121, Report:
#1491808
Posted Date:
Feb 17 2020
Mike Beech (assumed name?) Scott McClellan (real name); another person of interest, is Mike Beech (his real name?) advertises on Craigslist and roommates(dot)com and possibly other sites, to purportedly rent out his abandoned/vacant home that he used to live in, and now is working out-of-state, so he needs to rent his house out for a reasonable price.. THIS IS A SCAM! All Cities
These are most likely fictional entities, but the name he gave out was: Mike Beech, in one reported instance, his phone number changed a couple of times when the original phone number was blocked.
In any case, the defining indentifier for these house renting scams, as personally exp...
Entity
Mike Beech (assumed name?)
Categories: Home Rentals
122, Report:
#1491112
Posted Date:
Jan 31 2020
RIver Country Rentals Affordable Buildings LLC the building i bought was 10,400 dollars, paid 2200 before delivery, in 2016 i had to file chapter 13 bankruptcy, they were paid close to five grand in the bankruptcy and now i am being sued for 40 thousand dollars. Cunningham Kentucky
Building initial purchase price was 10,400. orginainal down payment was 1200.00 they asked for more before delivery so they receieved 2200.00 prior to delivery.. which left an 8200.00 dollar balance, they purchased my lease from affordable buildings in oklahoma without advising me t...
Entity
RIver Country Rentals
Categories: Leasing
124, Report:
#1490214
Posted Date:
Jan 11 2020
Vroom (Texas Direct Auto/Vroom.com) Vroom Texas Direct Auto Texas Direct Auto Auction Vroom.com Left Gate Property Holding, LLC d/b/a Texas Direct Auto Refused to Honor 7-Day Buyback Guarantee on Defective Car Stafford Texas
I am writing as nobody will even speak to me without shutting me down instantly after the initial few calls - which went well until the actual day to buy back the car - (2014 Jaguar F-Type S VIN: SAJWA6FC8E8K01036) which had an issue with leaking coolant (known issue for this year/m...
Entity
Vroom (Texas Direct Auto/Vroom.com)
Categories: Auto Dealers
125, Report:
#1490208
Posted Date:
Jan 10 2020
AM Used Auto Parts Told me they had an engine for my Buick Rendezvous, said motor was tested and is a Grade A motor with low miles. They sent me a motor that does not work after my mechanic installed it in my car. Tampa Florida
I first talked to Joe/sales rep for am auto parts on 9/16/19. After talking with him on a few occasions about a 3.litre motor, for a 2003 Buick Rendezvous, Joseph Miller never mentioned that I would have to have the motor installed within 15 days of the delivery date when it was dro...
Entity
AM Used Auto Parts
Categories: Automotive Part Stores, Fraud, Junk Dealers
126, Report:
#1269053
Posted Date:
Jan 07 2020
Iyer Health Shield VBA NEA Member Services Affordable Health Plans Internet
Health Shield trolls the internet looking for people who are trying to enroll in health care via the new health exchanges. I was sold a Gold PPO from United Healthcare with $) decuctible for a total of $229.00 a month for my daughter. Once giving my financial information what I actu...
Entity
Iyer Health
Categories: Health Insurance
127, Report:
#1489943
Posted Date:
Jan 04 2020
Sarah Voelker Extorted me for hundreds of dollars otherwise she would report me to authorities. Palm Shores Florida
I own a real estate in the Unitied States and I offer affordable rentals to local families. One of these rentals apartments is in Miami and is leased by a young couple that make their living by hosting travellers on Airbnb. Sarah Voelker from Germany was one of those travellers.
W...
Entity
Sarah Voelker
Categories: Extortion of funds, Vacation Rentals
128, Report:
#1489839
Posted Date:
Jan 02 2020
NOLA Properties, INC / Anthony DeBenedictis - Saint Petersburg Florida Nola Properties, Inc. Tony DeBenedictis Anthony DeBenedictis Psychotic, abusive landlord who took $4,200 of my money St. Petersburg Florida
Beware of Nola Properties, Inc. and Anthony DeBenedictis. It cost me $4,200 total to get out of the Lease with him and I never lived at the property. The landlord, Anthony (Tony) DeBenedictis is a licensed Realtor with Smith & Associates and allegedly owns a lot of rental proper...
Entity
NOLA Properties, INC / Anthony DeBenedictis - Saint Petersburg Florida
Categories: Apartment rentals
129, Report:
#1489109
Posted Date:
Dec 16 2019
Aging Well Network myagingwellnetwork.com Robert Joseph Aging Well Systems SCAM: This HRT company puts profit over your health AVOID AT ALL COST Jupiter Flordia
Robert Joseph and affiliates at the Aging Well Network sell HRT medications to people in need for inflated costs. When they claim to be competitive in pricing, they perform the bait and switch to force you to pay them exorbitant fees and costs to get the medications that you need to...
Entity
Aging Well Network myagingwellnetwork.com
Categories: mEDICAL SUPPLEMENTS, Medical Supplies
130, Report:
#1488356
Posted Date:
Nov 28 2019
Mint Dentistry Lake Worth They tried to charge me outrageous prices! Lake Worth Texas
I was excited to try Mint Denistry because I hear their radio ads all the time & they always sound positive & the ads make it SOUND very affordable. I need to have a deep cleaning on my teeth so I called on Monday - I don't have dental insurance - & I was told about the program th...
Entity
Mint Dentistry Lake Worth
Categories: Dentist