251, Report:
#1506630
Posted Date:
Apr 02 2021
James Simmons Simmons Is A Ripoff Con Artist That Will Steal, Lie and Cheat You. Con Artist Theif! Apex NC
Sellers the second you get this two bit lying hick into your online store, immediately blacklist him and cancel his order. He will buy an item from you, then immediately try to rip you off by filing fraud chargeback disputes. The second he buys the item he starts to immeiately and w...
Entity
James Simmons
Categories: Fraud, Computer Fraud, Credit card fraud, Fraud, Internet Fraud, Bank fraud, Fraud Product, RETAIL FRAUD, Mail Order Fraud, Mail order
252, Report:
#1506422
Posted Date:
Mar 26 2021
Amundi capital James Chao Commercial loan scam, sent loan funds via ACH, charged us fees out of the funds, and then recalled the loan funds after taking a commission, made our bank account go 100K negative. New York NY
The person claiming to be James Chao of Amundi Capital, also called Amindi or Amundi SVP or Amundi Pioneer, contacted us to do a commercial refinance on a real estate property. Approved our loan, then loan funds were transferred via ACH into our account. He charged loan fees which h...
Entity
Amundi capital
Categories: Bank fraud, Breach of Contract, Financial Fraud, Investment fraud, Loan scam
253, Report:
#1505689
Posted Date:
Mar 04 2021
Professional Landscaping by Jim Kocheff inc. James J. Kocheff Did not complete the service, follow up and lied about being licensed and insured for the products he was using. Burton Ohio
Mr. Kocheff advertises with Home Advisor and Angies List. His business address is 14470 Aquilla Rd. Burton, Ohio 44021. This is my experience and opinion of this deceptive business and why someone seeking his services should be concerned or look elsewhere.
I hired Jim Kocheff to app...
Entity
Professional Landscaping by Jim Kocheff inc.
Categories: Landscaping
254, Report:
#1505665
Posted Date:
Mar 03 2021
Rockstar tattoos and games james ortiz Tattoo ortiz Refusing to refund the 850.00 i paid him for two tattoo certificates after i found out he scammed thousands of dollars in the same way from.several customers in colorado Harlan Iowa
I purchased 2 certificates from rockstar tattoos that he offered to me after sending him some pics I was interested in. The total was 850.00. The first red flag was that I paid him via paypal thru good and services and he refunded my money saying i needed to pay him friends and fami...
Entity
Rockstar tattoos and games james ortiz
Categories: tattoo
255, Report:
#1505584
Posted Date:
Feb 28 2021
John James Glove Breaker Laura James Chris James Sent son’s glove for break-in, paid $50, and never saw $250 glove again! Etowah TN
My wife sent this man our son’s $250 Wilson a2000 baseball glove for break-in, paid $50 for return shipping and break-in service, and never received glove back. When provided the tracking number it went to separate address in different state. Asked for refund plus cost of glove an...
Entity
John James
Categories: Sporting Goods, sports, SPORTS &RECREATION, Sports and Recreation
256, Report:
#1505488
Posted Date:
Feb 25 2021
James Miner is a thief Jim Miner James Miner is a thief Portland, Klamath Falls, Corvallis Oregon
Way back in 2013 when James Miner was a manager of Klamath Falls Enterprise Car Rental I trusted him to give a $150 gift card anonymously to one of his new employees. Instead of doing as he promised, James Miner used the gift card for himself.
Ironically a few years ago I found...
Entity
James Miner is a thief
Categories: Auto Parts, Auto Rentals
257, Report:
#1505311
Posted Date:
Feb 20 2021
James Galley Jim Galley Sold me a Stolen Automatic Transmission Los Angeles California
Jim Galley sold me a Torqueflite transmission for an old Chrysler i'm restoring. Sent my son over to pick it up with his flatbed and he Paid Jim $ 800.00 cash for it. Few days later when i got around to working on my car i noticed the serial numbers were ground off smooth a...
Entity
James Galley
Categories: Scam artist
258, Report:
#1504942
Posted Date:
Feb 11 2021
Mega Firearms USA megafirearmsusa.com Danny Rickson Danny James Mena Willaims Took money and ran Garden City KS
Ordered a part and all seemed legit. Even got tracking no. But sent by EMS, which is usually for intl. That should have been a red flag. Then it was delayed for insurance, and they insisted i pay for it. They said there was some law requiring this. Since I was eager to get the part,...
Entity
Mega Firearms USA megafirearmsusa.com
Categories: advertising scam, E- Commerce Scam, Firearm accessories, Firearms, Firearms & Ammo
259, Report:
#639030
Posted Date:
Feb 04 2021
Burlington Financial Group Julia M Dugger, Andy Carlile, James McDaniels This is a false Company offering to approve online loans, They are a complete SCAM! Burlington, Vermont
On 2/27/2009 I was contacted by a man claiming to be a Loan Agent for a company called Burlington Financial Group the asshole I mean the guy identified himself as Andy Carlile who gave a slick spill on how i was approved for a loan but needed to provide 4 months payments in ad...
Entity
Burlington Financial Group
Categories: Loans