321, Report:
#1125289
Posted Date:
Feb 21 2014
Summit Auto Group Lone Star Cars Sammer Jay Van Essen Used Car Scam Tea South Dakota
Recently, I saw an ad on cars.com for a 2012 Mercedes-Benz CLS550. He listed the vehicle as an individual seller. I contacted him via CARS.COM and he responded several weeks later, ready to do business. He provided the following information:Sammer (the Scammer)AKA Jay Van EssenSummi...
Entity
Summit Auto Group
Categories: Auto Dealers
322, Report:
#1123795
Posted Date:
Feb 15 2014
Lawrence Scarpelli Alias Jay H. Miller? scam, investment scam, investment fraud, property investment, business investment, CA, Texas, GA
My wife and I run an online magazine. We were contacted by a person identifing themself as Lawrence Scarpelli - [email protected]. He claimed to have 50 million dollars to invest in businesses and said he was always looking for possible investments. At firs...
Entity
Lawrence Scarpelli
Categories: Questionable Activities
323, Report:
#1122664
Posted Date:
Feb 11 2014
Jay Baksa Jay or John Baksa Another Scamming fake realtor taking money from inocent vulnerable potential home owners then disapearing with my 5000.00 Newport Beach California
Entity
Jay Baksa
Categories: Sales People, Realtors
324, Report:
#1122158
Posted Date:
Feb 09 2014
Larry H Miler Kia, Lakewood,Colorado Loan ZONE Crooked Table Auto Sales Lakwood Colorado
From: [email protected] To: [email protected] Sent: 1/21/2014 9:27:22 A.M. Mountain Standard Time Subj: Fwd: Business Response to Your Customer Review at BBB 2nd REBUTTAL! Dear Ms Jessica Claussen, It has been over a week and the dealership has NOT Replied with the an...
Entity
Larry H Miler Kia, Lakewood,CO
Categories: Auto Dealers
325, Report:
#1119696
Posted Date:
Jan 31 2014
Legal Research Group /Vantage Point Services, LLC Threatened to have me stuffed in the back of a sheriff's car!!!! Dallas Select State/Province
My sister called my a few days ago in a panic. A woman named Tracy Morrison called her telling her that I would be going to jail on two counts of felony fraud. So, I called this woman at the numbers she gave my sister, 469-941-0387. A woman who referred to herself as Ms. Graham proc...
Entity
Legal Research Group
Categories: Collection Agency's
326, Report:
#1119600
Posted Date:
Jan 30 2014
Jay Schisler Copy Technician Took Check for $442 and rendered no product or services Coconut Creek Florida
This person represented themselves as a small business selling office copiers and printers. I agreed to purchase a Canon multipurpose copier from this person. The took a check for $442 and never produced any product or service. This man is dishonest, do not do business with him. Jus...
Entity
Categories: Printing & Copy Services
327, Report:
#1118714
Posted Date:
Jan 27 2014
Encanto PRC/Jay Beck/Elizabeth Barrios They ripped off $15,000 dollars and we have nothing to show for it! Playa Del Carmen Mexico Internet
Dear Sirs,On April 8, 2013 my husband and I were in Playa Del Carmen, Mexico at El Faro Resort. We were interested in Encanto Private Residence Club. Encanto was providing a tour/informational session on the private residence condos they own and are in the process of bui...
Entity
Encanto PRC/Jay Beck/Elizabeth Barrios
Categories: Cross-Border Scams
328, Report:
#935219
Posted Date:
Jan 17 2014
joseph r zeockTeleTeam USA, American Marketing & Design Group Aliases: Joseph R. Zeock, J R Zeock, J Zeock, Jay Zeock, Joseph M Zeock, Joseph Raymond Zeock, Michael A Zeock SCAM ARTIST SICKO F** BEWARE alpharetta, Georgia
ALL PREVIOUS ACCUSATIONS ARE TRUE: EVEN PRIOR TO 2003.I was scammed to as well, bk in 2003. Joseph hired me & didn't pay me as well. As I recalled, f*** were employed there as well. When payday came, he didn't pay. I became angry & Mr. Joseph Zeock physically hit me. I calle...
Entity
joseph r zeockTeleTeam USA, American Marketing & Design Group
Categories: Sex Offenders
329, Report:
#1115363
Posted Date:
Jan 14 2014
Dr Jay Brodwyn | Brodwyn and Associates Brodwyn Military Chiropractic | Brodwyn & Associates| Dr. Jay Brodwyn and Associates Promotes $19 Adjustment that comes with no X-Rays first. Columbus Georgia
I was tempted to go to the office they have in Ranger Joes, where Ranger Rags used to be, but was closer to the main office. I went there for some pain I was having after a jump. We see the commercials all the time, and they seemed like the place to be. Hell, Ranger Joes and the C...
Entity
Dr Jay Brodwyn | Brodwyn and Associates
Categories: Chiropractors
330, Report:
#1114745
Posted Date:
Jan 11 2014
Major jay crose Corrupt cop Major jay crose is a scumbag who use's taxpayer's money to bully people steal and other corrupt activities including robbery in broad day light kissimmee Florida
Mr crose is a corrupt major from osceola county in kissimme florida who use's taxpayer's money as he pleases he steals and robs civilians in broad day light using his deputies to assist him in his corruption ..He will pay for what he's And no this not a violent threat but it is a le...
Entity
Major jay crose
Categories: Police