51, Report:
#932325
Posted Date:
Aug 25 2012
Larita V. Lockhart-Brown Conartist Cheater with Criminal Husband Missouri City, Texas
Larita V. Lockhart-Brown conspired with her criminal Attorney husband Jimmie L. J. Brown, Jr. to cheat me for $27,000. She is part and parcel of the same cloth that he's made of. Her husband, who had bad credit, asked me to help him acquire a home for a fixed fee. ...
Entity
Larita V. Lockhart-Brown
Categories: Loans
52, Report:
#932319
Posted Date:
Aug 25 2012
Jimmie L.J.Brown, Jr. , Fraudster Attorney Scam Artist Missouri City, Texas
Jimmie Brown cheated me of over $56,000. He started out telling me that he wouldget me into a house for $15,000 I trusted him because he is an attorney. What a mistake. He had somebody else buy a house for me and said I would get 99% of the beneficial i...
Entity
Jimmie L.J.Brown, Jr.
Categories: Attorneys & Legal Services
53, Report:
#932143
Posted Date:
Aug 24 2012
Jimmie L.J. Brown, Jr. Mortgage Scam Attorny Jimmie L.J. Brown, Jr. Houston, Texas
Jimmie Brown conned me out of over $20,000 and set me up with a screwball trust saying that I owned a home. Come to find out I didn't own anything. Jimmie Brown is scamming people and making them lose their homes and all their money with his con games. The FB...
Entity
Jimmie L.J. Brown, Jr.
Categories: Loans
54, Report:
#861431
Posted Date:
Mar 30 2012
National Timeshare Liquidators Euro American Timeshare, E.A.T Sales, LLC, Three Companies run by the Same Fraudsters BOCA RATON, Florida
The four fraudsters who ran this organization (James Tomasso, Wesley McFarlane, Nicholas Higgins, and Frank Defilipo) have entered into a Plea Agreement in this criminal case. Sentencing is set for July 12, 2012 before Judge Kenneth Ryskamp in Palm Beach Florida. T...
Entity
National Timeshare Liquidators
Categories: Telemarketers
55, Report:
#849165
Posted Date:
Mar 11 2012
EBAY seller asplendore http://stores.ebay.com/asplendore BIGGEST FAKE HISTORICAL COLLECTIONS EVER by a single collector on EBAY EXPOSED!!! Made $1 million dollars in 2011... Los Angeles, California
I just happen to stumbled on a huge massive historical collections by an ebay seller asplendore - http://stores.ebay.com/asplendore - just recently the other day on ebay. I was in awe just going through pages after pages seeing historic figures and rare items you don't n...
Entity
EBAY seller asplendore stores.ebay.com/asplendore
Categories: Internet Fraud
56, Report:
#840518
Posted Date:
Feb 28 2012
James Vincent Jimmie Vincent, Jimmie Vultaggio, James Vitali Jimmie Vincent - Con Artist Extrodinaire - It all starts with background check. Internet
Jimmie has been known to post ads on Craigslist. He claims to be planning an on-going, big budget entertainment event and he is looking for qualified staff. DON'T BE FOOLED!
He is very convincing. He will describe his project in great detail; an interactive, audience participati...
Entity
James Vincent
Categories: Producers
57, Report:
#808129
Posted Date:
Dec 12 2011
GLE INC Box 111, 325 E. Jimmie Leeds Rd., Suite #7 Galloway, NJ 08205 they scammed me!.is what they did......$159 cowards behind the PC...typical!...shoukld have just stuck going to Amsterdam!!!!! NJ, New Jersey
Just wanting everyone to know that the site is a scam!!. People like this have to be punished to a category where they will not try to try this again!!!.....but typical states law!.they get off with it all!.........if I seen them in the street!.and im sure the rest of the consumers ...
Entity
GLE INC Box 111, 325 E. Jimmie Leeds Rd., Suite #7 Galloway, NJ 08205
Categories: Computer Fraud
58, Report:
#779544
Posted Date:
Sep 21 2011
blackwatermarine jimmy parise this guy is a vindictive liar.After waiting over two months for a rebuilt outboard I canceled my orderand low and behold the motor showed up in less than one week! milton, Florida
I thought I got a good price from this guy for an outboard motor.As the time went buy and the excuses mounted I was getting worried.I gave this parise the money up front 3900.00 which was a big mistakeAfter hearing about the three sick kids the bad divorce, to much work etc, I wonde...
Entity
blackwatermarine
Categories: Boat Marinas
59, Report:
#762499
Posted Date:
Aug 23 2011
Blackwater Marine Jimmy Parise Fraud, Thief, Liar Milton, Florida
Beware! Do Not do business with this outfit. Jimmy Parise is a crook and a thief!
He will promise you a rewly rebuilt outboard motor and he will give you a junk motor that hasn't been touched inside. He promises to pay the freight and he shippes to you freight collect. He promis...
Entity
Blackwater Marine
Categories: Bait-and-Switch
60, Report:
#411307
Posted Date:
Aug 22 2011
Jimmie Holyfield & Bob Bowen Wycofarms Kennel Bait and Switch of puppy we picked out and paid for! Sickly puppy sent! Jamesport Missouri
UNETHICAL BREEDERS JIMMIE HOLYFIELD AND BOB BOWEN, 31201 State Hwy.V. Jamesport, Missouri 64648 U.S.A. WYCOFARMS KENNELS!!
BEWARE of these breeders, besides Papillons,they also breed Yorkies, Maltese, Bulldogs, chihuahuas,CKCS,Chow Chows, Bischon frises and who knows what other p...
Entity
Jimmie Holyfield & Bob Bowen Wycofarms Kennel
Categories: Dog Breeders
