121, Report:
#1513114
Posted Date:
Oct 26 2021
Anthony Cassese Con Artist Theif Oyster Bay NY
Sellers no matter what you do, do not do business with this con artist. This 70 year old moron should not have a credit card in his possession! He will buy things and the second he thinks the item ships, he will contact his credit card company and dispute the item. The second you se...
Entity
Anthony Cassese
Categories: Credit card fraud
123, Report:
#1512455
Posted Date:
Oct 05 2021
Max Levine Adrian aka Anthony aka Tony Foley, Cal City Medical Supplies, My Smart Remedies, Hudson Holdings, Call Center Advisors. Sales Source . Call Center, Direct Response, Performance based marketing, Lead Generation Oakland California
I had been in business for myself for a couple years in the performance based marketing arena when Max Levine reached out to me. We discussed partnering in a call center endeavor.
I was to provide training with my business model and Max was to provide money while taking an executive...
Entity
Max Levine
Categories: Start up busines
124, Report:
#1512265
Posted Date:
Sep 27 2021
EZ Auto Parts Paid A Lot, Got Nothing in Return Baytown TX
This business is NO GOOD! I searched for an autoparts store for some time and EZ Auto Parts came up as a reputable one. I was sadly mistaken. First, I ordered an engine in May and it did not come until July. I was told that it was 1) because of the quality assessment that needed to ...
Entity
EZ Auto Parts
Categories: Auto Parts
125, Report:
#1512253
Posted Date:
Sep 27 2021
Amazing Reglazing Services Anthony Mauro Took deposit and disappeared Sterling Heights Michigan
In March 2021 the owner of Amazing Reglazing, Anthony Mauro, came out to give us an estimate on our tub and shower and we accepted the offer. After not showing up or calling 3 times to start the job, he finally showed up to collect the $500 deposit and started the job by tearing out...
Entity
Amazing Reglazing Services
Categories: Home Improvements, Home renovations
126, Report:
#269047
Posted Date:
Aug 21 2021
Gaines Vending Leasing - Thomas Ligor - Jack G. Schwartz The President Of The Company gaines vending- snack and soda vending machine sales people that tricked customers into paying for false locations. placing advertisements in newspapers that claimed the routes were available for a limited time. ripoff Great Neck New York
Thomas Ligor did it again. We fell for this scam. Still waiting for the rest of the refund. He sold us non existing locations by forcing us to pay because other people were waiting for the same locations. After the locator contacted us with the locations he marketed to get, we tried...
Entity
Gaines Vending Leasing
Categories: Vending Machine Companies
127, Report:
#1510268
Posted Date:
Jul 24 2021
Gateway Classic Cars-Dallas TX Steve West, Sales Leader, Anthony Freeman, Customer Advocate (St Louis Mo.) and Shawn Beach, CFO & COO Steve West, Sales Leader, Anthony Freeman, Customer Advocate (St Louis Mo.) and Shawn Beach, CFO & COO Steve West, Sales Leader, Anthony Freeman, Customer Advocate (St Louis Mo.) and Shawn Beach, CFO & COO Misrepresentation of Ad Listing and I recinded the agreement to purchase but they refuse to send money back! Possession Never Transferred and they Have the Vehicle in their possession and my Money!!! DFW Airport TX
Gateway Classic Cars -Dallas is part of a National Operation of several locations all over the USA and they specialize in marketing and selling classic automobiles that are placed at their location on consignment by the actual car owners
This is where the scam begins because Gateway...
Entity
Gateway Classic Cars-Dallas TX
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Automotive, Car sales, deceitful, Fraud, Motor Vehicle, private party sale, Restoration, Scam artist, Used Cars Sales, Vehicle issues, Attorneys General, Better Business Bureau, Business Review, Advertising, Credit card fraud, Discount Internet Retailer, Holding Funds, Internet business, Internet Fraud, Internet Product Marketing, Internet sales, Online credit card, Online Promotions, Online sales, Refund refusal, will not refund
128, Report:
#1510292
Posted Date:
Jul 23 2021
Trevarian LLC Anthony Morin Amanda Forbes Jim Nadler Employment Scam, Identity Theft, Check-Cashing Scam Norcross Georgia
Received a text from Amanda Forbes (430) 231-4326, claiming to be 'a recruiter from Trevarian LLC responding to my application for the Remote Office Manager position. She referred me to the Hiring Manager Anthony Morin ([email protected] , (971) 333-1759) who was to interv...
Entity
Trevarian LLC
Categories: Employment Scam