111, Report:
#1498522
Posted Date:
Aug 07 2020
Miami Lauderdale Cars Steven L. Spector, Pres. Vehicle Sold Misrepresent on Ebay Motors and arrived not running and needing over $2,500 in repairs and parts. Company operates out of Popano Beach Fla.
See Below actual listing as posted on Ebay Motors as follows:
Vehicle Overview as posted and listed by Dealer on Ebay Motors thru date of sale on or about 07/21/2020.
2003 Volkswagen New Beetle GLS TurboUltra Low Miles, Garage Kept, Clean CarfaxWell Maintained, Dealer Serviced, N...
Entity
Miami Lauderdale Cars
Categories: Car sales
113, Report:
#1497387
Posted Date:
Aug 02 2020
Mr Raymond Benjamin MR RICHARD 2349042023417 OR 14355275163 Mr Steven Mnuchin 1-662-686-1446 MR JEROME POWELL 2348026954191 or [email protected] or 1-202-634-8812 or [email protected] CONTACTED ME AND SAID I HAD COMPENSATION FUNDS OWED ME AND THEY HAD BEEN HIRED BY IMF TO MAKE SURE I RECEIVED THE FUNDS TOTALING OVER 600,000.00 BUT TO RECEIVE THESE FUNDS THERE WERE FEES THAT HAD TO BE PAID. PAID FEES NO MONEY RECEIVED. Washington, D.C,
They contacted me and told me i had compensation funds owed me. and after paying fees i would receive funds.
1. March 12 Steven Mnuchin Chairman of Board of Directors told me I would receive money in 24 hours. No money received. Complained told me to go to Hell.
2. March 21 To...
Entity
Mr Raymond Benjamin
Categories: Fraudulent money activity
114, Report:
#1498174
Posted Date:
Jul 29 2020
Steven Atter Beware Love scam artist and user Stuart's Draft Virginia
Moved here has been scamming both men and women for years. He is Bisexual so will prey on both. He moved from prison to prison because of this. He is living with a woman in Stuart's Draft and was cheating on her and scamming a woman in the side within a week. He is a liar and a thie...
Entity
Steven Atter
Categories: Harrassing Women, Relationship Coaching
116, Report:
#1498098
Posted Date:
Jul 27 2020
Jonathan Kendrick ROKIT Goon FRAUD for John Paul DeJoria. Jonathan Kendrick - ROKIT - BIG TIME FAT FRAUD Los Angeles CA
Jonathan Kendrick is a FRAUD GOON for Forbes FRAUD BILLIONAIRE JOHN PAUL DEJORIA. The two have committed major frauds together for years. DEJORIAS DIAMONDS and many more. Jonathan Kendrick's own brother Mike says his FAT BROTHER is the families disgrace. Many in England are looking ...
Entity
Jonathan Kendrick ROKIT
Categories: Con Man/ Scam Artist ALERT
117, Report:
#1497979
Posted Date:
Jul 23 2020
Animal Clinic of Glasgow I have never had more consecutive disrespectful conversations with a veterinarian staff in my life. I can count 5 different occasions where the front office staff was completely RUDE and disrespectful over the phone or in person. Glasgow Kentucky
Have had bills THROWN in our face, and been told to Shut Up while being laughed at by the staff and owners of this Vet Clinic. Steven Webb is running this hateful and disrespectful operation and allowing the most unprofessional behavior to go on, under his watch. I have never ha...
Entity
Animal Clinic of Glasgow
Categories: Veterinary Care
118, Report:
#1497846
Posted Date:
Jul 21 2020
PETER SHVETS w/EMERALD PENTAL REALTY LLC & Marie Quintanilla I believe that they are FRAUDUALENTLY promoting his house out as a potential rental and SCAMMING people taking their 1st & last money down payment, without the INTENT to ever renting this house out to anyone. There are already people complaining about this in State. Sammamish Washington
RENTAL SCAM IN BOTHEL, WASHINGTON
· Quick Facts
· Lessons Learned
· Info on Peter Shvets
· ON Maria Quintanilla
· Email Correspondence
· Text Correspondence
· PAYMENTS & REFUND REQUESTS via CASH APP
____...
Entity
PETER SHVETS W/EMERALD PENTAL REALTY LLC & Marie Quintanilla
Categories: Home Rental
119, Report:
#1497791
Posted Date:
Jul 19 2020
Top Course Masonry TCMR falsifying company experience, advertising , certification, quality, business knowledge, company information, guarantees, employment, ownership averill park ny
Credentials, Family History, Experience, Customer Service, Business Knowledge and Ownership, materials, Employees, website customer reviews etc are all falsified! There is 0 family history nor experience. Company was created in September 2015 after owner Paul gained his Certificatio...
Entity
Top Course Masonry TCMR
Categories: advertising scam, Fraud, Consumer Services, Contractor Scam, Estimating, maintenance, construction
120, Report:
#1496508
Posted Date:
Jun 18 2020
CARRIO MOTOR CARS JACOB CARRIO I flew in from Washington, DC to Carrio Motor Cars to purchase a 2005 Cadillac STS. I had made numerous phone calls to a Salesman name Steven about that vehicle. Once I arrive in , I met Jacob which was odd to me that Steven wasn't there. Lauderdale Lakes Florida
CARRIO MOTOR CARS. I flew in from Washington, DC to purchase a 2005 Cadillac STS. I have purchase a car that have more problems than I could imagine. All the pulleys has to be replaced as well as the tires, alternator all were due from salt, rust, and excessive corrosion on the und...
Entity
CARRIO MOTOR CARS
Categories: advertising scam, Fraud, Scam artist, Unsafe car