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he robbed

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1, Report #1358789


Feb 28 2017
06:34 AM
Leroy scott Help & hand services LLC Took 1700 cash down for 3 junk cars instead of returning money down after problem with 1st junk car. He lie and Dont have a licensed mechanic. Will not let you test drive car first and increase each sale saying it is better than the other junk car. Don't do business with this fraudulent person. Can't be true. Cars sold with holes in tires dangerous saler Stockton California Author: Stockton, California Auto Dealers: Leroy scott  
 
2, Report #1358776


Feb 27 2017
11:50 PM
Mark Dimgba + Diarra Boubacar + Julieta T Viduya + Dae Myung Property Management... Mark Dimgba is a scammer, he may have stolen or otherwise has used the other person / company names Mali West Africa Author: Singapore, Other Brokerage Companies: Mark Dimgba Internet  
 
3, Report #1358773


Feb 27 2017
10:19 PM
Infinity / Dish Don't know the name of person I talk to you. Originally I told him I would have to wait about a week to sign up because he needed $49.95 from me to do that and I told him I couldn't really afford it as t that time, he assured me that he was puttin a $50 Made promises not kept. I've been trying to get through to you for the last couple of weeks I get on it tells me I have an 8 minute wait 45 minutes later I hang up I try again later it tells me it's a one minute wait another 45 minutes I hang up it tells you depressed too and a representative will call you back it doesn't work I've tried it several times. I'm very frustrated now and angry I feel like I was lied to as I stated before I'm on a fixed income and I really couldn't afford that $50 he really put me in a big crunch by promising me that he would send that back to me and never did so I don't know who he is look look up my account and find out who sign me up. Nationwide Author: Las Vegas , Nevada Credit & Debt Services: Infinity / Dish Nationwide  
 
4, Report #1358769


Feb 27 2017
09:51 PM
Roger Johnson Do not work for Roger Johnson without payment up front. He will make all kinds of excuses and reasons for the delay of payment but will not pay. Little Elm Texas Author: Little Elm, Texas Pool Services: Roger Johnson Little Elm, Texas  
 
5, Report #1356473


Feb 27 2017
03:21 PM
Dr. Jeffrey Junig Be warned! His suboxone forum is more like an advertisment to.support his suboxone clinic. Its all about money. Not you. He will not have a bad word said about this drug and there are many known risks. The forum flowers it up as a miracle. it has a well k Unprofessional and biased USA Internet Author: EDENBRIDGE, Kentucky Internet: Dr. Jeffrey Junig Internet  
 
6, Report #1358521


Feb 26 2017
08:45 PM
West coast parts Tannerjames James roby Advertising on ebay has you PayPal down payment then wants you to send cashiers check to him then he will ship you the motor ! Then if you research and find out that it is not a good company and that he changes him company name all the time he refuses to refund your deposit be aware scam Listing says mead WA Internetc ebay Author: Nampa, Idaho Attorney Generals: West coast parts Internet  
 
7, Report #1358408


Feb 25 2017
10:00 PM
Advicars Car Advertizer Advicars Jaime Penate JP Advicars is the biggest scam on the internet, they promised 50$ per month to install the board and never got a dime, even at corporate level executive never saw my commissions Nationwide.This guy said my money will be refunded bu Jaime and his team had me to fill the cancellation form to credit my money back. I did but he had never refund my money back which was $250.00 His company was locate in Texas at that time. Texas Author: Maplewood, Minnesota Advertising Agencies: Advicars Car Advertizer Texas  
 
8, Report #1358382


Feb 25 2017
07:33 PM
Who owns Leagle.com Donald Johnson Leagle.com website is owned by Donald Johnson.Donald Johnson destroys people's future by exposing their PRIVATE COURT CASES through his website Leagle.com Leagle.com owned by Donald Johnson takes bribes from people - first he puts their COURT CASES on his website Leagle.com and then HE TAKES BRIBE TO REMOVE THEIR CASES Little Rock, Arkansas Internet
Author: Arkansas Legal Services: Who owns Leagle.com Donald Johnson Internet
 
 
9, Report #1358379


Feb 25 2017
07:04 PM
Napa Valley Remodel John Lowe John Lowe offered to remodel a recently purchased property at a set labor rate and I told him my budget of which he'd said we could do it for... After the agreed upon terms and the handshake John demoed the place and then work started well.. another week he took a cruise with his wife for ten days and everything went to S*** and he bled the job, me, and then abandoned the project threatening to file a lien, etc.. after overcharging and defrauding me for weeks! He didn't pull permits either! He sold himself as a licensed contractor and honorable former Marine... napa California Author: St Helena, California Building Services: Napa Valley Remodel napa,  
 
10, Report #1358235


Feb 25 2017
10:49 AM
E L WHITE CONSTRUCTION BUILDERS & REMODELING E L WHITE MAINTENANCE & CONSTRUCTION ELDERLY ABUSE!! 100 PERCENT ELDERLY ABUSE!! WE SIGNED A CONTRACT FOR HIM TO BUILD A ROOM ADDITION. HE TOOK $7,000 AS DOWN PAYMENT AND NEVER STARTED THE JOB. THE SAD PART ABOUT THAT HE'S A US VETERANS. I. TRIED SEVERAL TIMES TO WORK WITH HIM BY MAKING A PAYMENT ARRANGEMENT WITH HIM, BUT HE CONTINUES TO LIE TO ME NY SAYING THAT HE WAS IN THE HOSPITAL OR HAD A FAMILY EMERGENCY. FINALLY, HE RAN OUT OF LIES AND NEVER PICK UP THE PHONE AGAIN. Spring Texas Author: Cypress, Texas Builders & Contractors: E L WHITE CONSTRUCTION BUILDERS & REMODELING Spring, Texas  
 
11, Report #1358238


Feb 25 2017
10:46 AM
 Stephen Goepel Do not do real estate business with Stephen Goepel..he will steal your our money... and he cuts major corners on his beach house builds 4905 Long Beach Blvd, holgate Holgate New Jersey Author: New Jersey Real Estate Services: Stephen Goepel Holgate, New Jersey  
 
12, Report #1358110


Feb 24 2017
10:08 AM
EmailDataSupply.com I was searching for a company that could provide me a list of names and contact numbers for a specific industry. I filled out a form and Alex Johnson contacted me. We went back and forth on the price and I agreed with a price. He request I pay through some sort of online payment gateway (not paypal) or wire the monies. I wired the money, he kept telling me they never received it and I checked with my bank and they actually received the monies a week earlier. I was told via email that I would receive my list and have never received. My calls and email attempts have gone unanswered. Bangalore Internet Author: Palm Harbor, Florida Internet Service Providers: EmailDataSupply.com Internet  
 
13, Report #1358062


Feb 24 2017
06:40 AM
Dean Austin, Dean Austin, Liveleadzone.com, islingshot.com, Wyngate International of Fort Lauderdale, Florida Dean Austin is a LIAR and THIEF!!! He has stolen money from me and my clients!! FORT LAUDERDALE, FLORIDA Internet, FORT LAUDERDALE, FLORIDA
Author: Ft. Lauderdale, Florida Internet Marketing Companies: Dean Austin Internet
 
 
14, Report #1358035


Feb 24 2017
06:12 AM
All star Distributing The KIRBY CO/All Star Distributing Told me that the first 2 or 3 payment's he would make for me The Distriber told me he would mail a check to me Portland Oregon Author: St Halens or, Oregon Electrical Services: All star Distributing Portland, Oregon  
 
15, Report #1357965


Feb 23 2017
04:44 PM
Joe Nolan Plumbing Saugerties NY I hired this person Joe Nolan to attach my well to my brand new construction of my house. In our initial verbal coversation.... He said he would run the well water before attaching it to the house. He never did this..... He first lied about it point bl He did such horrible job on my brand new house. He cut into my foundation beams saugerties New York
Author: Catskill, New York Small Business Services: Joe Nolan Plumbing Saugerties NY saugerties, New York
 
 
16, Report #1357951


Feb 23 2017
04:24 PM
INK & Associates Derek Haze I questioned Derek Haze about the information. He got irritated and told me to just wait for the summons,hung up. Riverside California Author: Garner, North Carolina Questionable Activities: INK & Associates Riverside, California  
 
17, Report #1357947


Feb 23 2017
04:11 PM
Gable Jackson Payne United Home Exteriors Gable Jackson Payne is a thief, beware he steals money from hard working people for work and never completes the job. Alamo California Author: San Ramon, California Roofing Companies: Gable Jackson Payne Nationwide  
 
18, Report #1357936


Feb 23 2017
03:40 PM
RCBC Global, Inc. Doug King This was a letter that i sent to Doug King after our bank sent him 1/2 of the money as a downpayment for a shredder that cost $123,000.00. To this day the shredder has not been delivered or the money returned to the bank. The bank is now holding my company responsible for paying the money back. I have contacted the FBI and they have started a full blown investigation. This individual will go to Jail. Below is the letter - have fun and beware of this individual as he is full blown CRIMINAL! Hendersonville North Carolina Author: Spartanburg, South Carolina Liars: RCBC Global, Inc. Hendersonville, North Carolina  
 
19, Report #1357927


Feb 23 2017
02:53 PM
I helped Don MClain sell a house and he did not pay me. Austin Texas Author: WESLACO, Texas Realtors: Don MClain Austin, Texas  
 
20, Report #1357918


Feb 23 2017
02:23 PM
Ryan A. Bridges He borrowed $5000 from me, promised to pay me back in a week, check he wrote me bounced, came up with all the excuses not to pay. Ryan Bridges is a thief and con'artist Newport Beach and Costa Mesa and Laguna Niguel California Author: Costa Mesa, California Insurance Agencies: Ryan A. Bridges Newport Beach,  
 
21, Report #1357860


Feb 23 2017
11:20 AM
Meso Auto in Hurst Bought a car and 10 hours later it died. He won't give me my money back or help. Hurst Texas
Author: Fort worth, Texas Motor Vehicle: Meso Auto in Hurst Hurst, Texas
 
 
22, Report #1357706


Feb 22 2017
05:14 PM
Kixin International, HX, Shenzhen Huanxi Electronics, Chris He, Bad Hoverboard Batteries ShenZhen China Author: Center, Texas Unusual Rip-Off: Kixin International Co., LTD ShenZhen, Other  
 
23, Report #1357713


Feb 22 2017
04:27 PM
Attorney John Carter He's threatening me and says he has put a warrant out for my arrest if I didn't pay the sum of money he says I owe. And he has also threatened me by saying he was gonna get the FBI involved He never gave an address Internet Author: Sherrodsville , Ohio Unusual Rip-Off: Attorney John Carter Internet  
 
24, Report #1357712


Feb 22 2017
04:14 PM
420medications.net info@420medications.net cbd oil because i he said i need a medical card to purchase flowers, i have a card, but the oil would do in this instance since flowers can't be sent through the mail, then stole my credit card info and fraudulently used 591.00, filed a fraud complaint with my card company Internet Author: east orange, New Jersey Alternative Health: 420medications.net Internet  
 
25, Report #1357674


Feb 22 2017
01:39 PM
MOWEL HONARD He is a romance scammer that acts through facebook and tinder. Chicago, Illinios Internet
Typical SCAM Author: SANTIAGO, Other Internet Fraud: MOWEL HONARD Internet
 
   
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