91, Report:
#680134
Posted Date:
Feb 11 2012
RJ Stayton-Smith see water works usa, bexar technologies he is a professional scam artist He scammed me out of 46,500.00 of my retirement money . He has a partner named Rick Richard Tatum. Sold share in a water company and used $26,000 to buy a van he dropped the insurance cinncinati, Ohio
SEE THE WATER WORKS USA COMPLAINT
Entity
RJ Stayton-Smith
Categories: Bottled Water Delivery
92, Report:
#825996
Posted Date:
Feb 02 2012
South Bay Expressway Agreed to cancel toll then bills me $64.00 La Mesa, California
I was on my way from Palm Springs to the RJ Donovan Correctional Facility for a job interview. On Otay Mesa Blvd. my GPS tells me to turn left in 400 feet. I mistakenly turn on to the South Bay Expressway. I immediately recognized my mistake and tried to turn around. Guess what? You...
Entity
South Bay Expressway
Categories: Government Services
93, Report:
#750673
Posted Date:
Dec 31 2011
RJ Cavanaugh Enterprises Bob Cavanaugh, They don't get work done or do it properly. They only know how to take your money. Binghamton, New York
March 4th, we signed a contract with Bob Cavanaugh. He and his partner Jared Rifinbury stated the job would be done in 2 weeks. This was to close in a porch and add in a half bath. They were going to bring help and they were do this and that..... Anyways, what we got after 2 months,...
Entity
RJ Cavanaugh Enterprises
Categories: Builders & Contractors
94, Report:
#811509
Posted Date:
Dec 20 2011
watchbrokers.com ERIC TOSO, RJ BERGH, TISHA COX--ALL ARE SCAMMERS--SENT MY BREITLING IN 5 MONTHS AGO--SOLD IN AUGUST AND HAVE BEEN GETTING NOTHING BUT THE RUNAROUND--NO MONEY AND NO CONTACT--SUPPOSEDLY GOING THROUGH A Internet, Internet
Contacted watchbrokers.com online---sent them my breitling blackbird in july 2011, and it sold in august 2010--eric toso promised my check in september - never received---constant calls and nothing by the runaround---in november, 2011, i contacted tisha cox who told me they were goi...
Entity
watchbrokers.com
Categories: Jewelers
95, Report:
#798563
Posted Date:
Nov 16 2011
Kensington capital partners llc Greg Kasara Jeff andre RJ johnstone Stole 10k USD from told me they could get me a loan now they have run off with my funds KEEP AWAY FROM THESE SCUM chicago, Illinois
Greg Kasara from Kensington capital parteners and Jeff Andre from Lucas-Andre builders in Chicago scammed me out of 10k uSD they told me they could get me a loan all lies they told me nothing but lies for 4 months im from Ireland i needed funds to finish my property and with Jeff be...
Entity
Kensington capital partners llc
Categories: Financial Services
96, Report:
#776768
Posted Date:
Sep 15 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/2800ab28-ee9d-4a80-ae31-3b5e1f77d0c9.png)
Rocky DePhillipo RJ DePhillipo Deadbeat Landlord Takes Renter's Large Deposit and Runs out of State Internet
I rented an apartment from RJ Rocky Dephillipo from 2010-2011. I should have known that he would have stolen my security deposit from the beginning when he told me not to answer the door of the apartment i was renting.. very strange. He loves too talk and claim he is a goo...
Entity
Rocky DePhillipo
Categories: Landlords
97, Report:
#761462
Posted Date:
Aug 05 2011
Wacovia aka Wells Fargo and RJM ACQ LLC any and all Florida Wacovia banks, bankholders stock and shares, John Does 1-30 THEFT OF COMMERCIAL PAPER, CONVERSION IN WRONGFUL COLLECTION, REPORTING A FALSE AND MALICIOUS MISREPRESENTATION OF MONIES OWED, FALSELY AND KNOWINGLY BUYING COMMERCIAL DEBT THAT HAS BEEN PAID OVER THE SYOSSETT, New York
In 2005, the party opened a checking account in the jurisdiction of Florida whereupon a debit card was issued and used for funds available. The account was opened and closed in a branch of Wacovia, West Florida, for which all paper work exists today. The account was used...
Entity
Wacovia aka Wells Fargo and RJM ACQ LLC
Categories: Banks
98, Report:
#617459
Posted Date:
Aug 03 2011
Davenport Realty BAIT AND SWITCH TACTICS AND VERY RUDE, Internet
This guy did not get the best of me but he will try to use bait and switch tactics, I believe it was the owner of the company RJ that was doing this to make matters worse. I would tread carefully before doing business with this guy he will try to screw you like he tried to get my fa...
Entity
Davenport Realty
Categories: Real Estate Services
99, Report:
#753354
Posted Date:
Jul 15 2011
RJ Smith Construction Does Not Pay Their Subcontractors Palo Alto, California
One year ago, my company did over $25,000 of work at 5 different jobsites for RJ Smith. We filed pre-lien notices, per our standard practice. However, the bookkeeper at RJ Smith stonewalled us with small payments and promises of more for months, until our ability to collect from the...
Entity
RJ Smith Construction
Categories: Builders & Contractors
100, Report:
#473413
Posted Date:
Jul 14 2011
Rhonda J. Frazier - RJ Frazier Of The Transformation Place Inc., RJ Frazier is a scam artist that ripped me off for $1500! Don't trust her! Call the Police! Columbus And Gahanna Ohio
I am a real estate investor and met RJ Frazier at a local Walmart in Easton.
I was actually picking up a wire transfer from MoneyGram to pay for some real estate related fees. She over heard me talking to the lady behind the desk about real estate and insisted that we chat sometime...
Entity
Rhonda J. Frazier - RJ Frazier Of The Transformation Place Inc.,
Categories: Non-Profit Charities