: New York, New York Accounting: Tabular LLC Internet  
 
7, Report #1386566


Jul 18 2017
10:34 PM
CBM Financial Christopher Munoz AKA Chris Munoz CBM Financial DBACoastal Financial Services or Coastal Financial Group Scams employees and/or contractors out of Time and Materials by using Net 30 Terms Pacific Grove California Author: Monterey, California Loan Modification: CBM Financial Pacific Grove , California  
 
8, Report #1386477


Jul 18 2017
02:56 PM
Bill Dollard AKA Island Owners SJ LLC We were lead down a path of lies and deception Patchoque New York Author: Baiting Hollow, New York Builders & Contractors: Bill Dollard Patchoque, New York  
 
9, Report #1386222


Jul 17 2017
02:59 PM
Thomas Edison state university Thomas Edison state college Billing charges Trenton New Jersey Author: Linden, New Jersey Adult Career & Continuing Education: Thomas Edison state university Trenton , New Jersey  
 
10, Report #1386069


Jul 17 2017
08:25 AM
Brooks College Brooks college Long Beach , ca I'm in severe debt! Brooks college aka crooks college Author: Linden, New Jersey Colleges and Universities: Brooks College  
 
11, Report #1386030


Jul 17 2017
06:37 AM
1st-art-gallery 1st-art-gallery.com Thomas Moran Landscape Painted by a Chinese Moron Tel Aviv Internet
Author: Chicago, Illinois Artist Galleries: 1st-art-gallery Internet
 
 
12, Report #1386006


Jul 16 2017
09:26 PM
Air wind and solar AKA AWS Daryl Easton Amanda Easton They installed faulty solar panel system and was not tdlr license to do in the state of Texas and they burned my house down and mine and my children and my wife stuff up and refuse to pay Dallas Texas
Author: ARP, Texas Miscellaneous Companies: Air wind and solar AKA AWS Texas
 
 
13, Report #1385978


Jul 16 2017
09:00 PM
Kevin Oickle. Aka Gregory Kevin. KGO Welding. Half Moon Custom kennels. Takes deposit and just comes up with excuses. Stay away Sherwood Park Alberta Author: Okotoks, Alabama Builders & Contractors: Kevin Oickle. Aka Gregory Kevin. KGO Welding. Half Moon Custom kennels.  
 
14, Report #1385968


Jul 16 2017
07:23 PM
Casey Hill Exclusive marketing, Casey Shawn Hill, insurance telemarketing Scam Artist, fraud, non- payment theif Evansville Internet Author: Louisville, Kentucky Internet Fraud: Casey Hill Internet  
 
15, Report #1385935


Jul 16 2017
12:20 PM
Gary W. Hales Thomas Freeman Gold Import Scam Artist: Gary W. Hales 4225 Toledo Street, Coral Gables, Miami, Florida Internet Author: Silver Spring, Maryland Investment Brokers: Gary W. Hales Internet  
 
16, Report #1385833


Jul 15 2017
09:13 PM
Bad Boy Worldwide Entertainment P Diddy, Puff Daddy Sean Diddy Combs Twitter Scams Celebrity Impersonations New York New York
Author: Kansas City, Kansas ORGANIZED CRIME: Bad Boy Worldwide Entertainment New York, New York
 
 
17, Report #1385832


Jul 15 2017
09:09 PM
Thomas Kish of Cash Flow Experts, The Funding Network Numerous offers of business opportunities, accepted payment. Scammed out of payments. Will not return phone calls or emails. Henderson Nevada Author: Woodbridge, Ontario Business Consultants: Thomas Kish of Cash Flow Experts, The Funding Network Woodbridge, Ontario  
 
18, Report #1385771


Jul 15 2017
01:01 PM
seal the deal ,sean driveway sealer scam, does not fill in cracks,oil emulsion seal, doesn't honor warranty no known address Tennessee
Author: Cottontown, Tennessee Builders & Contractors: seal the deal no known address, Tennessee
 
 
19, Report #1385758


Jul 15 2017
11:45 AM
Spirit Airlines Scammed by Spirit Airlines Internet Author: St. Thomas, Airlines: Spirit Airlines Internet  
 
20, Report #1385722


Jul 15 2017
11:02 AM
Real Notary pros Robert FioreAka Ben Zeller, Anthony and Louis Delgato,Lauri Fiore,Aka, Lauri Christensen(maiden)aka Heather and Clair Schmitt are all names that relate to these two bosses of Real Notary Pros,National Notary Network and currently National Notary of Americ Scam St Petersburg Nationwide
Author: St Petersburg, Florida Internet Fraud: Real Notary pros Nationwide
 
 
21, Report #1385638


Jul 14 2017
05:59 PM
Mantis Auto & Con. (Robert Medley) Dealer seemed to be reputable , seller was aka joseph.coons@chesterengineers.org Miami Florida
Author: Monroe, Connecticut Boat Dealers: Mantis Auto & Con Miami, Florida
 
 
22, Report #1021275


Jul 14 2017
01:06 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | took my money and ran. Do NOT use (((REDACTED)))! New York , New York
  (((REDACTED)))are rated an F with the Better Business Bureau (BBB) Author: New York, New York Party Planners: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) New York, New York
 
 
23, Report #1385444


Jul 14 2017
06:26 AM
Zoomlane Inc Frank Francis, aka Fares Francis Failure to follow Florida Statutes regarding maintaining rental units Plant City Florida
Author: Plant City, Florida Real Estate Services: Zoomlane Inc Plant City , Florida
 
 
24, Report #1385440


Jul 14 2017
06:20 AM
The Home Club Darren Bolger, Darren Thomas Bolger, LEGAL SERVICES & SUPPLIES LTD ,08567388, BOLGER DATA COM LTD ,08480805, FF&E LTD ,06094583, CUT ABOVE THE REST LTD ,06361314, PEOPLE PEAR LTD ,08567279, ECOCARE DEVELOPMENTS LTD ,08297475, MULBROOK DEVELOPMENT SERVI Darren Bolger, the home club. darren thomas bolger London Internet
Author: london, Alabama On-Line Business: The Home Club Internet
 
 
25, Report #1385424


Jul 13 2017
10:54 PM
Nimira Thomas Call for a good time! But you'll regreat it! Atlanta Georgia Author: Fayetteville, Georgia Modeling & Talent Agencies: Nimira Thomas Atlanta, Georgia  
   
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