101, Report:
#1519783
Posted Date:
Sep 18 2022
Matteo Saba therealmatteosaba Capital One Scammed Artist stoled more than $150K pretending he had a business opportunity selling batteries for wind energy farms. Nové Město Nové Město
Will Monagas vs. Matteo Saba & Capital One Consulting
2014-O-4402 Ref.
Our firm has been retained by Will Monagas to file a lawsuitagainst you in the State of New York, United States of America. Will Monagas and IT identified you as(MATTEO SABA) and CAPITAL ONE CONSULTING, Revo...
Entity
Matteo Saba
Categories: Scam artist, Con Man/ Scam Artist ALERT, Con Artist
102, Report:
#1069262
Posted Date:
Sep 11 2022
Thrifty Car Sells (Adam Goldring) stole my money sold me a broken car very rude gilbert Arizona
Hi my name is Jason M, I went to Thrifty Car to get a car and they put me in a 2006 GMC Envoy. I was driving it for 3 months, then the owner Adam Goldring called me and told me that he does not want me to have that car. He never told me why, he just said if I don't bring it back he ...
Entity
Thrifty Car Sells (Adam Goldring)
Categories: Auto Dealers
103, Report:
#1517566
Posted Date:
Aug 23 2022
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build Cleveland Georgia
Rusty Grindle is nothing short of a criminal. Now let me start by saying as a fellow business owner that writing a review is the last thing I want to be doing, but when you have tried all avenues to resolve a situation with the person and business and are completely ignored I feel ...
Entity
Rusty’s Rod Shop
Categories: auto restoration
104, Report:
#1513290
Posted Date:
Aug 22 2022
Middleton Meyers/Ian Ferguson Piedmont Facility Services Liten Living American Service Brands Selwyn Partners They don’t pay vendors, payroll, health benefits Charlotte North Carolina
This company is an absolute joke.
Does NOT pay vendors. Just do a simple search of Mecklenburg civil suit cases, there are at minimum 10+ active cases regarding Middleton Meyers and their CEO, Ian is the holder of the reigns and the “mastermind” behind all these shady business p...
Entity
Middleton Meyers/Ian Ferguson
Categories: Apartment, Apartment rentals, Real Estate Services
105, Report:
#1520642
Posted Date:
Aug 21 2022
Direct Express Failed to provide social security benefit from debit card SSA sent benefits to
It is a pity that the U.S. Government requires social security recipients to have their much needed social security benefits that they worked and paid for deposited with Direct Express that will often deprive access to the funds. Often cards are canceled for no reason without any no...
Entity
Direct Express
Categories: Debit Card Companies
106, Report:
#1500380
Posted Date:
Aug 19 2022
Scott Shafiroff Racing also Vinny Budano manager of Shafiroff Racing Bohemia NY Lied about time frame of taking 4 weeks when it took 12wks then padded the bill skyhigh also used an improper address to pay lesser taxes to the IRS to maximize profits,didnt give me what I requested and charged me for a service that 85% of the steps didnt even need to be done. Manorville NY
Scott Shafiroff Racing and Vinny Budano General Manager of Shafiroff racing I got a question for you con artists..........
Have you ever wondered how a racer/businessman can afford thousands and thousands of dollars in racing engines plus racing at numerous tracks and still afford t...
Entity
Scott Shafiroff Racing also Vinny Budano manager of Shafiroff Racing Bohemia NY
Categories: advertising scam, Fraud
107, Report:
#1520438
Posted Date:
Aug 12 2022
desjardins insurance This company company's claim process is PUNITIVE and consumers need to be made aware London Ontario
BUYER BEWARE. If you are a Desjardins Insurance (formerly State Farm in Canada) customer I hope you NEVER have a claim. I am supporting my elderly father on his claim and I have NEVER in my 46 years been as frustrated, disappointed, angry and down right pissed off. Desjardins ...
Entity
desjardins insurance
Categories: insurance
108, Report:
#1520392
Posted Date:
Aug 10 2022
Wilson Ford Saginaw MI Told me the car i was purchasing was a one owner with no accidents. Saginaw michigan
Found a car at Wilson ford. Drove an hour to look at car. They provided me with a paper that gave me the details of the car (not car fax but a cheaper version). It showed that the car had never had an accident and it was a one owner car. I always look for one owner cars because that...
Entity
Wilson Ford
Categories: Fraud
109, Report:
#1520342
Posted Date:
Aug 08 2022
Platinum Ford Terrell Tx Failure to repair vehicle damage to vehicle Terrell Texas
Purchase two trucks from Platinum Ford. The brand new 2021 F250 has been a nightmare service with this dealership has been absolutely horrible. It needs a new fuel pump which will be number four. Number three only lasted 80 miles and took nine months to get. I get the truck back wit...
Entity
Platinum Ford
Categories: Auto dealer, Auto Repair Service, Auto Warranty
110, Report:
#1520290
Posted Date:
Aug 05 2022
Duncan Police Department Officer Jeff Pollock, Chief of Police Danny Ford, Duncan Oklahoma PD, Duncan Police Department Jeff Pollock said that he would bring down' one of my clients Duncan, Oklahoma,
I was a manager at Supercuts in Duncan in 2011. At that time Ashley Olinger was working there also. She was a skinny blonde who had dated many men who stopped by to get their haircuts. She often flirted with the men who stopped by. One day in November of that year a young man we'll ...
Entity
Duncan Police Department Officer Jeff Pollock
Categories: Police