13, Report:
#1531285
Posted Date:
Mar 04 2024
VICTORY CARS CENTRAL LLC 4070 VICTORY LLC, Victory Mitsubishi, ARTEMIS 4070 INC. BAIT-AND-SWITCH, FRAUD, PREDITATORY LENDING, DECEPTIVE ADVERTISING, THEFT LEVITTOWN NEW YORK
Victory Cars Central in Levittown NY listed on their own website 2019 Kia Sorento S ebony black 16,995 special internet price-16,995 derrived from 72mth lease 5.9% 25% downpayment . In seperate part of web site CASH PRICE 16,995. We go test drive car ,make apt for finance guy Gregg ...
Entity
VICTORY CARS CENTRAL LLC, LEVITTOWN, NEW YORK, 1
Author
CSV, Bethpage, United States
Categories: Auto Dealers, Fraud, Over all ripoff, Used Cars Sales, Advertising / Deceptive
14, Report:
#1531256
Posted Date:
Feb 22 2024
7-11 7610 Buffalo ave Niagara Falls NY 14304 Financial scam Niagars Falls New York
I won a scratch off ticket for $50,000.00 I turn the ticket in to the cashier at 7-11. As a result he gave me back a card. I took the card with hesitation like this procedure happen to be wrong. I called 7-11 the next day and they acted like they did not know what is it that I am tr...
Entity
7-11 7610 Buffalo ave Niagara Falls NY 14304, Niagars Falls , New York, 1
Author
Levan, Niagara, New York, United States
Categories: Fraud, Refund withheld, Scam artist, Lottery, Lottery Numbers, Lottery scam
17, Report:
#1531124
Posted Date:
Feb 15 2024
kubapharm Stole and scammed me
I ordered some things on this site. I stupidly paid with digital gift cards (I have since learned to never trust a site that only takes untraceable cash-duh). They also "accept" zelle, but it dosn't work so you have to call them. He got me to pay 500 and tried to get it to 1000 for ...
Entity
kubapharm, FAKE adress, 1
Author
Joe Hasborro, Los Angeles, CA, USA
Categories: Fraud, Scam artist
18, Report:
#1531071
Posted Date:
Feb 10 2024
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Justin Luck Lawrence, Providence , Rhode Island , 1
Author
Danielle, United States
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
19, Report:
#1530977
Posted Date:
Feb 07 2024
Tiger Towing and Hauling Professional Thieves that lack common sense....... I just moved in my apartment complex Monday, Jan. 29th, 2024 in the affordable housing at that, when I woke up today Saturday Feb. 3rd, 4 days later, I came outside to see my car that was in my spot was gone. Jacksonville North Carolina
Professional Thieves that lack common sense....... I just moved in my apartment complex Monday, Jan. 29th, 2024 in the affordable housing at that, when I woke up today Saturday Feb. 3rd, 4 days later, I came outside to see my car that was in my spot was gone. I couldn't believe what...
Entity
Tiger Towing and Hauling , Jacksonville, North Carolina , 1
Author
PissedGinger, Jacksonville, North Caroli...
Categories: Auto Towing, car registration, Fraud, illegal reposition of vehicle, They stole my car, Towing
20, Report:
#1530920
Posted Date:
Jan 31 2024
Bridge Venture Capital uses Credit Advance LLC as the lead-in MCA company Promised a $300,000 business line of credit but first had to complete a $30,000 MCA payback. Never provided the LIne of Credit Aventura, Fla. Florida
Was contacted by someone named Brian out of Michigan who had Ashton Lewis out of Miami, Fla contact me representing a company called Bridge Venture Capital. No web page - said they have too many clients and didn't need to pay for a website. Sent me a term sheet and a contract ...
Entity
Bridge Venture Capital, Aventura, Fla., Florida, 1
Author
Brian, Aurora, United States
Categories: Fraud, Business Investment Fraud