THOMAS BIBIYAN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1368731


Apr 20 2017
04:42 PM
Radius Central Inc. / Thomas Moore Uses Referrals from Trusted Friends to Set the SCAM! Uses Mystery Shopper - Make Money Easy Augusta GA 30901 Nationwide
Author: MANHATTAN BEACH, California Cross-Border Scams: Radius Central Inc. / Thomas Moore Nationwide
 
 
2, Report #1368510


Apr 19 2017
12:04 PM
ZAO Resoil-Europe AG CEO- Thomas Nadollek COO- Sascha Respondik Beware of time waster company claiming to have partner sitting 100 meters away from Putin but will try to sell you fuel from fake refinery Berlin Thomas Nadollek CEO Lives in Germany Author: Alabama Online Trading: ZAO Resoil-Europe AG Internet  
 
3, Report #1365046


Apr 18 2017
08:22 PM
Picture Perfect Boxers Billy Thomas Parkhills Missouri Too funny Author: Keokuk, Iowa Animal Services: Picture Perfect Boxers Parkhills , Missouri  
 
4, Report #1368357


Apr 18 2017
02:25 PM
UltraSpa Light Therapy System /Mellen-Thomas Benedict They call it the Ahhh...Spa, I call the Spa Scam!! Internet Author: Los Angeles , California Health Spas: UltraSpa Light Therapy System Internet  
 
5, Report #1366361


Apr 10 2017
04:47 PM
Thomas Wiggin Thomas Byron Wiggin Denied my loan two months after I appied and one day after charging my credit card $505 for mortgage fees New York NEW YORK Author: Bronx, New York Mortgage Brokers: Thomas Wiggin Internet  
 
6, Report #1366338


Apr 06 2017
09:58 PM
Larry W. Thomas, Associate Professor University of Baltimore Hateful, unprofessional, backstabbing, Donald J. Trump mentality Baltimore Internet Author: North Carolina Colleges and Universities: Larry W. Thomas Internet  
 
7, Report #1365630


Apr 03 2017
06:55 PM
Thomas Quarcoo dropshipping.express, simplydropshipping.comhttp://stratixdigitalmedia.com/ drop shipping turn key amazon business Philadelphia Internet Author: Oakland County, Michigan On-Line Business: Thomas Quarcoo Internet  
 
8, Report #1365318


Apr 01 2017
07:07 PM
Joshua Thomas ,if that even is his real name?, Scam Artist / Will instill hope and disappear with your money Tennessee Author: Fremont, California Con Artists: Joshua Thomas  
 
9, Report #1365164


Mar 31 2017
02:23 PM
Aeromex delivery aeromexdelivery.com Thomas Bryan Scammer delivery company! Arlington Internet You sure you want to stick with that story? Author: Los Angeles, California Shipping Companies: Aeromex delivery Internet  
 
10, Report #1362908


Mar 20 2017
02:35 PM
Meridian Regional Lending Paula Parker, chief Financial Officer, Maureen Thomas,, rep, Cordilla Grayson, Judith HuntDwayne Louis, Sr. Operating manager on-line lending scam using Ontario Canada to have you wire money for fake loan New York, New York Author: Concord, California Loans: Meridian Regional Lending New York, , New York  
 
11, Report #1004005


Mar 20 2017
09:47 AM
Janna Thomas This person ordered merchandise on Amazon.com and reported that they never received the item. Even though it was marked as delivered and her postal worker said all packages are placed in a secure loc Milpitas, California DUMMY! Author: BOSTON, Massachusetts On-Line Stores: Janna Thomas Milpitas, California  
 
12, Report #1362409


Mar 17 2017
01:00 PM
Property Protection Team LLC Thomas Simmons White Lacy Jae Treece RECOVERY SCAM, FTC FEDERAL CRIME Santee California Author: Texas Legal Services: Property Protection Team LLC Santee, California  
 
13, Report #1362176


Mar 16 2017
01:03 PM
Abelman lending group Melissa Thomas and David Carr Loan company San Jose California Author: Douglasville, Georgia Bait-and-Switch: Abelman lending group San Jose, California  
 
14, Report #1361629


Mar 14 2017
08:34 AM
River city Auto Thomas Corey Richardson Criminal Mechanic SCAMMER bridgton Missouri
Author: Cahokia, Illinois Auto Repair Service: River city Auto bridgton , Missouri
 
 
15, Report #1360629


Mar 08 2017
05:58 PM
Precision Concrete & Masonry Darren Thomas Non Payment for work completed Rochester, New York Author: Monticello , New York Building Services: Precision Concrete & Masonry Darren Thomas Rochester,NY. , New York  
 
16, Report #1360171


Mar 06 2017
09:38 PM
Marine Transport Inc/Thomas Paul Netherland Laird Enterprises Inc./Paul Laird I am a Pilot car driver and was promised payment by Paul on January 26, 2017, but never have been regardless of how many times he told me the check is in the mail. Suggest everyone file a complaint with Federal Motor Carrier Safety Administration or fmcsa.dot.gov, or call 888-368-7238. Start by gathering photos of proof like picture of door sign, Tag numbers of trailer and truck, and the bill, contracts or damage report. Start: Consumer Protection in brown box, 1st box is Moving Complaint, check first box below Moving Company (Household Goods), next fill out your info and write summery of event and mismatched name to dot name etc, add photos and bills, review, copy/save, submit. West Palm Beach Florida Author: Larwill, Florida Trucking Companies: Marine Transport Inc/Thomas Paul Netherland West Palm Beach, Florida  
 
17, Report #1360024


Mar 06 2017
10:34 AM
Drexel Square Mr. Thomas We went to this 19-story building in December. 40mph winds on the roof Ice and 5 degreese outside. We were hired to insulate and board up 2 9' high by 54 Ashley Ellston, Drexel Square Apts, Medical District Apartments Chicago Illinois Author: Chicago, Illinois Consumer Services: Drexel Square Mr. Thomas Chicago, Illinois  
 
18, Report #1358986


Feb 28 2017
06:41 PM
Tri States General Contractors Thomas Roca Did not complete our job, and took our money. Denver Colorado Author: Denver, Colorado Builders & Contractors: Tri States General Contractors Denver, Colorado  
 
19, Report #1358880


Feb 28 2017
12:52 PM
Easy Direct Solutions, LLC Ryan Smith, Mark Thomas, George Jordan, Paul Johnson, Charles Wilson, Jimmy Watson, Peter Watson, Stanley Shanazz, Robbin Lee, Jose Romero, Kenneth Thompson, Mark Thompson Easy Direct Solutions is trying to steal $7500.00 From me and I want it Back and I can probe it!!! Chicago Illinois Author: Spring Grove, Virginia Sales People: Easy Direct Solutions, LLC Chicago , Illinois  
 
20, Report #1357672


Feb 22 2017
01:34 PM
Brown Thomas E PhD Pushes drugs on children Hamden Connecticut I don't think it was this guy that kicked me out of 'live help' chat Author: Hamden, Connecticut Mental Health: Brown Thomas E PhD Hamden, Connecticut  
 
21, Report #1357346


Feb 21 2017
08:04 AM
Tristam Thomas Buckley cheater, liar, criminal , lawyer, Beverly Hills, CA 90212 California Author: amsterdam , Alabama Auto Dealers: Tristam Thomas Buckley Beverly Hills, CA 90212 , California  
 
22, Report #1356638


Feb 17 2017
06:00 AM
Vince Enterprises Karl thomas Called my mother and sister reporting I owed 520. Gave them my information they took $75 from my account and said they would continue to do that every two weeks until May 11. Called the same number back and now the company is a resort and spa all of a sudden Encino California Author: Redford, Michigan Cross-Border Scams: Vince Enterprises  
 
23, Report #1356470


Feb 16 2017
10:39 AM
Thomas Smile Design sending a false bill wanting money Billings Montana Author: Billings, Montana Customer: Thomas Smile Design Billings, Montana  
 
24, Report #1355835


Feb 13 2017
04:55 PM
THOMAS GUICE SARTORIAL THOMAS GUICE CUSTOM SHIRTS GUICE DESIGN TOMMY GUICETOM GUICE CUSTOM SHIRT RIPP OFF SCAM ARTIST TAILORED TO YOUR NEEDS SLIDELL Louisiana
Author: NEW ORLEANS, Louisiana Liars: THOMAS GUICE SARTORIAL SLIDELL, Louisiana
 
 
25, Report #1355555


Feb 12 2017
10:15 AM
Dream Team Builders /Thomas Witte Internet Author: Downers grove, Illinois Home Improvements: Dream Team Builders /Thomas Witte Internet  
   
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