132, Report:
#1525282
Posted Date:
Mar 23 2023
Evangelist Kevin Ward MRIs Homes He wanted $1000 to secure the property, and he dropped the monthly price to $800 North Andover MA
I was looking for an apartment on Craigslist, when I came across the great guy, that wanted to rent me his entire house for $1000 per month! I sent him a reply asking if this house was still available? This was what I received;
Hello, how are you doing?
Thanks for your email, I h...
Entity
Evangelist Kevin Ward
Categories: Home Rental and Purchase
133, Report:
#1525028
Posted Date:
Mar 12 2023
onlinelegalmedshop tonymax1 tazzo harry they also have fake mail carrier to provide you with false tracking number completely ripped me off, never sent product texas
This website is a fake/fraud/phony/piss me clean off ripoff..I sent 300 dollars to this tony guy who seemed like a great service rep, but he is just a scammer. dude stayed in touch on whatsapp to make it seem legit.
He used a false mailing carrier called fast mail express delivery a...
Entity
onlinelegalmedshop
Categories: online pharmacy
134, Report:
#1524793
Posted Date:
Mar 01 2023
Credit One Bank Credit One Bank is scamming Credit Card Customers, and breaking Laws Las Vegas Nevada
Credit One Bank is a fraudulent Scam. Credit One Bank is connected with Experian Credit Reporting.
Experian suggests when you log into your Credit Report online that you are preapproved for a Credit One Bank American Express Card. Experian facillitates the application to apply f...
Entity
Credit One Bank
Categories: credit cards
135, Report:
#1524697
Posted Date:
Feb 24 2023
Cincy AutoMall Cincy AutoMall LLC., Cincy Auto Mall LLC. TERRIBLE PAINT JOB SOLD ONLINE Fairfield OH
I live in California and decided to purchase a car here because I could not find it here in California with all the options I wanted. In the photos, the car looked great. In reality, when it arrived it had a terrible paint job, the car was not cheap, and is a 2021. Not sure why this...
Entity
Cincy AutoMall
Categories: Car sales, Used Cars Sales
136, Report:
#1524671
Posted Date:
Feb 23 2023
WILLBELLE, INCORPORATED AUDREY P BURGHER , AUDREY B, WILLBELLE INC Over collect $3600 and do not want to refund refuses to fix anything In the apartment Miramar Florida
Please be aware of who you rent from!! Audrey claims to be a property manager but is actually the landlord she will show up and do drive bys for no reason I got a coin machine washer and dryer as she don't want to put no new appliances in dryer don't even works circuits blew out wit...
Entity
WILLBELLE, INCORPORATED
Categories: Housing issues, Housing Discrimination, HUD Housing
137, Report:
#1524653
Posted Date:
Feb 22 2023
NW Parkway Tollroad billing fraud 3701 Northwest Parkway Broomfield, Colorado
this toll road is a scam. they get vehicles on this road with temp plates or no plates and can't bill anyone so they just pick a company like mine and send out a bill for a trip that was from a vehicle that doesn't belong to me. offering no proof or evidence. they also will se...
Entity
NW Parkway Tollroad
Categories: Toll road violation
138, Report:
#1524506
Posted Date:
Feb 11 2023
Zack outboard motors Stole my money Bangkok, Bangrak
Bought a 150 hp Honda outboard.they wanted payment in full I objected they agreed to 1/2 up front 1/2 on invoice ( shipping)
They sent me a bogus web site GV EXPRESS DELIVERY THAT IS Supposedly a freight forwarder had the freight . This gv is a known fake site to evidence shipping.
...
Entity
Zack outboard motors
Categories: Outboard motors
139, Report:
#1524490
Posted Date:
Feb 11 2023
Loyalty Toyota (Chester VA) Haley Toyota Treated me so disgustingly left me on the side of 95 interstate Colonial heights Virginia
I went to purchase a vehicle from this particular dealership in which they sold me a 2014 Jeep Grand Cherokee for $25,000 as soon as I left the lot it was nothing but problems the windshield wiper fluid line was cut the gas cap was not working correctly I had to use my key to pry it...
Entity
Loyalty Toyota (Chester VA)
Categories: Auto dealer
140, Report:
#1524383
Posted Date:
Feb 06 2023
AI Mark Inc. Marketing Agency (Orlando, Florida) AiMark Inc. ran our business into bankruptcy due to a chargeback! Orlando Florida
For any small business online, we strongly advise not to accept any online purchase orders from Aimark, Inc. , a marketing agency based out of Orlando, Florida located at 121 S Orange Ave Suite 1250, Orlando, FL 32801, website: goaimark.com
I own a small business online (Californi...
Entity
AI Mark Inc. Marketing Agency (Orlando, Florida)
Categories: Credit card fraud