111, Report:
#1532594
Posted Date:
May 16 2024
Anchored Tiny Homes Complete Liars from Beginning to End SCAM Do Not USE Clowns! Fair Oaks, California
Anchored tiny homes is a clown show. The 2 main owners know nothing about construction. One of them sold insurance according to his instagram. Having this company build our ADU was a mess from start to finish. It took over 18 monts just to get the job completed and pooly don...
Entity
Anchored Tiny Homes
Categories: Construction Fraud, construction company, Construction/labour unpaid
113, Report:
#1532449
Posted Date:
May 15 2024
Courtney Howard / Liberty Mutual Insurance Con Artist Courtney Howard Wire Fraud, Money Laundering Scranton, PA
Courtney Howard is being investigated by Texas Dept of Insurance and D.O.J. for conspiracy to commit fraud and extortion by bribing clients of Liberty Mutual customers. I am happy to be a witness in this matter and stop this scammer
Entity
Courtney Howard / Liberty Mutual Insurance
Categories: insurance
115, Report:
#1532567
Posted Date:
May 15 2024
COPART On 7/5/2023, I bought a vehicle from Copart auction in Michigan. 2022 AUDI Q5 PREMIUM for $29,634.00. The vehicle was advertised as a clean title and sold to me as a Clean Title with minor front-end damage only. CARFAX reported the vehicle as a total loss salvage title. Dallas, Texas
I bought a CLEAN TITLE vehicle from Copart in Michigan and I was issued a Michigan clean title certificate. A few months later, I discovered that CARFAX REPORTED the car as a total loss. I contacted CARFAX, they gave me a reference number for Copart to contact them with the support ...
Entity
COPART
Categories: Auto dealer
118, Report:
#1531751
Posted Date:
May 10 2024
Revolut - CEO Francesca Carlesi REVOLUT have allowed a known FRAUDSTER to SCAM my account London England
The CEO of Revolut. Francesca Carlesi. As you know I have been scammed by your client Neil G Van Luven who had previously scammed others utilising his Revolut account. Despite a multitude of communication with Revolut over this matter, your bank refused to assist any further and s...
Entity
Revolut - CEO Francesca Carlesi
Categories: Online banking, Banking, bank check fraud, bank fraud, Banking Fraud
119, Report:
#1532492
Posted Date:
May 10 2024
Great Silk Rd Transportation Inc, Damaged Totalled Car, No Response, Ghosting All Calls, Levittown, Pennsylvania
Totalled car,stole money,not insured,avoid this company they have no trucks absolutely a rip off
no employees they subcontract all work to foriegn drivers who do not speak english then avoid calls when there is a problem
left in the dark with a damaged vehicle and will not answer a...
Entity
Great Silk Rd Transportation Inc
Categories: Auto Shipping Companies, Auto Towing, Auto Transporters, Automotive
120, Report:
#1532457
Posted Date:
May 09 2024
Obsidian Insurance Athens Program Insurance Services Authorized Claim Handler for Obsidian Not Responding to Claims
Obsidian Insurance and the agents are a Ripoff!
Our company has a claim against one of Obsidian’s Clients. Obsidian delegates their claim processing to Athens Program Insurance Services. Athens assigned 2 adjusters to process the claim. The 2 adjusters have stalled for over 18 mon...
Entity
Obsidian Insurance
Categories: insurance, Insurance Claim Processing