1221, Report:
#1437167
Posted Date:
Apr 04 2018
BMW Northwest BMW Northwest in Tacoma, Washington has defrauded a customer Tacoma Washington
BMW Northwest in Tacoma, Washington has defrauded a customer:Manfred Scharmach, owner of BMW Northwest in Tacoma, Washington, has been accused of perpetrating a fraud on a customer who purchased a 1963 Jaguar E-Type roadster from the dealership which car was purported to be the owne...
Entity
BMW Northwest, Tacoma, Washington, 1
Author
Andy, Los Angeles, California, United St...
Categories: Auto Dealers, Automotive, Car Leasing/Sales, Fraud, Motor Vehicle
1222, Report:
#1437121
Posted Date:
Apr 03 2018
June Lynn Law, Lawerceville Georgia June Nephew Lynn DO NOT HIRE THIS WOMAN Lawrenceville Georgia
I hired her because all the "review" sites for lawyers said she was the best.. And I thought maybe a female would be a bit better..QUITE the oppisite.. It was hard to reach her, untill she wanted more money; then she would quickly call and email non stop to get paid.. I provided thi...
Entity
June Lynn Law, Lawrenceville, Georgia, 1
Author
A former client, atlanta, Georgia, Unite...
Categories: Fraud, Law, Family law, Lawyers, Lawyer complaint
1223, Report:
#1437105
Posted Date:
Apr 03 2018
Rosedales finest specialty food business owner is a scam artist Toronto Ontario
I recently started working in the office for an Electrical Company who installed the electrical in RoseDales Finest restaurant. I was shocked to see that we are still trying to collect funds from Mr.Watermulder for over a year now. I googled the restaraunts name and he comes up in m...
Entity
Rosedales finest specialty food, Toronto, Ontario, 1
Author
Lynn, Toronto, Ontario, Canada
Categories: Fraud
1224, Report:
#1437098
Posted Date:
Apr 03 2018
NationsMark Nextgen did not pay
Did not pay the divy (ffgo) , take money from a other company (hglc) where they where also the managment , and never payt the stock divy (hglc).
Entity
NationsMark Nextgen, 1
Author
wim, ALKMAAR, North Holland, Netherlands...
Categories: Fraud
1225, Report:
#1437084
Posted Date:
Apr 03 2018
Clever clad Took my money for 2 rings I ordered and never received neither of them Bakersfield California
I ordered 2 rings and paid for them and I never received my rings nor have I gotten a reply from all the messages I have left for them to get my rings or money back but I’ve gotten nothing.
Entity
Clever clad , Bakersfield, California, 1
Author
Katrena, Bakersfield, California, United...
Categories: Fraud, Better Business Bureau, Fraud, Online Jewlery Sale
1226, Report:
#1437070
Posted Date:
Apr 03 2018
Tim Chaney and Dan Hall try to evict because house payment went, evict for unpaid rent 2 twice.
On or around the end of Feb 2018, Mr. Chaney sent me a letter ending our lease due to the fact that his house payment went up and our rent didn't cover it. Which he can not do. We declined.Then he sent a letter stating we were behind in our rent, outlining how much. We went ahead an...
Entity
Tim Chaney and Dan Hall, 1
Author
terri, Dallas, Texas, United States
Categories: Fraud, Apartment rentals
1228, Report:
#1437007
Posted Date:
Apr 03 2018
Reputation Boosting Reputation Marketing Inc Rich Gorman owner Mike Zammuto aka Mark Harris manager these people steal from there customers and employees They lied to employees and customers stole there money then just shut down the business and didn't pay anyone New York New York
This company contacts people with negative online reviews then tells them they will fix them for thousands of dollars and do nothing they also steal from there employees
Entity
Reputation Boosting, New York, New York, 1
Author
John, Philadelphia, other, United States...
Categories: Fraud, Advertising, SEO - Reputation Management
1229, Report:
#1436989
Posted Date:
Apr 03 2018
AR Sparks auto trasport Bate and switch Alsip Illinois
AR Sparks are a bunch of idiots they run ads on Craigslist and other sites stating they have late model car haulers and when you take to them they tell you if you have experience they have a late model car hauler for you and after you apply they switch you to a junk truck, fraud.
An...
Entity
AR Sparks auto trasport, Alsip, Illinois, 1
Author
Ken, Moscow Mills, Missouri, United Stat...
Categories: Auto Shipping Companies, Fraud
1230, Report:
#1436987
Posted Date:
Apr 03 2018
Magnises Ponzi scheme magnises FRAUD!!!! They stole almost $4,000 from me!!!!! New York New York
They sold me 4 two day passes to the Masters golf tournament in 2017. The cost was $950 per day. I was in CONSTANT communication with the team members in the months, weeks and days leading Up to the event. Well, I should say I was chasing the team members for conversations about whe...
Entity
Magnises, New York, New York, 1
Author
Rob, Washington, District of Columbia, U...
Categories: Fraud