131, Report:
#1529835
Posted Date:
Dec 12 2023
Midea Wheelchair Vans aka James Blake or Bryan J. Williams Scam company with multiple fake listings on Facebook Marketplace, asking for $5k deposit to ship a nonexistent Wheelchair Van Phoenix AZ
I am writing to warn others about a scam being operated as Midea Wheelchair Vans in Phoenix AZ using both Facebook Marketplace and a scam website mideawheelchairvans.com.
My family initially responded to an ad in Facebook Marketplace offering a used wheelchair van for sale. The pric...
Entity
Midea Wheelchair Vans
Categories: Mobility Aid - Wheelchairs, Scooters, etc.
132, Report:
#1530143
Posted Date:
Dec 11 2023
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
I wrote a few months ago a positive review on Craig Farrington, The Auburn,Maine Office Manager only to get taken by their greed( I say they because Mark McCauley, Regional VP of New England or whatever title he makes up for himself) is involved with Craig in acting completely uneth...
Entity
CMG Financial Inc -Auburn,Maine
Categories: Home Mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, mortgage fraud
133, Report:
#1529982
Posted Date:
Dec 09 2023
Griffin's propane company will kill you and your family: Overfilled my propane tank two times which filled up my residence and almost killed my dog and I. Silver city New Mexico
Griffin's propane in Silver City, New Mexico almost killed myself and my dog on 2 occasions. When they overfilled my propane tank and filled up my residence with propane gas. Which I almost did not wake up and if my house would have had a spark, it would have blown me up. Silver Cit...
Entity
Griffin's propane company will kill you and your family:
Categories: Propane, Propane and gas
134, Report:
#1530048
Posted Date:
Dec 06 2023
George Shepard Vic Shepard, This Person is a thief and a con artist HE STOLE MY HOME THAT WAS FULLY PAID OFF. Silver springs Nv
George Shepard is a lying thieving con artist. He is someone I thought was a friend but This man conned me into signing a PROMISSORRY note securing my home for collateral guaranteeing he would provide $15,000 immediately upon execution of the Note. We executed the note and walked ou...
Entity
George Shepard
Categories: Fraud
135, Report:
#1530044
Posted Date:
Dec 05 2023
Ultimate Import Auto Repair LLC Dustin Allen Brown THEIR TURBO FAILED AND DESTROYED MY ENGINE!!! Ultimate Import Auto Repair LLC, Dustin Allen Brown Brooklyn Maryland
THEIR TURBO FAILED AND DESTROYED MY ENGINE - STAY AWAY FROM THIS COMPANY
I purchased two turbos for my Ford F-150 (SO-0501964). The driver's side turbo started making noise so I took my truck to my automotive shop and called Ultimate Import Auto LLC and talked to Dustin Allen Brown ...
Entity
Ultimate Import Auto Repair LLC
Categories: Auto Repair Service
137, Report:
#1529946
Posted Date:
Nov 28 2023
Knix.com Afterpay.com Black Friday sale. Chose items and Afterpay.Made 3 payments , Items not shipped still in cart,
All this took place on November 21, 2023. I chose items and put them in the cart. When I was ready I went to check out. I chose Afterpay with 4 payments of $44.71 ea. I had no problems before so I wasn't expecting any.
Because of the way the payments fell, I made 2 payments. Later...
Entity
Knix.com
Categories: Internet business
138, Report:
#1529915
Posted Date:
Nov 27 2023
ATLAS LOGISTICS LLC Owner (Bahar Eldean) Refused to pay me my 4 loads after i resigned Plain city Ohio
.I am truck driver otr .umatilla, oregon. I signed independent contact with Bahar eldean the owner of Atlas logistics LLC ,I worked from month of June 2023 until I voluntarily resigned on mid of September 2023.the owner asked me to bring the truck to the TA truck stop located in La...
Entity
ATLAS LOGISTICS LLC Owner (Bahar Eldean)
Categories: Truck driver, TRUCKING
139, Report:
#1132763
Posted Date:
Nov 26 2023
Allen Realty Prime Assets, Allen Alijah Empty home rental fraud Great Neck New York
I saw an advertisement on the classifieds for a house for rent in Great Neck. I contacted the realtor named Avi and we agreed to meet at 5PM in a Starbucks. My wife and I waited for him and he showed up in a big black truck with New Jersey plates.
We went to the house and everythin...
Entity
Allen Realty
Categories: Realtors
140, Report:
#1529906
Posted Date:
Nov 26 2023
Jorge Comacho StayinginLA ValuePakBoyzLA Failed to pay for product
Jorge Camacho is a drug dealer who doesn’t pay his vendors.
He recently fired his employees, back when they were around they did a decent job of paying their suppliers. Now that Jorge is running the operation, he’s made it easy for himself to not pay.
Boasting his multiple rea...
Entity
Jorge Comacho
Categories: Marijuana, MAIL FRAUD
