9661, Report:
#710893
Posted Date:
Mar 28 2011
John Arnaut Phantom Dynamics Stole $2600 from me. I paid for 2 Lasers from him, and he only sent me one, and kept the money. He refuses to reimburse me. Lakeside, Montana
I purchased 2 laser lights from John Arnaut, owner of Phantom Dynamics. He only shipped me one unit, and never sent me the second. I paid Mr. Arnaut and Phantom Dynamics $2600.00 per unit. When I initially contacted Mr. Arnaut of Phantom Dynamics about this situati...
Entity
Categories: Audio & Electronics Shops
9662, Report:
#710660
Posted Date:
Mar 27 2011
Law & Investigation Department John Banner Really Mr. Banner? Nationwide
Mr. John Banner contacted me today and left a message on my answering machine. He claimed that he was from the Law & Investigation Department of the FBI, and that there was a lawsuit being brought against me for a debt I had failed to repay. He said that both my SSN ...
Entity
Categories: Questionable Activities
9663, Report:
#698359
Posted Date:
Mar 27 2011
Ronald John Mason Ron Mason stole $540 offering to supply jarrah flooring and never delivered. A conman to avoid. Perth Internet
Ronald John Mason of 283 Vincent Street Leederville advertised for sale Jarrah floorboards in the Quokka over the Christmas/New Year break of 2010/11. I contacted him to buy some boards and he gave some story of recently having a heart attack and being on his last legs. ...
Entity
Categories: Building Products
9664, Report:
#676701
Posted Date:
Mar 26 2011
Bafford Chiropractic John Bafford Refuses to give me my files Newark, Ohio
For the 4th trip and 8th call, they still refuse to give me receipt for 24 October service, now they are also refusing to give me a copy of the entire file.Per Federal HIPPA laws they have to give me a copy of my entire file and additionally when services are rendered give a receipt...
Entity
Categories: Chiropractors
9665, Report:
#667273
Posted Date:
Mar 26 2011
Commercial Finance Solutions, LLC Lending Fraud, Church Fraud, Crooked Lending, Religious Ripoff Duluth, Georgia
John Janssen, Accepted an application for loan and payments for the loan to process. He claims that he is religious and is using Religion as a lending scam. This company never loans money it just gets your personal information and collects fees.This compamy even cl...
Entity
Categories: Loans
9666, Report:
#699049
Posted Date:
Mar 26 2011
Jerold Kaplan Law Offices Midland Funding, Who is Midland Funding Phoenix, Arizona
A document came in the mail that I didn't need to sign for and states that I am a defendant in the Green Valley Justice Court and Plaintiff is Midland Funding. We lost our house in 2009 and didn't do a bankruptcy because all we have is our SS checks but I don't know who Mi...
Entity
Categories: Collection Agency's
9667, Report:
#710363
Posted Date:
Mar 26 2011
Myron Sullivan Fred Sullivan Con man. Internet
Last Name, First Name
Style of Cause
Classification
of File
Court Location
File Number
Date File Opened
Date Last
Updated
View
SULLIVAN, FRED M
SULLIVAN, FRED v PAOLO, JOHN
Provincial
Small Claims
Robson Square Provincial Court
9109307
04Oct1991
28Sep1993
S...
Entity
Categories: Internet Fraud
9668, Report:
#710052
Posted Date:
Mar 25 2011
Warner Electric (possibly Werner Electric) John White (electrician) most likely false name operating scam/social engineering attack Grand Rapids, Michigan
I am the IT Director of a long-term care medical facility in Grand Rapids, MI. The past four days we have been contacted by an organization claiming to be Warner Electric (possibly Werner Electric). The contact demanded each time to speak with our maintenance director an...
Entity
Categories: Electrical Services
9669, Report:
#710005
Posted Date:
Mar 25 2011
paydayloanprotection officer john smith This jerk has been harrassing me for 4 months now. He has already taken $30 out of my account 2 months ago, this caused alot of problems, now he is working out of Canada with a new phone number and i Newfoundland, New Foundland
BEWARE of this phone number 760-332-8329 this man is a computer hacker. He will try to scare the h**l out of you by telling you there is a law suit filed against you for a loan and he will be coming to take you to jail. He did this to me 2 months ago, took out $30 from m...
Entity
Categories: Police
9670, Report:
#275654
Posted Date:
Mar 24 2011
John James Fraud Ebay Theif Buffalo New York
I bid on this item #160155667656
I then sent the seller a money order through USPS mail.
Seller told me he received it on friday the 14th.
Seller told me he would ship saturday.
Seller went on to tell me it was in a truck with his wife.
Seller said wife would not be home until ...
Entity
Categories: On-Line Stores