11, Report:
#1502332
Posted Date:
Nov 28 2020
JM & A Gap insdurance They claim to have sent a payment in August and cancelled uncashed check on 11/13/2020. Today my credit union has not received payment and the late payment is reflecting on my credit fl orange city
After recieveing a statement from my car loan, the bank has let me know that the check from my car insurance was received in early august but the Gap insurance through JM &A was never recieved. I called JM&A on 11/13/2020 @ 1:53 pm and spoke to Cassandra regarding the final close ou...
Entity
JM & A Gap insdurance
Categories: Insurance Claim Processing
12, Report:
#1498502
Posted Date:
Aug 07 2020
JM Maia Services Corp. in Boca Raton, Fl JM Flooring Lack of organization, caused me money, and stress Boca Raton Florida
They were assigned to do my tile work through Floor & Decor. I paid for the materials at floor and Decor on 07/16/2020, and faxed this Flooring company on 07/17/2020 to Shawn with proof my materials were paid for. I have the fax confirmation. We were set for 07/28/2020, 8-9am. aft...
Entity
JM Maia Services Corp. in Boca Raton, Fl
Categories: Flooring
13, Report:
#1497373
Posted Date:
Jul 09 2020
JM Bullion I placed an order online w/ JM Bullion for Austrian minted silver coins. JM Bullion took my money, but failed to have the coins delivered to me. Accepted my money for Austrian minted silver coins, but didn't deliver the coins to me. Dallas Texas
According to the magazne Coinweek When JM recently declared bankruptcy $60 million in its clients money disappeared with it. Fortunately, less than $500. of that $60 million was mine.
Entity
JM Bullion
Categories: Coin Dealers, coin order rip-off
15, Report:
#1492574
Posted Date:
Mar 05 2020
Von Bluhen Kennels David Casarez Did not Provide Dog Westaco Texas
Below is 2 YEARS of promises from DAVID CASAREZ and now he has blocked me and is not answering my calls! He sold me a pregnant female who had a PREVIOUS C SECTION....both of her pups had bad cartilage, severely cow hocked and floppy ears..... I hope administration reads this all Dav...
Entity
Von Bluhen Kennels
Categories: Dogs
17, Report:
#1485680
Posted Date:
Sep 29 2019
Rommel Khoury Every one who deals with this individual be very careful .... he is a TOTAL CON- ARTIST And BIG SCAMMER !!!Con artist Newark New Jersey
This person pretended he has export import company and it was very easy to ship vehicles over seas we met him and agreed to ship 2 vehicles to Italy and he asked to charge us 10-15 k we paid him the job was never done and he took off with the money moved out of state . We tried to f...
Entity
Rommel Khoury
Categories: Fraud
18, Report:
#1483741
Posted Date:
Aug 20 2019
The Recycling Group Corporation Domingos Rags Corp MJT Consulting Jimmy Hipolito Kendrick Johnson The Recycling Group Corporation, aka, Jimmy Hipolito and Kendrick Johnson, scammed money for order not received and orders completely falsified on shipping docs.ft. lauderdale florida
My company, USA Import-Export Trading Co purchased 3 containers of used single shoes (to ship to Pakistan) and 1 contaienr of used bicycles (to ship to Togo) from The Recycling Group Corporation / Jimmy Hipolito / Kendrick Johnson.
They shipped out the 3 containers of supposedly sin...
Entity
The Recycling Group Corporation
Categories: Ecommerce scam
19, Report:
#1481506
Posted Date:
Jul 07 2019
Fuzhou Zhonglei Import & Export Co., Ltd Fuzhou Zhonglei Import & Export Co., Ltd Fuzhou Fujian
I was fooled by this supplier. I had read the good reviews from the company site which I was fooled by the fake reviews. I had initially ordered an sample which was good. Therefore when I received my 1000 units, I had 60 percent defect rate and a lot of complaints from custome...
Entity
Fuzhou Zhonglei Import & Export Co., Ltd
Categories: House
20, Report:
#1481073
Posted Date:
Jun 27 2019
Breaking Water Mineral SL Ltd. in Freetown Sierra Leone Robert Cole Freetown Sierra Leone George Allieu Freetown Sierra Leone Breaking Water Mineral SL Ltd. in Freetown Sierra Leone is an unreliable seller / broker of Diamonds and Gold Freetown Freetown
Breaking Water Mineral SL Ltd. in Freetown Sierra Leone offers Diamonds and Gold on their website. Over the phone the people are convincing and we can even say professional. Once they arranged your Visa to inspect the goods (Gold and Diamonds) in Freetown Sierra Leone things look go...
Entity
Breaking Water Mineral SL Ltd. in Freetown Sierra Leone
Categories: gold. diamond, copper broker, gold sales
