151, Report:
#1317950
Posted Date:
Jul 20 2016
Judge Jerome Simandle George E. Norcross III Misconduct, Unjust Camden County Nationwide
Most of suit against Norcross tossed
George E. Norcross Caught Bragging about his Influence over State and Federal Judges
THE ASSOCIATED PRESSThe Record (Bergen County, NJ)04-01-2007
Most of suit against Norcross tossedTHE ASSOCIATED PRESSDate: 04-01-2007, SundaySection: NEWSEdti...
Entity
Categories: Federal Government
152, Report:
#1270114
Posted Date:
Jul 15 2016
UNITED STATES CREDIT AGENCY / JASON CLARK & SIMON SYN Nov 24, 2015, I was contacted by two representatives Jason Clark & Simon Syn of United States Credit Agency for the sum of $5484.87. New York City New York
Nov 24, 2015, I was contacted by two representatives Jason Clark & Simon Syn of United States Credit Agency for the sum of $5484.87. This agency claims I filed fraudalent informatiom to obtain loan proceeds, using checks, bank account, non payment. Should I don't res...
Entity
Categories: Credit & Debt Services
153, Report:
#1252918
Posted Date:
Jul 14 2016
Liketwice Did not return items, nor issue a refund. San Francisco Internet
I was defrauded by Liketwice. I was supposed to receive credit for my clothing that I sent in.
Simon, Encino CA
Entity
Categories: Clothing Stores
154, Report:
#1315707
Posted Date:
Jul 08 2016
Simon's Agency Phil Bova Frank Fabiano Simon Agency Phillip Bova Francesco Fabiano RIPOFF SCUMBAGS Liverpool New York
These people report erroneous debts in an effort to ruin innocent victim's credit. And they won't back down or prove that there is an actual bill!
Phil Bova the president and Francesco Fabiano the lawyer are criminals.
Entity
Categories: Collection Agency's
155, Report:
#1315638
Posted Date:
Jul 08 2016
SIMON RUIZ VICENTE MR SHOP AROUND IRAKI DINAR SIMON RUIZ VICENTE ASKED 3 TIMES BUYER TO COME TO ZURICH AND REFUSES TO RESPECT BASEL 3; POP FIRST POF AFTER, HIS TARGET IS TO SHOP BUYERS WITH NO IQD IN HIS POSSESSION ZURICH Internet
Vicente Simon RUIZ is a specialist for having people travel from germany, sweden, all countries from Europe, promissing these Buyers of Iraki dinars, red dinars 25000 bills he has alledgely in Tibbet & Britten.
Around us, he allready scammed 3 serious buyers invited them to spend ...
Entity
Categories: Bait-and-Switch
156, Report:
#1313961
Posted Date:
Jun 28 2016
T L ENGINEERING, P.C. An Unprofessional, Immoral, & Untrustwhorthy Engineer(or Architect) Flushing New York
Dear Everyone, I hope nobody will be a victim from Simon Lee/ TL engineering. Simon Lee/ TL engineering gave me very poor services as he liked, and he had gone away with my money after the huge problem arose because of his very poor ser...
Entity
Categories: Home Improvements
157, Report:
#1312218
Posted Date:
Jun 19 2016
John Simon liar and scammer. sends fake paypal receipts from a disguised gmail and pretends he has paid for merchandise. he's too stupid to realize most people actually check their accounts for the money and don't trust bull$* receipts. hope this guy suffers Puchong, Selangor
watch out for this scammy loser. he will reachout to sellers on ebay and make an offer hoping you will sell outside of ebay. then he sends phony reciepts from paypal that are bogus and fake looking claiming he sent the money and please check your junk folder (because it is straight ...
Entity
Categories: Internet Fraud
158, Report:
#1312077
Posted Date:
Jun 18 2016
UKSoccershop aka Teamzo run by Simon Prestwell/Bijou Peters Fraudsters who use empty and thuggish threats in pathetic attempt to keep your money when you fight back. Internet
Entity
Categories: Sports Cards & Memorabilia, Sporting Goods
159, Report:
#1312033
Posted Date:
Jun 18 2016
Chatila Diamonds - Simon Chatila Scammed me out of $1,000 by overcharging me and not giving my money back Los Angeles California
I purchased jewelry from Simon Chatila of Chatila Diamonds. He quoted a price for a 5 carat ring. He asked for pre-payment and gave me a ring that was 3.87 carats. He of course didnt tell me he was sending a ring that was much smaller. When I approached him he said I owe you $1,500....
Entity
Categories: Unusual Rip-Off
160, Report:
#1310123
Posted Date:
Jun 08 2016
Holiday inn I own a carpet cleaning business and i did over $6,500 worth of carpet cleaning and repairs and never got payed for it. Phoenix Arizona
I own a carpet cleaning company I was hired to clean the motel the lobby offices all the rooms in the hotel and do some repairs I was hired by the manager Ramon but in the process of doing the work he hired me he relocated to another motel and a guy under him named David took over h...
Entity
Categories: Cleaning Services