JUDGE THOMAS H KELLEY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1363332


Mar 22 2017
01:16 PM
H & R Block Tax Preparer Nationwide Author: Tucson, Arizona Income tax: H & R Block Nationwide  
 
2, Report #1363116


Mar 21 2017
02:21 PM
Rebecca Waling 28 years old Get it here Inc. ein 201954557, other possible associations AGH inc and Queen city trucking rebecca waling has has hands in various business however she does not pay back her loans a judgment was entered against her and Het it Here inc for over $96,000 in broward county court case cace16018444 by circuit court judge carlos a rodriguez rockwall Texas Author: MIAMI BEACH, Florida Realtors: Rebecca Waling 28 years old rockwall, Texas  
 
3, Report #1362998


Mar 21 2017
06:06 AM
Baycor & Associates, Baylor & Associates Divorce SpecialtiesThe Registered Agent on file for this company is William Thompson and is located at 2200 Broadway St Ste H, Vancouver, Washington 98663. The company's mailing address is Po Box 1619, Vancouver, Washington 98668. Scam - Do Not waste your money! Outdated forms which do not work with court system - guaranteed refund - none Vancouver Washington Author: Daytona, Florida Unusual Rip-Off: Baycor & Associates Vancouver , Washington  
 
4, Report #1362995


Mar 21 2017
06:03 AM
American Express Bank, FSB Lloyd & McDaniel, PLC American Express engages in predatory lending and hires Lloyd & McDaniel, PLC to garnish pensions against Federa Law New York, New York, Louisville, Kentucky Internet American Express Relies on the Gullibility of People Author: Michigan City, Indiana Collection Agency's: American Express Bank, FSB Internet  
 
5, 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  
 
6, 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  
 
7, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
8, 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  
 
9, 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  
 
10, Report #1361903


Mar 16 2017
11:35 AM
Abdul Rasak Garuba Hackdemon4@gmail.comHack Demon H D, PROGRAMMERicq: 709 034 387website. jabber.org This person informed me that he was able to provide me with the following: more about the spyware.  Woodbridge Virginia Author: Groton, Connecticut Internet Fraud: Computer Fraud: Abdul Rasak Garuba Woodbridge, Virginia  
 
11, Report #1361874


Mar 15 2017
09:28 AM
H & R BLOCK SHELLEY HOTCHKISS I paid for, took and passed the tax course and never heard from the company again. ST. LOUIS Missouri Author: St. Louis, Missouri Adult Career & Continuing Education: H & R BLOCK ST. LOUIS, Missouri  
 
12, 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
 
 
13, Report #1361064


Mar 10 2017
08:49 PM
H & R Block H & R Block Emerald Card Services The company has yet to refund my money though they know I did not make any of the charges. Also, tbeir so called Green Team is barely understandable. I talked to 3 different Weirton West Virginia Author: WEIRTON, West Virginia Credit & Debt Services: H & R Block Weirton, West Virginia  
 
14, Report #1359667


Mar 10 2017
08:38 PM
Dishonorable Ellen McElyea, Judge in Cherokee Coiunty Cherokee County Judge Ellen McElyea Rouge Judge---Corrupt, Old Boy's Network---Georgia South---Women Discrimination--- Very bad judge Canton Georgia Let me guess Author: San Luis Obispo, California Court Judges: Dishonorable Ellen McElyea, Judge in Cherokee Coiunty Canton, Georgia  
 
15, Report #1359735


Mar 10 2017
08:37 PM
Judge Jay Bloom San Diego Superior Court Judicial Malpractice San Diego California Author: San Diego, California Civil Rights Violators: Judge Jay Bloom california  
 
16, Report #1360891


Mar 09 2017
11:26 PM
Aceonline Someone name Logan Brownsent a treating email to my spam about getting arrested and having a garnishment from my job.that I need to pay up as soon as possible to avoid jail time .I have a loan with ace check cashing in Memphis that I'm paying for why is h Sent threats to my email Online based Internet Author: Memphis , Tennessee Cash Services: Aceonline Internet  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, Report #1359944


Mar 06 2017
06:06 AM
Perfect Skin Touch Youth Revive RenewOVL*My Daily Skin Charged me $4.95 ,x2 for s/h of free samples of skincare cream. After 15 days they charged me $97.21 and $92.30 without my knowledge or consent. Items never received SanBernardino, California 92407 18085 Rancho/California
Author: Lansdowne, Pennsylvania Skin Care: Perfect Skin Touch Internet
 
 
21, Report #1070193


Mar 02 2017
12:25 PM
GS GUNSMITH Does not deliver on time, does not communicate, and exhibits more arogance than abilities & skills Ramsey Minnesota
This dispute has been resolved. Author: Victoria , Minnesota Guns & Ranges: GS GUNSMITH Ramsey, Minnesota
 
 
22, 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  
 
23, 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  
 
24, Report #1358854


Feb 28 2017
11:06 AM
Skin Opulent Skin Shimmer Advertise that five Sharks from Shark Tank invested in product, offer product for s+h then charge $89.95 in 14 days Internet Internet Author: Trinity, North Carolina Skin Care: Skin Opulent Internet  
 
25, Report #1358614


Feb 27 2017
11:49 AM
TRYEYEVITALIZER Phone 888-510-3067 (NV) Skinintensify. Phone 888-510-6137 (SD)VITAMINCSKIN phone 888-754-5184 (CA)SKINOPULENT No Phone Trial free...pay S/H...used debit this company or companies Fountain city, CA California Author: Waterloo, Indiana Skin Care: TRYEYEVITALIZER Phone 888-510-3067 (NV) Fountain city, California  
   
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