1, Report:
#1534530
Posted Date:
Oct 12 2024
Fearless Motorsports Kevin Kendall Scammed Me Sold Me A Bad BROKEN Van Phoenix Arizona
On 08/15/2024 I purchased a 2016 Dodge Caravan With 118520 miles for $7160.00 Cash From Fearless Motor Sports Group LLC 2417 w. adobe Dr Phoenix, Az 85027 623-780-4509 Kevin Kendall Driving the van home noticed low tire light come on . Arriving home I noticed no spare no jack and th...
Entity
Fearless Motorsports
Categories: fraud Ripoff
2, Report:
#1533305
Posted Date:
Jul 13 2024
Elrod Family Revocable Trust White Mitsubishi Red Light Runner and Tailgater. Road Raged on me and my small child for no reason. Phoenix AZ
On July 9, 2024 at approximately 5:20 pm, a woman who was approximately 25-40 years of age started harassing me in traffic in a white Mitsubishi SUV, with chipped paint on the front end. She started by tailgating me, and even ran through a completely cold red light in order to kee...
Entity
Elrod Family Revocable Trust
Categories: Road Rage
4, Report:
#1531865
Posted Date:
Mar 28 2024
Thomas Short/Natalie Short-Boerne, Texas 2 S Resources Scammed equipment rentals-never paid Boerne Texas
Thomas Short and Natalie Short run a scam business called 2 S Resources. This is an Oil & Gas investment company. They operate wells but never pay vendors for their services. They refuse to answer vendor calls or correspondences, hiding behind their answering machines. There are num...
Entity
Thomas Short/Natalie Short-Boerne, Texas
Categories: Business Investment Fraud
5, Report:
#1531771
Posted Date:
Mar 22 2024
Eric Guillermo Chino Junkie Thief Cannabis Product Scammer Muskogee Oklahoma
Eric Guillermo, AKA Chino of Muskogee Oklahoma is a deadbeat scammer heroine addict who steals and scams businesses for products because he doesn't want to pay child support.
This junkie can't hold a real job so he scams other people and businesses to support his smack habit. Stay...
Entity
Eric Guillermo
Categories: deceitful, Fraud, private party sale, Theft, Fraud
6, Report:
#1531285
Posted Date:
Mar 04 2024
VICTORY CARS CENTRAL LLC 4070 VICTORY LLC, Victory Mitsubishi, ARTEMIS 4070 INC. BAIT-AND-SWITCH, FRAUD, PREDITATORY LENDING, DECEPTIVE ADVERTISING, THEFT LEVITTOWN NEW YORK
Victory Cars Central in Levittown NY listed on their own website 2019 Kia Sorento S ebony black 16,995 special internet price-16,995 derrived from 72mth lease 5.9% 25% downpayment . In seperate part of web site CASH PRICE 16,995. We go test drive car ,make apt for finance guy Gregg ...
Entity
VICTORY CARS CENTRAL LLC
Categories: Auto Dealers, Fraud, Over all ripoff, Used Cars Sales, Advertising / Deceptive
7, Report:
#1525642
Posted Date:
Apr 11 2023
Sayfur Rahman aka Amron of Nyc MotorCars of Bronx aka Sure Car Nyc Motorcars of Freeport, Nyc motorcars of Hempstead, Carsiri of Queens, Carsiri of Orlando,Surecar of Bronx, Dealercenter.com They ripped me of $8000 bronx ny
I bought my 2018 Bmw 530 from Sayfur Rahman owner of Sure car ,He charged me $4995 for certification and $1895 for dealer prep and then he took me to his Finance office and he added $1495 acqusition fee,$1695 Loan processing fee and $1295 bank fee.I was very upset but he assured m...
Entity
Sayfur Rahman aka Amron of Nyc MotorCars of Bronx aka Sure Car
Categories: Auto Dealers, Used Cars Sales
8, Report:
#1525257
Posted Date:
Mar 22 2023
Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.
Stephanie Maria Chase Rhea (above) , Arch Asiaworld (HK), East Winds HK Limited, and her lawyers Andy Fung & Associates, Hong Kong. . . . . Covid 19 mask or a bandit's cover all? All are partners in crime, all claim to be in contol of billions of UD Dollars - all tota...
Entity
Stephanie Chase
Categories: rental scams, HORSE SALE SCAMS, Internet scam, INVESTOR SCAM, JOB Scam
9, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists