1231, Report:
#1438836
Posted Date:
Apr 16 2018
Car Max Sold car to me with fraudulent disclosure of no accident prior Riverside Ca
I bought a 2010 BMW 650 I Convertible that had $8000 of engine work the past few months and was without use for about 4 months as the figured it out at the Duarte store which was due to engine seals failing and the entire cooling system at 56,000 miles. Car Max cancelled my warranty...
Entity
Car Max, Riverside, Ca, 1
Author
Tony, Los Angeles, California, United St...
Categories: Auto dealer, Auto Dealer Repairs, Auto Repair Service, Body Work & Repair, Car sales, Fraud
1232, Report:
#1438833
Posted Date:
Apr 16 2018
jessie gaines nothinafterme23 [email protected] [email protected] jessie gaines stolen money from our shop el paso texas
This guy we hired in our shop. few days he worked fine. we hired him from indeed. after 4 days he stole $4000 from the shop counter..push the lady who was working in the store and ran away. police still searching for this guy. he runs a band name by nothinafterme23. i should have no...
Entity
jessie gaines, el paso, texas, 1
Author
jesse, el paso, United States
Categories: Fraud, Police, credit card
1233, Report:
#1438752
Posted Date:
May 08 2018
Tony ,ANTHONY, Norack Tony Norack A DOCUMENTED PEDAFILE PER THE ORANGE COUNTY COURT RECORDS. A CHEAP "DOORMAN / PARKING VALET" HITS ON FEMALES- AND MALES! FACT! Newport Beach California
Tony Norack has a rap sheet. Google it and pull it up via the Courts records. A well know pedophile. Tony Norack has been working for years the Newport Beach circles by working as a "Doorman" now at 21 Oceanfront restaurants in Newport Beach. This is where they have ignored his beha...
Entity
Tony (ANTHONY) Norack, Newport Beach, California , 1
Author
Susan, Newport Beach, California, United...
Categories: Fraud, Dating Scam, Harrassing Women, Internet Fraud, Rape, Sexual Assault
1234, Report:
#1438535
Posted Date:
Apr 13 2018
dph trading co ltd i purchased a suit online and they sent me a different one and also took more money out of my account to what was on the invoice fujian chengxiangqu
I was looking for a paticular suit online and found it on a site called shop online easypromoprinting. It was £128 plus postage witch in total was £128 98 but they took £140 out of my account. I got the suit delivered and when i opened it the suit was totally different to my...
Entity
dph trading co ltd, fujian, chengxiangqu, 1
Author
kev parsisson, Nottingham, Nottinghamshi...
Categories: Fraud
1235, Report:
#1438518
Posted Date:
Apr 13 2018
Federal Account Recovery Paul Birdsall, Alec Herrng, Trevor Harris, Barbara Hale took my money by mail and never worked my worksheets Madison Wisconsin
These are very bad people. I am 66 old and I am the caretaker for my wife. So I was looking for a part time job that I could work from home. I joined them after looking for a "legitimate job on line”. There site came up and Trevor Harris was a contact with email. This was a job wr...
Entity
Federal Account Recovery, Madison, Wisconsin, 1
Author
Rick Hostrup, Powell, OH, United States
Categories: Fraud
1236, Report:
#1438473
Posted Date:
Apr 13 2018
Lex Herndon Missoula MT Lex A. Herndon, Double Front Chicken, Paul's second hand store Ripped me off on car deal Montana
Ex cop, conman. Inherits family business and goes around screwing people on the side.
Sold me car transmission fell out...? Said he would pay for it then said i did it. In the interim i bought a truck from him cause i needed transportation and that stopped running after 2500 miles. ...
Entity
Lex Herndon Missoula MT, 1
Author
steve, kalispell, United States
Categories: Fraud
1237, Report:
#1438451
Posted Date:
Apr 13 2018
First American Tittle Company David Z. Bark Union Bank Filing a Fraudulent NOD by First American Title on 2/27/18 T.S.893395 on behalf of Union Bank San Diego California
From: Bill Bookout [mailto:[email protected]] Sent: Thursday, April 12, 2018 12:58 PMTo: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]: dawn.golik...
Entity
First American Tittle Company David Z. Bark, San Diego, California, 1
Author
Bill, Pismo Beach, California, United St...
Categories: Banking, Fraud, Title loans, Fraud, Banking, REAL ESTATE
1238, Report:
#1438445
Posted Date:
Apr 13 2018
Iwish Direct Spotify Ordered security cameras for car Internet
Ordered cameras for autos..Waited a month then contacted them>They replied that the items were over sold and the were wairting for another shipment.
That was two months ago..Have never received but the took my 69.00 on my credit card
Entity
Iwish Direct, 1
Author
Arthur, PORTSMOUTH, VA, United States
Categories: Fraud, Internet Fraud
1239, Report:
#1438355
Posted Date:
Apr 12 2018
Ana Bourne- Global Alliance International and Global Alliance Ventures It's all a SCAM Jersey City New Jersey
Unfortunatly I found out that Ana Boufrne is fake and has been scamming people countless times after the fact I was hired on March 22nd and completed serval projects for her. She sent me an invitation on the Freelance Website, Upwork asking if I could help ugrade her logos for her c...
Entity
Ana Bourne- Global Alliance International and Global Alliance Ventures, Jersey City, New Jersey, 1
Author
Morgen, Jersey City, New Jersey, United ...
Categories: Fraud, COMPUTER, Computer Graphics, Fraud, Internet Fraud
1240, Report:
#1438344
Posted Date:
Apr 12 2018
Sergiofurnari.com Sergio Sergio Furnari Lunchtime on a Skyscraper Statue Continues to not pay employees and also does not deliver orders to customers properly New York Queens
It's very simple. This man is unprofessional and doesn't pay his workers properly. He also doesn't deliver merchandise to his customers properly and it has been many years of tryng to deal with this guy and get things done right. His work is famous, but he is not. Probably because o...
Entity
Sergiofurnari.com, New York, Queens, 1
Author
I Hate Lying Thieves, New York, NY, Unit...
Categories: Fraud, Agent, Producers, Public Relations, Manufacturing, advertising