111, Report:
#1525812
Posted Date:
Apr 19 2023
National Federal Trust Group LLC Vida Vacations, Vidanta Group Company would defraud customer by pretending to invest reserved time share spots Chicago Illinois
Company would act as the Trust Escrow company to hold my Time share paid week deposit, and the company would assist in renting out the vacations spots. Elaborate scheme with 3 companies involved to re-pay customer 3 times what they paid for reserved vacation time. Company ...
Entity
National Federal Trust Group LLC
Categories: Investment fraud, Business Investment Fraud
112, Report:
#1525738
Posted Date:
Apr 15 2023
ASSETCARE Refuses to drop collection hospital billing error Sherman TX
ASSETCARE refuses to stop collection action as well as refuses to provide name of person who can be served for legal action. This debt began on November 16, 2017 from an accident I was involved in. I was taken to Mimbres Memorial Hospital. The hospital collected from my auto insuran...
Entity
ASSETCARE
Categories: Collections, Collection Agency, Collection Agencies
113, Report:
#1525634
Posted Date:
Apr 10 2023
Business Funding Express Jerry Poole Business Funding Fraud Pompano Beach FL
I responded to a text recently offering a 10 year term loan to my business.
I was contacted and offered offered unsecured capital at 149% for 120 days by Jerry Poole Vice President of Risk Management at bizfundingexpress.com , I recorded the entire 49 minute 37 second conversatio...
Entity
Business Funding Express
Categories: Business funding
115, Report:
#1525303
Posted Date:
Mar 31 2023
Mohammed Z. Nazary Mohammed Nazary Zabie Nazary Child Exploitation, Indecent Exposure, Child TRAFFICKING Winnetka California
Mohammed Z. Nazary
Child Pornography
Winnetka, California
Mohammed Z. Nazary aka Zabie Nazari.
This individual, Mohammad Zabie Nazary, is a verified baby rapist and child molester.
Mohammed Z. Nazary aka Zabie Nazari currently works for LAZ Valet. He resides in Winnetka, California....
Entity
Mohammed Z. Nazary
Categories: Sexual Assault, Sexual & Financial Exploitation
116, Report:
#1525463
Posted Date:
Mar 31 2023
Kubota Tractor Corporation Kubota USA Kubota does not stand behind warranty or products!!
Do NOT purchase a Kubota if you want a company to not stand behind their products and warranty!! I am NOT one to bash or give bad reviews but I feel like people should know how Kubota treats their loyal customers and not have to go through what we are right now. My husband and I hav...
Entity
Kubota Tractor Corporation
Categories: warranty
117, Report:
#1525403
Posted Date:
Mar 28 2023
LKQ Corporation Sold me defective parts Chicago IL
I thought I was purchasing a working rear with limited slip and they sent me a possie rear with bad spider gears.
They knew or should have know as the rear plate was removed the manufacture tag was removed and two bolds were cross threaded.
I called them sent pictures .. in the mean...
Entity
LKQ Corporation
Categories: Automotive Part Stores
120, Report:
#1525325
Posted Date:
Mar 25 2023
Intercontinental Painting Corp Stolen Cash $500 Panama City Florida
Dear agent,
This is to inform you that the Intercontinental Painting Corporation company has employee Antonio (Tony) Mendez which stolen cash in the amount of $500 and failed to refund it as agreed. Also, I attempted contacting Mr. Mendez in several occasions, but failed to respond....
Entity
Intercontinental Painting Corp
Categories: personal loan