91, Report:
#1526950
Posted Date:
Jun 15 2023
ZHARRepogroup [email protected] power block, 7 w 6th ave, helena, mt 59601 I bid on a car at their online auction and won, I wired them $17,500 for the purchase of a 2013 Tesla helena helena, mt
I believe they are part of the Prestige Auto scam that happenned a few years ago. One of their companies that they supposedly sell cars for is listed as Prestige Auto Quality LLC in Miamai Fl. I've done some research(after the fact) and founs that each address they list for these bu...
Entity
ZHARRepogroup
Categories: auction
93, Report:
#1526737
Posted Date:
Jun 02 2023
Affordable Dumpster Inc Allen Roll Off Containers, Allen Davis Affordable Dumpsters Unfair And Deceptive Trade Practices with Fraudulent Misrepresentation Greenfield Massachuetts
Date Filed 8/3/2022 5:08 PM Superior Court - Franklin Docket Number
Ralph O. Hillock is a natural person with a residential address of Turners Falls, Franklin County, Massachusetts (“Hillock”).2. Allen G. Davis is a natural person with a residential address of 36 Log Plain Road...
Entity
Affordable Dumpster Inc
Categories: Fraud
94, Report:
#1526700
Posted Date:
Jun 02 2023
Grieco Nissan They charged me excessive fees not listed in my lease buyout agreement Delray Beach Florida
When I purchased my leased car from Greco Nissan of Delray Beach Florida, they charged me unspecified fees not listed in my lease agreement. I asked for a refund and they offered me $300. I estimated the over charge was close to $4,000 00. I only found out about how dealers rip off ...
Entity
Grieco Nissan
Categories: Car Leasing/Sales
96, Report:
#1526658
Posted Date:
May 29 2023
Whirlpool Corporation Refrigerator dead - Whirlpool won't settle up $ dollars Renton Washington
Whirlpool We bought KitchenAid refrigerator - Lemon - horrible refrigerator KitchenAid -
reference # 7736263494
25.8-cu ft 5-Door French Door Refrigerator with Ice Maker (Stainless Steel) KRM706ESS no. 47740 Our cost $3399 Repair cost to dates $1650 and $630
When we received...
Entity
Whirlpool Corporation
Categories: Appliances, kitchen, refrigerator repair
98, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
99, Report:
#520708
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California
October 25, 2007. Met a salesmen by the name of Marc Cajigal at Companies Incorporated in Valencia with my business partner Damon. I informed Marc about my desire to obtain a business loan in order to pay off debts and finish construction on my rental property located in West...
Entity
Companies Incorporated
Categories: Credit Services
100, Report:
#1526326
Posted Date:
May 13 2023
Achkar Law Firm Professional Corporation Achkar Law An Employment Lawyer of the Worst Kind North York Ontario
This employment law firm will con you by setting you up with a lawyer for an initial consultation, and once you signed a retainer and provided funds, will misuse the money you placed in trust. A lawyer will be assigned to you and become the main contact for the firm (with a carbon...
Entity
Achkar Law Firm Professional Corporation
Categories: Legal, Litigation abuse abuse of justice system, Fake testimonials, Lawyers