1, Report:
#1508931
Posted Date:
Jun 12 2021
Z Auto Mart, LLC George or Peter Within 24 hours of purchase found over $1000 in much needed repairs. Two safety issues Lewisville TX
I explained before driving from Princeton I was disable and just needed a car I didn't need to throw more money in. I never met Peter or George the entire deal was through the young lady running the parts store who was nice but had no answers.
Within 24 hours of having the car the c...
Entity
Z Auto Mart, LLC
Categories: Auto Dealer Repairs, Auto Dealers, Auto Inspection, Automotive, Repair, Business Review
2, Report:
#1475318
Posted Date:
Feb 18 2020
Amber Martinez –female,dangerous person, imitator of TV celebrity. Con-artist. Amber Martinez based Los Angeles area, 5.6, 105 lb, DOB August 31 Dangerous person, imitator of TV celebrity. Con-artist. los angeles
Amber Martinez –female,dangerous person, imitator of TV celebrity. Con-artist. Amber Martinez based Los Angeles area, 5.6, 105 lb, DOB August 31 1985
https://www.youtube.com/watch?v=ETVIcgSKubY
https://www.youtube.com/watch?v=BXcszQnmbnA
https://www.youtube.com/watch?v=y...
Entity
Amber Martinez –female,dangerous person, imitator of TV celebrity. Con-artist. Amber Martinez based Los Angeles area, 5.6, 105 lb, DOB August 31 1985
Categories: Accessories, Accident Plan, Fraud, Fraud, job, Art Gallery
3, Report:
#1483561
Posted Date:
Aug 16 2019
Delbert Dewey Roofing & Remodeling Did a sloppy job roof still leaked and drug the job over weeks Blanchard Oklahoma
Delbert Dewey was hired to hotmop the roof at The Bargain Shop in Lindsay, Oklahoma. Also he was to repair any decking or structural damage. He was to have a crew and it was to be finished in a week.
The job took over a month. His truck didn't run his helper had to pull the kettle. ...
Entity
Delbert Dewey Roofing & Remodeling
Categories: Roofing
4, Report:
#1472359
Posted Date:
Jan 28 2019
OTMO ALEX CARTER ALEX CARTER ILLEGAL AUTO WARRANTY PROGRAM UNDER INVESTIGATION PLEASANT GROVE UTAH
Alex Carter believes by selling auto warranties and GAP insurance and calling them by a different name, that this type of fraud is okay.
He takes monthly payments and continues to take your money even if he has not authorized your vehicle for coverage protection, so if you pay and b...
Entity
OTMO
Categories: Auto Warranty
5, Report:
#1409575
Posted Date:
Oct 31 2017
ADVMoney Network of Phishing Scan Web Sites Internet
This network of at least 95 phishing scam Web sites appear to allow users to earn ten cents for each ad set they view after entering a four digit CATCHA. When the user goes to withdraw the money they've earned, they get a message that you need to earn at $200 before making your firs...
Entity
ADVMoney
Categories: Internet Fraud
6, Report:
#1347871
Posted Date:
Jan 05 2017
Lube 'n' Go Warning!!!! Stray away from this buisness. My wife, who has very limited knowledge of auto mechanics was scared into getting services not needed. El Paso Texas
On 5 Jan 2017, my wife took the day off from work to get her vehicle, 2015 Maxima with 13000 miles, inspected for her state registration. She went to the Lube 'n' Go on Montwood. The manager convienced her that the vehicled needed the injectors cleaned. Once again, 1300 miles...
Entity
Lube 'n' Go
Categories: Auto Inspection
7, Report:
#1332010
Posted Date:
Oct 07 2016
alibaba Alibaba ripped me off for $14000 San Mateo Ca
Bought a new Tractor from Oriemac in China. It was second hand and delivered in pieces. $14000 lost thanks to Alibaba who did not listen or honour their Trade Assurance or Quality Guarantee.About the scamWhat type of scam is it?Other buying and selling scamsHow were you contacted by...
Entity
alibaba
Categories: Auto Dealers
8, Report:
#1272805
Posted Date:
Dec 08 2015
BBV Hot Movie Sale Paid 4 years of membership NEVER used somewhere in Florida Florida
I purchased two movies in August of 2011. I did not read clearly that fine print that I was also buying a membership by purchasing this movie at a discount. From that time until this month the BBV#HotMovie people charged my credit card 19.95. I admit this is a huge error on my part ...
Entity
BBV Hot Movie Sale
Categories: Bait-and-Switch
9, Report:
#1271395
Posted Date:
Dec 02 2015
The Money Source and Loancare Servicing Center The Money Source Inc and LoanCare Servcing Center The Money Source and LoanCare Servicing have kept $3,000 worth of Mortgage payments and will not apply to my loan Virginia Beach Virginia
In July 2015 I refinanced my house with The Money Source Inc and the mortgage contracts came with payment stubs regarding sending the payments to LoanCare Servcing Center with a PO Box address. So I honored contract and sent my payment using my online chase bill bay feature an...
Entity
The Money Source and Loancare Servicing Center
Categories: Real Estate Services
10, Report:
#1245340
Posted Date:
Jul 30 2015
JD GOTMODEL They do absolutely nothing for models. Chicago Internet
Entity
JD GOTMODEL
Categories: Modeling & Talent Agencies
11, Report:
#1188766
Posted Date:
Nov 14 2014
Retails Active Marketing Inc. Mystery Shopper Scam with Green Dot MoneyPak Cards Internet
I witnessed a real case of a scam case about Green Dot MoneyPak Cards. My roommate signed up with a mystery shopping company that goes by the name of Retails Active Marketing Inc.. ..email address: [email protected] 1.The website does not exist2. Domain name was regist...
Entity
Retails Active Marketing Inc.
Categories: Advertising / Deceptive
12, Report:
#1184605
Posted Date:
Oct 23 2014
Gotmortgage.com GOTMORTGAGE.COM & DIRECT MARKETING.COM Mediocre Service ! Fountain Valley California
Mediocre Service ! By all means stay away from these herd of idiots & jerks. I sent them a purchase loan for my client whopurchased their 1st home in Los Angeles. They took for ever almost 2 months they kept giving us the run a roundthey kept saying they needed to get ...
Entity
Gotmortgage.com
Categories: Loans
13, Report:
#1180559
Posted Date:
Oct 02 2014
7 Minute Loans: John Ryan; Michael Thompson 7 Minute Loans - John Ryan, Michael Thompson : Loan Fraud - I was scammed out of $500.00. Hollwood Florida
I got a call from Mr. John Ryan of 7 Minute Loans on Monday - 09/29/14. He informded me that I had been approved for a installment loan of $5000 and that the payments terms were a $350 payment / month for 15 months: Loan Confirmation # AT7H . Since I was on my way to work. I told ...
Entity
7 Minute Loans
Categories: pure cbeed
14, Report:
#1179805
Posted Date:
Sep 29 2014
BBVHOTMOVIE.COM Obama 2016 Florida Nationwide
Ordered a movie and have been charged since July 13th extra $1.00, July 15 TH extra $7.56, August 20 TH extra $ 9.95, September 19 TH $9.95
All I did was order a DVD I did not order or approve anything additional. I want my money refunded.
Entity
BBVHOTMOVIE.COM
Categories: Unusual Rip-Off
15, Report:
#1176462
Posted Date:
Sep 13 2014
Uniters Warranty WorryNoMore Warranty Coverage Does not honor warranty! Nationwide
We purchased a leather sofa from Macy's in 2012 and it got punctured. Uniters replaced it for us. Good! At that time, our couch was also peeling and we were told it would be a great idea to purchase the structural coverage that would cover any cracking and peeling on our new sofa ...
Entity
Uniters Warranty
Categories: Furniture & Furnishings
16, Report:
#1168711
Posted Date:
Aug 10 2014
greendotmoneypackscratchcard Scam from Jamaica buying prepaid cards to claim a prize Jamaica Jamaica
Just got a call from a guy with a strong accent. Said I had just won 2.8 million and a new Mercedes. All I had to do was go to Walmart and buy a green dot money pack scratch card for 500.00. Prepaid Visa.Three guys and a UPS driver were going to deliver my winnings. LOL.Kind of fish...
Entity
greendotmoneypackscratchcard
Categories: Unusual Rip-Off
17, Report:
#1131954
Posted Date:
May 09 2014
representative from iRs Mark and Patrick I was told that I was going to receive a $7000 grant, that I had to pay fees in order to receive it through Western Union within 15 minutesI paid 250 6 as an activation to confirm that it was me an additional 777 to release the funds off 7000 in 77 777 there was something wrong with the transaction I had put 770 so they asked me to put it aditional 77071 a green dot card which I bought at Walmart then once I call back gave the numbers I was giving tracking numbers for my refund not only that I was told I never received that much money from Western Union so I was told I had to pay 400 into dollars on two different cards which was a total of 800 4 one sided my car back to get the confirm for for me to get my money. I proceeded to ask him to refund me my money not only that he told me the only way I can get my 2600 back was told i had to send $425 and I will get it within 10 to 15 minutes I feel like that that was just BS Washington District of Columbia
I receive a call March 13th at around 1 o'clock p.m. I was told that I was chosen as 17,000 people to receive a 7000 dollar grant I was told that the grant was totally free and no cost to me and I was given a confirmation number as well Narn another number to contact I contact the n...
Entity
representative from iRs
Categories: Internal Revenue Service
18, Report:
#1108680
Posted Date:
Dec 20 2013
cashnetusa.com that individual was so rude to me,after he took my money he kept hanging up on me!!!!! internet
The guy name mark got me for 180.00 dollars. Mark tells me. That after the first payment of 90.00 i needed another 85.00 and i did it thru the green.dotmoney card. When i checked my account the money never came. I then called mark back and then thats when he started to become rude!!...
Entity
cashnetusa.com
Categories: Miscellaneous Companies
19, Report:
#1103709
Posted Date:
Dec 02 2013
4netgocash d/b/a united cash loans is a fraud company They promise you a loan and keep collecting fees that will be refunded to you when the loan proceeds are transferred to your bank account Ashford West Virginia
This company kept calling me and telling me I was pre-approved for a $10,000 loan at 10% with monthly repayments of $305 for 36 months.
Each person I talked to told me they needed to collect a fee that I should go get a greendotmoney card for a specific amount. First it was for $3...
Entity
4netgocash
Categories: Internet Fraud
20, Report:
#1091356
Posted Date:
Oct 12 2013
Pay Day Tree Shawn Miller, Mark Wilson had me get 3 greendotmoneypak cards totalling $245.00 promised $5000 in my account with in 15 min. New York New York
I rec'd a call stating if i paid 75.00 i woild recieve 5000.00 dollars into my account. once i did that they called back and said the FDC said that i needed to pay another 105.00 because ivowed them. the manager got on the phone and said that if i got 65.00 more on the green dot m...
Entity
Pay Day Tree
Categories: Cash Services
21, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
22, Report:
#1039710
Posted Date:
Apr 16 2013
bbv hotmoviesale paid for dvd and never recieved it, and was charged for another item, I didnt order unknown, Internet
I ordered a movie from them orginally Aladdin through paypal PAYPAL *JPARK3035 03-06 402-935-7733 CA 0051 BB&T CHECK CARD PURCHASE and never recieved it, on 3/7/13. I checked my back account today and noticed I was charged again BBV*HOTMOVIESALE.C 03-28 866-5668437 FL 0051 BB&am...
Entity
bbv hotmoviesale
Categories: Video Stores
23, Report:
#1038258
Posted Date:
Apr 16 2013
HOTMOVIESALE.COM Apparently got robbed going through Amazon. Got me for $9.95 that I just found on my bank acct. statement. Have notified Amazon. Guess I'll see what happens. Apparently got robbed going through Amazon. Got me for $9.95 that I just found on my bank acct. statement. Have notified Amazon. Guess I'll see what happens. Internet, Florida
I found an unknown charge of $9.95 to my bank acct. which gave me a phone # and the state that the charge came from. I put the number in the address bar of my computer and came up with HOTMOVIESALE.COM (sorry about the capitals, that's how it's listed).
...
Entity
HOTMOVIESALE.COM
Categories: Casinos & Cardrooms
24, Report:
#1041112
Posted Date:
Apr 06 2013
bbv*hotmoviesale.com bbv*bestrebatebuy.com They have charge my checking accout six times and I have no phone numbers to call to ask for my money back. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Starting with my Dec . bank statement I had two deductions from the account. So, in Jan. I had two more deductions on the account again. On the Feb. bank statement were two more deductions. Again, March bank statement was two more deductions from my account. I realized on...
Entity
bbv*hotmoviesale.com
Categories: Computer Fraud
25, Report:
#1013830
Posted Date:
Mar 01 2013
BBV*HOTMOVIESALE.COM charged my debit card on a product I did not order Internet
I was charged for something I never ordered.
Entity
BBV*HOTMOVIESALE.COM
Categories: Video Stores