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1, Report #1350490


Jan 17 2017
06:14 PM
JImmy V's $5 Subs & Wings James Recchia Scam Artist Rip Off Total Fraud phoenix Arizona Author: phoenix, Arizona Sign Shops: JImmy V's $5 Subs & Wings phoenix, Arizona  
 
2, Report #1350141


Jan 16 2017
07:31 AM
Jimco Roofing aka James at Jimco 2 yr &6 follow up repairs and it STILL LEAKS Mansfield Texas
Author: Ft worth, Texas Home Improvements: Jimco Roofing Mansfield, Texas
 
 
3, Report #1349712


Jan 13 2017
04:02 PM
POS System Store POSSystemStore.com, freepossystemstore.com, fastposinc.com, mmjcardprocessing.com, 420creditcardservices.com, mmjmerchantpartners.com, possystemdealer.com POS System Store Vince Ferro 805-506-1258 James Young 424-237-4379 Nationwide, California, Pennasylvania Understanding the whole situation with East Coast Hydro Author: YouAskedForIt, Dist of Columbia Credit Card Processing (ACH) Companies: POS System Store Nationwide  
 
4, Report #1349300


Jan 12 2017
07:37 PM
James Cook University JCU Misconduct of HR Department Townsville Nationwide Author: Melbourne, Other Colleges and Universities: James Cook University Nationwide  
 
5, Report #1349352


Jan 12 2017
08:29 AM
E TRADE James Lynn Wadsworth, Nicholas Brian Gerardi, James Carbine ATM transaction declined, branch manager at Chase told them it declined, they still refused to refund the $500 they stole from my account Sandy Utah Utah Author: CHESTER, New York Brokerage Companies: E TRADE Sandy, Utah  
 
6, Report #1349221


Jan 11 2017
04:55 PM
Johnson's TeaCup Yorkies James Randall. Female would not provide her name. I contacted Johnson's Teacup Yorkies in hopes of adoping Mimi. I was told she was available however in order to process a application I had to answer some questions. I answered the questions and apparently to their satification I was told Mimi was as good as mine. Now I had to provide them with my full name, full address, closest airport, and phone number. After doing so, I had realized I did not have her name or phone number. Houston Texas
Author: Weed, California Internet Fraud: Johnson's TeaCup Yorkies Houston, Texas
 
 
7, Report #1344085


Jan 11 2017
02:21 PM
West Coast Parts James Cecil RobyEngines Unlimited (Spokane WA)James Tanner (and many more) engine purchase on ebay Greenacers Washington He is NOT HONORABLE AT ALL Author: Palm Coast, Florida Auto Mechanics: West Coast Parts Greenacers, Washington  
 
8, Report #1348090


Jan 06 2017
01:20 PM
James Nello DBO, Vacation Rentals in the Desert Also Sylvia, Stephanie and Dennis Nello, who is Mr.James Nello's father, who appears to tend to his son's properties. WARNING, RIPOFF, REFUSED to PAY REFUNDABLE DEPOSIT ON VRBO home. In January 2016, I contacted James Nello through VRBO about renting property VRBO #641444, I agreed to rent the home from 12/22-12/29/2016 for $4,305.00. I sent a deposit of $305.00 as a personal check to him immediately because he did not take credit cards or go through VRBO’s secure online paying. I want my $305.00 back and I would like James Nello and his organization banned from VRBO. He is not an honest professional. Palm Springs California Author: MARCO ISLAND, Florida Lodging: James Nello DBO, Vacation Rentals in the Desert Palm Springs, California  
 
9, Report #1348018


Jan 06 2017
09:35 AM
MR JAMES LAW Misrepresentation as a Sole Asia Representative of a Fictitious Company Singapore Internet Author: Johannesburg, Other Brokerage Companies: MR JAMES LAW Internet  
 
10, Report #1343811


Jan 04 2017
12:49 PM
Benton County Circuit Court Karen j. Zorn, honorable Janet Holcomb, DA James Amesbury, Corden Consumer fraud, consumer deception, no services rendered, unsatisfied services rendered Corvallis Benton County Oregon Author: Corvallis, Oregon Attorneys & Legal Services: Benton County Circuit Court Corvallis, Oregon  
 
11, Report #1347566


Jan 04 2017
10:46 AM
Garth Gunderson Nash GundersonGarth Nash GundersonA J Lee (sp?)Anthony James Lee (sp?) Timeshare Scam, Con Artist, Extreme Player Nationwide Author: Hawaii Resorts: Garth Gunderson Nationwide  
 
12, Report #1347462


Jan 03 2017
07:59 PM
James Jones aka Jim Jones JAMES JONES LIED ABOUT HIS COMPANY CREDENTIALS JUST TO GET MY INFORMATION! Nevada California Author: Beverly Hills, California Customer: James Jones Los Angeles, California  
 
13, Report #1241703


Jan 03 2017
06:41 PM
Roman James Design Build Roman James ROMAN TOOK OUR PERMIT MONEY AND NEVER CALLED AGAIN Newport Beach California Notice of Subpoena Author: Newport Beach, California Builders & Contractors: Roman James Design Build Newport Beach, California  
 
14, Report #1347309


Jan 03 2017
10:49 AM
Gavin James Burke False Claims on Website Kettering
Author: San Clemente, California Festivals & Event Services: Gavin James Burke Internet
 
 
15, Report #1347156


Jan 02 2017
05:20 PM
Grey James jamesgrey44444@gmail.com Maria CONTACTED VIA HOUZZ FOR BOGUS NEED FOR STAGING SERVICES Internet Author: Steamboat Springs, Colorado Interior Decorators: Grey James Internet  
 
16, Report #1347174


Jan 02 2017
05:15 PM
Dav's Aussies, Nathan Ben, James Macin, Andrew Macan PUPPY SCAM Nationwide Author: Leander, Texas Internet Fraud: Dav's Aussies Nationwide  
 
17, Report #1347028


Jan 01 2017
08:07 PM
JC Pole Barns James Carver Did a bad job on my metal building and the crew was on drugs. Franklin Internet Kentucky Author: Bowling Green, Kentucky Home Improvements: JC Pole Barns Internet  
 
18, Report #1346611


Dec 30 2016
07:04 AM
ACS Inc. James Kruger, Investagation Dept. Final Notice Case No. Ms-23/38457 Internet Author: Plymouth, Michigan Internet Fraud: ACS Inc. Internet  
 
19, Report #1346542


Dec 29 2016
05:49 PM
James Hooks james Robert hooksjames hooksjames r hooks SCAM ARTIST RIPPED OFF OVER 10K MA Internet Author: hallandale beach, Florida Unusual Rip-Off: James Hooks Internet  
 
20, Report #1346460


Dec 29 2016
12:43 PM
Bryce Outfitting James Bryce Lied, mislead, and did not render what he promised Delta Colordo Internet Author: Gulfport, Mississippi Camps & Campgrounds: Bryce Outfitting Internet  
 
21, Report #1346220


Dec 28 2016
01:30 PM
NAMBLA Member Guy McPhee & Donna Sutherland RE/MAX Escarpment Realty Inc., Brokerage Guy McPhee & Donna SutherlandRE/MAX Escarpment Realty Inc., Brokerage 1595 Upper James Street Hamilton, Ontario, Canada L9B 0H7 will not return my deposit for an offer I made on a house in Hamilton Ontario Canada Hamilton Ontario
Typical defamation.... Author: Hamilton, Ontario Realtors: NAMBLA Member Guy McPhee & Donna Sutherland RE/MAX Escarpment Realty Inc., Brokerage Hamilton, Ontario
 
 
22, Report #1346051


Dec 27 2016
11:04 PM
lawnmowingonline.com james houston as a contractor he failed to pay me 350.00 even after i resolved issues with a customer, shouldnt have to deal with customer in first place, its a lot to explain Internet Author: Fenton, Missouri Landscaping: lawnmowingonline.com Internet  
 
23, Report #1344872


Dec 22 2016
08:15 AM
Hobbies discount ticked off Internet Author: St James, Minnesota Questionable Activities: Hobbies discount Internet  
 
24, Report #1344813


Dec 21 2016
11:59 PM
Carlin Auto James (Quais Sidiqi Fraud /Lies Do not trust them. Sold me a vehicle knowing that it was something wrong with it but told me it's a great vehicle and dependable. They are a bunch of crooks.When you sign the contract they have it where you signing all your rights away. Each one have a roll that they play like it's rehearsed.I spend over $12,000 on this vehicle. Then they give you a warranty that's not worth the paper it was written on. Stafford Virginia Author: Richmond , Virginia Auto Dealers: Carlin Auto James (Quais Sidiqi Stafford, Virginia  
 
25, Report #1344517


Dec 20 2016
11:08 PM
San Francisco Housing Authority I had been upset they are so disrespectful talk to me and poor customer service and Assistant Manager James is so make me upset offended by using me NSF fee but I stop the check actually since talk back to me I getting real piss off The City Halls and Gov Don't apply Housing talk back to you and watch ... SFHA Internet
Author: San Francisco, California Property Management: San Francisco Housing Authority Internet
 
   
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