1, Report:
#1534503
Posted Date:
Oct 10 2024
Sail Onyx A TRUE NIGHTMARE EXPERIENCE! Miami Fl
In August of this year we contacted Sail Onyx regarding a fuel system problem we were having with the Mercury Smart Craft System. Sail Onyx charged us an initial $250 just to schedule a service call. During the service call the technician fiddled around with the Smart Craft gauges a...
Entity
Sail Onyx
Categories: Boat Repair Yacht Repair, Boat Repair/Service, Boat Repair Services
2, Report:
#1534408
Posted Date:
Oct 01 2024
Alfred Auto Gary William Enos Enos Holdings llc Colorado id#20201748897 Gary is a very deceptive used auto dealer who will Lie, manipulate and or try and coerce his way into a victims mental logic. Making false promises to close his deals and get you in his grasp. Arvada Colorado
In July 2024 my wife ran across an ad on Facebook for a very appealing little Ford Edge. She was looking for a new car and it made sense to buy a car from a dealer so that there was the reassurance of a warranty for at least a few months in case anything was wrong with the car. She ...
Entity
Alfred Auto
Categories: Auto dealer, Auto detailing, Auto Mechanics, Auto Repair Service, Auto Warranty
3, Report:
#1534206
Posted Date:
Sep 12 2024
Battle and Sands Energy Nelson Quintero, Matt Chaffee, Chris Sands, Kelly Battle, Freeman Battle, They ordered tens of thousands of dollars of product, never intending to pay Texas Beeville
Late last year (2023) we were approached by Kelly Battle, or Battle Sands, and she made all kinds of fake comments about her company, Battle Sands. They were located in Texas, and had an office in Houston, and would be mining for frack sand in Beeville, Texas. And that she had a...
Entity
Battle and Sands Energy
Categories: Mining Frack Sand
4, Report:
#1534144
Posted Date:
Sep 08 2024
South Jersey Clasic, LLC i.e. Shawn Wark, Owner and Logan Wilson, Sales Agent. Classic Car Dealer is having Seller's Remorse and refuses to release the Classic Car I purchased for cash as well as a Classic Trade In after the deal had been finalized, executed and completed. Newfield N. Jersey
In more than 45 plus years as a former Dealer since retired in 2012 I have never done business with a fellow Dealer who Finalized a transaction, swappped titles to the vehicles involved and received all monies due to them only to decide to research the trade in after the fact and de...
Entity
South Jersey Classic, LLC
Categories: Fraud
5, Report:
#1534066
Posted Date:
Sep 04 2024
Matthew Lamar Convicted felon Matthew Young other known as SINO in the streets of Warren Ohio
Matthew Lamar William Young Convicted felon Matthew Young other known as SINO in the streets of Warren Ohio is a smooth talking scam artist who meet then start a fake homosexual-relationship with MEN to see what he can scam them out of. He meet men only to tell them he is in love wi...
Entity
Matthew Lamar William Young
Categories: Theft
6, Report:
#1533923
Posted Date:
Aug 26 2024
Camelback Ford Dealership Severely Overcharged for Repairs Phoenix Arizona
I brought my vehicle in because I had a light go off that the engine coolant was over temperature. I brought in my vehicle and was told off the bat that it would be 3-5 business days to get a diagnostic. At no time was there any offer or even discussion about getting me into a renta...
Entity
Camelback Ford
Categories: Auto dealer, Auto Dealer Repairs, Auto Repair Service, Automotive, deceitful, Fraud
7, Report:
#1533899
Posted Date:
Aug 24 2024
Scott Michael Wetter SMW Stole Property, Lied To Me, Lied to Police, Had Me Arrested. Tempe Arizona
I first met Scott Wetter as a Co-Worker at an HVAC Contractor in Phoenix in 2009. After some years of knowing him, he called me up one day in February of 2013 and wanted me to go into buisness with him. He ran a side work operation called SMW (his initials). Scott had a goo...
Entity
Scott Michael Wetter
Categories: Fraud
9, Report:
#1494377
Posted Date:
Aug 08 2024
Amir Mohit Kermani Dr. Amir Kermani Illegal trafficking of gold/Insurance Fraud from State Farm North Miami Beach Florida
Amir Mohit Kerami AKA Dr. Amir Kerami along with Hassan Jalali Bidgoli, were busted in Colombia for having profited about 50 million dollars through ilegal mining in the region. These 2 criminals were the ring leaders operating under the impression of real companies which were es...
Entity
Amir Mohit Kermani
Categories: Currency mining, Fraudster/thief, Fraudulent money activity, Insurance fraud