1, Report:
#1526972
Posted Date:
Jun 14 2023
Joe morrow Richardson/ Fraud Scam artist in automotive industry Joe Monster head Stolen my social security number and used it to purchase furniture for his new apartment. He manipulated me into buying a car after meeting me at a bar in Sacramento ca. Elk Grove California
Alert Alert!!
Watch out for this sales manager who finds his way into different dealerships to defraud customers and steal there personal social security information. He is an African American man that moved from different locations in the Automobile business around the Sacramento ...
Entity
Joe morrow Richardson/ Fraud Scam artist in automotive industry
Categories: Fraud
2, Report:
#1522757
Posted Date:
Dec 05 2022
Deborah Runions of Paladin Sabers Full of issues and deeply rooted problems and a rip-off, too! Santa Clarita California
This woman has a lot of issues, not only is she unreliable and fails to deliver, she has started many business ventures that often failed and would start another and another and another. First a notary business with 0 reviews and didn't even bother to show up when we put in a deposi...
Entity
Deborah Runions of Paladin Sabers
Categories: Toys
4, Report:
#1501247
Posted Date:
Dec 28 2020
ELK Grove Kia Elk Grove Kia Financial scam Elk Grove California
IA ELK GROVE Dealership , Dung Lee, Cedric, JIMMY, SANDY Finance Director/Scam Artist! THESE INDIVIDUALS ARE SCAM ARTIST AND DO NOT TRUST THEM AT ALL. THEY ARE ALL A CLICK AND WILL LIE AND TWIST PAPER WORK TO STEAL YOUR INFO AND SCAM YOU! STAY FAR AWAY FROM THIS DEALERSHIP!!
P...
Entity
ELK Grove Kia
Categories: Auto dealer, auto financing, Car Financing, Used Cars Sales, Neighborhood Services, sales rep
5, Report:
#1499808
Posted Date:
Sep 13 2020
KVB Auto Transport LLC / Kevin Ross Kevin Ross - Owner / KVB Auto Transport LLC - Bait and Switch Bait and Switch - Total Ripoff Company Vernon Hills IL
Kevin Ross - the owner of KVB Auto Transport LLC is a total con artist. He will promise you everything you want to hear when you are trying to move your car. Do NOT trust him. He will back the carrier when the car is delivered and the carrier will hold your car hostage until t...
Entity
KVB Auto Transport LLC / Kevin Ross
Categories: Auto Shipping Companies
6, Report:
#1484772
Posted Date:
Sep 10 2019
A Small World Rebill Scam
I guess a lot of people sign up and want a refund because apparently in the fine letters of the agreement nobody reads is that they rebill you without warning AROUND your billing date.
I see a lot of other people have this complaint, and I'm sure they're unforgiving because their ...
Entity
A Small World
Categories: Travel Services
8, Report:
#1465031
Posted Date:
Oct 19 2018
Dodge Lodi dealership Shannon Reilly Pervert Scam Artist freak HE IS A UNDERCOVER PERVERT THAT SLEEP WITH MY 16 YEAR OLD LITTLE GIRL. ALSO A SCAM ARTIST AND CHEATS ON HIS WIFE! Lodi CA
This is my story and Shannon is the reason the store is like it is. He is a lie and scam artist with changing the prices on the used cars and making the sales team alot more income. This is why there is always a turn around in new hired sales team every 90 days. This man is a seriou...
Entity
Dodge Lodi dealership Shannon Reilly
Categories: RIP-OFF
9, Report:
#1461679
Posted Date:
Sep 20 2018
Dodge Dealership , Emil Bayan / Alex Sevilla, Scam Artist! THESE MAN ARE SCAM ARTIST AND DO NOT TRUST THEM AT ALL. THEY ARE ALL MEXICAN AND WILL LIE AND TWIST PAPER WORK TO STEAL YOUR INFO AND SCAM YOU! STAY FAR AWAY FROM THIS DEALERSHIP!! Davis CA California
Perhaps it is to do with the fact, that most other items that salesman are asked to sell, are items which you would immediately know yourself, if there was something wrong with the item. A torn, or marked suit would automatically be rejected by a customer. An item of jewellery in a ...
Entity
Dodge Dealership Davis California
Categories: Auto Consignor Fraud
11, Report:
#1367436
Posted Date:
Apr 13 2017
ANGEL PERALTA ANGEL PERALTA N.Y. GOLD THIEF BUYS GOLD ON INTERNET THEN LIES AND FILES CHARGEBACK AFTER RECEIVING New York New York
ANGEL PERALTA, (((redacted))) N.Y, N.Y, buys gold online from me, then lies when calling credit card company and files chargeback. SELLERS BEWARE!!!! A/K/A Retro-games and more on internet. New York gold buyer is a THIEF AND LIAR. I have documents stating he received from UPS ...
Entity
ANGEL PERALTA
Categories: Credit & Debt Services
12, Report:
#1309914
Posted Date:
Jun 07 2016
asmallworld A Small World ASMALLWORLD AG ASW Rebill Scam Internet
A Small World is a service that I oringinally signed up for based on their advertising online for benefits on accomodations etc. I quickly learned the advertisment was false and they didn't offer what they advertised. They wouldn't refund the one year membership even within the ...
Entity
asmallworld
Categories: Travel Companies
13, Report:
#1308402
Posted Date:
May 29 2016
DONALD CRONIN TODD / SANDRA JUSTIN MATURE AMERICAN HEALTHCARE AMERICAN SENIOR BENEFITS FAILURE TO PAY FOR SERVICES PROVIDED, UNETHICAL BUSINESS PRACTICES, LIARS Altamonte Springs Florida
Att: Licensed Health & Life Insurance Agents that have earned and are in possession of their 215. DO NOT waste your time or efforts on any dealings with Donald Cronin or Todd Justin since they will misrepresent themselves, their services and will ultimately cheat you out of any subs...
Entity
DONALD CRONIN TODD/SANDRA JUSTIN
Categories: Financial Services
14, Report:
#1307656
Posted Date:
May 25 2016
Dependable Transportation, Inc. Dependable Transportation, Inc. Dependable Transportation out Mattoon, Illinois Dependable Transportation MC#694062 Scammers, Don't pay truckers, Rude, Liars, Cheats, Brandi Cole, Andi Bush, Mattoon illinois
These people are scammers and cheats. We did load for them out of El Paso, TX - Rialto, CA. We were short paid for misssing apt by $300. WHen our truck arrived at consignee he was told that he was backed up and he didn't know when he was going to get to him. They approved our chrage...
Entity
Dependable Transportation, Inc.
Categories: Trucking Companies
15, Report:
#1264277
Posted Date:
Oct 29 2015
NORTH TRAIL RV tried to sell me a motor home with a bad trans.....all the sales dept. and service dept. knew of the problem. They [the sales staff and service manager ] all assured me that it shifts fine. Little did they know it's a small world and two different employees are friends . FT MYERS Florida
#4095 2001 Mountain Aire ..Was a great deal 50,000 out the door. After a week of looking around , i got my family together and headed up to North Trail to take a test ride. On the way I called a friend that works there to ask him about the rv and I didn't get an answer.....while tak...
Entity
NORTH TRAIL RV
Categories: RV Dealers
16, Report:
#1215109
Posted Date:
Mar 12 2015
Ashley Ober, Managing Director @ BMO Private Bank Donna Gandry, Vice President @ BMO Private Bank BMO Illegally Held Funds, ATM Cards, PINs, Refused to clear checks, 15 year relationship Scottsdale Arizona
I have had a Line of Credit & Visa account with M&I Bank (now BMO Harris) since 2000.
Through many difficult trials, losing my oldest son in 2007, almost losing my wife to brain cancer & a victim of hit & run, not to mention the economic downturn and many other trials, I have mainta...
Entity
Ashley Ober, Managing Director @ BMO Private Bank
Categories: Banks
17, Report:
#1064730
Posted Date:
Mar 03 2015
Lloyd Segal - California Foreclosure Institute, Flipping Houses Workshop Breach of contract, Bad faith, Con Artist, Scam Santa Monica CA, TX, MO
My complaint is the same as the 2nd and 3rd posts. What has prompted me to finally make a complaint is the number of people I now personally know who have had the same experience I did in 2011. In the interest of full disclosure, I do not know the people who made the first few ...
Entity
Lloyd Segal
Categories: Con Artists
18, Report:
#1183355
Posted Date:
Oct 17 2014
Boss Auto Transport Inc. Joe Klein Total Scam - Never Hire This Company - No Moral Compass - Joe Klein Miami Nationwide
How does this? Someone with no moral compass what-so-ever. My grandmother hired this guy Joe to move her car. He lied to her. The car took three times longer than expected to move. It was scratched. They lied about the scratches. They n...
Entity
Boss Auto Transport Inc.
Categories: Auto Transporters
19, Report:
#1159994
Posted Date:
Jul 07 2014
worldwidecapitalmergers.com Mike Ryan Mike Ryan-http://worldwidecapitalmergers.com/ chicago Nationwide
Dear Customers,Please do not deal with Mike Ryan owner of worldwidecapitalmergers.com Here is how they work,person or company looking for funding for new business or venture they start to ask for tyour business plan and they say if u dont have one they write you executive summa...
Entity
worldwidecapitalmergers.com
Categories: Financial Services
20, Report:
#1153502
Posted Date:
Jun 10 2014
Small World Clocks No one in town can repair it; cannot locate repair facility on internet. Repairs impossible. Nationwide
I bought a Small World clock. Very nice. It finally broke and needed repairs.
No clock repair shop in town can fix it & I cannot locate a site on the internet.
So,,,, if your clock breaks, prepare to just throw it away.
Entity
Small World Clocks
Categories: Shopping Centers & Malls
21, Report:
#1146433
Posted Date:
Jun 03 2014
EICO Heating and Air Dishonest and incompetent people. Provided inferior service, damaged my home then disappeared Jamestown Ohio
Do not hire EICO Heating and Air. They are associated with Old Republic Home Warranty who sent them to my home to do air conditioning repair. The service request started out very badly with substantial delays in their getting out to the house. When they did arrive the problem wi...
Entity
EICO Heating and Air
Categories: Home Improvements
22, Report:
#1151177
Posted Date:
Jun 01 2014
asmallword.net A Small World, ASmallWorld, ASMALLWORLD AG Definite Ripoff - Never obtained any of the benefits offered. Only reason I paid the membership. New York City Internet
The company advertises a lot of benefits. You actually get NONE of these. NONE. You call to reserve and use the service they offer, and they always answer that there is no availability for the service. That demand is higher than expected. I felt defrauded. Furthermore, I alread...
Entity
asmallword.net
Categories: Internet Marketing Companies
23, Report:
#1115521
Posted Date:
Jan 14 2014
Lisa Shubert The Animal Rescue community West Bridgewater, Massachusetts
The Animal Rescue community is a small world and it can only work, we can only Save Lives when we can trust one another. When a person proves themselves untrustworthy we have to let others in Rescue know that person has broken the faith. The Situation: Rottweiler puppy for...
Entity
Lisa Shubert
Categories: Nonprofit Organizations
24, Report:
#1088381
Posted Date:
Sep 30 2013
Edward Espinal Gladys Collins Realty Criminal Fraud, Identity Theft, Scam, Lie, Ilegal, Delinquent Bronx New York
I Went to GC Realty on Boston Road in the Bronx to meet with one of Edward Espinal's agents-Israel Diaz. I met him through Craig's list after he posted an ad for a one bedroom apartment in the Pelham Parkway area of the Bronx.
He proceeded to show me an apartment which I did not ...
Entity
Edward Espinal
Categories: Realtors
25, Report:
#1003418
Posted Date:
Jan 25 2013
Ecolab Equipment Care My Initial Report Meant to Point Out Dangerous Signs and Symptoms That These Huge Corporation May Be Turning Us Into A Slave State Fishers, Indiana
This report modifies and expands upon the report I submitted yesterday that revealed that Ecolab Equipment Care in Fishers, IN needs to improve their dispatcher training program. I did not mean to imply in that report that Ecolab had ripped me off in terms of money; in fact,&n...
Entity
Ecolab Equipment Care
Categories: Maintenance Companies