1, Report:
#1416037
Posted Date:
Dec 10 2017
Hayden James Hailey Requested that I send them money in order to be able to leave Mexico Carlsbad California
In 2008 Mr. Hailey advised me that he had entered Mexico to buy a few things for friends. He advised that he bought alcohol. He advised that he was retained at the border and the police confiscated the alcohol and requested money from him in order to be able to return to the Uni...
Entity
Categories: Con Man/ Scam Artist ALERT
2, Report:
#1015585
Posted Date:
Jun 16 2013
Hayden James Hailey Joseph Hailey, Alan Halle, Allen Halle, James Hailey, HJ Hailey, Harold Hailey, Hayden James, James H. Hailey, Hailey Firearms, Hailey Asset Management, Jay Blackman Scam artist, pushes phony investments, stole my personal information and debit card and used them for his own gain. Jay Hailey, aka, Hayden James Hailey, Alan Halle, James Hailey, HJ Hailey, Harold H Jerome, Idaho
Jay Hailey, aka, Hayden James Hailey, Alan Halle, James Hailey, HJ Hailey, Harold H. Hailey, Harold Hailey, Hayden James is also now going by JOSEPH HAILEY and is scamming a woman by the name of Crystal Stewart in Jerome, ID. He has applied for a special use permit from the Planning...
Entity
Categories: Financial Services
3, Report:
#1039591
Posted Date:
Apr 01 2013
Hayden James Hailey Jay, Joseph, Blackman, Too many to list This man continues to fly under the radar. He has his phony website back up and an additional phony website. If you click on his links it links to PFG which is going bankrupt. He did not pass his bor, Internet
He continues to perpetrate on the internet. He has his phony brokers website up again Hailey Asset Managment http://jhailey2010.wix.com/jay1. If you look at the bottom it was a free website.
This Site Was Created Using Wix.com. Create Your Own Site fo...
Entity
Categories: Questionable Activities
4, Report:
#782704
Posted Date:
Sep 29 2011
Hayden James Hailey HJHailey, Jay Hailey, Harold Hernandez Hailey, Hailey Asset Management HAM Presents his bogus business addresses Internet
Fluff and run investments. Internet Predator. Uses fake business website to con women and steal their credit cards luring them with romantic fraud. See other post on FaceBook Jay Hailey Fraud Victims Unite and http://www.dontdatehimgirl.com/home/Fake addresses to UP...
Entity
Categories: Credit Card Fraud
5, Report:
#777863
Posted Date:
Sep 17 2011
Hayden James Hailey HJ Hailey, Harold Hernandez Hailey Jay Hailey Fraud Victims Unite BOGUS Business Websites, Fraudulent Addresses. When investigated by authorities Jay Hailey was found to have over 100 addresses in the US listed and 30 Aliases. Internet
Jay Hailey Fraud Victims UniteBOGUS Business Websites, Fraudulent Addresses. When investigated by authorities Jay Hailey was found to have over 100 addresses in the US listed and 30 Aliases.His business website www.investham.com has false addresses. The Las Vegas one is a ...
Entity
Categories: Bigamist