DANIEL J Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375721


May 27 2017
04:29 PM
Ronald James Moore Ronnie MooreRonald J. MooreRon Moore Sold a mobile home to which he did not have title. Skipped town with $14,000 of my money. Phelan California Author: Surprise, Arizona Unusual Rip-Off: Ronald James Moore Phelan, California  
 
2, Report #1375349


May 25 2017
12:02 PM
Fedilty bank Lagos Nigeria Maria Camila FranciscoMr. Nnamdi J. Okonkwo, Greetings to you in the name of our Lord Jesus thanks so much for accepting my friend request and sorry to say if i intruded into your privacy well i am Mrs Maria Camila Francisco a 58 years old widow i have an important message for you, i will like you to mail me on my email address mariacamila_f056@hotmail.com so i can tell you about the message i have for you from the lord so do mail me as soon as possible on my email address because i rarely checks here and my Facebook account is acting up May the lord bless you abundantly. God Bless You. Mrs Maria Camila Francisco. Lagos Other
Author: Dawson, Georgia Unusual Rip-Off: Fedilty bank Lagos Nigeria Lagos , Other
 
 
3, Report #601789


May 24 2017
10:53 PM
Daniel Vejman Public Notice - Default of Promissory Note - Daniel Vejman Carrollton, Texas
- Author: Irving, Texas Loans: Daniel Vejman Carrollton, Texas
 
 
4, Report #1373977


May 18 2017
11:56 AM
Boswell & Dunlap LLP Frederick j murphy and seth claytor unethical behavior during foreclosure proceedings bartow fl Florida Author: kissimmee, Florida Civil Rights Violators: Boswell & Dunlap LLP bartow fl 33830 4620, Florida  
 
5, Report #1364308


May 15 2017
12:38 PM
Sellers Network / Christie Duda, Daniel Schwartz, Derrick, AVOID THIS COMPANY Las Vegas, NV and Calabasas, CA Nevada and California Author: missoula, Montana Auto Advertising Services: Sellers Network Las Vegas, Nevada  
 
6, Report #1373200


May 15 2017
06:20 AM
DAMIEN SCRIVANO KRS TOWING CACTUS TOWING DANIEL MYERS ELITE SECURITY Christopher ADDLEY DANIEL MYERS DAMIEN SCRIVANO MATTHEW SCRIVANO TOWING RIP OFF DAMIEN SCRIVANO CACTUS TOWING CHRISTOPHER ADDLEY EXTORTION BROWNS PLAINS QUEENSLAND Author: Alabama Auto & Truck Rental: DAMIEN SCRIVANO KRS TOWING CACTUS TOWING DANIEL MYERS ELITE SECURITY BROWNS PLAINS,  
 
7, Report #1372890


May 12 2017
12:01 PM
Ryan J. Young East Coast Framing Contractor Collects Money, Disappears Bristol Pennsylvania Author: Philadelphia, Pennsylvania Builders & Contractors: Ryan J. Young Bristol, Pennsylvania  
 
8, Report #1372804


May 12 2017
06:35 AM
Hangzhou yoyo sanitary ware co.,ltd J A company & IPPAX company took the order and did't pay us balance Hangzhou China Author: hangzhou, Alabama Computer Furniture: Hangzhou yoyo sanitary ware co.,ltd Hangzhou, Other  
 
9, Report #1364078


May 10 2017
04:56 PM
Joseph Marrazzo Joe Marrazzo J. Marrazzo Custom Homes and Landscaping Lies and takes money and never finished. Damaged our home and falling apart. Newtown Pennsylvania
Author: newtown, Pennsylvania Builders & Contractors: Joseph Marrazzo Newtown, Pennsylvania
 
 
10, Report #1372468


May 10 2017
03:25 PM
Patrick Denson and Glenn Denson J & R Remodeling Repair TRUE SCAMS! NEVER COMPLETED WORK. TOOK MONEY AND LEFT! Dallas Texas
Author: Texas Carpet & Tile Installers: Patrick Denson and Glenn Denson Dallas, Texas
 
 
11, Report #1372428


May 10 2017
11:43 AM
E & J Roadwork Evert Young, Johnny Young, JRY Construction, Johnny Asphalt, Johnny Young Asphalt and Construction, Young & Cooper Asphalt BUYER BEWARE!!!!!!!!!! Ohio Author: Richfield, Ohio Builders & Contractors: E & J Roadwork Ohio  
 
12, Report #1372379


May 10 2017
09:10 AM
Danl R Eur Eureste Daniel Eur Scam, Fraud, Painting, Scammer, Stay Away Houston Texas Author: Houston, Texas Home Improvements: Danl R Eur Eureste Houston, Texas  
 
13, Report #1371836


May 07 2017
11:34 AM
J,Lawson Greeting cards This person steals money from my account without asking..... UK Internet UK Author: Lehigh Acres, Florida Sales People: J,Lawson Greeting cards Internet  
 
14, Report #1371807


May 07 2017
10:40 AM
A&J transport Wouldn't fix anything says make do with what you got spend More Time waiting on loads Kansas city Kansas Author: Oak Grove, Missouri Local Transportation: A&J transport Kansas city, Kansas  
 
15, Report #1371804


May 07 2017
10:39 AM
Vickie McCord DH Horton Vickie McCordVickie J. McCord Vickie Jean McCordIrongate RealtyDavid McCordDavid Milton McCord Vickie McCord Experienced Real Estate Scam Artist Parrish, Florida Nationwide Author: Ellenton, Florida Realtors: Vickie McCord DH Horton Nationwide  
 
16, Report #1371707


May 06 2017
11:25 AM
Ashra Koehn Emily J. Cole Scam Artist Internet Author: Alabama Psychic: Ashra Koehn Internet  
 
17, Report #1314879


May 02 2017
11:05 AM
Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. Brian D. Finn Chairman Brett A. Hickey Chief Executive Officer & Investment Committee Member Robert W. Long President & Investment Committee Member Dr. Lev Borodovsky Chief Risk & Compliance Officer Christopher J. Gimbert Chief Operating Officer Rya Fraud, Scammer Brett Hickey Star Mountain Capital, LLC New York New York
Legal Notice Author: Detroit , Michigan Brokerage Companies: Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. New York,
 
 
18, Report #1370531


Apr 30 2017
07:56 PM
woodsmartusa Jose j carballedoJavier carballedo BEWARE HE WILL TAKE 50%DEPOSIT AND THAT'S THE LAST YOU'LL SEE HIM ft myers Florida Author: cape coral , Florida Kitchens: woodsmartusa ft myers , Florida  
 
19, Report #1370315


Apr 29 2017
10:04 AM
randy j williams kimberly c osborne ( ladykim) they are scammers with unisef ID card illinois Internet
randy is scammer he's doing like terorism Author: pasadena, California Dating Services: randy j williams Internet
 
 
20, Report #1364928


Apr 28 2017
08:30 PM
John Belew, DBA J & J Construction Services Failure to Complete Home Repairs as Promised Mesquite Texas Author: Richardson, Texas Builders & Contractors: John Belew, DBA J & J Construction Services Mesquite, Texas  
 
21, Report #1365006


Apr 26 2017
03:36 PM
City of Portland Officer J. Robertson #113Speeds Towing Portland, Oregon Author: Moline, Illinois Government Corruption: City of Portland Portland, Oregon  
 
22, Report #1369763


Apr 26 2017
12:34 PM
S&J ENGINES, INC., SPOKANE WA A STAND UP GUY BOUGHT THIS BUSINESS THIS YEAR SPOKANE Washington Author: Sherwood, Oregon Auto Parts: S&J ENGINES, INC., SPOKANE WA SPOKANE, Washington  
 
23, Report #1369541


Apr 25 2017
05:40 PM
North Star Finance: Daniel Mccaffey- Loan Modification Scam Beverly Hills California Author: Montclair, California Loan Modification: North Star Finance Beverly Hills, California  
 
24, Report #1369464


Apr 25 2017
06:05 AM
Dermafolia, Daniel and Christine at their call center Fraudulent advertising, nothin on web about 14 day trial and then be charged full amount, Daniel was pushy and wouldn't take cancel and refund for an answer until I threatened to get my bank and lawyer involved. Then all of a sudden I'm getting a refund. I called back and got Christine to confirm this to be true. Internet Author: North Las Vegas, Nevada Skin Care: Dermafolia Internet  
 
25, Report #1369160


Apr 22 2017
07:34 PM
Daniel Cook Enable IT Ethernet Extenders Daniel Cook This scammer wrote bad checks and threaten to sue me. Do not do business with Daniel Cook. His company makes cheap Chinese hardware that starts fire. Fountain Valley California
Author: Alabama Computer Fraud: Daniel Cook Enable IT Ethernet Extenders Fountain Valley, California
 
   
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