91, Report:
#1424330
Posted Date:
Jan 22 2018
Bud4High Karl Xavier, Christopher Jonathan They accepted my funds for payment and failed to delivery products Baltimore Maryland
In December, 2017 I placed to orders with Bud 4High for cartridges, and they had me send my funds then tried to inform that my first order was being held by Nippon Express because of a $500 deposit, I contacted the company and e planned that shipping was their concern not min, and t...
Entity
Bud4High
Categories: Dispensary
92, Report:
#1423497
Posted Date:
Jan 17 2018
NinjaTrader Group, LLC https://ninjatrader.com/ Jon Trump Jonathan Trump Kristen Treasury Support NinjaTrader Group, LLC NinjaTrader, LLC NinjaTrader Brokerage Stole $28,500 Southern Pines North Carolina
An individual by the name of Jon Trump had contacted me in October of 2017 claiming that he is working for Ninja Trader and that he has a way to earn close to double digit returns daily. Asked that he can only achieve this if he had $100,000 investment from me. He claimed he is ...
Entity
NinjaTrader Group, LLC
Categories: Fraud, Internet Fraud, Investment Brokers, investments, Scammers
93, Report:
#1422157
Posted Date:
Jan 10 2018
Olympia Law Group Jonathan Hayes (Processor) Olympia Law Group is prolonging a refund of: $950.00. Los Angeles California
I respnded to Olympia Law Group's request to assist me in obtaining a loan modification for my mortgage from: Rushmore Loan Management. I was contacted by: Jonathan Hayes, a Senior Processor. He informed me his law firm would need a fee of: $950.00 to begin the process of assisting ...
Entity
Olympia Law Group
Categories: Loan Modification
94, Report:
#1420852
Posted Date:
Jan 03 2018
Memories On Media Lost precious unreplaceable videos, or sent videos to wrong people and will not rectify situation Winston-Salem North Carolina
I represent 17 customers of Memories on Media in events that have happened over a 3 year period. This company transfers old VHS tapes and film onto DVD and other media platforms. It is owned by Robert Beachley. It would take too long to list each individual situation, so we would li...
Entity
Memories On Media
Categories: Cameras & Video
95, Report:
#1414027
Posted Date:
Dec 20 2017
Bitcoin Scammers - Mtcoin Jonathan Sifuentes, Mario Sosa, Larry J. Sandigo, Valentine Trujillo, Marcella Angulo, Joseph De Leon, Joshua Sandigo Juan Hector Ruiz and more.... .... Scammers of a Network Marketing Phoenix Arizona
These people invite you to invest in their own network marketing company named Mtcoin from $1,000 up to $30,000. They lie to people saying everyone can earn their invest in less than two months. These people are scaming people all over nation playing with everyone's dreams about ...
Entity
Bitcoin Scammers - Mtcoin
Categories: Lottery scam
98, Report:
#1266675
Posted Date:
Dec 09 2017
Slickwraps Inc. Jonathan Endicott, Fred Sanchez Slickwraps, Deadbeat client, Refusal to pay, disreputable, dishonest, liar, unscrupulous customer Wichita Kansas
Slickwraps (owners Jonathan Endicott and partner Fred Sanchez) are deadbeat clients that do not pay bills. Jonathan is a liar and a cheat who refuses to pay his outstanding packaging design and development invoice to the tune of $4700. After a service agreement was reached and se...
Entity
Slickwraps Inc.
Categories: Cellular Phone Companies
99, Report:
#1415807
Posted Date:
Dec 08 2017
Enterprise Rent A Car/ Nikole Ramos/ Leo/ Jonathan False Damage Claim, Possible Insurance Fraud, Entrapment Corona California
When I picked up the car on November 29, 2017 at around 5:54pm, the Enterprise representative named Leo went over the car with me however he didn’t point out the 6 to 7 inches scratch at the bottom of the driver side of the car. During the “walk around” I did not notice the sc...
Entity
Enterprise Rent A Car/ Nikole Ramos/ Leo/ Jonathan
Categories: Auto & Truck Rental, Auto Rentals, Car Rentals
100, Report:
#1412338
Posted Date:
Nov 17 2017
Jonathan Frantz Eye Care-Fort Myers, Fl Misdiagnosed Rx for eyeglasses (made by third party optician). Fort Myers Florida
After having the prescription filled and going to a (3rd party) optician to pick up the glasses, I was unable to see. The optician commented that the axis had been drastically changed from a prior prescription. Upon returning to the FrantzEyeCare clinic for a re-examination that sam...
Entity
Jonathan Frantz Eye Care-Fort Myers, Fl
Categories: Doctors