91, Report:
#1437132
Posted Date:
Dec 08 2021
Anthony J. Magazu, Anthony J. Magazu a.k.a Tony Magazu Scammer and not lienced or insured New Port Richey Florida
For a company he texted me bad stuff talked about my family and wrote nasty stuff touched my mother treated my family and he should be in jail for scamming people and lieing to people about his want to be company. he hands out flyers wiTh out permits. he told me he was going to call...
Entity
Anthony J. Magazu
Categories: Moving Company, MOVING COMPANY
92, Report:
#1444997
Posted Date:
Nov 24 2021
Xotic Auto Tony Doyle AUTO LOAN FRAUD Costa Mesa California
Last year in late October I was approached by one of my old co-workers about a 'business investment' worth about $20,000. He told me that I would be able to make easy & quick money by applying for car loans through a fellow partner of his. I was told the process was totally...
Entity
Xotic Auto
Categories: Auto dealer, Auto Dealers, Automotive, Car Financing, Car sales, Fraud, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Suspected fraud, Auto loan, Auto Loan Financing, Bank fraud, Bank fraud, Fraud, Installment Loan Fraud, Loan and Bankruptcy Fraud, Auto Dealers, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Fraud, stolen identity, fraud, Auto Service Contracts, bank fraud, Identity Fraud Protection
93, Report:
#1512455
Posted Date:
Oct 05 2021
Max Levine Adrian aka Anthony aka Tony Foley, Cal City Medical Supplies, My Smart Remedies, Hudson Holdings, Call Center Advisors. Sales Source . Call Center, Direct Response, Performance based marketing, Lead Generation Oakland California
I had been in business for myself for a couple years in the performance based marketing arena when Max Levine reached out to me. We discussed partnering in a call center endeavor.
I was to provide training with my business model and Max was to provide money while taking an executive...
Entity
Max Levine
Categories: Start up busines
94, Report:
#1512394
Posted Date:
Oct 01 2021
TD Hydraulic Supply Antonio Signo Tony Demetro We ordered jacks from this company, wired money and the jacks were never delivered. Brandon Florida
We needed heavy duty jacks ASAP and found them online from TD Hydraulic Supply. Tony, the owner, said they accept wire transfers and emailed an invoice to us. We wired the money that day with the expectation the jacks would be delivered the next afternoon. When they didn’t s...
Entity
TD Hydraulic Supply
Categories: tools
95, Report:
#1511819
Posted Date:
Sep 12 2021
Childs Express Damages and overcharging Baltimore MD
BEWARE OF CHILDS EXPRESS. THEY WILL NOT COMPLETE THE MOVE AFTER BEING PAID. THEY WILL DAMAGE YOUR FURNITURE. THEY WILL REFUSE TO PROVIDE YOU WITH A CLAIM FORM. THEY WILL OVERCHARGE YOU.
USE ANOTHER CARRIER THAT WILL PROVIDE SERVICE AND NOT CHEAT YOU!
In June, Alex...
Entity
Childs Express
Categories: MOVERS
96, Report:
#1511197
Posted Date:
Aug 22 2021
David Childs jr. Move not completed after damaging furniture Baltimore MD
BEWARE OF DAVID CHILDS JR., THE PRESIDENT AND OWNER OF CHILDS EXPRESS. HE WILL NOT COMPLETE THE MOVE AFTER BEING PAID. HE WILL DAMAGE YOUR FURNITURE. HE WILL REFUSE TO PROVIDE YOU WITH A CLAIM FORM. HE WILL OVERCHARGE YOU. HE WILL IGNORE ANY ATTEMPT TO CONTACT HIM.
USE ANOTH...
Entity
David Childs jr.
Categories: Moving Companies
97, Report:
#1511175
Posted Date:
Aug 20 2021
Brad Lowe Tony Women Beware GA
Brad Lowe is a 52 year old African American Uber and Lyft Driver. He also drives for other companies such as Uber Eats, road side assistance, and transportation services. These are some of the ways he meets women. He may offer you a free ride or he may offer to be your driver when y...
Entity
Brad Lowe
Categories: Dating, RIP-OFF, Suspected fraud, Business funding, Con Man/ Scam Artist ALERT
98, Report:
#1511003
Posted Date:
Aug 15 2021
Alex Meyers Damaged my furniture, overcharged me Baltimore MD
BEWARE OF ALEX MEYERS, MOVE MANAGER OFCHILDS EXPRESS. HE WILL NOT COMPLETE THE MOVE AFTER BEING PAID. HE WILL DAMAGE YOUR FURNITURE. HE WILL REFUSE TO PROVIDE YOU WITH A CLAIM FORM. HE WILL OVERCHARGE YOU.
USE ANOTHER MANAGER AND CARRIER THAT WILL PROVIDE SERVICE AND NOT CHEAT YO...
Entity
Alex Meyers
Categories: MOVERS
99, Report:
#1510867
Posted Date:
Aug 11 2021
Jinjiang Chaote Casting Co. ltd. AKA Jinjiang Jiaxing Group Co. ltd. Love Clogs Scammed me on air fresheners
Jinjiang Chaote Casting Co. ltd. AKA Jinjiang Jiaxing Group Co. ltd.
Their website is: www.loveclogs.com
They operate under many different names online. Mr. Peter Wang is the manager, but a “Tony” handled this order. They corresponded using the emails sales81@jiaxing-gro...
Entity
Jinjiang Chaote Casting Co. ltd.
Categories: Ecommerce scam
100, Report:
#1510775
Posted Date:
Aug 08 2021
Geico Geico Casualty company Awful company in all ways Chevy Chase Maryland
BEWARE OF GEICO. WE HAD GEICO FOR 49 YEARS! MY MOM PASSED AWAY, AND DESPITE THREE PAYMENTS THEY CANCELLED MY INSURANCE WITHOUT ANY NOTICATION. CHOOSE A COMPANY THAT PROVIDES CUSTOMER SERVICE
1. Geico did not arrive on two separate occasions for their so-called roadside assistan...
Entity
Geico
Categories: insurance