1, Report:
#1533818
Posted Date:
Aug 16 2024
APC Automotive Consultants Century Warranty Services Deliberately denied claim of refund and charged $735 for 2 months instead of $336 only. Chesterfield MO
I entered into a service contract with Century Warranty Services Inc (CWS Inc) offered by APC Automotive Product Consultants (Sterling McCall Lexus) on May 1, 2024.
I put a down payment of $399 and $168 every month for 2 year contract payment with 5 yr or 60,000 miles contract. I...
Entity
APC Automotive Consultants
Categories: Auto Warranty
2, Report:
#1531575
Posted Date:
Mar 11 2024
Mr. B's Concrete Brian Williams Refusing to repair/repour poor workmanship tonawanda new york
This company poured our driveway and sidewalk two years ago. one week after the pour a crack appeared spanning across the sidewalk. I spoke with the owner, Brian, who stated I figured that would happen because he poured the sidewalk after the drivway. He assured me the crack would n...
Entity
Mr. B's Concrete
Categories: CONCRETE DRIVEWAY
4, Report:
#1529795
Posted Date:
Nov 17 2023
Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam
Entity
Invade Agro Group
Categories: Fraud
5, Report:
#1529036
Posted Date:
Oct 03 2023
KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders. Kamlesh Chotalia https://tz.linkedin.com/in/kchotaliamu Mahesh Bhavin Mastan, KOTAK BANK, India [email protected] Misha Mhando Grayson R. Mabugo Meenal Patwardhan Ashish Shah Prisca Tembo Bank Fraud and Larceny Dar es salaam
Entity
These people are all part of a fraud. KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders.
Categories: Bank fraud
6, Report:
#1527279
Posted Date:
Jul 01 2023
WANDA LEE VELA Scammed me off $7,997 ( seven thousand, nine hundred and ninety seven USD ) New ULM Minnesota
She has scammed a lot of people. She even sent me the address of the closest western Union to her.
please don't fall for her lies. She's a scammer
Entity
WANDA LEE VELA
Categories: Dog scam
7, Report:
#1524875
Posted Date:
Mar 06 2023
The Reset Villages LLC Wanda Noel This Company The Reset Villages is a Scam and has not paid me for any wages earned. Wanda Noel Poses as a great person trying to help people but she is a Scammer! Tampa Florida
The Reset Villages LLC Wanda Noel Hello Everyone, if you happen to run into a job post that is connected to an LLC. Please be aware that they may be an elaborate scammer posting jobs that do not exist. They take all of your information and have you work for them and do not pay you. ...
Entity
The Reset Villages LLC
Categories: JOB Scam
8, Report:
#1524345
Posted Date:
Feb 04 2023
Salvation Army Hollywood Jowanda Carter CES Center LAHSA Salvation Army CES center for LAHSA something's not right about these people.... Los Angeles California
I was given the information for Salvation Army CES to go and get help with housing. I was referred to a woman by the name of Jowanda Carter. She kept leading me on telling me that I would be moved into the Tiny Homes within 4 days. I was on the streets, and had no where to go. It wa...
Entity
Salvation Army Hollywood Jowanda Carter
Categories: Dishonest
9, Report:
#1523857
Posted Date:
Jan 12 2023
Bill Ayer B Cozy Motel Bernz Auto DO NOT BUY A VEHICLE FROM THIS MAN. APPARENTLY HE IS A CAREER SCAM ARTIST. North Tonawanda New York
After seeing an ad on Craigslist, my husband and I met Bill at the scummy motel he owns (B Cozy Motel) to purchase a car for our daughter. The car looked fantastic and he claimed it had been his wife's and she had taken great care of it. He said had just put all on new tires, ha...
Entity
Bill Ayer
Categories: deceitful, private party sale, Scam artist, Vehicle issues
10, Report:
#1522969
Posted Date:
Dec 02 2022
Boujerda and Sons Ltd. Demure International Trading LLC. Nadjib Boudjerda Please contact us if you are a victim or witness of any illegal activities involving Nadjib Boudjerda, Demure Trading LLC, and Boudjerda and Sons Ltd. Kigali Kigali
Nadjib Boudjerda is fraudsters exploit people they already know because of the existing trust. This type of tactic is so common, it is known as ‘affinity fraud.’ “
Nadjib Boudjerda is the Chairman of Demure International Trading LCC and Boudjerda and Sons Ltd. Bou...
Entity
Boujerda and Sons Ltd.
Categories: Fraud, Business, Forgery, Fraud, Investment fraud, Loan Fraud, Business Document Scam
11, Report:
#1519461
Posted Date:
Jul 02 2022
Francis Beauchamp or Franco Beauchamp is Real Estate Agent is Sex Offender in Puerto Rico Agent Francis Beauchamp or Franco Beauchamp Wanda Monge Realty or Monge Realty Group in Puerto Rico
There may be no restrictions for sex offenders in Puerto Rico to get their real estate license. Mr Francis Beauchamp was arrested on March 1, 2011, picked up for meeting up with an undercover agent to have sex with a minor. He was later convicted only on possession of child pornogra...
Entity
Francis Beauchamp or Franco Beauchamp
Categories: Real estate, Sexual & Financial Exploitation
12, Report:
#1514702
Posted Date:
Dec 26 2021
Wanda Supply Fraud Dallas Texas
Wanda Supply is a scam. Do not order anything from them. What they picture and what they send are total opposites. Refunds are impossible. Being retired I have now begun a campaign to alert anyone that listens to never buy anything from this business. They are also located in China ...
Entity
Wanda Supply
Categories: Rip off
13, Report:
#35109
Posted Date:
Nov 25 2021
StoresOnLine.com misleading ripoff fraud Orem Utah
I received a letter from storesonline inviting me to attend an internet business marketing semnar and a fre dinner for two.
The presentation was done quite professionaly, although the so called dinner consisted of a ham or turkey sandwich, chips, and a soft drink.
The true purpose...
Entity
StoresOnLine.com
Categories: Corrupt Companies
14, Report:
#1512803
Posted Date:
Oct 15 2021
DLB Construction LLC, Kiwanda Sheats Nathan Sheats I signed a contract with DLB construction LLC on 05/11/2021 and paid a down payment, to put up a Vinyl Fence, something that would take a weekend, nothing has been started, 5 months has gone by. They don't return phone calls or answer text messages. At this point I just want my money back. Virginia Beach Virginia
On May 11, 2011 I signed a contract with DLB Construction LLC., and a down payment of $6517.02, I thought this is a pretty nice guy, he'd talked a good game.
And the Excuses came one, after another; No material, waiting on permits, I have the material but no laborers, I need to trai...
Entity
DLB Construction
Categories: Contractor FRAUD, Contractor Scam
15, Report:
#1506048
Posted Date:
Mar 16 2021
Fedex Continuously misleads me into believing that they will deliver my package but never does Memphis Tn
I have been waiting on my package to be delivered for nearly two weeks. In that time they have delivered two others packages, one that was set for delivery after this one. I have been very understanding to their claim that they are backed up but they've listed my package twice. Had ...
Entity
Fedex
Categories: Delivery
16, Report:
#1496673
Posted Date:
Oct 16 2020
Wanda Supply Advertised products they did not deliver. No phone number to call. Address listed does not live on Google Maps. Took my money Dallas Texas
STAY AWAY FROM WANDA SUPPLY!
I found them on a Google search for toys for my son. I ordered Lego soldiers and paid up front over $100.
I received emails stating the order had been shipped but they couldnt provide tracking information until later?
Mark Davis
Jun 1...
Entity
Wanda Supply
Categories: Toys, consumer fraud/theft, Dishonest, Fraud. Phoney, Fraudster/thief
17, Report:
#1499041
Posted Date:
Aug 22 2020
Home Sweet Home Developments Matt Jennings Complete scam Richmond Indiana
Matt Jennings sells mobile homes that he does not legally own and he takes down payments on moving mobile homes and then his victims never hear from him again. He took over a thousand from my family and he has taken thousands from others. He preys on people in Indiana, Ohio and Illi...
Entity
Home Sweet Home Developments
Categories: trucking transporters
19, Report:
#1490853
Posted Date:
Jan 25 2020
Violet Wanda Mjolnir Violet Wands Horrid customer service
I ordered a product in December, week and a half before Christmas. Paid for the express shipping offered on their website. The shipping service they chose (usps) made a mistake to which is documented and they admitted to and sent the product 3000 miles the wrong direction (as report...
Entity
Violet Wanda
Categories: Package delivery service, Delivery estimate
20, Report:
#1488198
Posted Date:
Nov 24 2019
Lakeeffect Services, LLC the prepaid $2855 for a project they were supposed to do was not returned even thought the project was never started East Amherst NY
I May 2019 I hired Lakeeffect Services, LLC to create a concrete patio behind my house in Tonawanda, NY. The owner requested half of the project price to be paid upfront and cashed the check for $2855 on 5/21/19, but has never started the job. In September 2019, after numerous phone...
Entity
Lakeeffect Services, LLC
Categories: construction company
21, Report:
#1487362
Posted Date:
Nov 06 2019
Redeemed Christian Church of God RCCG Pastor Bernard Obichie attempted to maliciously prosecute me. He defamed my character and had me falsely arrested. North Tonawanda NY
Back in June of 2019, Bernard Obichie made an attempt to maliciously prosecute me on false allegations, known to him to be false which I have on video. I was arrested due to the brazen conduct of Mr. Obichie in retaliation to a discrimination complaint I filed against his employer. ...
Entity
Redeemed Christian Church of God
Categories: Religion, Religious Groups
22, Report:
#1470813
Posted Date:
Jan 05 2019
Estelle Cooper Estelle Paquette, Estelle Jones, Estelle Webster, Estelle Cooper, Estelle W Cooper, Estelle Wanda Cooper, Jones, Paquette, Webster, Estelle Wanda A life long con woman, thief, ripped off her own son!! Betrayed family members, uses many aliases, illegal check kiting, backstabbing, two faced, insurance fraud, gold digger La Habra, La Mirada, Grand Junction, Wenatchee, East Wenatchee CA, CO, WA
Estelle Cooper is a 66 year old reprehensible con-woman! Estelle is currently using the last name Cooper, this might differ or change at any time. Estelle Cooper has spent her life for the most part screwing people over, including her own family members. I've lost ...
Entity
Estelle Cooper
Categories: Con Artists
23, Report:
#1469760
Posted Date:
Dec 18 2018
Scott Travis aka Snyder kept demanding more funds/fees to continue processing a gov grant Internet
a loan was applied for from loan manager Scott Travis with James Anderson - of Cash Advance America. Loan was supposedly changed to a Gov Grant and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant and finally approved by Scott Travis mgr.. Fee...
Entity
Scott Travis
Categories: Fraud, Government Grants, Loan Modification
24, Report:
#1469675
Posted Date:
Dec 16 2018
James Anderson James Anderson-Tel (702) 356 - 8086 , (702) 514-7728- (702) (702) 473 - 0887 , (702) 687-3107 email [email protected] Lawanda P Thompson - Account holder Lawanda P. Thompson address 6141 Carpenter Street Philadelphia, Pa. Telephone (267) 324-4384, (267) 324-4474 (340) 713-8544, (856) 266 -6717 email [email protected] [email protected] Routing 031202084 Account 383015353731 Scott Travis (aka Snyder) email [email protected] tel contact was to use (702) 356-8086 when he called --recorded number a loan was applied for from loan agent James Anderson - of Cash Advance America. Loan was supposedly changed to a Gov Grant and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant. Fees were required to process the grant and over $9,645.00 was paid in fees of various nature claiming the fees were required for processing. One last fee was always the last to be paid and distribution was next. Being there was never a deposit made to my account, and fees seemed to continue, I requested cancellation and a return of the amount paid for fees collected. This resulted in rejected telephone calls by the above named individual - James Anderson, a Scott Travis (aka Snyder) Lawanda P Thompson, collecting agent to whom the fees were sent. Nelson Nevada
a loan was applied for from loan agent James Anderson - of Cash Advance America. Loan was supposedly changed to a Gov Grant and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant. Fees were required to process the grant and over $9,645.00 was paid in ...
Entity
James Anderson
Categories: Government Grants, Loans
25, Report:
#1469115
Posted Date:
Dec 09 2018
Walton County DCFS Tawana Thompson, Tawanda Worhty-Garison, Tabitha Orri , Judge Ryhmer Juvenile Court These People have tortured my family and Lied...all of them are Monsters MONROE GA Georgia
January 9th 2018 is a day I will never forget. What seemed to be another normal day turned into a 10 month nightmare. Twana Thompson came to My home met My wife in my driveway told her she was there to investigate due to child abuse allegations. She wanted to enter My home when My w...
Entity
Walton County DCFS
Categories: Family Services, Government Services, Government Worker, Social Services