1311, Report:
#1453257
Posted Date:
Jul 25 2018
Bank of America BAC, Bank of America, Bank Of America closed my new account sent it to the Fraud Department. Charlotte North Carolina
Opened a Bank of America account. Funded it via another Popular Bank. Received my debit card and tried to activate it. It wouldn't. Called the CSR said oh we have to send you to the account closure dept. I was like um ok. They transferred me. The CSR answered "Fraud "something or an...
Entity
Bank of America, Charlotte, North Carolina, 1
Author
Daniel, Nicholasville, Kentucky, United ...
Categories: Banking, Fraud, Bank fraud, Banks, closed account, Finance, Bank Account Debit Fraud
1312, Report:
#1453253
Posted Date:
Jul 25 2018
Al Ali Hossam, Ali Hossam, Ali A. Hossam ,Al Ali Hossam A. Scammed colleagues to loan him money, property destruction, zero ethics and integrity. Dayton, Cincinnati, Columbus Ohio
This person has offered his driving services to American Way Trucking, Inc., a trucking firm located in Dayton, OH. Mr. Hossam has a tendency to break the law. He damaged our business property. He borrowed money from his managers under false reasons and never returned the borrowed f...
Entity
Al Ali Hossam, Dayton, Cincinnati, Columbus, Ohio, 1
Author
Fleet Manager at American Way Trucking, ...
Categories: Car Rentals, Fraud, Fuel card, Trucking, Trucking Companies, Chauffeurs, Trucking Companies, Fraudulent money activity
1313, Report:
#1453225
Posted Date:
Jul 25 2018
The Autobarn Volkswagen of Evanston Autobarn of Evanston Nissan lied about e tended warranties, ref used to send service e contract after it was supposed to be delivered with contract by mail within a ten day period. Then said they did not provide them. I had to get them from the warranty people. Took 1 month to get warranty phone numbers. Told me specific things that were covered and that I would see it confirmed when I received my contract in the mail. That information was not sent with the contract. Did not only tell me specific things covered in contract that were not covered and also failed to tell me there was a two hundred dollar deductible. Evanston, Illinois,
Was lied to about extended warranty and promised to receive a copy of it with my contract in ten days in the mail. Everything I was told was covered was not. Not one thing. Snowed when I received car and was not told of unseen damage to front undercarriage, dent in door or rusted sp...
Entity
The Autobarn Volkswagen of Evanston , Evanston, , Illinois, , 1
Author
Athena, Aurora, United States
Categories: Auto dealer, Auto Dealers, Auto Extended Warranty, auto financing, Auto Warranty, Car Financing, Fraud
1314, Report:
#1453207
Posted Date:
Jul 24 2018
Web Store Connect / Oscar Cossio Oscar Cossio Ofelia Cossio Soluzioni totali group LLC Gelato Soluzioni totali decocinasindustriales.com paid for equipment with bad check, now they just refuse to pay El Paso Texas,
Oscar Cossio, his wife Ofelia and his brother Marco, bought some equipment, paid with a bad check, heaving a hard time collecting, they won’t answer my calls.
Entity
Web Store Connect / Oscar Cossio, El Paso, Texas,, 1
Author
Sergio, El Paso, Texas,, United States
Categories: Fraud
1315, Report:
#1453091
Posted Date:
Jul 24 2018
H-TECH False advertised Beijing China
I am just the same as the first victim they advertise a big Hulkbuster that lights up and you can fit or Ironman inside you pay 50 bucks it says when you receive it it's smaller than a standard size butter knife rubber and doesn't light up and is probably the same size as an Ironman...
Entity
H-TECH, Beijing , 1
Author
Jason, Riverview, Florida, United States...
Categories: Fraud, Fraud, Internet Fraud
1316, Report:
#1453085
Posted Date:
Jul 24 2018
Openroadvwbridgewater.com Bridgewatervw Road Volkswagen Of Bridgewater3 Bridgewater vw certified preowned Openeoadvolkswagen 9086526977 Openroadvwbridgewater.com +1 908-514-4834 Openroadmercadesbenz.com Open road Mercedes Open road auto group Open road smart center Openroadnewyork Lied, extort, false claims, warranty fraud, out the door fraud, car switch, carfax fraud, certified pre owned fraud, title lies, online offer lies, money scam, lemon law. Bridgwater Township Newjersey
Bridgewater Volkswagen New Jersey has to be the biggest scam artist I have ever met in my life as both a car buyer and dealer. No I seen some pretty crazy scams in my life working as a car dealer and that buy here pay here dealerships and alongside a certified Volkswagen dealerships...
Entity
Openroadvwbridgewater.com, Bridgwater Township, Newjersey, 1
Author
Vwlover, Tannsersville, Pennsylvania, Un...
Categories: Auto dealer, Auto Dealer Repairs, Auto Dealers, Auto Warranty, Automotive, Fraud
1317, Report:
#1453058
Posted Date:
Jul 24 2018
Blades Direct LLC Claiming products are made in USA. From China!!! Coral Springs Florida
Robert Silverstone and his wife are known criminals and have ran many phone scams. This one they claim to only sell american made products and will send you chinese products. They charge your card without knowledge over and over and over. They are criminals and only hire criminals
Entity
Blades Direct LLC, Coral Springs, Florida, 1
Author
Mike, Coral Springs, Florida, United Sta...
Categories: Accessories, Fraud, Credit Card Fraud
1318, Report:
#1453026
Posted Date:
Jul 23 2018
Legal Mark LLC Brian Leach Stole 5,000 Wilmington Delaware
I was doing business with Legal Mark LLC in which Brian Leach, the owner was providing consulting and concierge services for various marketing and SEO related advertising for my law firm. After a couple of years of doing business in this capacity, Mr. Leach made an offer to me to e...
Entity
Legal Mark LLC , Wilmington, Delaware, 1
Author
Megan, Sarasota, United States
Categories: Fraud
1319, Report:
#1452985
Posted Date:
Jul 23 2018
ICOMMERCE.DIRECT Took my money, never received product, and they do not reply.
Like others, I too, saw an add on FaceBook for a DashCam ... Buy 1 get 1 free. Total was $49.90 (for both) with an additional $9.90 for shipping.
I ordered the cameras on April 13, 2018; immediately received an email confirmation stating shipping would occur within 5-10 days and...
Entity
ICOMMERCE.DIRECT, Nationwide, 1
Categories: Fraud, Fraud, Fraud, Internet Fraud, RIP-OFF