91, 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
92, Report:
#1531316
Posted Date:
Mar 04 2024
Calliope Talent Calliope Talent, San Antonio Texas. CEO - Kristy Martin Stealing, lying, used, abused and left in ruins San Antonio Texas
0hr meditation -before meditation
21 year practice...epic justice for epic peace and healing
(((To knock an arrogant thing down...such a delight to the blood.-Brando))
brought to you by: Win Your Case by Jerry Spence & Why We Can't Wait by Dr Martin Luther King jr -Why We Can't Wai...
Entity
Calliope Talent
Categories: Modeling & Talent Agencies
93, Report:
#1531382
Posted Date:
Mar 04 2024
Surf Moving, LLC Artur Arkhimullim Scammers/ Swindlers/hustlers Florida
I found Surf Moving, LLC on Craigslist. I contacted them to help me move a few items from my storage unit nearby to my apartment. I gave Artur ( owner or whatever he is in the company business) I specified how many itmes I need to move (2 couches, 1 headboard and 6 dinning chairs). ...
Entity
Surf Moving, LLC
Categories: Moving Companies, House hold Furniture moving
94, Report:
#1531431
Posted Date:
Mar 02 2024
Philippe Martin AKA Phil Martin Christopher Iversen AKA Chris Iversen Nathalie Vallieres Martin AKA Nathalie Vallieres Iversen Martin LLC Theft of Thousands of Dollars Reunion Florida
Phil Martin Received Funds Wired To Him & Kept The Money To Pay For His Personal Expenses.
He Was Supposed To Wire Me The Thousands Of Dollars.
Its Been Three Years & He Still Insists He Will Pay Me Eventually BUT He Keeps Complaining That He Has No Money But Yet He Lives In A Beaut...
Entity
Philippe Martin AKA Phil Martin
Categories: Business Consulting
96, Report:
#1531362
Posted Date:
Feb 28 2024
Christian Decristofaro dba Prometheus Home Services Chris Decristofaro Prometheus Home Services LLC They took full prepayment and promised to complete ASAP within 3 days; it's been over a month and they are not showing up Stoneham MA
Christian DeCristofaro convinced me to pay him upfront full amount for tub/drain installation and promised to complete ASAP within 3 days. It has been about 5 weeks so far that he is not showing up and keeps lying to me ( via text) that his helper is starting or started or completed...
Entity
Christian Decristofaro dba Prometheus Home Services
Categories: Plumber
99, Report:
#1531289
Posted Date:
Feb 25 2024
Capital One Walmart card Capital One credit card sold out to foreign countries that demand your social security number and all your financial information before they'll speak to you,
I have been working on a fraud for 5 days and Capital One will not fix the fraudulent charge on my credit card and when you call it sounds like it's India or Pakistan that answers the phone? and they demand for your personal information your date of birth your social security number...
Entity
Capital One Walmart card
Categories: Credit card fraud, Banking - Credit Cards, Credit Card Processing
100, Report:
#1530981
Posted Date:
Feb 19 2024
The Home Buyers LLC Terry Clark Kimberly Jeanne Tammy Lichtenfels Tommy Anderson upfront fee - breach of contract - no refund Fl Davie
I applied for a real estate loan of $20m for a acquisitions of multifamily apartments project.
I paid $1213 upfront - did not get loan - did not get refund -
I am filling a complaint against this company for two wire fraud charges and breach of contract
Entity
The Home Buyers LLC
Categories: Commercial Real Estate Lending, Real Estate, Real Estate Financing