26, Report:
#948985
Posted Date:
Oct 01 2012
Robert David Jones Music Manager SCAM - Ripoff Artist for money for record deals by using Consultant Fees Atlanta, Georgia
Important note to ALL music artists: Never pay any music agent or music manager money in advance EVER. If someone asks you for money up front you are being ripped off! Plain and simple!
You as an artists should NEVER be asked to pay fees or dues by anyone, especially ...
Entity
Robert David Jones
Categories: Miscellaneous Companies
27, Report:
#916499
Posted Date:
Aug 02 2012
David Jones Alex White SCAM Internet
REF: CASHADVANCEUSA - ALEX WHITE/DAVID JONES/ALLEN RITCHIE & ASSOCIATES-!!!???
727-827-8010 or 760-383-1867
Tuesday July 24th, 2012 @ 09:30 AM EDT. Had a phone call from an Alex White! with a Mid-Eastern/Indian accent who then passed me onto a David Jones of Allen & Ritc...
Entity
David Jones
Categories: Lawyers
28, Report:
#859354
Posted Date:
Mar 26 2012
Auto Loan Network Did not apply for loan!! Brooklyn, New York
I keep receiving calls from Unknown Caller and when I answer they keep telling me that my application for an auto loan has been approved. Funny I have not applied for an auto loan online and would not do so but they call me about 3 times a day. I know that it is a phishi...
Entity
Auto Loan Network
Categories: Car Financing
29, Report:
#859147
Posted Date:
Mar 26 2012
us grants department David Jones he say his emplyer id nuber is rx 7570 and a Steve Ribula he says who knows. the federal bank in New York city they say that was suppose to pay me the money na, Washington DC
I am reporting that I have been riped off by the so called Us Grants department. They claimed to have had a business in Washington Dc.The individuals called me 2 days in a row before I just answered and then they inform me that I qualify for a 7,000 grant so im like not really ...
Entity
us grants department
Categories: Grant Writing & Research
30, Report:
#824355
Posted Date:
Jan 18 2012
Macrotrade Forteco Trading Limited I have invested 8000USD with them but now they are refusing to pay back the money Internet
I have invested 8000usd and i have withdrawn 3900usd but have not received the money. The macrotrade company has turned into a scam
See below the communication
Re: [#DSY-14866-391] What is happening
TO: 1 More1 recipient
CC: recipientsYou More
BCC: recipientsYou Hide Details...
Entity
Macrotrade
Categories: Investment Brokers
31, Report:
#816052
Posted Date:
Dec 31 2011
G RAYMOND GOODWIN, BRENT EVANS, PATTY EVANS, CHARLES PRATT, CHRISTOPHER CROSS, EDWARD BURNS, JOHN GLEASON, JESSE ARAGON, PATTI ARAGON, COLORADO SUPREME COURT Filing of fraudulent claim in Bankruptcy Court DENVER, Colorado
FILED WITH
BRADFORD L BOLTON CLERK
2011 Dec. 27 9:34am
Colorado US Bankruptcy Court
UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF COLORADO
The Honorable Judge Michael E. Romero
In re: ...
Entity
G RAYMOND GOODWIN
Categories: Civil Rights Violators
32, Report:
#807989
Posted Date:
Dec 12 2011
MacroTrade macrotrade.com MicroTrade will not Deposit Funds into your account if you use an alternate payment method... London, United Kingdom Internet
My problem is simple, they will not add the funds to my account, I talked to to many people to resolve this problem which started on 11/18/11. I talked to solid trust and they informed me all they have to do is look up the transition id and add the funds to the account you would thi...
Entity
MacroTrade
Categories: Investment Brokers
33, Report:
#796141
Posted Date:
Nov 08 2011
Wells Fargo Home Mortgage Well Fargo Home Mortgage Did Not Pay My Homeowners Insurance and Now is Balking at Paying Claim in a Timely Manner Des Moines, Iowa
The water damage occurred on Wednesday, June 1st.
I called Mercury Insurance on June 3rd when I realized the extent of the damage. Mercury informed me at that time that my coverage had been cancelled due to non-payment. Mercury did dispatch an inspector to assess the damage. He c...
Entity
Wells Fargo Home Mortgage
Categories: Banks
34, Report:
#777561
Posted Date:
Sep 18 2011
KCS Billing Servies US Cash Advance Scam Southern, California
I received a call from a man named David Jones, with a Middle Eastern accent. He was stating that I owed on a payday loan. I did have a payday loan, but it was not outstanding. He claimed to be calling from a law office to collect on that loan for the company. I paid, thinking ...
Entity
KCS Billing Servies
Categories: Collection Agency's
35, Report:
#773588
Posted Date:
Sep 07 2011
Marshal and Associates David Jones Called 9/6/2011 Claiming they were attorneys for Cash Advance USA.....I was threatned, harrased and cussed out! Keller , Texas
I recieved a call from these people today, and they were claiming to be from the law office of Marshal and Associates. I had missed the call the first time they called and after listening to the message, I tried to call them right back and my call was continually being forward...
Entity
Marshal and Associates
Categories: Questionable Activities
36, Report:
#770118
Posted Date:
Aug 28 2011
ROTADYNE Pty Ltd - DeTank Christopher Peter Walker SCAMMERS of Poly RAINWATER TANK MANUFACTURING - DO NOT HONOUR WARRANTY CLAIMS - TAKE YOUR CASH AND RUN St Marys NSW AUSTRALIA, Internet
ROTADYNE PTY LTD DOES NOT HONOUR LEAKING RAIN WATER TANK WARRANTIESCHRIS WALKER THE DIRECTOR OF ROTODYNE PTY LTD IS A CON MAN This factual, correct, genuine scam report is filed for consumers wishing to purchase Poly Rain Water Tanks manufactured by Chris Peter Walker, Christop...
Entity
ROTADYNE Pty Ltd - DeTank
Categories: Manufacturers
37, Report:
#761918
Posted Date:
Aug 07 2011
S-LINE MOTORSPORT DAVID JONES, DAVEY JONES, S-LINE MOTORSPORT, THEFT OF CUSTOMER'S CAR FROM SHOP WHILE BEING REPAIRED ENGLEWOOD, Colorado
I considered David Jones a friend before this happened. I had done a huge amount of favors for Dave and S-line and this is the thanks I received. He has retained an attorney and as such won't / can't talk to me; but I have asked on more than one occasion from David and his...
Entity
S-LINE MOTORSPORT
Categories: Auto Repair Service
38, Report:
#760753
Posted Date:
Aug 04 2011
Federal Bureau of Legislation Federal Bureau of Legislation, David Jones, Nevan Jones, Brian Brown, 760 278-1372. Federal Bureau of Legislation Federal Bureau of Legislation, David Jones, Nevan Jones, Brian Brown, 760 278-1372. Blythe, California
Update:There has been a middle eastern gentleman calling my family members, friends and previous employers telling them that he is from the Federal Bureau of Legislation in San Francisco and that there is a lawsuit in the Supreme court of California trying to locate me. This person...
Entity
Federal Bureau of Legislation
Categories: Cash Services
39, Report:
#760643
Posted Date:
Aug 04 2011
Federal Bureau of Legislation 760-278-1372, 573-340-5662, 877-273-3560 David Jones, Brandon Brown, Nevan Jones, Pakistani accent, San Francisco, California
I continually get calls from a Pakistani accented guy who goes by David Jones, sometimes Nevan Jones and sometimes Brandon Brown. He claims he is from the Federal Bureau of Legislation San Francisco and that he will be filing a subpoena for my arrest if I don't pay an unpaid loan.Th...
Entity
Federal Bureau of Legislation
Categories: Cross-Border Scams
40, Report:
#759281
Posted Date:
Aug 01 2011
S-LINE MOTORSPORT DAVID JONES, DAVEY JONES, DAVE JONES, TUFTY JONES, AUDI, PORSCHE, PETER COULTER 1995 AUDI S6 AVANT ALLEGEDLY STOLEN FROM S-LINE MOTORSPORT / DAVID JONES. ENGLEWOOD, Colorado
jULY 8, 2011
I was just informed this morning that my 1995 Audi S6 Avant was stolen from in front of S-line Motorsports (3360 South Platt River Dr. Unit 103) between February 15 and March 1, 2011 while the car was in for repair by Davey Jones. It was not reported stolen until Jun...
Entity
S-LINE MOTORSPORT
Categories: Auto Mechanics
41, Report:
#682576
Posted Date:
Feb 24 2011
United Cash Advance David Jones, Daniel US Legal Department Daytona Beach, Florida
I just received a call from a man with a very thick Pakistani accent who said his name was David Jones(LOL) He said he was calling from the US Legal Department and that I had three cases pending against me and I was about to be sued. He said I had received a pay day loan from United...
Entity
United Cash Advance
Categories: Collection Agency's
42, Report:
#668954
Posted Date:
Dec 08 2010
US Department of Justice tRIED TO SCAM ME INTO GIVING THEM MONEY TO SETTLE A PHONY COURT CASE! gLENDALE, California
Recieved a call from this company stating that myself and my mother were used as references on a suit account against my sister. He had a very thick Indian accent and stated that his name was David Jones; an attorney with the US Department of Justice. He stated that we were facing c...
Entity
US Department of Justice
Categories: Loans
43, Report:
#623067
Posted Date:
Jul 14 2010
TGS, COLLISION CARE CENTER THE BURAS GROUP FALSE REPORT LANCASTER, California
Robert
I have searched this company and physically went to the address. The company is TGS Collision Care Center. It is not part of The Buras Group. The Buras Group is located within the Lancaster Auto Mall and it is operating a RV dealership.
Yes Sam Key works there at the facili...
Entity
TGS, COLLISION CARE CENTER
Categories: Auto Repair Service
45, Report:
#525028
Posted Date:
Nov 18 2009
Cashnet.com Threatened me with police and court action for a payday loan I never got, Internet
Today I was astounded by the phone call I received.A man with an Indian dialect onformed me that I was facing three charges of 1)Internet Fraud,2)Theft of Service,and 3)IRS Evasion for not paying off a payday loan to CashNet.com.When I tried to inquire further as to how this could b...
Entity
Cashnet.com
Categories: Cash Services
46, Report:
#484043
Posted Date:
Aug 23 2009
Cashnet.com John William Mac, Affidavid Profiler, Cyber Crimes Division Treatened to have me Arrested for Internet fraud, conspericy to commit fraud and money laundering Jacksonville, Florida
I received a call from 941-961-8518 on 08/22/09 at 5:21pm EST. By a John William Mac. He said he was with the Cyber Crimes Division of cashnet.com. He gave me a number to call him back at 661-210-4682, his direct number.
John Williams Mac said that I was charged with Internet Fraud...
Entity
Cashnet.com
Categories: Internet Marketing Companies
47, Report:
#476287
Posted Date:
Aug 04 2009
Federal Lidigation For Unscure Loans Federal Litigation Of Unscure Loans Cash/net They threatened me and told me I was dead California
I want to say that I think this company needs to be found , I really fear for my life they called and the first names I was given were David Jones And Kevin Jones and they kept saying they were going to down load a case aginst me at the end of the day if I did not send them 1245.00 ...
Entity
Federal Litigation Of Unscure Loans Cash/net
Categories: BBB Better Business Bureau
48, Report:
#474713
Posted Date:
Jul 30 2009
David Jones ,Law Firm Representing CashNet Express CASHNET EXPRESS LAW FIRM Los Angeles California
Today I received a phone call from someone called David Jones saying that I owed CashNet Express a total of $5000.00??? Very rude and I could hardly understand him. I was so upset and told him I would call him back. He gave a call back number 714-598-4240. I called also the numbe...
Entity
David Jones (Law Firm Representing CashNet Express)
Categories: Lawyers
49, Report:
#473032
Posted Date:
Jul 24 2009
Fred Martin Superstores Most Unprofessional Sales People Are at Fred Martin, They Are All Liars!!! Norton Ohio
Back in November of 2006 I went to search for an inexpensive used vehicle that would fit my budget...and when I spoke to my car dealer David Jones...I asked him if me and my grandmother would be joint on the account and he reassured me that she would not be primary and that we would...
Entity
Fred Martin Superstores
Categories: Auto Dealers
50, Report:
#472742
Posted Date:
Jul 23 2009
Cash Net - David Jones Threatened with legals action, asked for information, knows last 4 digits of my SSN Nationwide Ohio
Someone who has a very choppy phone line called me my answering machine and used information from online payday loan firms to leave a message about a lawsuit against me - I no longer NEED a payday loan - I am making more money now and am no longer in dire straits. I called him back...
Entity
Cash Net - David Jones
Categories: Loans