121, Report:
#1515640
Posted Date:
Jan 30 2022
FxMegastocks.io Stephanie trader what’sApp Scammed me out of 21k, funds were supposed to be released directly to me and then I pay trader commissions. Was bait and switch and was told I had to pay 5k blockchain fee and my money would be sent immediately. Ruthless people to say the least scammed me out of 42k Birmingham AL
I was told by a trader that she is a professional trader and has a platform where I can send my money and it would be in my full control and she would help me trade and for that I would send her 20% of the profits. When I went to try and take out my money it was declined. Platform...
Entity
FxMegastocks.io
Categories: cryptocurrency trader, Cryptocurrency
122, Report:
#1515092
Posted Date:
Jan 10 2022
NISSAN OF STREETSBORO I bought Nissan Kicks, I have to pay extra money, $1812 plus $399 to me secretly and stealthily, without any explanation, to me. STREETSBORO OHIO
On 12/30/2021, in order to buy Nissan Kicks through internet seller, I went there where I bought that car that I wanted to buy. After test driving and a long, tedious negotiation due to constantly chaging conditions such as changing my rate up to 1.9% from 0.9%, & changing monthly p...
Entity
NISSAN OF STREETSBORO
Categories: Auto dealer
123, Report:
#1515035
Posted Date:
Jan 07 2022
Texas Perfect Auto Sells broken cars Houston TX
Sold me a Nissan Murano for $6k; needed reliable vehicle. The transmission was sketchy during test drive so he charged me $600 to replace it and then I bought the car. Wardan said Don't worry, I will take care of problems. Short story car leaked power steering, he wouldn't fix. That...
Entity
Texas Perfect Auto
Categories: Auto Dealers
124, Report:
#908123
Posted Date:
Jan 06 2022
Peter Liegl Mapletree Transportation Robbed Our Money, Time & Dignity While Smirking Upon Corrupt Employees Who Stole Classic Cars Worth $30k! Elkhart, Indiana
RINGLEADER de facto THIEF PETER LIEGL and his myopically unprofessional agents treated us unfairly and dishonorably when their actions directly resulted in theft of our three 1960s suicide door Lincolns! THIEF PETER LIEGL says its easier to clear $800,000,000 than renew my driver's ...
Entity
Peter Liegl
Categories: Auto Shipping Companies
125, Report:
#1514273
Posted Date:
Dec 08 2021
BedroomToys.net Tom Stapka Scammed us of over 900+ USD Chicago Illinois
The owner of BedroomToys.net, Tom Stapka, filed unethical chargebacks on his credit card in spite of the orders being delivered. He ordered 4 items from us for his customers, which were all delivered by UPS.
Mr. Tom Stapka currently owes us a total of $934.27.
We initiated a convers...
Entity
BedroomToys
Categories: Fraud, consumer fraud/theft, Internet fraud
126, Report:
#1512347
Posted Date:
Dec 08 2021
Coastal Nissan Coastal auto Coastal Chevrolet Cadillac Nissan Bait and switch on vehicle from phone call to in person Pawleys Island south carolina
Let me start by saying that my wife and I have purchase a lot of cars of the years from a plethora of different dealerships. Of all those years I have never been given the old bait and switch.
Enter Coastal Nissan the place in Pawleys Island. Because we were coming from Myrtle Bea...
Entity
Coastal Nissan
Categories: Auto Dealers, Car Leasing/Sales, Car sales
127, Report:
#1513657
Posted Date:
Nov 24 2021
Blustery Pine Farmstead HORSE SCAMMERS formerly fake name nonexistent Silver Dewy Ranch Hammonton New Jersey
BLUSTERY PINE FARMSTEAD (BPF)
Silver Dewy Ranch has changed its name to BLUSTERY PINE FARMSTEAD (BPF).
All internet web sites for Silver Dewy Ranch (SDR) say “We’ll be back soon”
Blustery Pine Farmstead Internet Page set up is nearly identical to the previous set up used by ...
Entity
Blustery Pine Farmstead
Categories: Horse Scammers
128, Report:
#1513726
Posted Date:
Nov 17 2021
Mark Larson-Owner of Jim's Auto Sales Illegal Reposession of Vehicle / Larceny Rush City Minnesota
Bought this vehicle back in Nov. 2020 and in the first month the rear end went out in it. Owner purchased a used one finally after we didnt have the truck for 4 months. He only stated that the purchase was $500 without proof of purchase, he basically was double charging us to profit...
Entity
Mark Larson-Owner of Jim's Auto Sales
Categories: illegal reposition of vehicle, Scam artist
129, Report:
#1510684
Posted Date:
Nov 08 2021
Google Employees De-Platform Facebook, Pinterest, and Bing Users Mountain View California
Google employees have proven in recent weeks that their ability to censor the internet goes far beyond Google owned platforms. We know this because a group of concerned consumers began exposing the unlawful activities of Google employees online only to find themselves de-platformed ...
Entity
Google
Categories: Internet
130, 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