1, Report:
#1531071
Posted Date:
Feb 10 2024
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Justin Luck Lawrence
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
2, Report:
#1530428
Posted Date:
Dec 29 2023
General Motors Approve a lemon on the market of after marketing Detroit Michigan
I BOUGHT A 2014 Cheverolet Malibu in June of 2022. I traded in a 2008 Suzuki XL7 for the 2014 Chevrolet Malibu and put down $ 2000.00. This vechicle turn to have around break problems, Oil leak, lights Problems, a dud battery Problem in.back and front. Over all average I bought ...
Entity
General Motors
Categories: Product defect
3, Report:
#1516776
Posted Date:
Mar 12 2022
North Shore Honda Dealer withheld partial refund for cancelled vehicle service contract Glen Head New York
I purchased a vehicle service agreement for $2850 from North Shore Honda, underwritten by the Zurich Insurance Company on October 4, 2021 and cancelled it with Zurich on November 18, 2021, well within in the full refund cancellation date. Under the Zurich contract,
I should have go...
Entity
North Shore Honda
Categories: Refund withheld
4, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
5, Report:
#1503686
Posted Date:
Jan 08 2021
VROOM Horrible. Awful. Houston Texas
We had a mixed experience with vroom.
We purchased 2 vehicles in August 2020. The F150, financed thru my pre approval with Capital One...no problems at all. We received the plates and financing was a go from day one. We did not have the vehicles delivered as we live close enough...
Entity
VROOM
Categories: Auto Dealers
6, Report:
#1502976
Posted Date:
Dec 16 2020
JDM Corp JDM Corp trying to collect on a time-barred debt, Murrieta, CA Murrietta CA
I received a call on 12/15/2020 at 4:14PM Central time from JDM Corp regarding a debt from 2009. The original debtor was CitiBank from 2002 and was sold to Santander which wrote off the debt in August 2009. The person I spoke with, Patricia, if that's her real name stated they sent ...
Entity
JDM Corp
Categories: Debt collector, Law Firm
7, Report:
#1501489
Posted Date:
Nov 01 2020
Santander Consumer Auto Finance Santander Consumer USA Approved loan no phone interview, when approved found out no extended contract necessary Dallas TX
I will admit I am tired of telling this story, it must be told though. 34 states and $550 Million settlement cannot be a false accusation.
I simply went to buy a new car, was told necessary to purchase extended contract to get loan approved would get a phone interview from lender. I...
Entity
Santander Consumer Auto Finance
Categories: Car Financing
8, Report:
#1500898
Posted Date:
Oct 15 2020
Senator Jack Reed - Rhode Island / Senator Sheldon Whitehouse / Congressman David Cicilline / Congressman James Langevin - Have Allowed The Victimization Of Rhode Islanders And Others Because It Benefits Their Ability To Be Elected To Office And To Be Re-Elected To Office. - Rhode Island - Providence RI
Rhode Island Congressman Jack Reed, Congressman David Cicilline, Senator Jack Reed, And Senator James Langevin, Including other high ranking elected politicians from Rhode Island (Such as former RI Attorney General Patrick Lynch) have, over the course of decades, abused the rights o...
Entity
Senator Jack Reed - Rhode Island / Senator Sheldon Whitehouse / Congressman David Cicilline / Congressman James Langevin
Categories: Judge, Police, Political Activism, city utilities department, City Buses
9, Report:
#1493269
Posted Date:
Mar 25 2020
Travel & leisure offered to buy my timeshare, they contacted pueblo bonito and they contacted me wanting a pay off of $7055.00 before they would rease the title to me so i could sell it. i sent them the money they kept it and never got the money or title back and never recieved the money from travel + liesure CDMX CDMX, MEXICO
BACK IN DECEMBER 2019 I RECIEVED A PHONE CALL FROM A COMPANY CALLED TRAVEL & LIESURE WANTING TO BUY MY TIMESHARE @ PUEBLO BONITO EMERAD BAY MAZATLAN, MEXICO. I TOLD THEM I WOULD SELL IT TO THEM. THEY SAID THEY WOULD HAVE THEIR LAW OFFICE, SANCHEZ LAW GROUP IN CALIFORINA, CONTACT...
Entity
TRAVEL + LEISURE (LETY ORELY)
Categories: Timeshare scams
10, Report:
#1490057
Posted Date:
Jan 07 2020
Santandar sent me to collections / harrassed me/ Gap company went out of business
I purchased my vehicle and paid for an extended warranty and Gap insurance. Financed the vehicle under a different company that ended up being bught out by another company and at the end owned by Santander.
My vehicle was stolen so I called Santander to let them know and asked w...
Entity
Santandar
Categories: auto financing, Car Financing, Fraud