P J TRADER 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 #1375695


May 27 2017
11:11 AM
pisam.ci Polyclinique Internationale Sainte Anne-Marie · ACCUEIL, Sam P, (225) 22 48 31 31 info@pisam.ci scam. they didnt pay me of my work Côte d'Ivoire Nationwide
Author: Doha, Healthcare Centers: pisam.ci POLYCLINIQUE INTERNATIONALE SAINTE ANNE MARIE Nationwide
 
 
3, 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
 
 
4, Report #1375047


May 24 2017
06:20 AM
Piecura Financial Loans Robert Henry P Fraud, Loan, Scam, Credit Card, Funding, Las Vegas Nevada Author: , Loans: Piecura Financial Loans Las Vegas, Nevada  
 
5, Report #1374996


May 23 2017
08:30 PM
PADRE , medium and guardian angels little time wasted until putting on a shark bite for larger funds out of the depths of the _bank account. mailing address p o box 838 huntley illinois 60 Internet About your message Author: palmyra, Pennsylvania Astrologers & Psychics: PADRE , medium and guardian angels Internet  
 
6, 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  
 
7, Report #1373418


May 15 2017
11:51 PM
Trader Joe's Dan Dasse, VP of West Coast operations Closing store because of racism Las Vegas Nevada Author: Las Vegas, Nevada Grocery Stores: Trader Joe's Las Vegas, Nevada  
 
8, Report #1373246


May 15 2017
08:21 AM
N p group Rebecca Calling and saying they want to know the where abouts of my husband. When I ask what for they hang up. It took about 10 rings for them to answer. Author: Indpls, Indiana Collection Agency's: N p group  
 
9, 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  
 
10, Report #1372817


May 12 2017
07:10 AM
night owl installation Kristopher P. Thibault this guy pretenses to be an electrician ;HE IS NOT !! he will take from you money for equipment buying and will disappear . pompano beach Florida Author: boca raton, Florida Electrical Services: night owl installation pompano beach, Florida  
 
11, 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  
 
12, 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
 
 
13, 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
 
 
14, 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  
 
15, 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  
 
16, Report #1371830


May 07 2017
10:47 AM
P Health Praza HealthPraza LLC Only pay $4.95 shipping Scottsdale Arizona Author: West Union, West Virginia Medical Expert Witness: P Health Scottsdale, Arizona  
 
17, 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  
 
18, 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  
 
19, Report #1371707


May 06 2017
11:25 AM
Ashra Koehn Emily J. Cole Scam Artist Internet Author: Alabama Psychic: Ashra Koehn Internet  
 
20, Report #1371333


May 04 2017
02:09 PM
ACS Incorp Attorney Andrew This company sent me the same email letter that someone else reported. Case file : P-1508. That I owe $763.42, and that I have 4 serious allegations against me, etc... ACS Incorp Internet
Author: bayville, New Jersey District Attorneys Assistant DA: ACS Incorp Internet
 
 
21, Report #1370896


May 02 2017
01:14 PM
A-Plus Installations, LLC P. C. Richards COVERED WITH SOOT West Hartford Connecticut Author: East Windsor, Connecticut Department & Outlet Stores: Questionable Activities: A-Plus Installations, LLC West Hartford, Connecticut  
 
22, 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,
 
 
23, Report #1364656


May 01 2017
06:12 PM
SARAH S LEMMENT,TIMOTHY,P &PROKOPIK THESE PEOPLE WORK FOR MABE WORKERS COMPENSATION THESE PEOPLE NEGLECTED MY WIFE FOR MORE THAN 20 MONTHS DUE TO A FALL AT SCHOOL IN 2014AND INJURED HER LEFT KNEE AND IT NEEDED SURGERY BALTIMORE Maryland my rebutel makes no sence Author: Waldorf, Maryland Medical Personnel: SARAH S LEMMENT,TIMOTHY,P &PROKOPIK BALTIMORE, Maryland  
 
24, Report #1370552


Apr 30 2017
09:01 PM
Stealth Profits Trader, D.R. Barton Very slick ripoff Baltimore, Nationwide Author: Fulton, Missouri Online Trading: Stealth Profits Trader, D.R. Barton Nationwide  
 
25, 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  
   
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