41, Report:
#1483950
Posted Date:
Aug 24 2019
Jimmy Crangle of itefl.org Franchise licence - no refund on a settlement agreement. Fake insolvency claim. Singapore Singapore
To date 19 of us have assembled to share our similar stories of grief at the hands of Jimmy Crangle of itefl.org. (and other business names with one common denominator: Jimmy Crangle).
I was a franchise licence holder from April 2016 to April 2017. I would be selling online educat...
Entity
Jimmy Crangle of itefl.org
Categories: Franchises
43, 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
44, Report:
#1482911
Posted Date:
Aug 03 2019
Tyler Tysdal Title Card Capital Titlecard Capital Tyler Tysdal Cherry Creek Family Offices Platte Management Satori Capital Natalie Tysdal Tyler Tysdal, DEFENDANT Case # 18CV30684 Ponzi Scheme $41 million Lone Tree Colorado
Tyler Tysdal Denver Colorado – Local investment fund manager Tyler Tysdal @tytysdal of Lone Tree Colorado allegedly defrauded investors and absconded with funds in a $41 million dollar Ponzi Scheme according to court filings. Randel Lewis, the court appointed receiver overseeing t...
Entity
Tyler Tysdal
Categories: Bank fraud, Bank fraud, Financial Fraud, Investment fraud, securities fraud
45, Report:
#1480717
Posted Date:
Jun 20 2019
Alpha auto exchange Steve & Jimmy Bozzutto Steve and Jimmy Bozzutto wrote me a $30,000.00 bad check on a closed account from Alpha Auto Exchange. Clearmonte Florida
Jimmy Bozzutto asked me to deposit a check for $30,000.00 from his brother Steve Bozzutto.It was from his car lot Alpha Auto Exchange. It was to open a tire shop in Clermont. Jimmy was my roommate and didn't have an account setup yet . Once we deposited it he asked me for the cash s...
Entity
Alpha auto exchange Steve & Jimmy Bozzutto
Categories: Investment Fraud
47, Report:
#1479297
Posted Date:
May 24 2019
Jimmy Miller attorney Jimmy Miller was paid do get specific information about a trust, he did not and would not refund my money West Palm Beach Florida
I paid him 1,000. he ripped me off, all he had to do was write a letter and get specific info about a trust fund. he did write a letter, and he did not get the specific info i needed, . when i aksed him where is the info i paid you for. He then asked for $7,500. more dollars. ...
Entity
Jimmy Miller attorney
Categories: Lawyers
48, Report:
#1478610
Posted Date:
May 12 2019
Jimmy Johns Olathe K7, Ks store Scott Owens Told us to go over to Firestone and pick up our sandwiches Olathe Kansas
Called in and placed an order with Scott Owens on May 9th for a sandwich platt for family event. Gave credit card over the phone to pay for order. Told Scott that we would pick up at store. Came to pick up sandwich platt on May 11th. When we arrived no one knew where our san...
Entity
Jimmy Johns Olathe K7, Ks store
Categories: Fast Food Restaurants
49, Report:
#1477567
Posted Date:
Apr 23 2019
Outboard Rebuilds U.S. / Florida Custom Boats / Executive Boat Services James (Jimmy) Parise Convincing CONMAN! CAPE CANVERAL Florida
Bait and Switch.
James (Jimmy) Parise will tell you what you want to hear with the experience of a will traind convincy conman!
Do not trust anything he says, he Lies, He's a Swindler, and he is totaly Dishonest.
He sold me on buying a $6,000 rebuilt 200hp outboard motor and gave me...
Entity
Outboard Rebuilds U.S. / Florida Custom Boats / Executive Boat Services
Categories: Outboard motor Rebuilder, Repair
50, Report:
#1476150
Posted Date:
Mar 28 2019
HARBOR COTTAGE, LLC HARBOR COTTAGE, MARINA HARBOR COTTAGE HOUSE BOATS did not pay the $3000 to us for escorting the houseboat from ky to fl NANCY KY
WE ARE A PILOT CAR COMPANY. we escort oversize loads, WE ESCORTED A HOUSEBOAT FROM KY TO FL. WE HAD TO HIRE ADDITIONAL ESCORTS (AS EACH STATE REQUIRES) They will not pay as agreed upon when Jimmy hired us. we contacted them, in writing, via texts, phone calls and even in person. T...
Entity
HARBOR COTTAGE, LLC
Categories: Trucking, Non Payment for Work Performed