101, Report:
#1481999
Posted Date:
Jul 17 2019
Dale Earnhardt jr chevrolet hendricks chevrolet,dale earnehardt chevrolet told me take it home for the weekend if you dont want it bring it back monday. tallahassee florida
scammed me into buying a vehicle i did not want ,wrote me a written gaurentee and it mysteriously dissappered when i got my truck serviced gm manager got fired and so did my files apparently . In the mean time im still paying on a truck i didnt want 610 a month out of my disabiity,a...
Entity
Dale Earnhardt jr chevrolet
Categories: Scammed and Ripped Off
102, Report:
#1481379
Posted Date:
Jul 03 2019
Loanraft Finance, DAP Morgan LLC,Suncorp Solutions and Fullerton Solutions LLC The above name group all worked together on a SCAME to refiance my loan and alays ask for more money and never closed the loan. Wilmington DE
The above name group all worked together on a SCAME to refiance my loan and alays ask for more money and never closed the loan.
Entity
Loanraft Finance, DAP Morgan LLC,Suncorp Solutions and Fullerton Solutions LLC
Categories: mortgage lending
103, Report:
#1480215
Posted Date:
Jun 11 2019
Deborah Clifton Shan / CLIFTON FINANCE LLC Deborah Clifton Shan Proposed $10.0M Project Term Loan and collected $11,391.17 upfront fee 23 times. Never delivered Loan Houston Texas
On 10/08/2018, Deborah Clifton Shan initially approached me by sending an email and introduced herself that she was a private money lender and provide loans at 5.0% p.a.. She also stated that she was a DealStream registered member. As our project company was seeking $10.0M bridge fi...
Entity
Deborah Clifton Shan / CLIFTON FINANCE LLC
Categories: Financial Services, Fraud, Loan Fraud, Loan scam, Scammers
104, Report:
#1479888
Posted Date:
Jun 04 2019
DEAN MORGAN - DEMAND MARKETING - [email protected] (702)582-3143 Sherri Klein - Supposed Dean Morgan - Demand Marketing - Marketing Service Fraud Las Vegas NV
Dean Morgan - Demand Marketing - Sherri Klein Accountant
Took $1,000 of my money and has not provided the marketing services they promised and will not refund the money.
Also see another report on Ripoff Report where the complaintant has had the same problem I have had.
Stay clear...
Entity
DEAN MORGAN - DEMAND MARKETING - [email protected] (702)582-3143
Categories: Fraud
105, 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
106, Report:
#1479077
Posted Date:
May 21 2019
Home Loan And Investment Bank FSB - Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - warwick ri
home loan and investment bank in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. home loan and investment bank has swindled home owners since its inception and its work culture has been, and remains, on...
Entity
Home Loan And Investment Bank FSB
Categories: Police, Bank fraud, Online banking, old bank account, Plains Commerce bank
107, Report:
#1478721
Posted Date:
May 14 2019
Fight to Fame Timothy Joseph Smithe Jianxiang Shi (aka Morgan) FIght to Fame BMS Holdings (Cayman) U.S.-China Motion Picture Association Moregain Capital Group defrauding investors Burbank California
FIGHT TO FAME IS A FRAUD
...And the story of a flamboyant, Interpol-wanted Chinese con artist hiding in plain sight in North Hollywood
for further detail please see www.fight2fame-isafraud.com
Fight to Fame (“F2F”) (in Chinese: 一战成名 (YiZhan ChengMing)) is a blockchain ...
Entity
Fight to Fame
Categories: Bitcoin Fraud
108, Report:
#1477839
Posted Date:
Apr 27 2019
cycle bar in meridian id Cycle Bar They falsely advertised that a new person could purchase 8 rides for $99. What they don't tell you that the rides expire in 30 days and that they will continue to charge your credit card monthly until you catch it. They charged me for 6 months and refused to credit any of the charges back. They are masters at the Bait and switch. They lead you to believe that you are signing a release for the 8 rides you purchased. SO new members beware. They don't care about the honest thing to do. It's all about how many members that they can scam. Meridian idaho
New potential members, please read all the fine print before you take any of their classes. They give you this great sales pitch. They tell you that you can purchase 8 rides for just $99 to be used anytime. The truth is these 8 rides expire in 30 days and they continue to charge you...
Entity
cycle bar in meridian id
Categories: Health & fitness
110, Report:
#1445971
Posted Date:
Apr 22 2019
Ray ( Eddie, Edward, Drake) Smith and Cheryl L. Smith,Quality ConstructionOutdoor Design & Home Improvement Scammer, Bully, Shoddy Work, Writing ILLEG CONTRACTS, Home Repair Fraud! Moulton AL
Dream Work Construction does ILLEGAL & SHODDY contracting work.
Currently have a F rating with the BBB of North Alabama.
This builder, and his company, Hife wife Cheryl Smith is owner also ,are unlicensed builders/contractors in the State of Alabama.
They have been hiding behind the...
Entity
Ray ( Eddie, Edward, Drake) Smith and Cheryl L. Smith, Moulton, Al., Dream Work Construction
Categories: Home Builder, Landscaping, Home Improvement Handyman