2, Report:
#1533397
Posted Date:
Jul 16 2024
Sergey Astaykin - SEGA MOTORS INC Roman - the truck driver / Andrew - the dispatcher / Sergey Astaykin - Business Owner DAMAGED MY CAR - USED A THIRD PARTY COMPANY THAT WAS NOT INSURED - FRAUD Saint John FL
If you transport a car in this country you need to have commercial insurance. This company does not have insurance or they do not cover a car when they assign a vehicle to a third pary carrier. They should have check the insurance or covered the third party carrier under their...
Entity
Sergey Astaykin
Categories: Auto Shipping Companies, Auto Towing, Auto Transport, Auto Transporters
3, Report:
#1533342
Posted Date:
Jul 13 2024
Natalie York Natty York, Natalie Nancy York Natalie is a criminal, she has submitted over a dozen forged service documents to courts all over the greater denver metro area. Works for Tschetter and Sulzer. Denver Colorado
Natalie York is a criminal, she has submitted over a dozen forged service documents to courts all over the greater denver metro area in the last 2 months alone. She Works for Tschetter and Sulzer. Innocent people are homeless because she helps the sleaziest law firm cheat. Absolute ...
Entity
Natalie York
Categories: Legal Process Servers, Failure to Process Refund
4, Report:
#1533324
Posted Date:
Jul 13 2024
ExpertCarrier Express, Gordon Jokich DAMAGE MY FERRARI Richmond Virginia
1) They damaged my $450.000.00 Ferrari.
2) They refused to start a claim despite video proof. Video of them damaging the car!!
3) Further research shows that www.centraldispatch.com (a Cox Automotive company) knows they are a bad carrier with many many reviews just like I ex...
Entity
ExpertCarrier Express
Categories: Auto Shipping Companies, Auto Towing, Auto Transport, Auto Transporters
5, Report:
#1533228
Posted Date:
Jul 05 2024
JAAK LAIKSOO and VIRGO VEIMAN JAAK LAIKSOO VIRGO VEIMAN Deception Tallin
Jaak Laiksoo and Virgo Veiman: The Businessmen Trusted with Tens of Millions by Banks and Private Sector
Coop bank. Known as one of the strictest banks in Estonia, which does a very thorough background check before giving out any money. The reason for a negative loan application can...
Entity
JAAK LAIKSOO and VIRGO VEIMAN
Categories: Car sales
8, Report:
#1531759
Posted Date:
Mar 22 2024
Ocean Honda Burlingame Honda Dealership Scammed by Ocean Honda Burlingame Burlingame California
I was bait and switch scammed by ocen honnda Burlingame I was trying to help people make informed decisions regarding this crook dearship steling your hard working money . be cautious not to do bussines with Honda in general I'm deeply dissatisfied with my recent encounter at Ocean ...
Entity
Ocean Honda Burlingame
Categories: Auto Dealers
9, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
10, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer