122, Report:
#1526863
Posted Date:
Jun 08 2023
Nellis auction Shady behavior Nevada Las vegas
I have been bidding on nellis for almost 2 years now and every once in awhile on popular or valuable items I would bid and end up winning said item... Unfortunately nellis auction seems to have gotten rid of extended bidding (for whatever reason) in turn having even more of a reason...
Entity
Nellis auction
Categories: Auction, Bid rigging on a major company, Auction / Liquidators
123, Report:
#1526861
Posted Date:
Jun 08 2023
Fadel-Beatty Limited (aka) Augire.com Augire Wholesale Ran add for golf clubs in Facebook at low price. Tracking says parcel was delivered but no package found.
This company ran a deceptive ad under the banner Costco Wholesale on Facebook for a complete set of golf clubs at an extremely low price. Once order was placed, it became Augire Wholesale on the confirmation. Was Sent a shipping confirmation email from a company called Beta and rece...
Entity
Fadel-Beatty Limited (aka) Augire.com
Categories: advertising scam
124, Report:
#1526858
Posted Date:
Jun 08 2023
Fujikura Composites Fujikura Golf Fujikura My very expesive golf shaft broke and they refuse to honor their warranty Carlsbad CA
I am writing to bring to your attention to a concerning incident involving a Ventus TR Blue, on my driver recently broke when my golf bag simply tipped over. The shaft was encased in its own padded compartment, fully protected when it broke. I have witnesses and video surveillance o...
Entity
Fujikura Composites
Categories: Sporting Goods
125, Report:
#1526833
Posted Date:
Jun 07 2023
Aimin Ni Ticker scammer fraudster El Monte California
I sold a shuttle pass for EDC Las Vegas 2023 to a guy named Aimin Ni from El Monte, California 91731. His address in El Monte is 4139 Shirley Avenue. After the event, he reported the shuttle pass as invalid to Stubhub in a pathetic attempt to try and scam me. Stubhub finished their ...
Entity
Aimin Ni
Categories: Event tickets, Theater tickets, Ticket Sales, Tickets
126, Report:
#1526771
Posted Date:
Jun 05 2023
Generation Kia Estafa Bohemia New York
Dan una explicacion en español, con montos acordados y despues lo que firmas en ingles es algo totalmente diferente, y cuando preguntas por que estos montos son distintos te dan respuestas erroneas. ya que se acordo un monto del vehiculo de 38.600 que incluia la supuesta comision d...
Entity
Generation Kia
Categories: Auto dealer
128, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
129, Report:
#1526450
Posted Date:
May 19 2023
michael steel drive vip went to purchase a vehicle when my husband and daughter arrived the guy selling the car was supper quick to ask for the money he stated they would have to go to another location to pick up the drs form (it is a pickslip which is usually given when you purchase a vehicle from a dealership or for financed vehicles) this is the form you will need to get the vehicle registered. We asked him why he did not have the title in hand he began with the word play and never really giving any straight answers he then gave me the number to his company which is drive vip (not sure if he is even associated with drive vip or not) so i called the number and no one would answer the phone it turned out the guy eho was standing in front of us was giving the guy on the phone the scoop and letting him know what needed to be said. PLEASE BE AWARE OF SCAMMERS NO TITLE NO MONEY PERIOD!!! TRIED TO RIP ME OFF FOR 3500 DOLLARS FOR A VEHICLE WITH NO TITLE LAS VEGAS NEVADA
michael steel drive vip went to purchase a vehicle when my husband and daughter arrived the guy selling the car was supper quick to ask for the money he stated they would have to go to another location to pick up the drs form (it is a pickslip which is usually given when you purchas...
Entity
michael steel drive vip
Categories: Auto dealer