101, Report:
#1473303
Posted Date:
Feb 12 2019
Dig Motorsports and Jeremy Cuthberson Just plain lying and cheating me out of money Redwood City California
First don’t do business with Jeremy and Candice Cuthbertson doing business as Dig Motorsports out of Thunderhill Raceway in Willows CA. I sold him a car with, my bad, on a verbal agreement and he has reneged on the deal, lied, made stuff up. He and Candice are totally untrustworth...
Entity
Categories: Auto Repair Service
103, Report:
#1473217
Posted Date:
Feb 11 2019
Jeff Ramos aka Jeffrey S. Ramos Lic # 0F12684 of Rancho Mission Viejo Jeff Ramos aka Jeffrey S. Ramos Lic # 0F12684 Con Artist works together with Rich Caragao and Verde Wheels Company run this scam take over lease, rent or rent to own exotic cars scam
People please be aware of this scam going around in OC and LA area by this individual Jeff Ramos of Rancho Mission Viejo and Reichl Caragao AKA Rich Caragao from Coto de Caza and Verde Wheels Company to modify the stolen vehicles to make them more appealing to their victims. R...
Entity
Categories: Fraud
104, Report:
#1473216
Posted Date:
Feb 11 2019
Rich Caragao aka Reichl Caragao Tractionmotorsport, carsNchronos1 and takeoverpayments1 take over payment, car rental and rent to own scam coto de caza california
People please be aware of this scam going around in OC and LA area by this individual Reichl Caragao AKA Rich Caragao. He has been scamming people for the past 10 years along with his accomplices Verde Wheels and Jeff Ramos. This is how he operates his big scam: He has focused...
Entity
Categories: Fraud
105, Report:
#1471329
Posted Date:
Jan 13 2019
City of Hyattsville, Md West Hyattsville, Md Something fishy going on migrant camps Hyattsville Md
Near West Hyattville Metro there is a laundry house that is running as a basecamp for new migrants to the area. Those that can afford it stay there. Others are camping along the NW branch of Anacostia river. I used to think it was homeless people till one day I saw about 6-7 swarthy...
Entity
Categories: Community, Government Services
106, Report:
#1470817
Posted Date:
Jan 05 2019
Premier Motorsports Nick Jones Nick Premier Sells salvage cars; Does not advertise them as salvage; asked if title was rebuilt told yes, but it is salvage, needs $1000 to $2000 in repairs to pass inspection Myrtle Beach SC
Don't want to accuse anyone of anything, but here are the facts about this car deal that just went down: 1. I asked this guy did the car have a rebuilt title because an air bag light was on in the car. He said yes. 2. It did not mention it in the advertisement at all. 3. I told him ...
Entity
Categories: Auto dealer, Auto Dealers
107, Report:
#1469345
Posted Date:
Dec 12 2018
SFMTA - San Francisco Municipal Transit Authority The City of San Francisco The County of San Francisco U.S. Constitution Violations - Civil Rights Violations - Iinalienable Rights Violations - Everyday San Francvisco California
San Francisco is the biggest we care about the peoples rights scam place in the United States. It allows the rights listed in the attachment to be violated each and everyday. Murdock v. Penn., 319 US 105 (19) No State shall convert a liberty into a privilege, license it, and a...
Entity
Categories: Civil Rights Violators
108, Report:
#1467722
Posted Date:
Nov 27 2018
We Care Financial Kent Allen Jr ,Kent Allen, Kent Alan, THIS PERSON IS A FRAUD AND THEIF - STOLE HUNDREDS OF CLIENTS BANKING INFORMATION Boca Raton, Pompano Beach, Atlanta Florida, Georgia
Kent Allen Jr (AKA We Care Financial), IS A COMPLETE FRAUD. HE IS A LIAR AND WILL STEAL YOUR INFORMATION He had worked for our company and was stealing credit card information for MONTHS before we found out. He stole a total of 231 credit cards and WAS PROCESSING payments of 99...
Entity
Categories: Report Hacking & fraud/scamming, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Fraudulent financing, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Creditcard Fraud Processing, Fraud, Tax Relief Fraud, Irs fraud, stolen identity, fraud, consumer fraud/theft, Credit Card Fraud
109, Report:
#1467505
Posted Date:
Nov 16 2018
Red Robin,789 NW Division St, Gresham, ORegon Failed to refund when Item out of stock, incorrect order Gresham Oregon
When I ordered I asked for 2 Pepermint swirl Milk shakes, When the food arrived I wasd told they were out of the supplies to make the milk shakes., would I like something else, I said NO! give me a credit. I did not recieve a credit. I was charged the full amount.When I ...
Entity
Categories: Restaurants