J&K INTEREST - KEVIN LIU - JIM "JAMES" STEPHENS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1537888

Jun 30 2025
08:53 AM

Vivek James Fraud stealing illegal immigration money laundering assault Illinois

Cheating, Bad Family Man, Harassing Women, : Police: Vivek James
Illinois

Author: James

2, Report #1537732

Jun 17 2025
09:58 PM

Company Rating:

(1)

LRM Leasing - James Monaco Misleading, Dishonest, and a Complete Disgrace to the Trucking Industry Pompano Beach FL

Truck Dealer Repair: Truck Dealers: Trucking: Trucking Companies: LRM Leasing
Pompano Beach, FL

Author: Trustline Logistics
Hollywood, FLORIDA

3, Report #1537725

Jun 16 2025
10:56 PM

RxRunway - Cassandra Huckbee Lang, booked services then sent a fake receipt, began defaming companies Sherwood Arkansas

Breach of Contract for Services As per Contract (Non Payment): Wage theft/ PPI theft : Non Payment for Work Performed: fraud and theft: RxRunway
Sherwood, Arkansas

Author: Queens, NY

4, Report #1537622

Jun 11 2025
05:24 PM

Virginia Union University concerns were repeatedly ignored, calls went unanswered, and I was treated with disrespect by staff and faculty. Richmond Virginia

Adult Career & Continuing Education: Books : Colleges and Universities: Corrupt Companies: Misleading : student loan fraud: Virginia Union University
Richmond, Virginia

Author: Justin
Texas

5, Report #1537616

Jun 09 2025
06:58 PM

Craig James Pietrowiak - NetworkISA sexist pig, frequents the red light districts of Amsterdam Chicago IL

Tutoring: Writing and Tutoring Services: Prostitution: Craig James Pietrowiak
Chicago, IL

Author: David Templeton
Burbank

6, Report #1537374

May 22 2025
10:40 PM

Total Yard Maintenance The individual you are reporting is known to use multiple aliases (AKA’s), including: Kenneth James, K.J. White, Robert Fields, Shawn Ellis, Marcus Dean, and the newly identified alias, Nathan Cross. These names have been used across different records and interactions to obscure his true identity. Ongoing investigations are linking each alias to suspicious activity. Loomis Loomis

Accessories : Air Conditioning: Auto & Truck Rental: Total Yard Maintenance
Loomis, Loomis

Author: Alice
Loomis, Loomis

7, Report #1537195

May 12 2025
04:14 PM

Company Rating:

(1)

Champion Strategy Holdings - CHS Mediation Representative James Cox Deceit of a illegitimate loan repayment Internet

Debt collector: Champion Strategy Holdings
Internet

Author: Julia
Walling

8, Report #1537182

May 11 2025
10:06 PM

John James Keenan Engaged in Fraud & Legal Malpractice Hamburg NY

Lawyers: John James Keenan
Hamburg, NY

Author: Anon
NY

9, Report #1537138

May 07 2025
05:54 PM

Company Rating:

(2)

Debt Relief Law Center - N. James Turner Attorney sued me for leaving a negative review, lost under Anti-SLAPP law, and is now appealing the denial of a gag order. Orlando Florida

Legal : Attorneys & Legal Services: LEGAL MATTERS: Debt Relief Law Center
Orlando, Florida

Author: Orlando, FL

10, Report #1536994

Apr 26 2025
07:20 PM

Resurface Pros James Lemeuix A Fraudulent Contractor Dekalb IL

bathroom shower resurfacing: Resurface Pros
Dekalb, IL

Author: Molly
Dekalb, Illinois

11, Report #1536812

Apr 14 2025
07:39 PM

HANG 10 POOLS COLTON JAMES WOODARD THEY WERE BULLIES AND TRIED TO TAKE ADVANTAGE AS WELL AS CAUSED DAMAGE WEST PALM BEACH FLORIDA

Pool Builders: Pool installers : Pools & Saunas: Pool: Swimming Pools Inground: Hang 10 Pools
West Palm Beach, Florida

Author: MJ
WELLIGTON, FLORIDA

12, Report #1536774

Apr 11 2025
08:35 PM

Resurface Pros - a liar and a fraud. Took money and never even did the job he was paid for. DeKalb Illinois

Buying Service: Resurface Pros
DeKalb, Illinois

Author: Mildred
Winthrop harbor, Illinois

13, Report #1536720

Apr 05 2025
08:23 PM

Lotto Sms I subscribed to the Lotto SMS app and $197.00 and it is nothing more than a ripoff Internet

E- Commerce Scam: Internet Fraud: Internet gambling: Internet gambling: Online Ripoff: RIP-OFF : International lotto: Lotto Sms
St. James City, Florida

Author: Sharon
St. James City

14, Report #1536694

Apr 03 2025
07:54 PM

Alternative Funding Lenders Inc - James Keefer, received a HARASSING email saying offensive and UNPROFESSIONAL language. El Dorado Arkansas

Scam artist: Consultants: Fraud: Harassment: Racism: Fraud: Internet Fraud: Internet Scams, frauds & Unwanted Popups: Alternative Funding Lenders
El Dorado, Arkansas

Author: Paulie Duguay of DRCC Enterprise Holdings (Founder/Managing Director)
Florida, Davenport

15, Report #1536404

Mar 11 2025
07:27 PM

Lawrence Stephens GRAND THEFT EMBEZZLEMENT STOLE OVER 500K FROM TRADER JOES ARRESTED BY ORANGE COUNTY SHERIFFS DEPT ON FELONY INDICTMENT Irvine CA

Fraud: Stolen Money: Assault Damages Theft Vandalism: Lawrence Stephens
Irvine, CA

Author: Tustin, CA

16, Report #1454906

Feb 27 2025
06:50 PM

Wilshire Financial Group TRUSTED Business REVIEW: Customer Satisfaction Commitment: Wilshire Financial Group Inc.'s seasoned super corporations are money back guaranteed to meet or exceed all traditional lending guidelines. Wilshire Financial Group offers an unconditional 100% money back guarantee to each and every client who purchases one of our seasoned/aged corporations or limited liability companies.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Wilshire Financial Group pledges to always resolve any issues: feel safe, confident & secure when doing business with Wilshire Financial Group recognized by Ripoff Report Verified™ as a safe business service.

Business Consultants: Business Consulting : Business funding: Business Services: BBB Better Business Bureau: Business Investment Fraud: Business Opportunity Scam: business complaint: Business Consulting: Wilshire Financial Group
Beverly Hills, California

17, Report #1529627

Feb 23 2025
03:30 PM

JAMES ANDERSON LAWFIRM JAMES ANDERSON LAWFIRM Received an email claiming I committed a Violation of Federal Banking Regulation 2. Collateral Check Fraud Theft by Deception Electronic Fund Transfer Cincinnati OH

Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Scam: personal loan: Bank fraud: Bank Fraud, Credit Card Service, Collection Agency: Pay Day Loans : Scam Loans: JAMES ANDERSON LAWFIRM
Cincinnati, OH

Author: Tara
Bridgeton

18, Report #1535936

Feb 05 2025
10:17 PM

Alleviate Tax assured me that they would solve my tax issues, but despite paying over $5,000, they accomplished nothing. Irvine CA

Income Tax Service and Accounting: Alleviate Tax
Irvine, CA

Author: Marlo
LOS ANGELES, CA

19, Report #1535896

Feb 03 2025
09:32 AM

Ron DeHavillan - Liberty Funding steers all borrowers to on appraisal company Foothill Ranch California

Financial fraud and money laundering: Financial Services: Appraisal: Appraisers: financial exploitation of disabled person: Ron DeHavillan
Foothill Ranch, California

Author: Paul
Oh

20, Report #1535887

Feb 02 2025
08:14 PM

James Baron baronjames36@gmail.com took money without deliverying anything Internet

Weed Service. : James Baron
Internet

Author: Federico

21, Report #1535793

Jan 25 2025
09:00 PM

Liberty Lending - James Cabot Claim to be commercial lender but scams people to use a fake appraiser  Newport Beach California

Commercial Real Estate Lending: Money Lender: mortgage lending: Liberty Lending
Newport Beach, California

Author: John
Texas

22, Report #1535781

Jan 24 2025
10:08 PM

Brennan Home Painting James M Brennan This guy is a creep! Canandaigua, New York

Home Painter interior/exterior: Brennan Home Painting
Canandaigua, New York

Author: Naples, New York

23, Report #1535709

Jan 18 2025
10:10 PM

A-One Janitorial - Ken Alston, Warning to Business Owners: The Risk of Selling to Ken Alston and Alston & Co. Newport Beach, California

Failure to pay my contracted salary: Financial fraud and money laundering: Fraud: Scam: A-One Janitorial
Newport Beach, California

Author: Ken
New Port Beach, California

24, Report #1535629

Jan 12 2025
09:16 PM

Jeffrey Michael Willett - URGENT PUBLIC NOTICE - Extremely Dangerous & Engages in Criminal Activity Netherlands Netherlands

$250 M SEXUAL HARRASMENT LAWSUITE: Fraud: Harrassing Women: Report Hacking & fraud/scamming: Cyber Bull & Harrassment: Harrassment : Identity Fraud Protection: Jeffrey Michael Willet
Netherlands, Netherlands

Author: Fran
District of Columbia, Maryland

25, Report #1535357

Jan 02 2025
11:09 PM

Aurora at Summerfield Apartments black garbage cans Aurora, IL

Apartment Management: Apartment rental fraud: Apartment Rental Renovations: Apartment rentals: Unethical Apartments: Summerfield Apartments
Aurora, IL

Author: Aurora

Approximately 13,470 Reports Found

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