1031, Report:
#740194
Posted Date:
Jul 18 2011
Primary Capital Irvine, Kevin Kane Prime Capital, SEFE ELECTRIC, Kevin Kane, Konrad Kafarski of Irvine, JR Munoz of San Pedro, Ron Channels, Costa Mesa FRAUDULENT COMPANY FRAUDULENT NAMES BANNED BY SEC INDIVIDUALS Internet
This is again a total fraud. I invested over $100,000 with these crooks before I found out who they are. The offices are rented by a Justin Ackerman using the name Jeremy who formed a company named Prime Capital. www.Primary-Capital.com does not exist, but the REAL Primary Capital i...
Entity
Primary Capital Irvine, Kevin Kane
Categories: Investment Brokers
1032, Report:
#387718
Posted Date:
Jul 17 2011
Justin Eubank Tucson scammer Justin Eubank Tucson Arizona
We are a small Tucson rent to own company. We rented a laptop to Justin Eubank, we always felt we had to go through alot of hoops' to get him to pay, but also know that comes with the territory.
After giving us 5 credit cards with charge authorizations, all of his cards were always...
Entity
Justin Eubank
Categories: Computer Fraud
1033, Report:
#748083
Posted Date:
Jul 15 2011
J.A Electronics J&A Electronics SCAM, HOAX, CON ARTIST, THIEF, LIES Fort Lee, New Jersey
Scammer Justin Paradelo aka JJ goodyear or Justin Goodyear is a Fraud and Con Artist. Promises you stock and when you send him Money, he disappears. Scammed $ 23,000 from my company in the purchase of iPhone 4's. Him and his company are full of false promises, and w...
Entity
J.A Electronics
Categories: Cellular Phone Companies
1034, Report:
#750787
Posted Date:
Jul 14 2011
AutoPipsProfits.com Auto pips profits, Justin Delmar, EasyClickPips.com, EasyClickPicks, Scam, Fraudulent, lies ,Personal Guarantee,no questions asked, Internet
This should tell you about AutoPipsProfits and Plimus. There is no 180 day No question guarantee. And Plimus is supporting this fraud..
ORDER REFERENCE # 58211950 from 04/05/2011 17:25
Supplier
Product
Quantity
Total
Easy Click Pips
Auto Pips Profits ...
Entity
AutoPipsProfits.com
Categories: Business Consultants
1035, Report:
#751465
Posted Date:
Jul 11 2011
justin gorbsden RYAN GRUDDEN JESSIE GASSIER concert tickets, 100 dollars, ripped off pittsburgh, Pennsylvania
It seems this guy only fixes an issue if a report on this website is filed against him, I had an ad on craigslist stating i was looking for tickets to see skrillex in concert at the house of blues in atlantic city nj on july 8th 2011, i was contacted by this man at 3:35PM on july 6t...
Entity
justin gorbsden
Categories: Ticket Sales
1036, Report:
#751140
Posted Date:
Jul 10 2011
TIME & GEMS, TIME AND GEMS, TIMEANDGEMS.COM, WATCH EMPIRE, LLC, AKA MICHAEL DAVIDI ARE AN INTERNET EBAY ROLEX FRAUD & SCAM AND MUST BE STOPPED. TIME & GEMS, TIME AND GEMS, IMEANDGEMS.COM, WATCH EMPIRE, LLC, AKA MICHAEL DAVIDI ARE AN INTERNET EBAY ROLEX FRAUD & SCAM AND MUST BE STOPPED. Los Angeles, California
TIME & GEMS, TIME AND GEMS, TIMEANDGEMS.COM, WATCH EMPIRE, LLC, AKA MICHAEL DAVIDI ARE AN INTERNET EBAY ROLEX FRAUD & SCAM AND MUST BE STOPPED.
The websites are run by notorious scam artist Michael Davidi. Do a search for his name or the above domains on google. Or check ...
Entity
TIME & GEMS, TIME AND GEMS, TIMEANDGEMS.COM, WATCH EMPIRE, LLC, AKA MICHAEL DAVIDI ARE AN INTERNET EBAY ROLEX
Categories: Jewelry Stores
1037, Report:
#750076
Posted Date:
Jul 07 2011
Morgan & Associates Stan, Michael Bolton, Justin White, Abraham I have been contact by, these guys threatening to take me to jail, and filing a lawsuit, and garnishing my wages with my employer for a loan that claim I received from Cash Advance that was wired tran Escondido, California
I want the harrassment and threats from Morgan Associates to stop. My wife contacted them she is a paralegal and she advised them that she will file harrassment charges if they don't stop contacting me threatening to file a friviously claim. They still wont stop. I want this to...
Entity
Morgan & Associates
Categories: Lawyers
1038, Report:
#749951
Posted Date:
Jul 07 2011
Justin Miller Pewtermans Laptops scam, rip-off Goshen , Indiana
I would like to report an activity which I believe to be a scam. You may contact me by phone for further details & filing a formal report. On May 31, 2011 I purchased a laptop computer from Pewtermans Laptops through webstore.com. The seller is a Goshen resident named Just...
Entity
Justin Miller
Categories: Computer Stores
1039, Report:
#749446
Posted Date:
Jul 06 2011
YOUR TRADING ROOM Konrad Kafarski aka Kevin Kane aka Robert, Justin aka Jeremy ANother rip-off like PRIMARY CAPITAL in Irvine Irvine, California
Read the rip-off report on Primary Capital in Irvine! These guys are the same guys that run Primary Capital in Irvine, they are unlicensed convicted felons banned from the industry. Konrad Kafarski is hiding behind many false names and so are the people you talk to on the phone. Req...
Entity
YOUR TRADING ROOM
Categories: Investment Brokers
1040, Report:
#749001
Posted Date:
Jul 04 2011
Godsey and Martin Law Firm Justin Martin Godsey and Martin Law Firm is a Pathetic Joke with Incompetent Employees and Business Practices Dallas, Texas
My experience with the Godsey and Martin Law Firm has proven to be a waste of time and money. Because of them, we are further from getting paid. The sad thing is, the case solved itself. The other driver hit us in the rear. We took pictures and she even gave ...
Entity
Godsey and Martin Law Firm
Categories: Attorney Generals
