27, Report:
#1493995
Posted Date:
Apr 13 2020
OneTime Cane Corso Jimmy Hill and Bonnie Hill Stole my dog and threatened me. Sandia Texas
My name is Bailey Carter. I'm wanting folks to know that Jimmy Hill is a theif and a Liar. He stole my dog we was partners on. He lost my dog or so he says. He runs a really shady operation. If anyone buys a dog from him he won't take care of any issues that may arise from his bad p...
Entity
Categories: Dog breeder, Dog Breeders
28, Report:
#1493270
Posted Date:
Mar 25 2020
Donna Killman, CEO Solar Bills LLC This company Uses Fraudulant Business Practices Quartzsite AZ
On March 15, 2018, I purchased a brand new mobile home because I didn't want to deal with problems a previous owner (2017 to 2015) might have had which weren't repaired under the manufacture or separate repair warranties offered by appliances, furniture, electronic, and/or storage c...
Entity
Categories: Solar Energy
29, Report:
#1490782
Posted Date:
Jan 23 2020
KMC TRADING INC Jimmy Chang/Rodney Low Not automotive. They are Import business. They try to sell fake scrap CPU chips. Oakland California
These guys are a typical fake CPU import company. They promise delvery of scrap CPU chips for gold extraction, collecting. They try to get 50% down payment (several thouusand dollars) with no intent of delivering the material. They refuse to answer the phone or do any sort of video ...
Entity
Categories: Scam artist
30, Report:
#1490474
Posted Date:
Jan 16 2020
SOCIAL SECURITY ADMINISTRATION SOCIAL SECURITY BENEFITS BEING DENIED DUE TO OLD WARRANT Muncie Indiana
Discrimination in Muncie Indiana due to my race in a majority all white small town with kkk history background.
I also suspect and reported to SSA Inspectors General Office FRAUDULENTLY ACTIVITY with my account the reason why they keep using a old warrant as a reason not to pay me ...
Entity
Categories: SOCIAL SECURITY RIP OFF
31, Report:
#1487641
Posted Date:
Nov 12 2019
World Tefl Association TEFL Limited Hong Kong (Company registered in Hong Kong, Company Number: 1648199) Skye Holdings Limited (Name change with effect from 22 November 2013) SAME MAN, SAME PLAN ...caveat emptor... Jimmy Crangle Extensively Fails to Honour Contractual Obligations Hong Kong Central
SAME MAN, SAME PLAN ...caveat emptor...
Several reviews about TEFL – International, iTEFL, Eenglish, solicited responses from the organisation. I managed to see the content of a few before they were contested but they follow a storyline very similar to mine.
There is one common ...
Entity
Categories: Franchisors
33, Report:
#1487287
Posted Date:
Nov 05 2019
Tedder Appliance Service Appliance Service RipOff St Augustine Florida
Called the Sears appliance store in St. Augustine, FL for washer machine repair. They referred me to Jimmy Tedder, Tedder's Appliance Service. Jimmy showed up at my house when he said he was going to and offered to inspect our washer machine. He contiuned to inspect the washer machi...
Entity
Categories: appliance repair, Appliances
34, Report:
#1487274
Posted Date:
Nov 04 2019
Premium Seats USA Premium Seats Completely scammed me on a pair of concert tickets Hollywood Florida
They claimed I was purchasing a VIP Package - that we'd have a special dinner, VIP-list/access and SEATING IN THE FIRST TWO ROWS. NONE of this was true. The dinner was terrible, we looked like idiots because we were NOT on the VIP list (and were provided these fake, bogus lanyards...
Entity
Categories: Ticket Sales
35, Report:
#1486699
Posted Date:
Oct 22 2019
JIMMY BRESLIN AUDI ALLENTOWN DMITRI REBIMBAS , AUDI ALLENTOWN TOOK A DEPOSIT FOR CAR AND SOLD IT TO SOMEONE ELSE , HUGE LIARS AND SCAMMERS , MAKE SURE TO NOT DEAL WITH THIS DEALERSHIP PA ALLENTOWN
THEY TAKE DEPOSITS ON CARS AND THAN TELL YOU THEY ARE SOLD AND KEEP THE DEPOSITS, HUGE SCAM ARTISTS , DO NOT TRUST THIS DEALER , JIMMY BRESLIN IS A HUGE LIAR AND SHOULD NOT BE IN THE AUTOMOTIVE BUSINESS
Entity
Categories: Liars
36, Report:
#1486617
Posted Date:
Oct 21 2019
Edd Kirby's Adventure Cars No integrity having shady dealership. DO NOT PURCHASE A CAR FROM THESE CROOKS!!!!!!!!!!! Chattanooga TN
We purchased a 2017 Mazda3 Sport with 20,000 miles on it from them in August 3, 2019. I did extensive research on the car. They advertised the car for $7,000 to $8,000 under the Blue Book value. Later, we found out why.
We drove 2 hours to look at this car, because we thought we wer...
Entity
Categories: Auto Advertising Services, auto financing, Auto Parts, warranty, sales rep
38, Report:
#1483968
Posted Date:
Aug 24 2019
eEnglish.org itefl.org This company defrauds investors out of $15,000-$30,000 for the opportunity to market its online TEFL courses and make money from anywhere with just 15 hours of work per week Singapore
eEnglish.org promises large returns on a low investment of $15,000-$30,000 for marketing its online TEFL courses as well as other franchise opportunities. This franchise is supposed to give you anywhere from 50%-80% of the proceeds from each sale, but making sales is almost imposs...
Entity
Categories: Advertising, Affiliate, Internet Fraud, money making, Passive Monthly income, ponzi scam
39, Report:
#1483956
Posted Date:
Aug 24 2019
eEnglish.org iTEFL.org, WorldTEFL.org, eTEFL.org Deceptive and fraudulent marketing of online education franchise Singapore
eEnglish is a scam operation, which promotes Master franchise 'opportunities' which cost between US$15-30K, with the idea of recruiting people to train to teach English as a Foreign Language (TEFL). In reality, the company's focus is on recruiting more and more Master franchisees, n...
Entity
Categories: Scam digital franchise
40, 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
Categories: Franchises
42, 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
Categories: Ecommerce scam
43, 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
Categories: Bank fraud, Bank fraud, Financial Fraud, Investment fraud, securities fraud
44, 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
Categories: Investment Fraud
46, 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
Categories: Lawyers
47, 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
Categories: Fast Food Restaurants
48, 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
Categories: Outboard motor Rebuilder, Repair
49, 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
Categories: Trucking, Non Payment for Work Performed