JEFFREY RAY BUTLER Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
2, Report #1374982


May 23 2017
05:47 PM
Jeff Sievers, Jeffrey sievers,Shine competition, The big show, I've got talent Scamming parents and innocent children Nationwide Author: Baltimore, Maryland Modeling & Talent Agencies: Jeff Sievers Nationwide  
 
3, Report #1363776


May 15 2017
11:40 AM
Butler's trees Patrick and Amber Butler BEWARE, THIEVES, RIP OFFS, VAGRANTS LARGO Florida Author: Largo, Florida Landscape Companies: Butler's trees  
 
4, Report #1373160


May 14 2017
07:01 PM
Roy Parks III Ray Harvey, Digital Paradise Photography, Sapphire Photography, Strictly Video/MDK productions, Avril Photography, Sapphire Films Failed to pay for work Milford,  -Last known, Michigan Author: Roseville, Michigan Media: Roy Parks III Internet  
 
5, Report #1373090


May 14 2017
07:17 AM
TICA Tenancy Database AKA Phil Nounis, Maria Nounis, Jeffrey Ang TICA Tenancy Extortion Scam Sydney New South Wales
Author: Other Real Estate Services: TICA Tenancy Database Sydney, Other
 
 
6, Report #1372348


May 10 2017
06:59 AM
Rau Builders LLC Raymond Rau, Ray Rau, Barndominiums SCAM ARTIST AND CON-ARTIST OF A BUILDER--WILL ROB YOU BLIND IF YOU LET HIM. DON'T EVER USE RAU BUILDERS UNLESS YOU WANT TO THROW MONEY OUT THE WINDOW FOR NOTHING New Braunfels, The woodlands, Spring Texas Author: Round rock , Texas Advertising / Deceptive: Rau Builders LLC Internet  
 
7, Report #1372024


May 08 2017
01:29 PM
Billie Jean Butler Individual Sedalia Missouri Author: Sedalia, Missouri Skin Care: Billie Jean Butler Sedalia, Missouri  
 
8, Report #1371122


May 03 2017
02:32 PM
YuGuang Liu I recevied Fake Ray Band Glasses that I didn't order billed me for$45.00 No such # and no website MinHangQu China Author: houston, Texas Emergency Medical Services: YuGuang Liu MinHangQu,  
 
9, Report #1367444


Apr 29 2017
02:46 PM
Jeff Rumbold Jeffrey Jon colnagomanwa styleman27@yahoo.com FRAUD, LIAR, SCAMMER, CON ARTIST, CYBER STALKER/BULLY Bothell Washington
Author: Palo Alto, California Internet Fraud: Jeff Rumbold Jeffrey Jon Bothell, Washington
 
 
10, Report #1369840


Apr 26 2017
10:11 PM
Eric Butler Car Sale Scam Westminster California Author: Westminster, California Motor Vehicle: Eric Butler Westminster, California  
 
11, Report #1369784


Apr 26 2017
02:18 PM
Attorney Jeffrey Allen Steinport Jeff Steinport Sets up and runs many monetized websites that destroy the lives of Americans, while at the same time advertising as an Attorney to help people with consumer and employment law Scottsdale Arizona
Author: New York, New York Websites: Attorney Jeffrey Allen Steinport Scottsdale, Arizona
 
 
12, Report #1369104


Apr 22 2017
01:13 PM
Kairos wholesale llc Ray Gallagher, Steven Gray and or Marlene Gray Sold load valued at 45G only received 50% of load lost 4g no refund. Fraud McPherson Kansas
Response to owner Author: Milledgeville, Georgia Unusual Rip-Off: Kairos wholesale llc McPherson, Georgia
 
 
13, Report #1368776


Apr 20 2017
03:44 PM
Mortgage modifiers- jeneric motoring Eric w butler, Eric w butler told me he bought a car at auction for me made a fake contact took my $ and never gave me the car I bought. Gave me the run around about the car for 6 weeks then when I figued out there was no car he tried to pay me back with a check from mortgage modifiers with the account was close a long time ago due to bankruptcy I believe. He worked for this company and is now scamming people out of money for cars and writing mortgage modifiers checks to refund. $ and he knows the account is closed . He is a scam artists and someone should stop him. Westminster California Author: Torrance , California Bad Check Writers: Mortgage modifiers- jeneric motoring Westminster , California  
 
14, Report #1368351


Apr 18 2017
01:57 PM
Morgan Victoria Gustas and Ray Gustas Queens University - Ontario Canada also Fremont Ray Gustas Fremont CA BULLIES FREMONT CA Author: Longmont , Colorado Child Daycare: Morgan Victoria Gustas and Ray Gustas  
 
15, Report #1367817


Apr 15 2017
08:37 AM
Atomic Container Homes Ethan Day Ray Collins Dawn Clayton Leslie Robert Burk AKA Les Burk AKA Leslie Burk Diana Burk SEC VIOLATION ALERT! FELONY FRAUD ALERT! El Paso Texas
See links below for verification SEC Violation on Ethan Day and fraud conviction of Leslie Burk Author: El Paso, Texas Prefabricated Homes: Atomic Container Homes El Paso, Texas
 
 
16, Report #1367440


Apr 13 2017
12:21 AM
LEIKIN MERCEDES BENZ WILLOUGHBY Ray, technician NEEDLESS MONEY SPENT ON PARTS Willoughby Ohio Owner working with us... Author: Willowick, Ohio Auto Repair Service: LEIKIN MERCEDES BENZ WILLOUGHBY Willoughby, Ohio  
 
17, Report #1366147


Apr 11 2017
04:29 PM
Conn's Customer Service personnel: Alyssa, Ray, DL Reported me late to the Credit Bureaus Twice when I wasn't late at all. Beaumont, Texas, Internet Author: Houston, Texas Furniture & Furnishings: Conn's Internet  
 
18, Report #1366170


Apr 11 2017
03:46 PM
Invent tech Ray Martinez Juan Ledons ripped my partner and i off to tune of 8,450.00 with there promise of success. I hope we get a lawsuit started so we can all get our money back. coral gables Nationwide Author: San Pierre, Indiana Fishing: Invent tech Nationwide  
 
19, Report #1366995


Apr 11 2017
03:38 PM
felix vizarreta Mak roofing and construction The owner is a theft El Paso Texas
Liar Ex Salesman Ray Ortega , El Paso Texas Author: El paso, Texas Roofing Companies: felix vizarreta El Paso , Texas
 
 
20, Report #1367072


Apr 11 2017
03:20 PM
Raymond V. Pasold Ray V. Pasold Ray Pasold Raymond Pasold Turfgrass Consulting EMPLOYMENT/SCHOOLING JOB RESUME SCAM Waterford Works New Jersey
Author: Hammonton, New Jersey Questionable Activities: Raymond V. Pasold Waterford Works, New Jersey
 
 
21, Report #1366321


Apr 10 2017
06:23 PM
Home Pro Complete Services Home Pro Fires Ray and Jill Carr for intent to defraud! Intent To Defraud Home Pro Complete Services jacksonville fl Author: Jacksonville, Florida Home Improvements: Home Pro Complete Services Internet  
 
22, Report #1366555


Apr 07 2017
08:21 PM
AB Renovations Bill Norris, Billy Ray Norris Consumer Beware Norcross Georgia Author: Georgia Home Improvements: AB Renovations Norcross, Georgia  
 
23, Report #1364061


Mar 26 2017
11:35 AM
Raynell Brown and Shemar Moore Ray Brown “Shemar Moore Rips-off Fan/Contributors to his Bounce Back Movie Indiegogo Campaign” Los Angeles California Author: New York, New York Producers: Raynell Brown and Shemar moore Los Angeles , California  
 
24, Report #1362980


Mar 22 2017
11:28 AM
Direct TV We were out of town and finally just got back, my husband were looking at our bank account and direct tv charge us $442.37 without authorization.  Nationwide Question Author: Butler , Kentucky Attorney Generals: Direct TV Nationwide  
 
25, Report #1362493


Mar 18 2017
09:54 AM
opengovernmentproject.org unitedstatescourts.org, puppyfind.com, leagle.com, Vianet, LLC, Nightlydating.com which will be launched in the Spring of 2017,templatemonster.com, FOREVER CAN WAIT trademark by Flingdom LLC in Grand Rapids, Michigan 49503 this is a dating site. Jeffrey Allen Steinport supposed Attorney uses and abuses his authority as low level Attorney to open and operate websites that ruin the lives of Americans for his own enjoyment and greed Scottsdale Arizona
 Report him to the FBI too!  Author: New York, New York Internet Fraud: opengovernmentproject.org Scottsdale, Arizona
 
   
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