121, Report:
#1488706
Posted Date:
Dec 07 2019
Rent To Own HQ fredricksburg rd san antonio tx Demarcus and Royal ( manager ) Sold me a car from a flood that has transmission issues as well as electrical problems. Nordheim Texas
November 11 is when i got a 2008 maby a 2005 chrysler 300. It has 2 VIN #s one pulls up a 2005 chrysler an the other pulls up a 2008 chrysler! I went to oklahoma to visit my husband an so our kids can see there dad an 3 days after purchasing the vehicle the car would not start i mis...
Entity
Rent To Own
Categories: Accident Plan, auction, Body Work & Repair, Fraud, Title Recovery
122, Report:
#793868
Posted Date:
Dec 05 2019
Market Traders Institute MTI Caribbean, www.mticaribbean.com, www.markettraders.com, San Fernando, Internet
The Caribbean version of MTI or Market Traders Institute known as MTI Caribbean and based especially in the Caribbean island of Trinidad and Tobago is a sham and a shame and a disgrace and operates with scam elements. The introduction to the system takes place at times in the Royal ...
Entity
Market Traders Institute
Categories: Internet Fraud
123, Report:
#1488379
Posted Date:
Nov 29 2019
Andrew Burridge sent bullsh*t email about money and deceased person with my last name
Dear Arnold Wiseman,
Thanks for responding to my mail.My name is Mr. Burridge, I am a staff of NatWest Bank(Dept of Investment Banking Services) here in England , I am contacting you concerning a customer's investment placed under our bank management. As a matter of fact...
Entity
Andrew Burridge
Categories: Banking
125, Report:
#1487018
Posted Date:
Oct 29 2019
Royal Philips Philips bulbs that I've purchased (Duramax) failed WELL BEFORE the claimed bulb life (2.3 years) Amsterdam
Because the Philips bulbs that I have used always seem to fail within just a few months, I started writing my installation date for each bulb on the bulb itself, before I install it. Then, when it fails, I remove it and write the date of failure on it. What I discovered was that...
Entity
Royal Philips
Categories: lighting
126, Report:
#1486755
Posted Date:
Oct 23 2019
Royal Munchkins [email protected], 8044104481, munchkin.company.com Attempted scam for kitten deposit richmond nc
munchkin.company.com
Contacted cattery looking for a kitten. Fairly responsive to questions, asked for a $500 deposit via Zelle app or PayPal. Paypal thankfully blocked transaction. I then asked for the breeder to send a selfie with kitten and veterinarian's report of health-no resp...
Entity
Royal Munchkins
Categories: pets, puppies, Petshop, pets
127, Report:
#1486642
Posted Date:
Oct 21 2019
Gerber Collision During Body Repair and Painting; techs unplugged AC Compressor and destroyed unit Tucson AZ
10.21
Good morning! I was in an automobile accident 07/13 , 2012 Kia Sportage. Insurance Agent, suggested Gerber Collision (Big Mistake), 4670 S. Palo Verde Rd. , Tucson, Az. Body damage and mechanical damage; primarily front driver's side. The vehicle was driveable with a functio...
Entity
Gerber Collision
Categories: Auto Inspection
128, Report:
#1486507
Posted Date:
Oct 18 2019
IMA ENERGY, LLC / EMMANUEL AFAR EMMANUEL AFAR IMMA ENERGY, LLC / EMMANUEL AFAR IS A NON PERFORMER AND TIME WASTER THAT MADE US PAY $120,000.00 TO HIS TANK FARM....... Los Angeles California
Ima Energy is a time waster and non-performer that encouraged us after signing agreements to pay 3 days on his tank lease under the premise he will also pay 2 days on his tank lease under his TSA once we provide the proof of payment for the 3 days to his tank farm. We paid and immed...
Entity
IMA ENERGY, LLC / EMMANUEL AFAR
Categories: OIL & GAS SCAM