92, Report:
#1519056
Posted Date:
Jun 13 2022
Richard M. Martinez Jr Southern Auto Sales, LLC Alycia Martinez Geroyne A. Woods Richie Rich Signature Financial & Leasing Stole my deposit money, and never gave me a car. San Bernardino CA,
“Buyers Beware!”
Do not buy a car from Rich and his employees. I was scammed and my deposit money of $20k was stolen by Richard M Martinez Jr. aka. Rich, Richie Rich, or Geroyne A Woods and his wife Alycia Martinez.
Rich offered to help me find and buy my dream car throu...
Entity
Richard M. Martinez Jr
Categories: Auto Loan Financing, Auto Dealers
94, Report:
#1518539
Posted Date:
May 21 2022
ALLSTATE TERMITE AND PEST CONTROL APARTMENT PAID $450.00 TO ALLSTATE FOR BEDBUG ELEIMINATION. REFUSED TO GUARANTEE PERFORMANCE. TULSA OKLAHOMA
OUR APARMENT BUILDING AT 105 NORTH MILL STREET, GROVE, OKLAHOMA,
74344, IS INFESTED WITH CIMEX LECTULARIOUS BED BUGS. I LIVE IN #2-C. APARTMENTS 2-A, and 2-B WERE TREATED FOR BEDBUGS. I WAS TOLD
THE B...
Entity
ALLSTATE TERMITE AND PEST CONTROL
Categories: Pest control
96, Report:
#1517694
Posted Date:
Apr 20 2022
BEWARE OF MC Custom Homes, AKA Michael Tramel Jr Sadler Committed Fraud $13,515.00. Lancaster, texas
Michael Sadler
1. We advanced MC Custom Homes from the job trust account first for $1,500.00 per your request saying you needed to pay for framers to work with you and this never transpired at all as you know, in fact we sent you a DFW helper for many days due to you never had any q...
Entity
MC Custom Homes, AKA Michael Tramel Jr Sadler
Categories: Construction Fraud
97, Report:
#1512547
Posted Date:
Apr 19 2022
equine.com multiple scams in their listings I have contacted them at least 8 times in the past 2 weeks about this. None of the listings have been removed. See Silver Dewy Ranch. multiple cities multiple states
In addition to the Silver Dewy Ranch scam, the url for the horse Scratch https://www.equine.com/horses-for-sale/quarter-horse/f9d8e810-james-easy-keeper-all-around-nice-guy now lists a completely different horse name (SPEEDY) , photo, details, & contact info. Call that # & you ...
Entity
equine
Categories: HORSE SALE SCAMS
98, Report:
#1515780
Posted Date:
Apr 05 2022
Richard Clark, Jr Scam artist who stole my money Gastonia North Carolina
I, along with dozens of other people connected with the US film industry, were all scammed by Richard Clark, Jr who pretended that he was going to produce & direct movies from screenplays we had written. Mine was Gypsy Gorge, a horror movie that was written with a diverse cast in mi...
Entity
Richard Clark, Jr
Categories: video & film production
100, Report:
#1517314
Posted Date:
Mar 31 2022
Pedro Jr Carreno On May 11,2021, Pablo Jr Carreno, came to my house and we sign a contract for a Addition. The Job was never started. We lost complete communication on January 13/2022, when I went to his office put a note on his door and he call back saying , there was nothing he could do, we should get lawyers. Miami FL
Contractor Fraud
On May 11,2021, Pablo Jr Carreno, came to my house and we sign a contract for a Addition , we speak about plans, measure land. on May 27/2021, he came again and we paid via personal check 10% of the contract to start our addition, $5855.00.After this day the commun...
Entity
Pedro Jr Carreno
Categories: Fraud
