141, Report:
#269047
Posted Date:
Aug 21 2021
Gaines Vending Leasing - Thomas Ligor - Jack G. Schwartz The President Of The Company gaines vending- snack and soda vending machine sales people that tricked customers into paying for false locations. placing advertisements in newspapers that claimed the routes were available for a limited time. ripoff Great Neck New York
Thomas Ligor did it again. We fell for this scam. Still waiting for the rest of the refund. He sold us non existing locations by forcing us to pay because other people were waiting for the same locations. After the locator contacted us with the locations he marketed to get, we tried...
Entity
Gaines Vending Leasing
Categories: Vending Machine Companies
142, Report:
#1510607
Posted Date:
Aug 03 2021
Mold Law Group Chris Thomas, Calvin West Ripped me off. They are LIARS AND SCAM YOU BY TAKING $5,000 WITH NO LAWYERS! Atlanta Georgia
THEY LIE ABOUT WHAT THEY OFFER, ESPECIALLY CALVIN WEST, AND CHRIS THOMAS. DO NOT BELIEVE ANYTHING THEY SAY. THEY TRY TO SCARE YOU WITH SAYING THERE IS TOXIC MOLD. THAT IS NOT ALWAYS TRUE!!! THEY SAY THERE IS AN ATTORNEY WITHIN THE FEE THEY INITIALLY CHARGE, BE AWARE, TH...
Entity
Mold Law Group
Categories: Report Hacking & fraud/scamming, Con Artists, Misreprentation
143, Report:
#1510268
Posted Date:
Jul 24 2021
Gateway Classic Cars-Dallas TX Steve West, Sales Leader, Anthony Freeman, Customer Advocate (St Louis Mo.) and Shawn Beach, CFO & COO Steve West, Sales Leader, Anthony Freeman, Customer Advocate (St Louis Mo.) and Shawn Beach, CFO & COO Steve West, Sales Leader, Anthony Freeman, Customer Advocate (St Louis Mo.) and Shawn Beach, CFO & COO Misrepresentation of Ad Listing and I recinded the agreement to purchase but they refuse to send money back! Possession Never Transferred and they Have the Vehicle in their possession and my Money!!! DFW Airport TX
Gateway Classic Cars -Dallas is part of a National Operation of several locations all over the USA and they specialize in marketing and selling classic automobiles that are placed at their location on consignment by the actual car owners
This is where the scam begins because Gateway...
Entity
Gateway Classic Cars-Dallas TX
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Automotive, Car sales, deceitful, Fraud, Motor Vehicle, private party sale, Restoration, Scam artist, Used Cars Sales, Vehicle issues, Attorneys General, Better Business Bureau, Business Review, Advertising, Credit card fraud, Discount Internet Retailer, Holding Funds, Internet business, Internet Fraud, Internet Product Marketing, Internet sales, Online credit card, Online Promotions, Online sales, Refund refusal, will not refund
144, Report:
#1510292
Posted Date:
Jul 23 2021
Trevarian LLC Anthony Morin Amanda Forbes Jim Nadler Employment Scam, Identity Theft, Check-Cashing Scam Norcross Georgia
Received a text from Amanda Forbes (430) 231-4326, claiming to be 'a recruiter from Trevarian LLC responding to my application for the Remote Office Manager position. She referred me to the Hiring Manager Anthony Morin ([email protected] , (971) 333-1759) who was to interv...
Entity
Trevarian LLC
Categories: Employment Scam
148, Report:
#1509984
Posted Date:
Jul 15 2021
ShipYourCarNow Anthony Pisano, Gavin Kesten (Owner), Christopher Justo, Ryan Serpa, Garett Goodman Identity Theft - False Advertising - Misleading information posted on hundreds of Websites - Fake Company Filings Boca Raton Florida
A1 Auto Transport Directory (google it). They have hundreds of industry leading auto transport companies listed on a fake directory site ShipYourCarNow built. At the top of each individual webpage for each different company is the same toll free 800 number. Extremely decei...
Entity
ShipYourCarNow
Categories: Auto Shipping Companies
150, Report:
#1509939
Posted Date:
Jul 14 2021
Michael Harrington Anthony Delow Michael Harrington He told us if we wired him 82K (I have written document) he would enter us into an investment that would quadrouple our money. He also promised to repay us in one months time the 82K. He has not refuned us the 82K and it has been 18 months since we wired him the funds. Murray Utah
Michael Harrington reached out to me offering an investment opportunity for our 501 C 3 volunteer run non profit organization for our orphanages, schools and villages projects. He told us if we wired him 82K he would enter us into an investment that would quadrouple our money. He al...
Entity
Michael Harrington
Categories: Investment fraud, investment scam