1401, Report:
#1448300
Posted Date:
Jun 21 2018
Cable Dahmer Chevrolet Cable Dahmer Buick, Cable Dahmer GMC Marked up car price Kansas City, independence Missouri
I had Bought a Buick from cable Dahmer a year ago that was advertised online at $15,000 I’ve made all of my payments (328.00) on time and I put down $1000 and a year later I owe on the principal $15,200. What I believe happened is that between my decision on the car and the time I...
Entity
Cable Dahmer Chevrolet , Kansas City, independence , Missouri, 1
Author
George, United States
Categories: Auto dealer, Car Financing, Fraud
1402, Report:
#1448149
Posted Date:
Jun 20 2018
Tim Waller Babor Cosmetics, Mr Waller, Mr Tim Waller, Timothy Waller, Tim C Waller Tim Waller sells stolen merchandise from Babor Cosmetics Delray Beach Florida
Met Mr Waller at convention in Berlin, he told me he was the CFO at Babor which is a cosmetic skiin car line. He said he worked from there corporate office in Delray Beach Florida. I myself own a cosmetic store which is located in Miami Florida. We talked and offere me a good oppurt...
Entity
Tim Waller, Delray Beach, Florida, 1
Author
Adonis Giannopoulos, Miami Beach, Florid...
Categories: Fraud, Internet Fraud, Internet sales, Internet Services
1403, Report:
#1448040
Posted Date:
Jun 19 2018
Ford Banister Atty. FORD BANISTER IS HIDING! HELP FIND HIM! New York New York
We have contracted with Mr. Banister in reference with the case which I am going through last February 12, 2018. He has been very responsive with all of our call and would always set date for meet up for the discussion of our case. He was very nice that he gave us 10% discount for h...
Entity
Ford Banister , New York, New York, 1
Author
Myrtle, New York, New York, United State...
Categories: Fraud
1404, Report:
#1448027
Posted Date:
Jun 19 2018
Pacific Capital Finance bait and switch interest rates/payments and refuse to refund my deposits. Irvine California
I was contacted by Carter concerning financing a vehicle for my company. He told me they could do the loan within 48 hours and gave me an interest rate and sent paperwork to be filled out along with first and last months deposit and administration fees. I told him I had ...
Entity
Pacific Capital Finance, Irvine, California, 1
Author
Steven, Greenville, Mississippi, United ...
Categories: Banking, Fraud, Bait-and-Switch
1405, Report:
#1448015
Posted Date:
Jun 19 2018
Seller Networks Classified Advertising Ventures BoatSellerNetwork Certified Auto Network ClassicCarSellerNetwork CycleSellerNetwork EquipmentSellerNetwork Paid $349 for this Internet Marketing Service to sell my 1977 Camaro Las Vegas Nevada
DON'T DO IT!! Unfortunately, I bit into this scam. Why did I fall for this? Sleek in their ways they claimed to provide top search rankings in all the main browsers along with many other benefits, which are listed here: sellernetworks.com, but the oth...
Entity
Seller Networks, Las Vegas, Nevada, 1
Author
Judy, Longmont, CO, United States
Categories: Auto Advertising Services, Auto Dealers, Car sales, Fraud, Internet sales, Suspected fraud
1406, Report:
#1448010
Posted Date:
Jun 19 2018
MARINE AIRLIFT INT'L LOGISTICS CO.,LTD This is MARINE AIRLIFT INT'L LOGISTICS CO.,LTD from China. [email protected] This is from [email protected] Fake forwarder. Sends invoice for forwarding services, Picks up the cargo, sends it to a warehouse and then dissaperars and blockmails you. Shanghai Gonghexin Road,Baoshan District
I was searching over the internet came across many of forwardes in China. This forwarder offered a better rate, sent me the invoice, I paid for it, picked up the cargo (was supposed to cargo it by air) sent it to an unkown warehouse and then dissapered, not picking up the phone and ...
Entity
MARINE AIRLIFT INT'L LOGISTICS CO.,LTD, Shanghai, Gonghexin Road,Baoshan District, 1
Author
Joni, Prishtina, Albania
Categories: Fraud, freight forwarding, logistics, cargo
1407, Report:
#1447977
Posted Date:
Jun 19 2018
PLANET 7 CASINO ONLINE not paying my winnings internet CANADA
I played online at the planet 7casino and won 2,500.00 on their site, on May 21, 2018, at 4:07 pm I put in my withdrawal my money sit in withdrawal until June 8, 2018. They took it on them selfs to bounce my money out withdrawal so I put it back in again on June 8, 2018. I cont...
Entity
PLANET 7 CASINO ONLINE , internet, CANADA, 1
Author
sherry, sylvania, Ohio, United States
Categories: Fraud
1408, Report:
#1447954
Posted Date:
Jun 19 2018
Advisco capital PHILLIP NEWMAN He is a scammer....he will charge you huge "due diligence fees" in advance for nothing BEWARE Nyc Ny
PHILLIP NEWMAN IS A SAD OLD SCAMMER
he will charge you for nothing. He will pretend like he has the conections with lenders for tour project but he lives out of the fees he charges in advance.
If you need a business loan, this is not the company. This guy is a scammer along with hi...
Entity
Advisco capital PHILLIP NEWMAN, Nyc, Ny, 1
Author
Virtualady, New Jersey, United States
Categories: Fraud
1409, Report:
#1447850
Posted Date:
Jun 18 2018
Westside Wholesale for the modern builder kept my money for months never shipped order had to dispute with credit card Louisville Kentucky
v"this company is a scam it is bait and switch. they advertise ALL products in stock when if fact they have none. I placed large order and never received it after 3 months. Called with no answer left messages, sent emails finally did dispute with credit card company after being told...
Entity
Westside Wholesale for the modern builder, Louisville, Kentucky, 1
Author
ripped, athens, United States
Categories: Fraud
1410, Report:
#1447829
Posted Date:
Jun 18 2018
Perricone They billed me for something I didn't order Order # 5113465 for the amount of $106.15 Harlan Iowa
They billed me for something I didn't order Order # 5113465 for the amount of $106.15. I sent an email to Perricon telling them I never ordered anything from them, and to please take me off there list.
Entity
Perricone, Harlan, Iowa, 1
Author
Stephen, Salem, MA, United States
Categories: Fraud