91, Report:
#1491572
Posted Date:
Feb 12 2020
Plaza Honda plaza auto mall Promised to pay off lease in totality- if we purchase another car- did not pay lease end fee- and over charged on new contract brooklyn new york
I was a loyal customer for many years- purchasing several cars throughout- so when I received a letter from Plaza- (advertisement) that lease would be paid off- if we purchase another car- we went for it.- we took possesion of the new purchase on Nov 14, 2019- see below for ...
Entity
Plaza Honda
Categories: Auto Dealers
92, Report:
#1491241
Posted Date:
Feb 04 2020
Michael Johnson Michael MJ at Napleton Honda Theft by deception Lansing Illinois
My husband was scammed by this guy Michael Johnson of Napleton Honda he was told if he co signed for a client (that he did not know it was something NEW they were doing and it was perfectly legal) he was going to get paid and it will make his credit stronger. I found out about the...
Entity
Michael Johnson
Categories: Auto Consignor Fraud
93, Report:
#1490676
Posted Date:
Jan 25 2020
John Bardino, Saratoga Classsics & Parts Broker, LLC By law, I am not liable for any parts sent to me that I did not order. I am owed $8.00 for shipping fees for returning incorrect parts sent to me by your error. Saratoga Springs New York
Sylvia Mechling
Montrose, Colorado 81401
December 8, 2019
Russell and/or Joshua Scarborough
BEAVERS GARAGE, INC.9455 Smith Road
Kannapolis, North Carolina 28081
Dear Sirs:
Enclosed you will find the two parts you sent to me recently, which are incorrect items....
Entity
John Bardino, Saratoga Classsics & Parts Broker, LLC
Categories: Automotive Part Stores
94, Report:
#1490107
Posted Date:
Jan 08 2020
Scott Damaschke CapitalSolution1 They lied to me and told me they could provide a loan and I had to pay underwriting up front. detroit mi
I sent over 4K as directed by Scott to him and a company called Trever Cole Commerical. They promised me they could get me a loan. After I sent in the 4K, they changed their tone, denied me. Never sent me a denial as required by fair credit report. They did not refund the money. TOT...
Entity
Scott Damaschke
Categories: Loan scam
95, Report:
#1466261
Posted Date:
Jan 08 2020
Trevor Cole Commercial Corp Scott Damaschke Capital Markets Specialist SCAM ALERT - Took upfront underwritting fees and then unable to provide loan ny NY
They had me wire 4K to them for upfront loan fees. It was a scam, I was provided loan commitments that were false.
Entity
Trevor Cole Commercial Corp
Categories: Commercial real estate loan broker, Loan, Loan Fraud, Loan offer
96, Report:
#1490086
Posted Date:
Jan 07 2020
Muscle & Strength Muscle and Strength, LLC Not correctly and/or fully refunded, while the site states 100% Money Back Guarantee Columbia South Carolina
On 9/22/2019 I've purchased supplements on Muscle & Strength's website, shipping it internationally under the Order #600124230. The payment was done in local currency (BRL), as it is stated on the order summary, totaling R$988.42.
After the package arrived at local customs on Oct...
Entity
Muscle & Strength
Categories: E commerce
97, Report:
#1490058
Posted Date:
Jan 07 2020
DAVE ROMERO (SECURITY SITE SUPERVISOR) ADAM COLE (SECURITY ROVER SUPERVISOR) HARRASSED, THREATENED, BLACKMAILED, FABRICATED FALSE CLAIMS WITHOUT ACTUAL EVIDENCE OF ANY KIND IN ORDER TO DEMOTE ME AND WRONGFULLY REMOVE ME FROM ROVER POSITION. NO DOCUMENTATION OR ANY WRITE UP WAS GIVEN. SAHUARITA ARIZONA
In November 2018 i accepted job offer with Octavian Security Americas at a copper mine site in Sahuarita Arizona. The copper mine site is off on Pima mine road. The site Supervisor for Octavian is Dave Romero who hired me on the spot. The company paid $13 per hour at the gate. And i...
Entity
DAVE ROMERO (SECURITY SITE SUPERVISOR)
Categories: Con Man/ Scam Artist ALERT, Employers, Discrimination, Harrassment, Con Artist, Dishonest
98, Report:
#1489987
Posted Date:
Jan 06 2020
Honda of Superstition Springs Superstition Springs Honda uyer Beware: Has anyone dealt with Honda Of Superstition Springs? Mesa AZ
Hello,
I wanted to write you and let you know about my experience at Super Honda Dealership in Mesa, Az. I came into this store on 12/29/19 to look at purchasing a 2019 Honda Odyssey EX-L through the Costco Auto Program. I scheduled an appointment ahead with John Sims. The experi...
Entity
Honda of Superstition Springs
Categories: Car sales, Advertising / Deceptive
99, Report:
#1489576
Posted Date:
Dec 27 2019
Madhouse motors BEWARE dishonest and not competent Boston Ma
If I could I've negative stars I would . BEWARE !
I took my Honda cb550 to madhouse after calling and asking for a quote and time estimate for the bike. The owner J.shia was really rude; if I had known this was the owner and not just a secretary I wouldn't haven't even gone. She d...
Entity
Madhouse motors
Categories: Auto Mechanics, CUSTOM AUTO PARTS, Mechanics, Attorneys General, Fraud
100, Report:
#1489468
Posted Date:
Dec 23 2019
Sullivan, Ohio Scammers & Drunk Drug Addicts @Randy Alyne Boles Randy Boles, Randi Boles, Gillian Algoode ,Randi Mee , Rick Stephens Randy Alyne Boles has helped Dominick Tambone's Norcross , Georgia 501c3 Foxie Fund with Scamming Sullivan Ohio
Randy Boles a convicted felon helped China McQuire real name Sarah McQuire and Sarah's step daughter Deanna Arnold well known scammers to our Fraud Investigation Team, pull off a collection scam for Art Smith and Dominick Tambone Facebook group Foxie Fund for a quick cash scam Randy...
Entity
Sullivan, Ohio Scammers & Drunk Drug Addicts @Randy Alyne Boles
Categories: Animal Abuse, Dog abuse, Fraudster/thief, Racists, Rip-Off