1, Report:
#1513102
Posted Date:
Oct 25 2021
James Thomas Parise Took $11,714.00 from me to rebuild an outboard motor Merritt Island Florida
Mr. Parise has been engaged in the outboard motor rebuilding business in Florida for more than 20 years. I approached him to inquire about rebuilding an outboard motor for me. This first discussion was on or about 12/2/2020. He stated that he had a motor that could be rebuilt ...
Entity
James Thomas Parise
Categories: Outboard engine rebuilding
2, Report:
#1424823
Posted Date:
Jan 23 2018
NATIONAL SERVICE CENTER aka PATRIOT PROTECTION SHIELD aka LIBERTY PROTECTION GROUP aka ZZNation Owner- Brandon Morris Owner- Jennifer Morris(Owner of ZZNation) GM- Jill Carvajal Management: Stephanie Estrada James Thomas James Peck Michael Dennison Chris Appleton THEY ARE A TOTAL SCAM!!! I BOUGHT THERE WARRANTY POLICY AND WHEN I TOOK MY CAR IN TO BE FIXED NO ONE WOULD HONOR THE WARRANTY!! THEN THEY WOULDN'T REFUND MY $5,000!! THEY TOTALLY SCAMMED ME!! Irvine California
I had bought a policy from this place whoever they REALLY are? They hassled me over the phone then I finally bought the policy and when my car broke down and I took into the dealership they laughed at me and said that I had been SCAMMED!! So I called customer service and they blew m...
Entity
NATIONAL SERVICE CENTER aka PATRIOT PROTECTION SHIELD aka LIBERTY PROTECTION GROUP aka ZZNation
Categories: Auto Advertising Services
3, Report:
#1421107
Posted Date:
Jan 04 2018
Advance America James Thomas Texted loan offer of 10,000
10,000.00 loan offer from text. 183.00 mo. payment over 60 mos. Initial deposit of 900.00 to be return ed via Walmart Apple Itunes card. Also required online banking info.
Entity
Advance America
Categories: Banking, Loan, personal loans
4, Report:
#1404140
Posted Date:
Oct 28 2017
Weston Thomas James Thomas Weston Wants to online date California
This person contacted me thru Facebook. But when I looked him up in Facebook I could not find him by name he was using, James Thomas Weston. I finally found him under Weston Thomas. That Facebook profile showed no friends, not even me. So I figured I was cat fished. I sent hi...
Entity
Weston Thomas
Categories: Unusual Rip-Off
5, Report:
#1405218
Posted Date:
Oct 09 2017
Tech Options Trade (aka Age Traders) Scam Alert. The Scammer change their website name. Company claim to be in Boston MA and Switzerland. Internet
I filed a report on this scam company call Age Traders a few months ago http://www.ripoffreport.com/reports/age-traders/internet/age-traders-james-thomas-facebookcomthomasjameschuks-james-thomas-is-a-scammer-bew-1379051. The scammer changed their name to Tech Options Trade, and ...
Entity
Tech Options Trade
Categories: Online Trading
6, Report:
#1384325
Posted Date:
Jul 10 2017
James Thomas; Agetraders.com Binary Index trading Boston, MA Internet
I was friended by James Thomas on Facebook about 6 months ago. We got to know each other personally and then he let me know about AgeTraders that showed huge returns. He lured me into an investment account starting with $1000. From there the returs were much smaller and slower...
Entity
James Thomas; Agetraders.com
Categories: Investment Brokers
7, Report:
#1380842
Posted Date:
Jun 23 2017
JAMES THOMAS AGE TRADERS JAMES THOMAS AGE TRADERS THOMAS JAMES AGE TRADERS AGE TRADERS JAMES THOMAS THE EVIL JAMES THOMAS RIPS OFF THE ELDERLY AS THEY CANNOT REPORT HIM MASSACHUSETS Internet
I first came across JAMES THOMAS on FACEBOOK where he had a 3 day old Facebook account yet seemed to be trading for such a long time ,so initially i was suspect off him and watched his page for around a month before investing the minimum which was a $1000 usd .
Within a few days it ...
Entity
JAMES THOMAS AGE TRADERS
Categories: Online Trading
8, Report:
#1379051
Posted Date:
Jun 14 2017
Age Traders (James Thomas) (facebook.com/thomasjameschuks) James Thomas is a scammer. Beware. Company claim to be in Boston MA and Switzerland. Internet
Be really careful and do invest your money with this James Thomas from Age Traders.His Facebook page is here https://www.facebook.com/thomasjameschuks and his website is www.agetraders.comThe company have four different investment plans that you can choose from, and each one of them...
Entity
Age Traders
Categories: Online Trading
9, Report:
#1279600
Posted Date:
Jul 22 2016
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide
Received a call and email regarding CashAdvance America payday loans for an approval of $30,000. I DID NOT request a loan yet they had all my information. As soon as I requested who and where did it come from, they hung up. I called back three times and it went to voicemail.&nb...
Entity
CASH ADVANCE AMERICA PAYDAY
Categories: Cash Services
10, Report:
#1274113
Posted Date:
Dec 14 2015
Ace Cash Express My email had a James Thomas listed. sent me an email saying I owed them $832.63 if not paid then, a penalty of $4515.85 and jail and bank account leived. no city no state
I received an email this morning from some claiming to be with or for Ace Cash Express. It claims that i
owe them $832.63. And, if I didn't pay it then there would our be a penalty of $4515.85 applied and that
our bank account would be leived and I would go to jail. They offe...
Entity
Ace Cash Express
Categories: Collection Agency's
11, Report:
#1219268
Posted Date:
Mar 31 2015
Home Legal Solutions (former Home Source Legal) Dennis Serna (presently called Home Legal Solutions) but,now is only the business office of Dennis Serna and gives a fax number, when you call. Do Not Use Home Legal Solutions/Dennis Serna for a Home Loan Modification, no follow through, comapny changed over, no longer the staff they had at the beginning of our modification. Never sent our modification to us(a cease and desist was signed and the Loan company did not send us the Remodification and only sent to Dennis Serna--however the modification was returned because no one signed for the envelope) and now the Loan Company wants to put us in foreclosure. Lost $1,495.00. Irvive CA
Home Source Legal, Inc. 3200 El Camino Real Suite 120 Irvine, CA 92602-1379 or Orvome, CA 92602-1379.
Then shortly after we started our modification Dennis Serna called said the name is changing. Nothing is going to change just the name and will have all the same employees. New name...
Entity
Home Legal Solutions (former Home Source Legal)
Categories: Real Estate Services
12, Report:
#1153881
Posted Date:
Jun 11 2014
ACS Incorp or James Thomas they are calling on behave of a company I owe. I have committed bank fraud Internet
These people are scaring people into sending them money. They are not a real collection agency. They will send you an email saying you owe a specific amount of money to an old creditor and may even have your social security number and address. DO NOT SEND THEM ANY ...
Entity
ACS Incorp
Categories: Collection Agency's
13, Report:
#1148861
Posted Date:
May 22 2014
Green Horizons James Thomas Jr. Beware! Predator at large............. Glenn Dale Maryland
James Thomas Jr. along with Green Horizons, LLC., devastated the lives of a family in which he made a vow to God to help this family who had been abandoned due to an abandoning husband, of which James Thomas had been long standing friends.. He took advantage of the mother in the mos...
Entity
Green Horizons
Categories: Questionable Activities
14, Report:
#1107966
Posted Date:
Dec 18 2013
Andre James Hall & Patricia Ann Hall c/o James Thomas Hall continued aggravated assault Washington D C
due to apparent chronic dyslexia and extreme poor comprehension Andre James Hall 1978 and his wife Patricia Ann Hall 1962 aka Franklin continue to attach themselves to me and my personal assets even though I am not related nor do I associate w...
Entity
Andre James Hall & Patricia Ann Hall
Categories: Mechanics
15, Report:
#1090869
Posted Date:
Oct 10 2013
ACS INC /James Thomas, Sr. Investigation Officer (Department – Law & Enforcement) Reference - Account Number DC3 - 471856 Subject-Lawsuit Internet
CASE FILE#: DC3 - 471856
LOAN INFORMATION
DUE AMOUNT- $825.86LOAN COMPANY- ACS Incorp.
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this mat...
Entity
ACS INC
Categories: Unusual Rip-Off
16, Report:
#1070513
Posted Date:
Jul 27 2013
Patricia Ann Hall c/o James Hall 9-26-1949 persistent personal interference Washington D C
James Thomas Hall
aka John Hall
Diana Cavanaugh
2 sons - Andre James Hall 1978 wife Patricia Ann Hall
Jamie Thomas Hall 1979 wife Keeley Sheree Hall
Patricia Ann Hall a dark woman of color for one year have been aggravating in regard to help
apparently she...
Entity
Patricia Ann Hall
Categories: Catering
17, Report:
#1054765
Posted Date:
May 29 2013
James Thomas Contued to Rip Me Off Santa Clarita California
Even after the 3 year sub-lease of the Prius 3 was over, James Thomas was not satisfied. As I had put my bank account information online at Toyota Financial, he had access to that information and using it he made a payment on another Prius that he owned. My dealings with him and the...
Entity
James Thomas
Categories: Auto Rentals
18, Report:
#1052650
Posted Date:
May 21 2013
James Thomas Sub-Leased a Prius 3 - When Lease Term Ended Would Not Return Deposit Valencia California
In June 2010 I entered into a sub-lease agreement with James Thomas. He no longer wanted the 2010 Prius 3 he was driving and was looking to get out from under the lease agreement he had signed with Toyota. For the next three years I made all of the monthly payments on time directly ...
Entity
James Thomas
Categories: Auto Security
19, Report:
#785709
Posted Date:
Dec 22 2012
J&J Autoworks - James Thomas - Jay Thomapson TOTAL RIPOFF, AUTOBODY AND PAINT SCAM, ADVERTISED TO TAKE MILITARY MEMBER'S MONEY, LOW QUALITY, NOT CERTIFIED Honolulu, Hawaii
My business relationship began with James Thomas on approximately 15 Jul 11 when I had a wide body kit from Extreme Dimensions ordered through him, he claimed to be a distributor, talked up how well the body kit would fit and that it would take about 10-14 days for installation and ...
Entity
J&J Autoworks
Categories: Auto Repair Service
20, Report:
#340853
Posted Date:
Dec 03 2012
James Petersen California Merchant Services Merchant Services Fraud San Luis Obispo California
James Thomas Petersen has been convicted of fraud and theif by deception.
I have a permanent restraining order against James Petersen and California Merchant Services not to be enter any of my merchants or work within a 200 mile radius of my business.
He has gone into my mercha...
Entity
James Petersen California Merchant Services
Categories: Sales People
21, Report:
#791883
Posted Date:
Oct 25 2011
Precision Time Will lie and say, Watch is scratched so I can't take it back El Cajon, California
Please don't buy a watch from this company! This happened at the kiosk at the Westfield Shopping Center in El Cajon, CA 92020, but it is regarding the entire company.
If you try to return a watch 2 days after buying it, still in the box, and with the receipts and sack, and never wo...
Entity
Precision Time
Categories: Kiosks
22, Report:
#740654
Posted Date:
Jun 14 2011
Legal Affidavit Processing Department Looking for my daughter saying she accepted a payday loan wired into her account and had no intention of paying it back. Better get a lawyer as she may owe up to $10,000. Miami, Florida
Several contacts of my daughter, including myself, have received calls from the Legal Affidavit Processing Department from a James Thomas trying to contact her then stating that she received a payday loan deposited to her bank account and had no intention on repaying it. A complaint...
Entity
Legal Affidavit Processing Department
Categories: Collection Agency's
23, Report:
#616310
Posted Date:
Jun 23 2010
NWV CA Payday Loan Fraud Perrine , Florida
I received a call on my cell phone at work about a payday loan on 06/22/2010. The individual reported his name as James Thomas and said that he was an officer. He said that I owed on a payday loan with cashnetusa and that the company filed a lawsuit against me. ...
Entity
NWV CA
Categories: Computer Fraud
24, Report:
#589955
Posted Date:
Apr 06 2010
Jim Wilson A/C James Thomas Wilson Jim Wilson sent his crew out to my home to make repairs to my two(2) a/c units. We had agreed on the replacement of the plenum on a/c unit #1, to replace the drain pan on a/c unit #2, to seal all the Fort Worth, Texas
Jim Wilson sent his crew out to my home to install a new plenum on a/c unit #1, replace a drain pan on unit #2, to seal all the ductwork, and to service both a/c units. They came out and built the plenum on site and had it installed by 11am. At that time, Matt told me that the only ...
Entity
Jim Wilson A/C
Categories: Electrical Services
25, Report:
#540700
Posted Date:
Dec 16 2009
Zurich NA Zurich NA Denied personal injury claim as Retaliation Dallas, Texas
I am African American woman, age 66.
I feel Mattress Firm mistreated me either due to my age and/or race. On July 16, 2009, I went to a mattress store in Houston, Texas insured by Zurich. The mattress store directed me to file a personal injury claim at Zurich; re...
Entity
Zurich NA
Categories: Consumer Services
