131, Report:
#1488751
Posted Date:
Dec 07 2019
World Class Cars Lonestar Motors Morales Lonestar Motors Robert Morales, Sr Robert Morales, Jr Tito Greg No title no registration no plates Carrollton TX
We had purchased a Mercdes SLk four moths ago. As of today, our vehicle has not been registered and the bank papers are fraud. We have been driving around in a vehicle with proper papers from them, but it's only for appearances. The banks has never been funded to the person who trad...
Entity
World Class Cars Lonestar Motors Morales
Categories: Auto Dealers, Car Financing, Car sales, DMV - Department of Motor Vehicle, Fraud, Motor Vehicle
132, Report:
#1488333
Posted Date:
Nov 27 2019
Pfinishing Touch Greg Karathanas Ruined my house, SCAM COMPANY Moorpark California
This company destroyed my home, took thousands of my hard earned dollars and never finished the job or fixed any of the issues. I have a wall that collapsed, a floor with huge holes in it and wood with termites that werent there before. The owner is insane, threatened me with violen...
Entity
Pfinishing Touch
Categories: Home Improvement and remodeling
133, Report:
#1487603
Posted Date:
Nov 11 2019
myfax services myfax services J2 global Canada © j2 Global, Inc. or its affiliates (“j2”). All rights reserved. MyFax® is a registered trademark of j2. they are scam artists. they charge you for services not used. they won't let you cancel. they say you don't even have an acount. they hang up on you. CA
This company is a complete fraud. They will continue to charge you after a free trial. They will not let you cancel. They will hang up on you and say you have the wrong company. They will tell you that you don't even have an account, all the while their name is on your s...
Entity
myfax services
Categories: Internet Scams, frauds & Unwanted Popups
135, Report:
#1486282
Posted Date:
Oct 12 2019
Sunset Hay Farms formally Wright Farm Haymakers in Dresden Tennessee Greg Wright Signed Contract and failed to perform. Failed to pay logistics company for services rendered. Dresden Tennessee
Greg Wright owner of Sunset Hay Farms, formally Wright Farms Haymakers signed a contract to deliver Alfalfa Hay for 19,500mt which was to be delivered from July-December 2019. Needless to say we are into October 2019 and Mr. Wright has failed to ship 1 bale of hay. Mr. Wright sent...
Entity
Sunset Hay Farms formally Wright Farm Haymakers in Dresden Tennessee
Categories: Commodity trading
136, Report:
#1486134
Posted Date:
Oct 09 2019
Permalift Foundation Repair Greg Argo Also Oklahoma City, Ok Foundation peering blocks and shims and after some settling lifetime transferrable warranty no good company gone. Sapulpa Oklahoma
Never would come back to adjust for settling and after a long time and several calls they were out of business and left us with no warranty. This was a lifetime transferrable Warranty should outlast the company.
Fraud
Entity
Permalift Foundation Repair
Categories: Home repair contractor
138, Report:
#1485768
Posted Date:
Oct 01 2019
Michelle Kewin, Greg Kewin, USA Mortgage, Doug Schukar, Linda Pring DAS ACQUISITION, Dani Ploch Greg Kewin And Michelle Kewin And USA Mortgage committing Mortgage Fraud St. Louis missouri
Michelle Kewin aka Michelle Pesola Kewin, Greg Kewin, Doug Schukar, Linda Pring, Dani Ploch of USA Mortgage and DAS Acquisition are committing mortgage fraud. Stay aways from Michelle Kewin and Greg Kewin. I am a lead provider and have sold Michelle Kewin and Gregory Everett Kewin h...
Entity
Michelle Kewin, Greg Kewin, USA Mortgage, Doug Schukar, Linda Pring
Categories: Fraud, Installment Loan Fraud, Loan Fraud
140, Report:
#1485364
Posted Date:
Sep 22 2019
LifeSave Transport I just can't take it anymore! Wichita Kansas
This company has a lot of wrong things going on. For example, Katie F. (LS22 pilot) falsified her logbook by close to 1,000 hours, in order to meet the companies minimum requirements for the job.
Greg said, that this is just for insurance purposes and no one will ever look into it...
Entity
LifeSave Transport
Categories: Emergency Services