1, Report:
#1531603
Posted Date:
Mar 13 2024
Dark Knight Towing, A1 Towing and RJ Towing all racist Mexican who refuse to service provide for our black family in Lancaster and Rosamond California area Racist Mexican Companies In California Against Black Consumers Lancaster California
Antoine J Lax
Consumers policy holder of State Farm Insurance
On March 12, 2024
Around 1:00 A.M. approximately
Antoine j Lax request for roadside assistance in the Rosamond and Lancaster, California area.
The vehicle got stuck in 3 inches of mud
8
feet away from a pave nearby ...
Entity
Dark Knight Towing, A1 Towing and RJ Towing all racist Mexican who refuse to service provide for our black family in Lancaster and Rosamond California area
Categories: Auto Towing, Towing, Towing company
2, Report:
#1530474
Posted Date:
Dec 31 2023
Naresh Tanwar Jai Hind Associates A1 Birla Farm Naresh Tanwar Jai Hind Associates Cheated Me Delhi Delhi
I contacted Naresh Kumar Tanwar the owner of Jai hind Associates A1 Birla Farm to buy a flat in chhatarpur. He showed me a property and i liked it. It was on the 3rd floor in chhatarpur extension. After Negotiation Naresh agreed to sell the flat for 13 Lakh. I gave him a token amout...
Entity
Naresh Tanwar Jai Hind Associates A1 Birla Farm
Categories: advertising scam
3, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
4, Report:
#1528888
Posted Date:
Sep 24 2023
MasterTech Financial John Albert House, Coyote Financial Fraudulent Representation of Investments Rancho Santa Fe CA
John Albert House of MasterTech financial began advising our mother financially when our father passed away. I am her eldest son and chief advisor. House at MasterTech convinced her to sell our incredibly valuable Presidio/Pacific Heights San Francisco Home that would have generated...
Entity
MasterTech Financial
Categories: Financial Fraud, Financial Services
5, Report:
#1528887
Posted Date:
Sep 24 2023
MasterTech Financial John A House Coyote Financial John Albert House Misrepresented Dangerous Investments as Safe and Liquid!! ABSOLUTE SCAM Rancho Santa Fe California
John Albert House of MasterTech Financial began counseling our mother on the finances after our father passed away. He convinced her to sell our incredibly valuable and appreciating Presidio Heights San Francisco Home so that he could invest the millions in high commission Prudentia...
Entity
MasterTech Financial John A House
Categories: Financial Fraud, Financial Services
6, Report:
#1528886
Posted Date:
Sep 24 2023
John Albert House Mastertech Financial Deceptive Investment Scammer Rancho Santa Fe CA
Mr. House and Mastertech Financial convinced our family to sell our SF home and invest $3m dollars in what he called liquid and safe annuities and REITs (the Griffin Peakstone private REIT and Prudential Annuities). This was in 2019. He informed us that these were high liquid low ri...
Entity
John Albert House
Categories: Financial Services, Financial
7, Report:
#1528489
Posted Date:
Sep 02 2023
Gary Lee Joles A1 Tree & Landscape Joles Tree Service Certified Tree Service Landscaping scam. Unk Unk
This was a non-solicited landscape offer in the afternoon.
I wanted the front yard flower bed cleaned up, an East Palatka Holley tree planted in the front and one in the back. He started to clean up the flowerbed, got his money, and left with an indication he would be back the follo...
Entity
Gary Lee Joles
Categories: Fraud, fraud up front fee scam, Scam
8, Report:
#1525854
Posted Date:
Apr 20 2023
ishiptransport davin adams, dua sameer sheikh, rashad longley, octavio ricano stolen travel trailer Irving Texas
I won a Copart Lot Buy It Now for $500.00 U.S.D. 2001 Jayco Eagle not including storage fees and other fees from Copart. However, Yes it includes clean and clear Title, and Keys. I wanted to ask the Heavy Haulers company which did not respond to my requests. I receive an email messa...
Entity
ishiptransport
Categories: Auto Transport, Transportation
9, Report:
#1524174
Posted Date:
Jan 27 2023
Fidelity and Gurantee annuity Sold me a product that was not in my best interest for a senior DE Moines IOWA
I purchased two annuities ain the total amount of 350 thousand dollars in the year of 2012 and the representative that was an independent contractor did not help me understand that when I annuitze the annuities it becomes inrrevocable and I only get disberment payments for 12.5 ye...
Entity
Fidelity and Gurantee annuity
Categories: life insurance policy, Life Insurance, Life Insurance Policy