161, Report:
#1473027
Posted Date:
Mar 13 2019
Gordon Dwayne Shine Jay(nickname) Gordan Dwayne Shine 04/25/1984 stole money with the intent to not start a job. Kaufman Texas
Gordan Dwayne Shine poses himself to be a certified contractor listed on Angie's List and Home Improvement. He came out to my family member home on 1/31/2019 with his supposed crew gave a quote on fixing a leak inside and outside the home, Repairing the roof as well as building a co...
Entity
Gordon Dwayne Shine
Categories: Home Improvement Handyman, Home Improvements
162, Report:
#1475211
Posted Date:
Mar 13 2019
jay wan Purchased 4 x Exclusive Music Beats , Now Re- Selling. NEW YORK
Company in NY selling Musical Beats climing to be Grammy Award Winners. Are selling beas & then re-selling. I had a contract saying they can not re-sell. This has been Breached. I had emailed them with FTC Complaint. I live in Ausralia so unsure if they can help me. I will furth...
Entity
jay wan
Categories: Internet sales
163, Report:
#1473170
Posted Date:
Feb 09 2019
Credit Freedom and Restoration Jay Balsamo SCAMMERS!!!! pipersville pennsylvania
I called the office phone number (631) 882-0085 as well as (631) 605-2885 and they were both cell phone numbers which was not a big deal but a women picked up, was kind over the phone when i signed up but after i gave them my payment she refused to speak with me and always told myse...
Entity
Credit Freedom and Restoration
Categories: Consultants, COMPUTER, Mugshot, Online banking, RIP-OFF, Suspected fraud
164, Report:
#1471511
Posted Date:
Jan 27 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1471511-urzkxe-0x45xfrhct.png)
Azazel Makaya Meghann Donelle Norman Stole from me and my kids. Offers false spiritual works Summerville South Carolina
Azazel Makaya aka Meghann Donelle Norman born April 3rd (((REDACTED))) is a pathological liar and a thief. I use to be friends with benefits with her and felt protective over her. Because she told me her father Donald Norman use to molest her on and off throughout her entire childho...
Entity
Azazel Makaya
Categories: Religion, Spiritual work
165, Report:
#1471703
Posted Date:
Jan 18 2019
Jay Landals Jay Landals- Scammer
To say I am pissed at this guy is an understatement, he tricked me several times, promising me good times, stealing my money alongside with his wife. Don't trust him, don't trust his so called Travel agency he will leave you empty pocket. I am going to sue this guy and i truly hope ...
Entity
Jay Landals
Categories: Thief
166, Report:
#1471464
Posted Date:
Jan 15 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1471464-patsmd-nwfef3rdon.png)
Jay Greif from Brooklyn REAL PROGRAM in Brighton Beach Jay Greif Jay Greif, Brooklyn REAL Program, Tanya, Diane Loner, Dr. Rivera Brooklyn New York
I don't even know where to start here with this report, but I will try my hardest to put things in perspective. Back in 1991, I was forced to go this Day Treatment Program in Brooklyn, NY called Brooklyn REAL. There, I met this guy who was a client named Jay Greif. He was a really b...
Entity
Jay Greif from Brooklyn REAL PROGRAM in Brighton Beach
Categories: Ex- Girlfriends, Ex-Boyfriends
167, Report:
#1471239
Posted Date:
Jan 11 2019
Cardis Aaron Fischman Firm ran Ponzi scheme by claiming Jay-Z connections cedarhurst new york
Firm ran Ponzi scheme by claiming Jay-Z connectionsBy Kaja WhitehouseJuly 30, 2017 | 10:37pm A Long Island firm lied about having ties to Jay-Z’s entertainment company Roc Nation to bilk investors out of $70 million in a Bernie Madoff-style scheme, ac...
Entity
Cardis
Categories: securities fraud
168, Report:
#1470724
Posted Date:
Jan 03 2019
Jay BIG TIME CROOK. HE IS LOOKING TO GET YOUR MONEY AND DO NOTHING Vaughan Ontario
Jay We met with Jay in August of last year. He promised to do a complete cabinet spraying for both our kitchens and bathrooms. He gave us a completions date of September 13. Came to our house and requested a deposit of $2,500.00. He never showed up. We continued trying to get in tou...
Entity
Jay
Categories: Construction
169, Report:
#1468446
Posted Date:
Nov 30 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1468446-z8wxr7-6hmlp3eitf.png)
Jay Davis, Megan Davis Megan Davis, Jay Davis Hired us for pool cleaning, pool filter cleaning, stiffed us then claimed they moved! Dickinson California, North Dakota
Jay Davis and Megan Davis ripped us off, new balance is over $300! They hired us for temporary pool cleaning service at their house in Norco. We have contacted them many times regarding the past due balance. Smug Megan Davis responded to an email claiming they move...
Entity
Jay Davis, Megan Davis
Categories: Cleaning Services
170, Report:
#1468191
Posted Date:
Nov 27 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1468191-jowyat-ahfddkpivn.png)
Cabinet Design Outlet I gave a check of the amount of 916.00 Fort Myers Fl Florida
I gave jay carballero the amount of 916.00 on June 15 2018. I have been calling him that when they're going to bring the cabinets to my house and he always guve me excuses and excuses. That he will check out qas going on,that he will call me later and nothing is going on.now after ...
Entity
Cabinet Design Outlet
Categories: Cabinetry