12, Report:
#1516360
Posted Date:
Feb 24 2022
Musick Auction Buyer beware Meridian ID
Here are some detailed reasons not to do business with this auction.
1. They misrepresent their products. I bought a car, they stated it ran, it doesn't.
2. My mechanic told me the seller (whether this was the action or the seller) knew the headgaskets were blown due to ...
Entity
Musick Auction, Meridian , ID, 1
Author
Sarah, United States
Categories: Auto Consignor Fraud, Auto dealer
13, Report:
#1515599
Posted Date:
Jan 28 2022
Integrity Texas Funding Ethel Williams Allowed my ex-husband to get a title loan using the title loan. The information used was for 2004 son has the his name. I have the social Security number that was listed on his application. It does not match my social Security number. This was fraud. Forth Worth, .. Houston Texas
white color 2 door. He had purchased at Watson Motors in Bryan, Texas.My truck 4 door gray is gray which I bought new at Appelt Ford in Brenham, Texas. My VIN number did no match his 2004 XLT. They gave him a loan anyway using my Truck Title. MY t...
Entity
Integrity Texas Funding, Houston , Texas, 1
Categories: Auto Consignor Fraud, Title loans
14, Report:
#1510591
Posted Date:
Aug 03 2021
Office of real astate agents and brokers Kristi danials is committing fraud. Took my company name and my name and changed my banking information to hers and took my ppp loan money and still getting money off my name and buisness. Amite,la Louisana
Kristi Daniels stole money that was entitled to me,Kevin bates.she uses my name and company.but money goes straight to her bankaccount.I haven't received a dime of the loan money.and I just found out she had got my money in febuary.I want something to be done about this because this...
Entity
Office of real astate agents and brokers, Amite,la, Louisana, 1
Author
Kevin bates, Fluker, Louisana, United St...
Categories: Auto Consignor Fraud, Bank fraud, Bank Account Debit Fraud
15, Report:
#1510073
Posted Date:
Jul 17 2021
ltd global Rodney lavon railey he is the head leader an tran nygune big time scammers. brooklyn center minnesota
call me i got them for you 7632855490 they hacked my bank account
Entity
ltd global, brooklyn center, minnesota, 1
Author
Kim, brooklyn park, minnesota, United St...
Categories: Auto Consignor Fraud
16, Report:
#1509164
Posted Date:
Jun 18 2021
Terramoto Auto Group LLC-2212 Chandler Rd W. Bellevue NE 68147 David Wilson, Gerald Edison Sold a 1972 Ford Bronco that they did not own and failed to deliver the vehicle as promised after I wired them 45,000 to the vehicle. Bellevue Nebraska
We found the car for sale on the internet as we looked for a classic restored Bronco. They responded to our inquiry and agreed on a price for the car. They asked foor the funds to be wired to UMB Bank in West Virginia and then to a San Francisco based auto sale processing firm calle...
Entity
Terramoto Auto Group LLC, Bellevue, Nebraska, 1
Author
Kelly, Danville, California, United Stat...
Categories: Auto Consignor Fraud
17, Report:
#1505225
Posted Date:
Feb 18 2021
Farwest Transportation Farwest Trans, farwest-trans.com, farwest-trans.com Scam fake shipping company lost 10,000$ for a boat that does not exist! kansas city MO
Reporting this fake company that is recieving payments for sale of boats, and more that does not exsist through a fake escrow service.
Their domain was created recently, it has 100% all clear evidence to be a scam based on the template, text, and have scammed many people.
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Entity
Farwest Transportation, kansas city, MO, 1
Author
fredrik, boston, United States
Categories: Auto Consignor Fraud
18, Report:
#1502358
Posted Date:
Nov 29 2020
Napleton's Northlake KIA Taking advantage of the elderly. Hidden fees ripping off consumers. Scam!!!! palm beach gardens FL
This is one of the worst experiences that I have ever had working with a dealership. My mom was sent here by herself which i so regret. First it took me 30 mins to get in contact with someone on the phone. Then after getting someone over the phone the pricing is fraud. So they are s...
Entity
Napleton's Northlake KIA, palm beach gardens, FL, 1
Author
Clay, West Palm Beach, United States
Categories: Auto Consignor Fraud, Auto Dealers, Fraud