Purchase date: | April 2019 |
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Buyer's name: | James Singleton - JMSI, LLC / JMS, LLC |
Buyer's username: | info@jms-intl.com |
E-mail: | info@jms-intl.com |
Phone number: | 980-299-0879 |
Buyer's address | 77 Center Drive, Charlotte, NC 28217 |
Store: | other |
Buyer's country: | United States |
Payment method: | Wire Transfer |
Category: | Business & Industrial |
Details: | James Singleton currently has an unresolved balance exceeding $25,000.00 USD for products which were delivered as agreed. He has avoided any attempt to resolve this debt for two years and has ceased any attempts to respond to any communications for over a year. We have sought out legal counsel and intend to resolve this accordingly. James scammed multiple business while doing business in Kuwait as JMSI, LLC. He was deported from Kuwait following a short jail sentence and now has a registered business in the United States. He continues to avoid resolving his debts to multiple vendors. Contact details for other vendors seeking resolution: Joint Material Support, LLC
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Reported at: | |
Reporter: | 172.69.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
James Singleton | info@jms-intl.com | +965 22560954 | 2015-12-25 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Kia Ganz | KiaGanz@scammer.tcgplayer.com | 2021-10-29 | 1 | |
Daniel Foote | (765) 642-2569 | 2021-06-01 | 70 | |
EMAD A ALHABOOB | emad.saudi@gmail.com | 4403392600 | 2014-10-20 | 1 |
Anika Chaudhary | tiw.prachi401@gmail.com | 2020-08-28 | 0 | |
Marvin castaneda | 2018-12-25 | 0 |
Comments
All favorable comments for James SIngleton are from a Philippines IP address. That is where the "honest guy "went when released from Kuwait jail. I guess when Mr. Singleton is writing favorable reviews for himself he did not realize that his IP is logged. A total degenerate. I wish the authorities would do the needful and put him behind bars so he can spend more time with his relatives.
Posted over 5 years ago by 172.69.X.X Report as SPAM
I been chekin in on this gangsta. He is a low life who cheated his brothers and people that trusted him. He never pays people unless you got something on him. He aint gonna come back into Kuwait he is banned. He cant go to US, they are waitin for him for taxes an cases. James if you readin this I hope you get yours . Nice to know you made some boyfriends in jail in Kuwait.. He aint nothing but a hood and will never be anything.
Posted over 5 years ago by 162.158.X.X Report as SPAM
https://badbuyerlist.org/buyer/996abe861a4bb84fcd0b
Posted almost 5 years ago by 162.158.X.X Report as SPAM