111, 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
112, 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
114, Report:
#262451
Posted Date:
Jan 12 2022
Southwest Fiduciary, Inc. SOUTHWEST FIDUCIARY, INC. SUBJECT OF CLIENT EXPLOITATION PROBE Glendale Arizona
President Greg Dovico, his wife Anna Dovico and Estate Administrator, Bruce M. Tripp are under investigation for Fraud, Breach of Fiduciary Duty, Embezzelment, Theft, Abuse of Power and a Provable pattern of Tortuous
Conduct. Currently, this matter has been expanded from a Final A...
Entity
Southwest Fiduciary, Inc.
Categories: Corrupt Companies
116, Report:
#1512453
Posted Date:
Dec 08 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1512453-c3ifom-wi9rjzkvev.png)
Craigslist SCAMMER James, I was looking for a plumber, he replaced the faucet and the garbage disposal. It worked when I tested it but after he got paid and left it started leaking water. It was not properly connected at all. I spent an additional $300 to fix it all. If you see this guy, stay away, he is nothing but a SCAMMER.
Attention - Craigslist SCAMMER James 360 840 7801 Washington State, Seattle, Fin Hill - Kirkland and surrounding areas - James 3608407801 James 360 840 7801 Plumber, Gas Professional, Handyman, Electrician, etc... Attention SCAMMER. I was looking for a plumber and gas professional o...
Entity
Craigslist SCAMMER James
Categories: Landscaping, Plumbing, ELECTRIC SERVICE FOR DOCK, Landscape Companies
117, Report:
#1507625
Posted Date:
Nov 30 2021
cash advance america saying i owe them money when i dont have an account with them
Dear Anne
Date: 05/01/2021
Case File # ACAS-GN4-744052
(Fair Debt Collection Act-811[15 USC 1692i])
Legal Charges -Section 19(A), Clause 21(US)
DUE AMOUNT: $1452.00
Having checked your Social Security Number through our National Checking Database System, and findin...
Entity
cash advance america
Categories: Loan Scam, Payday Loan Rip-off, Payday loan scam
118, Report:
#1513978
Posted Date:
Nov 27 2021
consumer protection bureau Called Me by phone as a member of legal department as to outstanding debts Douglaston New York
Was contacted this morning by a representative of the Consumer Protection Bureau,and was advised that Their atgtorneys are loojing into debts i owe, No full name of the representative was given, nor was a return phone number left for me to contact.Suspect this is a scam allong the t...
Entity
consumer protection bureau
Categories: deceitful
119, Report:
#1513977
Posted Date:
Nov 27 2021
Ace Inc. Ace Credit services Scam me buy eamil to pay a debt account. Douglaston New York
Ace, Inc has sent several emails threatening to size My bank acounts if i do not pay a drbt.They have issued a phony account#,and said i can only pre pay them by a vanilla envelope pre paid card.
Entity
Ace Inc.
Categories: deceitful
120, Report:
#1513955
Posted Date:
Nov 26 2021
Ace Cash Services Ace, Inc. ronald [email protected] Pay back a dedt from 3rd aprty not listed by email. No written corrospondence. Douglaston Queens
Ace inc, Ace Finances services has sent me several thereating emails to pay a debt, Have changed the $ ammount to be sent to them several times. At no time have I received a phone call or a lettter on company letterhead, eith the name of the debt collector, the amount owed and the o...
Entity
Ace Cash Services
Categories: Fraud, Fake scam reviews