141, Report:
#1527409
Posted Date:
Jul 08 2023
Stout Street Clinic Denver CO Luz Macias, employee Fraud , Forging Authority Denver CO
At Stout Street Clinic 2130 Stout St, Denver CO: employee Luz MACIAS, a Hispanic is aggressively forging authorization on applications of Homeless African Americans. Macias is fraudulently claiming to be a Authorized Representative, all going on behind applicants back.
Adding ...
Entity
Stout Street Clinic Denver CO
Categories: Computer Fraud
142, Report:
#1522094
Posted Date:
Jul 07 2023
Belmonte Auto Imports Fraud Raleigh North Carolina
I entered a vehicle Sales Agreement with Belmonte Auto Imports on Tuesday 10/18/22. The Dealer received Proof of financing on Wednesday 10/19/22. At that time, I requested to put a down payment to further secure the deal while the check was being mailed from my Credit Union to the D...
Entity
Belmonte Auto Imports
Categories: Auto dealer, Auto Dealers, Car sales, Fraud, Motor Vehicle, Over all ripoff, Scam artist, Used Cars Sales
143, Report:
#1524085
Posted Date:
Jul 07 2023
Soncerae Monique Smith aka Black Macho YouTube channel Big sister Somo, Sonceraemoniqueclips, Soncerae Monique lifestyle boutique,black macho and the superwoman podcast, Baby daddy stalker Soncerae Monique smith aka Black Macho stole my money!! Dublin California
Soncerae smith took my payment but never delivered any items. She keeps changing her name online to avoid detection and to scam new people. I wish o would have done research on her she is a long time scam artist apparently. She is currently going by Soncerae Monique on tiktok and Bl...
Entity
Soncerae Monique Smith aka Black Macho YouTube channel
Categories: Scam artist, Theft
144, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
145, Report:
#1527217
Posted Date:
Jun 28 2023
THI YEN NHI LE Amazon seller, THI YEN NHI LE, is making fraudulent transactions against my small business LINH HUONG SON HA TINH
We recently discovered that an Amazon seller, THI YEN NHI LE, is making fraudulent transactions against my small business, Master Tool Repair. I am seeking assistance with the following:
· Shutdown of the Amazon seller
· Reimbursement for these fraudulent c...
Entity
THI YEN NHI LE
Categories: E commerce
146, Report:
#1526640
Posted Date:
May 29 2023
Cook County Housing Authority Thehacc Incompetent Housing Authority staff Chicago Illinois
The most incompetent , pot smoking staff work and run this wasted taxpayer agency. An Obama loser directs the.organization. No wonder it is such a lowsy organization. Donisse will lose your paperwork. They don't keep you informed of Zoom meetings. Then you lose your privilege to tak...
Entity
Cook County Housing Authority
Categories: Services
147, Report:
#1526605
Posted Date:
May 27 2023
Empire Hyundai Genesis of New Rochelle Empire Hyundai of New Rochelle Bait and Switch tactic, Cohesion between the Sales Rep and the Credit Mgr. to take a 6 year Auto Loan with a promise to put me in a 3 year new car leasing agreement in 6 months Took advantage of a Senior Citizen I am 73 years old NewRochelle New York
To Whom it May Concern:
I am writing this letter to formally file a complaint against Empire Hyundai of New Rochelle for fraudulent misrepresentation. On Friday, August 26th 2022, I contacted the dealership about a car they were advertising on their website for 25,000 miles, ...
Entity
Empire Hyundai Genesis of New Rochelle
Categories: Auto dealer
148, 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
149, Report:
#1526562
Posted Date:
May 25 2023
Bridgestone / Firestone Won't warranty tires
Please pass this on because I will. I spent $1500 on new Firestone tires 10,000 miles later two tires need to be replaced. I took my truck to the Firestone dealer In Brooksville FL they said my tires were fine it was a driveline issue. I had the front wheel bearings replaced $1800, ...
Entity
Bridgestone / Firestone
Categories: Tires
150, Report:
#1526493
Posted Date:
May 23 2023
Star Auto Mall Sold Me A Car That Did NOT Pass Inspection Bethlehem PA
On December 18. 2022 I traveled to Bethlehem, PA, to purchase a 2015 Cadillac SRX from Star Auto Mall. When I test-drove the vehicle, it was apparent that something was wrong with the headlights. Although the lights appeared to be on, they did not provide enough light to see more th...
Entity
Star Auto Mall
Categories: Auto Dealer Repairs, Automotive Repair Dealer ARD