221, Report:
#1488497
Posted Date:
Dec 03 2019
B a Customsz llc, Shelley Messersmith, Shelley Fenner, Chris Fenner B a Customsz llc, Shelley Messersmith, Shelley Fenner, Chris Fenner Shelley Messersmith, Shelley Fenner, Chris Fenner B a Customsz llc Are Scammer Vancouver washington
Chris Fenner, Shelley Messersmith are scammer's. Chris came to my company looking for side work Said he Owned BA customz LLc And just moved to Oregon. So I gave him A chance as one of Our sub contractors since he was new. Man did they talk a big game. We gave them A 1099 like we h...
Entity
B a Customsz llc, Shelley Messersmith, Shelley Fenner, Chris Fenner , Vancouver, washington, 1
Author
Lonnie, portland, OR, United States
Categories: Auto Repair Service, Auto Towing, Fraud, manufacturer, Repair, Scam artist, Theft, Business Review, Taxes
222, Report:
#1488281
Posted Date:
Nov 26 2019
Jorge Rodríguez Lied, and sold me a bad RV Coachman Miranda 2000 miami Florida
I was looking for an RV recently, and saw one on facebook which was said to be in excellent condition that everything worked perfectly, and that the owner "Jorge Rodríguez" needed to move it because he was moving away, and had to move within days so he was selling it cheap. I went,...
Entity
Jorge Rodríguez, miami, Florida, 1
Author
AL, CUTLER BAY, Florida, United States
Categories: advertising scam, Air Conditioning, Auto Storage, Automotive, Car sales, DMV - Department of Motor Vehicle, Fabrication, Fraud, insurance, Motor Vehicle, Odometer, pricing, Remanufactured Engines, RV Covers, RV Dealers, RV Parks, RV Parts & Accessories, RV Repair Centers, RV Roadside Assistance, RV Warranty, Scam artist, Theft, Title loans, tractors, Trailer Parks, Trailers, Truck driver, Trucking Road Side Assistance, Unsafe car, Vehicle Computer, Vin check company for autos, Mobile Home Parks, Parks & Recreation Centers, sales rep, Trailer Parks, TRUCKING, Fraud, Internet Fraud, Internet sales, RIP-OFF, Sales People, Thief, RV Storage, RV travel trailer, Auto safety cams, automotive, Rip-Off, RV Owner
223, Report:
#1487831
Posted Date:
Nov 15 2019
Billy stelly Cayman solano aka cayman klein Billy Stelly convinced me but he was a real estate developer spreading good deeds Cypress Texas
Billy Stelly convinced me but he was a real estate developer and wanted to spread the word with good deeds I'm doing good things for other people add he convinced me to open a cellular telephone service and which the phones were going to be donated to charity and he would foot the b...
Entity
Billy stelly , Cypress, Texas, 1
Author
Selina, LA MARQUE, TX, United States
Categories: Fraud, Scam artist, Theft, email and phone scam, cellphone service, Cellular Phone Companies
224, Report:
#1487490
Posted Date:
Nov 09 2019
Zeibart West Seneca NY Stole money from my vehicle why in for service West Seneca NY
I took my vehicle in for service. I had closed containers with large amounts of coins on the floor of vehicle, Zeibart employee(s) opened my containers and stole the coins, I suspect they also stole coins from my cup holder. In all they stole close to $100 in quarters.
Entity
Zeibart West Seneca NY, West Seneca, NY, 1
Author
pete, buffalo, ny, United States
Categories: Theft
226, Report:
#1487350
Posted Date:
Nov 06 2019
Scotlynn USA Division Jake Shaw –Domestic Transportation Specialist Jake Shaw and Scotlynn USA Division deceptively and intentionally scammed and defrauded a small trucking company and has a pattern Indianapolis Indiania
On October 26th, 2019 at 12:32 pm Eastern Time, Matthew Brey employee at Scotlynn USA Division requested and negotiated hiring the Active Trading Society trucking division to rescue and help out on pickup and multiple stop delivery on multiple days (a frozen refriderator load), ge...
Entity
Scotlynn USA Division, Indianapolis, Indiania, 1
Author
Darious, Catonsville, United States
Categories: advertising scam, Scam artist, Theft, trucking transporters, Fraud, Advertising
228, Report:
#1487062
Posted Date:
Oct 30 2019
Troy Reed Left our company owning us a lot of money Montross VA
Troy Reed, has on several occasions borrow money from our company to repair his truck. On one occasion we refused to give him more money to repair his truck and it was stuck in the shop. He stopped answering on our emails, phone calls etc. Affter 50 days or so he called and asked ca...
Entity
Troy Reed, Montross, VA, 1
Author
Bosko, Englewood, United States
Categories: Scam artist, Theft
229, Report:
#1486900
Posted Date:
Oct 27 2019
Natasha ( Ty) Gonzoles and Raul R Failed to make the agreed upon payments and stole a vehicle. Marana Az
They signed an agreement to make 2 payments each being $300.00 each. They failed to pay the amount agreed upon plus stole the vehicle as well.
Entity
Natasha ( Ty) Gonzoles and Raul R , Marana, Arizona, 1
Author
JessicaLynn Hepner, Marana, Arizona, Uni...
Categories: Theft