21, Report:
#1472499
Posted Date:
Jan 30 2019
Jimmy Crangle iTEFL Jane Openshaw Debbie McLean Franchise Scam
I purchased a 2013 iTEFL on line franchise. The company promised a guaranteed refund of the $20,000US purchasing fee if in the first year $50,000 of sales were not reached. After six months I had a total of 3 sales at $750 per sale. On top of the initial outlay I paid $2000US per mo...
Entity
Jimmy Crangle iTEFL
Categories: ponzi scam, Language, Teachers
22, Report:
#1472388
Posted Date:
Jan 28 2019
Law Office of Tuan A Khuu Tuan Khuu, Keith Nguyen, Jimmy Bowden, Cindy Purinton, Lina Do Tuan Khuu, Keith Nguyen, Jimmy Bowden, Cindy Purinton Steal client money Houston Texas
I hired Law Office of Tuan A Khuu in Houston for help with my car wreck. They settle my case and refuse to pay me and pay my doctor. They steal my money. I report them to the State Bar but they file for bankruptcy. How many other clients did they steal from? They keep my...
Entity
Law Office of Tuan A Khuu
Categories: Law
23, Report:
#1471464
Posted Date:
Jan 15 2019
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
24, Report:
#1469582
Posted Date:
Dec 15 2018
Chives Bar and Grill I paid with my card as a tab Alliance Ohio
I gave my card to Jimmy the bartender, and when I got my tab back where it had 3 drinks and 4 shots added to what I had ordered. The bartenders had an attitude when I tried to fix this. The staff argued with me and never gave my money back because the other workers remembe...
Entity
Chives Bar and Grill
Categories: Bars Lounges & Clubs
25, Report:
#1469313
Posted Date:
Dec 12 2018
Kickstart Funding Blackrock Funders, FB Lenders, Demetrios Jimmy Boudourakis, Demetrios Jimmy Boudakaris is a heartless scam artist preying on small business, he pretends to work with brokers who can give business loans and then has you send him a down payment via cashier check then disappears with your money...BE AWARE! Wanatagh New York
This man Demetrious Jimmy Boudourakis uses many alias, and alias companies that sound legit. He described himself as Kick Start Funding, when you google this Kickstart funders (a real company) comes up and you figure it the same company, or Black rock funders (there is a real compan...
Entity
Kickstart Funding
Categories: Bank fraud, Loan Fraud, Loan scam
26, Report:
#1467609
Posted Date:
Nov 17 2018
Jumbo Coons He said he was going to ship me a kitten I money gramed him 1500 dollars since then he has not been in touch in over a week others have reported him as a scam artist El Paso Illinois
I sent Jimmy David Alenson, probably an alias 1500 on moneygram he promised me a Maine Coon kitten would be shipped to me, that did not happen he has my money and moneygram said they cannot refund it because he already picked it up.
Entity
Jumbo Coons
Categories: Fraud
27, Report:
#1467168
Posted Date:
Nov 12 2018
James Martin Base Escape Base productions skye jumps original blues brother Jim Martin b.a.s.e. Productions dj jimmy jamz playhouse skyejumps.com alphadjs Refused to refund me and was rude Plainfield Il ILLINOIS
I had booked an escape room with Jim Martin and no one was at the location. I was highly upset and after making many calls and emails I finally got a hold of Jim. He was very shady and not trustworthy at all. He was rambled on and on about crap that wasn’t even relevant. I also du...
Entity
James Martin Base Escape Base productions skye jumps original blues brother
Categories: DJ & Promoters, DJ Services
28, Report:
#1461726
Posted Date:
Sep 20 2018
Jimmy D's Lawn Care LLC Belleview, FL Charge for services never completed Belleview, summerfield, the village's Florida
Beware of using Jimmie D's for your lawn care needs. My father in law used them and paid an extra 40 a month to take care of weeds and they gladly took the money and never even started the weed service. His excuse was he got busy and lost and employee. My wife caught it 3 months lat...
Entity
Jimmy D's Lawn Care LLC Belleview, FL
Categories: Lawn Service Company
29, Report:
#1461497
Posted Date:
Sep 19 2018
United Parcel Service UPS UPS Driver damaged my mailbox, refused to replace it despite video & photo evidence Harvey Louisiana
I am finally at my wits end with UPS. on August 3rd, 2018 at 3:20pm Central time, A UPS driver delivering a package to my house HIT and damaged my mailbox! As you can see, the driver bumps the mailbox then gets out his truck, fixes the mirror, adjusts the mailbox and leaves without ...
Entity
United Parcel Service
Categories: Package delivery
30, Report:
#1458313
Posted Date:
Aug 27 2018
Odell Trailers Odell Trailers, Odells Trailers, Odell Trailers Largo, FL ,Predator Eagle Cargo & Dump Trailers, Predator Trailers, Predator Dump Trailers, Odell Trailers & Hitches. O'dell Trailer Sold my Custom Ordered Dump Trailer without our knowledge Largo Florida
We ordered a custom dump trailer from Jimmy Odell of Odells Trailers in Largo, Florida a few months ago. He calls us and tells us it is almost ready. We come by and go over the details that we originally discussed. We also asked for some additional changes. Jimmy all of a sudden sta...
Entity
Odell Trailers
Categories: manufacturer, Trailers