101, Report:
#1502138
Posted Date:
Feb 17 2022
carhistory.online known web addresses usvindata.com; carhistory.online ABOUT says: CAAS Holdings Group LLC; Bait and Switch (low price to higher) Mar Vista CA
Original web search was Free download of a report.
After download was ready, a nominal $1.00 processing fee was required to release it. After processing by the credit card, it was allegedly available, but it actually was not.I checked with my credict card and fouond an $18.95 charge...
Entity
carhistory.online
Categories: Vin check company for autos, VIN search for autos
102, Report:
#1516058
Posted Date:
Feb 14 2022
ARAPAHOE COUNTY COLORADO DISTRICT COURTS (FORMER) JUDGE NATALIE CHASE JUDGE BONNIE MCLEAN COUNTY ATTORNEY KRISTI ERICKSON CASEWORKER ANITA CORWIN TURNER PATTERN OF ABUSE, MISCONDUCT IN FAMILY COURT, CHILD WELFARE CASES Cenntennial COLORADO
Judges denied proper jurisdiction consideration. Wrongly charged a parent's attorney with contempt of court for giving his client legal advice. Collusion with child welfare workers and County Attorney to deny due process protections, terminate parental rights unfairly, denied a fath...
Entity
ARAPAHOE COUNTY COLORADO DISTRICT COURTS
Categories: Judge, Social Services
103, Report:
#1515988
Posted Date:
Feb 11 2022
Aman Singh Ace Singh Amandeep Singh Ace Aman Singh Damaged my vehicle at his shop, then avoided all contact and evaded service of lawsuit through fraudulent registered agent. FAIRFAX STATION VA
I took my car here for a simple oil change - instead I saw them damage my vehicle right in front of me.
I contacted the owner of this company regarding the damage to my car (Ace Aman Singh) multiple times through many methods including ways we had talked in the past and he ignored e...
Entity
Aman Singh
Categories: Oil change gone wrong!!!, Auto Mechanics, Suspected fraud, Possible Fraud
104, Report:
#1515855
Posted Date:
Feb 07 2022
Pearson VUE Pearson Education Holdings testing for government agencies
The online testing of this organization has been stealing money from test takers with the racist, false, and unsubstantiated accusation of cheating. For example, the test was complete, there was no way to go back and change anything, It had been removed. I waited a few moments then ...
Entity
Pearson VUE
Categories: testing and assessments
105, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
106, Report:
#1514426
Posted Date:
Dec 14 2021
E*TRADE Financial Holdings, LLC eTrade etrade.com eTrade shut off my Debit for buying crypto & won't answer phone or chat. Arlington Virginia
eTrade shut off my Debit for buying crypto on coinbase, binance and pancake and stole my money.
I can no longer use my card anywhere, not even Amazon. I spent over 7 hours on hold yesterday and today I have been on hold for 01:18:57 and it said it would only have been a 30 minute wa...
Entity
E*TRADE Financial Holdings
Categories: Financial Fraud, Financial planning, Financial Services
107, Report:
#936173
Posted Date:
Dec 14 2021
Roger March Stephane Marchand Roger March Claims to be trader who can double your money daily Internet
Roger March aka STEPHANE MARCHAND is a crook, liar and thief. Claims to be trader that can make you money daily, weekly, monthly. He will show you plenty of proof of his account, which is turn is just a demo account. His platform that he demos with is even on to hi...
Entity
Roger March Stephane Marchand
Categories: Financial Services
108, Report:
#1514288
Posted Date:
Dec 09 2021
Booking Holdings Agoda.com Booking.com Priceline.com Agoda.com deceived me and stole my money Norwalk CT
I accidentally booked the City Creek Inn in Salt Lake City Utah for the wrong date. Agoda.com didn't say the reservation was non refundable until they stole $2500.00
I believe this company is involved in funding terrorism, since they are located at 999/9 Rama Road, The Office at Cen...
Entity
Booking Holdings
Categories: Fraud, Bitcoin Fraud, Credit card fraud
109, Report:
#1513888
Posted Date:
Nov 24 2021
Keystone Home Pros Leonard Courtright DNK Holdings Did horrible work on my house and took $7234 from my credit card. Spring Texas
I am very distraught by Leonard Courtright and his ability to charge my card as he pleases. When I first started with Leonard, he was originally going to charge me $32,000 to complete a siding job, contingent on me getting approval. I was not approved at the time for such an amount....
Entity
Keystone Home Pros Leonard Courtright
Categories: home remodeling, Home Improvement and remodeling
110, Report:
#1513231
Posted Date:
Nov 06 2021
Michael Daddio Tom Pappas and Erika (Claimed to be Michael Daddio's wife) Tom Pappas and Erika (Claimed to be 's wife) listed Vehicle as a Prestine, Like New, Ready to go Vehicle that was 100% Turnkey Needing Nothing on Ebay Motors New Port Richey Florida
In mid September 2021 I noticed a For Sale listing on Ebay Motors placed by a Michael Daddio of New Port Richey, Florida who claimed the car belonged to his wife who he stated in a text to me to be named Erika and the listing was for a 2006 Mustang GT with under 90,000 actual miles....
Entity
Michael Daddio
Categories: advertising scam, Car sales, DMV - Department of Motor Vehicle, Fraud, Motor Vehicle, Scam artist, Theft