31, Report:
#1484659
Posted Date:
Jun 14 2022
AeroStar Financial Recovery Solutions AeroStar Servicing Corps. They rip desperate people off... East islip Ny
AeroStar Financial Recovery Solutions run by Michael and Theresa Martino 9 Watson Street.East Islip NY 11730 is really AeroStar Servicing Corps in disguise with a new webpage and even a new bogus office address.
If they had an office in Brooklyn NY the fax # would start with 718 or...
Entity
AeroStar Financial Recovery Solutions, East islip, Ny, 1
Author
Smoked Tirez, West Islip, NY, United Sta...
Categories: Bait-and-Switch, Debt relef program, debt relief, Financial Fraud, Fraud
32, Report:
#1483964
Posted Date:
Aug 24 2019
Ebay Purchased parts through Ebay and they waited over a month to step in with no response
Do not use Ebay for anything. Sellers can advertise whatever they want and any shipping terms but don't have to live up to them. If you choose to get Ebay envolved they will put your dispute on hold for several weeks and then never get back to you so you have to stop the claim and d...
Entity
Ebay, 1
Author
JASON, Bremerton, WA, United States
Categories: auction, Auto Parts, Fraud, Internet Service Provider, On-Line Stores, Bait-and-Switch
33, Report:
#1481002
Posted Date:
Jun 26 2019
Michael James MacGinnis Michael MacGinnis / Michael James MacGinniss / Canadian Investor Training Corp / SME Private / CtoC Consulting / SME Bancorp / CtoC Bancorp / SME Private Capital / Many variations on SME Hires you for a 'Job' - then tells you needs to raise money to fund job - never pays - tries to convince you to 'sell' securities that aren't registered Orleans, Ottawa, Toronto, Montreal Ontario, Quebec, Alberta
This is the 3rd report made about the same individual perpetuating the same basic scam. He 'hires' you to help him build a large ambitious new financial services company. But then doesn't pay when promised and starts pressuring you to raise money to fund the business through a serie...
Entity
Michael James MacGinnis, Orleans, Ottawa, Toronto, Montreal, Ontario, Quebec, Alberta, 1
Author
Ifeelstupid, Canada
Categories: Scam artist, Brokerage Companies On-line, Real Estate Fraud, Real Estate Scam Artist, RIP-OFF, Real Estate Coaching, Seminar Programs, Management Company, Accounting, Asset/Investment Recover, Bait-and-Switch, Brokerage Companies, Business Consultants, Business Services, Commercial Real Estate Lending, Conartist, Failure to pay my contracted salary, Financial Services, Fraud, Investment Brokers, Investment fraud, Loans, Multi Level Marketing, PONZI SCAM, Scammers, Business Investment Fraud, Business Opportunity Scam, Con Man/ Scam Artist ALERT, Employers, Employment, Non Payment for Work Performed, Pyramid Scheme, Start up busines
35, Report:
#1479363
Posted Date:
May 25 2019
Paloma and Sky at Sheri's Ranch Brothel Sheri's Brothel Sheri's Ranch Sky Paloma Paloma and Sky at Sheri's Ranch Brothel ripped me off and more pahrump nevada
Paloma pressured me into. "two girl party" with her bff Sky. I can see why. "Sky" looks and sounds like a tranny from a trailer park. Which means this "woman" Skyy doesn't get appointments or "parties" as they are called on her own. Her "BFF " or controller or who knows what Pal...
Entity
Paloma and Sky at Sheri's Ranch Brothel, pahrump, nevada, 1
Author
mike, boulder, United States
Categories: Online dating, Adult Web Site, RIP-OFF, Escort Services, Bait-and-Switch, Rip off
37, Report:
#1477474
Posted Date:
Apr 21 2019
Expedia Sent email with itinerary number and confirmaton nbr which did not exist. Called Motel to find out about late check in and was told they had NO reservation for me!
Called Expedia around 1200 noon on 17April 2019 and made reservation for 1 night at their advertised price for that day which was $57.00 for a total of $62.89. Later called motel and found out they had no reservation for me. Called Expedia again and put on hold for more than 20 mi...
Entity
Expedia, 1
Author
Ethel, East Point, United States
Categories: Fraud, Advertising, Internet sales, Reservation online websites, Suspected fraud, Bait-and-Switch
38, Report:
#1477235
Posted Date:
Apr 17 2019
Fred Haas Toyota World Finance Department - Todd B Added items on to the my car loan that I specifically stated I did not want. Then refused to return my call or even answer the phone. Spring Texas
On April 9th I purchased a new vehicle from this dealership. I explained to them I was in a hurry and didn't have much time and it would be better to complete the transaction on a later date but I was told don't worry it would be fast.
I was quoted one price for the vehicle. ...
Entity
Fred Haas Toyota World, Spring, Texas, 1
Author
Christine, Spring, United States
Categories: advertising scam, Car Leasing/Sales, RIP-OFF, Bait-and-Switch, Scammers, Wrongful Billing
39, Report:
#1477215
Posted Date:
Apr 29 2019
United Working Capital They will lie over and over to make you believe you can get a loan, get you to send them money upfront then disappear. San diego california
they called offering me loan strung me out then made me believe it was a done deal had me pay large upfront fee then dissapeared want answer emails want respond to phone corp phone voicemail a 100 percent scam do not fall victim to this scam they are very good at what they do they c...
Entity
United Working Capital , San diego, california, 1
Author
borrower, laredo, TX, United States
Categories: Bait-and-Switch, Cash advance, debt relief, Financial Fraud
40, Report:
#1476166
Posted Date:
Mar 29 2019
One Leasing Group - Regis One Michael Bryant M Mark Bryant One Leasing Group One Lease Transfer One North America LLC Regis One M M Bryant Steven Whitehead David Schroeder Took my car for a lease-swap, and they rented it out to the public, crashed the car, ruined inside used FAKE insurance Policy Glendale CA
BEWARE! POLICE CALLED....SCAM ARTISTS Goes by MANY different business names. ONE LEASING GROUP in Glendale. ONE LEASE TRANSFER, ONE NORTH AMERICA LLC, (in Irvine), REGIS ONE, MICHAEL MARK BRYANT or M MARK BRYANT ([email protected]). He is a FAKE leasing company. They came ...
Entity
One Leasing Group - Regis One, Glendale, CA, 1
Author
Michelle C, Moorpark, CA, United States
Categories: Fraud, Internet Fraud, web site, Bait-and-Switch, Scammers, scammer