101, Report:
#1484753
Posted Date:
Sep 10 2019
Postal benefit inc They sent and had me take packages back n forth to UPs and FedEx Cypress Tx
This company is fraud they sent me packages in my name and sometimes the customer name . Today is payday I Still have not received my pay .I kept calling and calling no answer. Then the lady named Maria Bell called me promising me pay but first I had to send the packages out. This w...
Entity
Postal benefit inc
Categories: advertising scam, Fraud
102, Report:
#1483898
Posted Date:
Aug 22 2019
Buy Right Used Cars, Union City, New Jersey Sold me an unsafe car with many mechanical and electrical shortcomings and defects. Maria, Lenny New Jersey
Buyright sold me a car, and I later discovered that there were over $3000 worth of defects: Electrical shortage in the dash; wiring harness problems that control front high beam motor; new brakes were applied to the worn rusted front and rear rotors of the car; the airbag system c...
Entity
Buy Right Used Cars, Union City, New Jersey
Categories: Auto Warranty, Car sales, repairs, Scam artist, Unsafe car, warranty
103, Report:
#1482301
Posted Date:
Jul 22 2019
Sleep Number Select Comfort Deceptive Sales Tactics and Practices!!!
This specific situation took place at the Sleep Number store in St Augustine, FL:
My wife and I purchased a king-sized split with adjustable base on July 5th. While in the store we explained to our salesperson that we had purchased a bed about 5 years ago that was non-refundable a...
Entity
Sleep Number
Categories: Sales tactics
105, Report:
#1254142
Posted Date:
Jul 03 2019
Custom Food Truck Builders of South Florida LLC CFTB, Maria Delgado, Maria C. Delgado, Maria C. Perez. Company took downpayment, did not do work and refuses to give a location (fake location registered) Florida Hialeah
Met Maria Delgado at random place thinking it was convenient for me. After I handed the money I never saw her again. Never gave me any updates of building or doing work. When I went to her physical address, the company there denied any involvement with her or Custom Food Truck B...
Entity
Custom Food Truck Builders of South Florida LLC
Categories: Truck Dealers
106, Report:
#1479780
Posted Date:
Jun 02 2019
Ford Protect fraudulently sold and kept money that was already covered by the factory SCAMMM Dearborn Michigan
A phone call was received to discuss the purchase of an Extended Warranty. In Sept of 2017 by a Maria. Mileage on my truck with still factory warranty was 31,168 miles. Having purchased it with the scare tactics used should some go wrong AT THE END OF MY FACTORY WARRENTY. I was told...
Entity
Ford Protect
Categories: Auto Extended Warranty
107, Report:
#1479778
Posted Date:
Jun 02 2019
Budco Financial overlapping extended warrenty charges on top of FACTORY WARRENTY for 8 months Detroit Michigan
A phone call was received to discuss the purchase of an Extended Warranty. In Sept of 2017 by a Maria. Mileage on my truck with still factory warranty was 31,168 miles. Having purchased it with the scare tactics used should some go wrong AT THE END OF MY FACTORY WARRENTY. I was told...
Entity
Budco Financial
Categories: Auto Extended Warranty
108, Report:
#1479571
Posted Date:
May 30 2019
Maria nicholas (MORGAN STANLEY) NICHOLAS GROUP WW Ripped off my assets. DALLAS TEXAS
Had invested with this firm for 20 years plus. Over the years this office started not communicating with me. My requests were ignored to use caution with my assets. I feel this office was compromised and negligence was extreme at times. I complained about my losses and my accounts w...
Entity
Maria nicholas (MORGAN STANLEY) NICHOLAS GROUP WW
Categories: Fraud
109, Report:
#1479274
Posted Date:
May 23 2019
Tatiana Zubareva Vladimirovna Foreign fake woman identity scammed me out of money to purchase passport etc Yekaterinburg Sverdlovsk
This person as I said went by Tatiana Zubareva in information but used nataliya Gluntsova picture. See attached. She presented fake visa and other documents. See attachments. Warning she says she is from Yekaterinburg. She will send you videos with no other proof. Only photos, video...
Entity
Tatiana Zubareva
Categories: Fraud, dating sites, Fraud, dating sites, Dating, Foreign Dating Site
110, Report:
#1478827
Posted Date:
May 15 2019
GLOBAL TRANSFERS & AQUISITIONS MINA ARMANIOUS owner/CEO they took $3,100.00 to get us out of our timesahre 1year ago and will not give us back our money Lake Mary Florida
On May 18 of 2018 Maria of Global Transfers and Aquisitions came to our home and did paperwork to transfer our timeshare she worked for Mins Armanious owner/ceo of that company. Nothing has never been done by them and we wanted our money back and he would not. He said he was in fina...
Entity
GLOBAL TRANSFERS & AQUISITIONS
Categories: Timeshare scams