91, Report:
#1395292
Posted Date:
Aug 24 2017
U S Fund Finder Vevin Peter Said money would be put on prepaid money card that I select and give the number of that card Nationwide
A man who called himself Vevin Peter said he was from the government grants department and I had government grant money that was due to me to use however I wanted to. All I needed to do was get a prepaid money card and give him the number from that card and $1500.00 would be depo...
Entity
U S Fund Finder
Categories: Credit Card Fraud
92, Report:
#1391844
Posted Date:
Aug 10 2017
Records Finder They find car tag info and other public information. Do not use. They are a scam who steals little amounts of money credit card companies don't want to pursue Frisco Internet
Website said they had the owner name of a car license plate. That was a lie
Entity
Records Finder
Categories: DMV - Department of Motor Vehicle
93, Report:
#1390836
Posted Date:
Aug 07 2017
Stivers Ford Lincoln Ashley from Stivers left me a voicemail saying I was preapproved for a $25,000 Auto loan with a 0% down payment. I was in the market to upgrade my work vehicle, & Stivers is 1 of the carlots i had went to during closed hours to look around, but never applied for a auto loan with them. Montgomery Alabama
Being that I had been turned down previously for a loan, my wife & I both called to confirm financing with Ashley before making the trip. On 8-4, Ashley confirmed loan amount/0 down payment. My wife told her we wouldnt be wasting our time if it wasnt guaranteed, Ashley assured h...
Entity
Stivers Ford Lincoln
Categories: Auto Dealers
94, Report:
#1390042
Posted Date:
Aug 03 2017
Puppyspot.com puppy finder, puppy concierge, puppies, designer, puppies, purebred puppies, Internet
I signed up with Puppyspot.com because I thought they were a reputable company and would help me sell my puppies online. I have spent a lot of hours researching my bloodlines, DNA testing, health testing etc. to be sure that I am raising the finest puppies, for temperament, conforma...
Entity
Puppyspot.com
Categories: Miscellaneous Companies
95, Report:
#1387421
Posted Date:
Jul 22 2017
Cobalt Property Management LLC ; Cobaltmanagers.com Very poor management, lost a lot of time and money. Minnesota- Rochester Minnesota
New to the state we applied at multiple apartment complexes, so we became familiar with property management requirements in our area. This was our third application for a property and since we were new the company told us we needed a co-signer.
Each application fee was $40, so $1...
Entity
Cobalt Property Management LLC
Categories: Property Management
96, Report:
#1384709
Posted Date:
Jul 11 2017
truth finder fraud, failiure to fulfill as promised, lack of ability to contact, failiure to refund all money Internet
Truthfinders failed to provide any more information than I could get ffor free anywhere. After a 1.99 5 day test, I could not get any links to allow me to cancele, they charged me 29.57 and when I complained, Rubin agreed to give me (out of the goodness of his heart) 50% of the ...
Entity
truth finder
Categories: Corrupt Companies
97, Report:
#1382829
Posted Date:
Jul 03 2017
Jiangsu Guotai Smart Enterprise Co., Ltd Misrepresentation of goods. Zhejiang, Jiangsu Jiangsu
The company represented that they had anUSD1,800.00 new model Apresys Laser Range Finder LRB-10K for sale, which we were seeking. Following payment, they send a USD99.00 Apresys Pro1200 unit and refused to respond to any more e-mails.
Payment was made to SHANGHAI PUDONG DEVELOPMENT...
Entity
Jiangsu Guotai Smart Enterprise Co., Ltd
Categories: Electronic Manufacturers
98, Report:
#1377763
Posted Date:
Jun 08 2017
E2 Services Eddie Dillard I left my Amphicar with eddie Dillard on Sunday, March 18, 2017 to repair brakes. We arranged that it would be finished by the beginning of May. Mr. Dillard convinced me that I should put in dual brakes, rather than a single braking system which I agreed to do. He found many other issues wrong with my Amphicar. I drove from New Jersey to Florida to pick up my Amphicar on Sunday, May 7. The Amphicar was not ready to bring back to NJ. On Thursday, May 11 at 7:15 pm he brought the Amphicar without an itemized receipt of work completed. Mr Dillard informed me he would e mail me the itemized receipt the next day. Almost a month later I still have no receipt. My Amphicar was NOT returned in the condition that it was left with him. Winter Park Florida
My Amphicar was left with Mr. Eddie Dillard on Sunday, March 19, 2017, to fix brakes. We arranged that I would pick it up the beginning of May. Mr. Dillard claimed he found many other issues with my Amphicar and convinced me to fix them. After paying Mr. Dillard $6750 I sti...
Entity
E2 Services
Categories: Auto Mechanics
99, Report:
#1373995
Posted Date:
May 18 2017
Expo Network LLC Foodie Festival Finder False advertising for events, VIP admission scam Oakland, Ca California (CA)
I paid this company for VIP admission to a festival that was to start at noon. I was told I would get all day access to all of these great things at the festival. The day before the festival they changed the time to greatly reduce the value of the tickets.
After I showed displ...
Entity
Expo Network LLC
Categories: Festivals & Event Services
100, Report:
#1372462
Posted Date:
May 10 2017
CKS Property Management (Randall or Tyler) Took ID's, Social, Never Heard Back. VERY Rude. San Diego California
I had applied for a property on a Saturday and received texts from Tyler. I tried to call him so that we were not going back and forth on texts and I could ask questions about the property. He would not answer only text, which I thought was strange and unprofessional. We were also r...
Entity
CKS Property Management
Categories: Real Estate Services
