102, Report:
#1476642
Posted Date:
Apr 08 2019
Converse Bullies ALEJANDRO GUADELUPE DUARTE & STEPHANIE MICHELLE DUARTE & JACOB RIOS DUARTE CONVERSEBULLIES.COM BEXARCOUNTYBULLIES.COM FRAUD COMPANY San Antonio TEXAS
CONVERSEBULLIES out of San Antonio Texas is owned controlled and run out of Alejandro Guadelupe Duarte's morgaged home at 14903 River Wind Dr. San Antonio, TX 78233.
I would estimate roughly 80% of Alejandro's pitbulls are breed from AIK'S/BUTLERS 2tontommy where the DNA-VIP was FRA...
Entity
Categories: Fraud
103, Report:
#1476317
Posted Date:
Apr 01 2019
Smart Start smartstart.inc.com . smart start interlock ignition. pennsylvania smart start in delaware county. This company first installed my ignition interlock in a chevy malibu 1999, it got wrecked so i transferred it to a honda odyssey. now all hell breaks loose in my life financially and physically. Delaware county pennsylvania
First interlock ignition was installed in a chevrolet malibu 1998 , the malibu got wrecked and this is now installed in a honda odyssey 1998. i seem to get locked out for no apparent reason whatsoever i follow instructions!, still to no avail i get an autolock almost everyday i go...
Entity
Categories: Auto Parts, Auto Security, Automotive, DMV - Department of Motor Vehicle, Fraud, Interlock Device
104, Report:
#1475561
Posted Date:
Mar 19 2019
GOODWILL Only allowing selective groups to get your donated items. DENVER COLORADO
You can't legislate in writing a selective race of females that chase the z-racks and totes grabbing every merchandise before being shelved or stocked by the stroke of a pen or inner store posting signs. This is the CLEAR STORY and PICTURE you have at the GOODWILL at 5000 Leetsdale...
Entity
Categories: Thrift Store
105, Report:
#1474948
Posted Date:
Mar 08 2019
Finley Alexander Wealth Management Kyle Winkfield Attempted annuity fraud Rockville Maryland
The claim is that Kyle Winkfiled and his firm, then OWRS Firm, now Finley Alexander Wealth Management attempted to defraud by moving $559,000 of money from a current annuity into a new annuity. Kyle Winkfield promised a bonus” of $12,094 to move the money. There was a loss of mone...
Entity
Categories: Financial planning, Financial Services
106, Report:
#1474538
Posted Date:
Mar 02 2019
Chris Alexander James Christopher Alexander Christopher James Alexander Used Credit Card for personal use. Advertising scam SC Greenville
My husband and I were trying to get financing for an investment property. A lawyer friend recommended this Chris Alexander. Over the course of 5 months he made promises of the loan being closed, but around every bend was another excuse. He required an upfront $500 ...
Entity
Categories: Loan Fraud, Loan scam, Home loans
107, Report:
#1471212
Posted Date:
Jan 11 2019
Cardis Aaron Fischman Lawrence Katz Steven Hoffman Stephen Brown Seth Rosenblatt Nina Fischman Rafaela Fischman Nina Fischman Alexander Fischman Stuart Fischman Ethel Weissman Cardis is a ponzi scheme and the NYS Attorney General is suing them Woodmere New York
SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF NEW YORK-----------------------------------------------------------------------XTHE PEOPLE OF THE STATE OF NEW YORK,by BARBARA D. UNDERWOOD,Attorney General of the State of New York,Plaintiff, COMPLAINT-against- Index No. 452353/2018AA...
Entity
Categories: securities fraud
108, Report:
#873749
Posted Date:
Jan 06 2019
TRACY BERNARDO LIGHTHOUSE MEDIA CORP LLC., TEACUP PIGS FOR SALE, WWW.TEACUPPIGSFORSALE.COM BEWARE OF HIS LIES, DECEITS, BAIT AND SWITCH, AND TREACHERY, TOOK CONTRACTS AND PAYMENTS, YET KEPT THE MONEY FAIR OAKS, California
Tracy Bernardo of Teacuppigsforsale.com is a cheat, liar, scammer, bait and switch thief, takes contracts and does not turn over the payment on the breeder's piglet. He is filled with lies, deceits, misrepresentations. He is not a breeder. He is a broker and resell...
Entity
Categories: Bait-and-Switch
109, Report:
#1468954
Posted Date:
Dec 06 2018
Alexander Boutenko Alex Boutenko The buyer (Boutenko Alexander eBay Buyer Id: boute-au) replaced the diamond we sent him with a Cubic Zirconia, kept the original AGI diamond certificate report, submit fake documents, lied to the Australian border and USA custom, lied to eBay and lied to PayPal. Rockdale New South Wells
On Sep 27, the buyer contacts us on eBay saying he is interested in one of our diamonds that listed on our eBay Store (Item# 311656654711 8.02ct I-SI2 Ideal Cut Oval Shape AGI 100% Genuine Diamond 15.50x11.11x6.47mm for $55,146.00). Later on, the buyer asked for more ...
Entity
Categories: gold. diamond, copper broker
110, Report:
#1467915
Posted Date:
Nov 22 2018
Sport Motoring - Hapeville, Ga Sport Motoring is a RIPOFF! Refuse to return my couple thousand for work not done. hapeville georgia
Michael, Please quote John Holders old customer. 1. vacuum pump, gasket and pipe for brakes. When brakes applied the peddle doesn't go down. 2. scrub barring mount and both lower control arms and alignment for front end noise. Front end sounds like ro...
Entity
Categories: Auto Repair Service