111, Report:
#1513158
Posted Date:
Nov 02 2021
MB Realty Multinational Brokers Members Fraud / Scam Crimes NY, NY 10016 New York
Date: 2021-10-24
Good day,
Mr. Joe Biden, President of the United States of America.
In earlier E-Mails, I had to send the Three (3) Authorities an E-mail that was address to You to get their attention. No action taken, still waiting to hear from that Special Investigation Agency....
Entity
MB Realty Multinational Brokers Members
Categories: Fraud
112, Report:
#1513082
Posted Date:
Oct 24 2021
Stoneridge Dodge Pleasanton scam artists JOE THE WHITE SHADOW AMONG AFGHANISTAN Joe the Manager is a Scam Lier, Con - Artists Pleasanton California
These everyday sales man are so deceptive and lie to your face as if they are telling the truth! Joe the maneger at Stoneridge dodge is the leader of the Afghanistan
Entity
Stoneridge Dodge Pleasanton scam artists
Categories: Fraud
113, Report:
#1513080
Posted Date:
Oct 24 2021
Joe Capella Joe Capela, Mr. Mercedes Classic Mercedes scam artist / false advertising / odometer rollback Bloomingdale Illinois
Joe Capella is classic scam artist. Advertises mainly on ebay and is well known in Classic Mercedes world for advertising primaily but not exclusively R107 Mercedes that seem amazing. Always low miles, impeccable condition and great provenance with paperwork to substantiate history....
Entity
Joe Capella
Categories: Car sales, Fraud, Odometer, Scam artist, Used Cars Sales
114, Report:
#1512927
Posted Date:
Oct 19 2021
365 Car Transport Joe Kelly - Unprofessional Owner/Manager VEHICLE DAMAGED - VEHICLE DAMAGED - VEHICLE DAMAGED!!!! BUYER BEWARE Lake Worth Florida
365 Car Transport is a total joke. I went on line to get price quotes. This company called me and told me they had a truck. I never contracted with them. I thought great, he's ready to go. Big huge mistake. I was told by another broker that 365 posts loads on the dis...
Entity
365 Car Transport
Categories: Auto Shipping Companies
115, Report:
#1512715
Posted Date:
Oct 12 2021
Joseph Arbore & Sons Home Improvements Joe Arbore I hired Joe in June 2021 for a number of projects at my home. Stairs, walkway, workshop addition. Nothing was completed. He was paid in full. I have yet to get my metal roofing, cedar shakes and more. Left the house a disaster. Carmel New York
Joe was hired initially for a masonry job. The job was not complete. Also was hired to finish an addition. Not complete. He threatened me multiple times to the state police. He broke into my property and then told state police his tools were outside. That was not true. So far, I’...
Entity
Joseph Arbore & Sons Home Improvements
Categories: Building Contractors
116, Report:
#1512643
Posted Date:
Oct 10 2021
71 Auto and Transmission Did Not Repair Car, Charged me close to 700 Dollars Alma Arkansas
I am writing to expose what I feels as dishonest and unfair business practices that has cost our family close to 900 Dollars which has devestated our limited budget. I am the sole provider for my family and due to my wife, my son, and my mother having health issues our money is very...
Entity
71 Auto and Transmission
Categories: Auto Repair Service, Mechanic
117, Report:
#1512476
Posted Date:
Oct 04 2021
Joe Doe Retaica falsely advertises women's clothing and ships low quality merchandise from an address in Springfield Gardens New York
Retaica advertises women's clothing online that appears to be high quality and specifies that it is made in and shipped from the USA. The clothing is low quality, made in China and ships from China to a location, eventually re-ships from a company called Joe Doe located at 230-39 ...
Entity
Joe Doe
Categories: womens apparel, women's clothing
119, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud
120, Report:
#1511997
Posted Date:
Sep 17 2021
Bath Fitters not follow-up after installation to make sure I had hot water and everything in my new shower was working correctly Pensacola Florida
Keep in mind that this all started on June 25, 2021, at 2:56 pm CST
I had a salesperson - Jason Vance and Joe Carter - Manager. Having issues from the start, I have had NOTHING but problems all the way and then last night went to take a hot shower in my new shower and I had NO hot...
Entity
Bath Fitters
Categories: bathroom shower resurfacing, Bathroom