121, Report:
#1530004
Posted Date:
Dec 04 2023
Nicole Rae Concepcion Nicole Norket Nicole Concepcion Nicole R. Concepcion Fraudulent Debit Card Charges, ATM Withdrawls, Bank Wire Fraud, Stolen Identity and Mobile Application Fraud Carlsbad, San Diego, Oceanside, Vista California
Between April 2023 and July of 2023 while I was incapacitated in the hospital ICU, Ms. Concepcion stole my debit card and vehicle, and assumed my identity on the Door Dasher mobile application and began fraudualently earning revenues and presenting herself as me to customers. ...
Entity
Nicole Rae Concepcion
Categories: Fraud, Bank Account Debit Fraud, debit card fraud, General fraud
122, Report:
#1529688
Posted Date:
Dec 02 2023
Zoom Automotive LLC Automotive Repair Shop/Diagnostics and Programming Overcharge and/or illegal seizure of my identity and property by illegal estimate and fake financing/extorting money Lynchburg Virginia
In simple terms., the dude whose name is Jeremiah Gilpin., agreed to do a repair work for $329 which still is twice as high as the average price but equivalent to the legitimate Auto Dealerships which have all the legal requirements and insurance to fix the problem. After careful ex...
Entity
Zoom Automotive LLC
Categories: Automotive Computers
123, Report:
#1529981
Posted Date:
Dec 02 2023
ReposGrandcomp,LLC PD Concept Motors LLC Online Auto Auction for Repos Salt Lake City UT
Website shows Inventory with running clock for auction items. You have to submit a copy of DL for registration to identfy you has an actual buyer with yoir contact informaiton. Once you bid on somethiong and you are the winner. They will call and email you of your winnings and send ...
Entity
ReposGrandcomp,LLC
Categories: auction, Auto Dealers, RV & Motorhome, RV Dealers
124, Report:
#1529838
Posted Date:
Nov 20 2023
Pep Boys, Rte 46, Hackettstown, NJ Handicap Placard stolen with emergency money Hackettstown New Jersey
Property search and theft at Pep Boys in Hackettstown:
I recently took my car for an oil change at the Hackettstown, NJ Pep Boys auto shop on rte 46. This was my first experience of them doing any work on my car. They did the job fine and with in estimated time however, someone, s...
Entity
Pep Boys, Rte 46, Hackettstown, NJ
Categories: Auto Mechanics, Auto Repair Service, Auto Tire shops, AUTOMOTIVE REPAIR, Theft
125, Report:
#1529791
Posted Date:
Nov 17 2023
BRIXEY AUTO SUPP Listed as seat covers as far as the price is concerned $119.95 davenport Fl.
Scammed on line .. I never was on their site. I received a payment request at my bank for @119.95 . which is what their seat covers cost. I have put a restriction on my account.
Entity
BRIXEY AUTO SUPP
Categories: Accessory, Car Covers, Scam artist
126, Report:
#1529780
Posted Date:
Nov 16 2023
Germain Nissan, Columbus, Ohio Germain Nissan bait and switch Columbus Ohio
I received a coupon from Germain Nissan for a free oil change with recall. I wasn't sure I would qualify. You see, I had already gone in for the minor key recall, so I called them. We purchased our new Nissan Rogue Sport in 2019 from Germain Nissan on Morse Road in Columbus. We k...
Entity
Germain Nissan, Columbus, Ohio
Categories: Oil change gone wrong!!!
127, Report:
#1529778
Posted Date:
Nov 16 2023
Scott Frechette Frechette's Auto Sales Scott Frechette STD spreader Buckfield Maine
Scott Frechete is a known STD spreader, and abuser of women. He funds himself by selling cars, and trucks ripping people off.
Entity
Scott Frechette
Categories: Auto Mechanics, Fraud, Cheating, Bad Family Man, Harassing Women,
128, Report:
#1529693
Posted Date:
Nov 16 2023
Blue ridge auto sales Roanoke va AKA (Martin) is what was told to me BEWARE PEOPLE Roanoke Va
Sold me junk that was way too dangerous to even be driving. Reset the battery long enough for me to buy the car then I get down the highway and every one of them came on. Promised to fix it. Never did. Only kept onto me for more and more money for the vehicle stating I owed more tha...
Entity
Blue ridge auto sales Roanoke va
Categories: Motor Vehicle, Vehicle issues
129, Report:
#1529583
Posted Date:
Nov 14 2023
In The Clear In the clear auto marine will deliver a comprehensive and consistent level of attention to your vehicle, watercraft or motorcycle with a bespoke personalised service. Victoria Point Queensland
Our marine detailing services range from your traditional cut, polish and wax to gel coat restorations and marine-grade ceramic paint protection. We also provide a full list of services such as teak restorations, glass polishing, metal polishing, annual maintenance, monthly washdown...
Entity
In The Clear
Categories: Boat Repair/Service
130, Report:
#1529730
Posted Date:
Nov 14 2023
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
JAMES LAWRENCE DRULIAS
Categories: Truck driver, Fraud