1, Report:
#1508291
Posted Date:
May 27 2021
James King [email protected] cell +44 740 8861 320 cell+1.307.461.3156 cell+1.928.433.6392 fax +1.307.459.1477 Skype servexp1 Fraud, misrepresentation, circumvention, lying
King is a nice bloke when u first talk to him. He says the transaction is 'approved' 'done and dusted' but total BS. He lies and gives misrepresenations without hesitation.
Circumvents whenever possible.
Entity
Categories: Financial Fraud, Fraud, Scammers
2, Report:
#1436619
Posted Date:
Mar 30 2018
QUICK CASH.COM OR (QUICK CASH USA .COM) MARK WILLIAMS,4094979718 DAVID ANTIBLE, 4094979718 JAMES KING, 9099996229, VARIOUS OF UNKNOWN NAMES MOBILE HELP 8434733499 THEY CONTACTED ME, THEN STATRED OUT AT GIVING A 9000.00 LOAN @ 2.3% San Diego California
WELL OF COURSE, I WAS INTERESTED BUT THE EACH TIME THEY CALLED THE AMOUNT WENT DON, FINALLY AFTER LIKE 5 CALLS HE STATED THEY JUST NEED TO PROVE WHO I WAS BY A SIGN OF SINCERITY THEY WOULD SEND 2000.00 WIRED TO MY CHECKING TOMMORROW MOR...
Entity
Categories: personal loans
3, Report:
#1398577
Posted Date:
Sep 08 2017
Ge capital James king James king had me get , iTunes cards twice for $250.00 and wanted more for $221.00 before my $5000 could be deposited Woodland hills Ca
James King from ge capital told me I needed insurance, I needed to load an iTunes card for
Entity
Categories: Banks
4, Report:
#1376178
Posted Date:
May 31 2017
Modern Mining Solutions Beware fake phony refinery smelter! Rip off of money and gold ore band of thieves and crooks McCarran Nevada
BEWARE OF MODERN MINING SOLUTIONS -
CON MEN - CON ARTIST - RIP OFF ARTISTS
NO SOLUTIONS WHAT SOEVER AT 1280 Alexandria Ct, McCarran, NV 89434
Let it be known that another dog and pony show gold extraction plant in Sparks Nevada is now in business and...
Entity
Categories: Environmental Violators
5, Report:
#1330967
Posted Date:
Sep 30 2016
David Cole Investments PLC David Temple Friendly, Empathetic Loan Scammer Town Creek Alabama
I contacted David Temple AKA as David Cole after reviewing loan information on a popular financial website. He was recommended by some customers. He responded to my email and explained that he provided private personal loans to people with bad credit at low interest rates. He provid...
Entity
Categories: Loans
6, Report:
#205753
Posted Date:
Jul 17 2012
Precision Transducer Systems, Owner James Kong, AKA James W. Kong master of fraud James Kong, scams credit card companies and owner of scam speaker company, Precision Transducer Systems is not that smart. His days are most definitely numbered before legal justice is firmly rendered. AKA Dogg Digital Audio, Inovative Sound Systems, Sound Division, Digital Audio 2000, Digital Pro Audio Ontario California
Anyone riped off by Precision Transducer Systems: I am like Blade - I go after slimy vampires like the owner of Precision Transducer Systems. His name is James Kong or James W. Kong when he's pretending not to be James Kong. Birthdate: April 1, 1973 ; social security number - 615-36...
Entity
Categories: Con Artists
7, Report:
#732299
Posted Date:
May 23 2011
american cash advance california law office scammers, fraud, Internet
i got a call from some guy with a heavy accent saying i owed american cash advanced.
the guy said he was calling from california law office and his name is james king.
he said i owe the company 300 dollars in less i pay today he is going to file court papers and have me arrest...
Entity
Categories: Cash Services
8, Report:
#598975
Posted Date:
May 01 2010
James King, Jacob Beechler, Dennis Santoli, Matthew Santoli Pacdex, North Amercian Real Estate Services, Pacdex.os, Pacific Bancorp Branch, NARES, Coral Springs Florida scam artists at it again... internet, Florida
These clowns are at it agina. First they ripped off hundreds of LO's and consumers under their multi named shell company Pacific Bancorp before getting shut down by the various state agencies and now they are out there getting signed up under unsuspecting net branches (to funnel the...
Entity
Categories: Mortgage Companies
9, Report:
#542406
Posted Date:
Dec 20 2009
Magic Touch Cleaners (Arizona) James King - Owner The worst service and customer service specifically from owner James King. Phoenix, Arizona
Two months ago, we brought in a down comforter and an expensive womens shirt from Bebe which was recently purchased for close to $100. After 3 weeks, the items were still not ready. Upon going in to see if they were, we discovered they couldn't find any of the items.&nbs...
Entity
Categories: Dry Cleaners
10, Report:
#350038
Posted Date:
Jul 11 2008
James King He advertises kung fu training dvd's on his webpage, when I ordered some, he never sent them to me La Verne California
James King, the grandson of Jimmy Woo and head of the IKFSSA, is a thief and a liar. He advertises kung fu training dvd's on his webpage. I made the mistake of thinking he was an honorable man and ordered 3 of these dvd's.
After two months of him emailing me all kinds of excuses ...
Entity
Categories: Miscellaneous Companies
11, Report:
#304759
Posted Date:
Jul 08 2008
James King, Kyle Swank And Rachael, Justin, Jason Received $699 downpayment on computer, didn't ship computer, refused to issue a refund and now claims that the account has been closed and the money has been returned. Farmersville Texas
I have been dealing with Dojo Systems since October 2007. I filled out their application on line and received a phone call several days later telling me I had qualified. I ordered their Best laptop and gave them a down payment of $699.00.
After several weeks of waiting I called...
Entity
Categories: Computer Dealers
12, Report:
#329900
Posted Date:
May 01 2008
Pacdex, North Amercian Real Estate Services, Pacdex.os, Pacific Bancorp Branch They do not have 50 state license, they cannot perform FHA in most states, they are unreachable by phone once they have your money Pompano Beach CORAL SPRINGS, Florida
James King, Jacob Beechler, dennis santoli, matthew santoli promised 50 state licensing; well, 49, they needed my license to get what they said was the 50th state. They assured me I would have a long list of investors in all states as well as access to FHA in all 50 states.
What...
Entity
Categories: Mortgage Companies
13, Report:
#224262
Posted Date:
Dec 07 2006
Global Financial - America Incorparated RIPOFF SCAM SCAM SCAM SCAM Las Vegas Nevada
I recieved a check today in the mail for $4935.00 and a letter that stated I had won the USA Mega Million sweepstakes. I had called the number on the bottom of the letter because I was very sceptical because I had never entered into a contest, the letter was from Las Vegas, the b...
Entity
Categories: Cash Services
14, Report:
#52757
Posted Date:
Apr 14 2003
Women Models ANOTHER MODELING EXPOSE' New York New York
WE GOT SO MUCH POSTIVE RESPONSE FROM OUR FIRST EXPOSE ON THE MODELING INDUSTRY, THAT OUR INSIDER 'JOEY' AGREED TO GIVE US SOME MORE TO POST.
So without further ado, heres some more dirt on the biggest agencies.
FORD MODELING AGENCY (oops, better call it Ford Management for t...
Entity
Categories: Modeling Agencies
15, Report:
#15001
Posted Date:
Feb 24 2002
Tax Ready rip off ..slimebuckets belong in jail.
I had tax ready do my 1999 tax returns. It was not the best experience but not horrible. In December of 2000 Tax Ready called me to submit my taxes again. I stated I was going to use someone local because of some communication problems which occurred. They guaranteed me that they...
Entity
Categories: Accounting