141, Report:
#1497718
Posted Date:
Jul 17 2020
Coast Tradelines Is a scam tradeline company that will steal your money...
This company has been giving me the run around for about 1 month. I have seen this happen with trade line companies almost all of them are a skin but this one clearly takes the cake. You will never get a warm body on the phone when you call the phone number for customer service the ...
Entity
Coast Tradelines
Categories: Fraud
142, Report:
#1497232
Posted Date:
Jul 06 2020
Satere Karenhatase Scott Gabriel Stole money and high-end jewelry from me Plattsburg New York
I met Satere through a friend of mine, Norma Ahuyda (a business contact of his) when living in Calabasas, California. He claimed to be selling a very high-end diamond and would get a sizable commission for it. At first, he was very charming and engaging. He complimented me often and...
Entity
Satere Karenhatase
Categories: Investment Brokers, Jewelry
143, Report:
#1496782
Posted Date:
Jun 25 2020
American Premium Logistics American premium Kept my deposit after being told going with a different company. No services were rendered. jersey city new jersey
After giving them my credit card information, I received a better offer while on the phone with them and told them to not put it through, I would call back if I was going to use them. They processed the $100 charge anyway. I went with Coast to Coast as they were $150 cheaper. ...
Entity
American Premium Logistics
Categories: Auto Shipping Companies
144, Report:
#1496508
Posted Date:
Jun 18 2020
CARRIO MOTOR CARS JACOB CARRIO I flew in from Washington, DC to Carrio Motor Cars to purchase a 2005 Cadillac STS. I had made numerous phone calls to a Salesman name Steven about that vehicle. Once I arrive in , I met Jacob which was odd to me that Steven wasn't there. Lauderdale Lakes Florida
CARRIO MOTOR CARS. I flew in from Washington, DC to purchase a 2005 Cadillac STS. I have purchase a car that have more problems than I could imagine. All the pulleys has to be replaced as well as the tires, alternator all were due from salt, rust, and excessive corrosion on the und...
Entity
CARRIO MOTOR CARS
Categories: advertising scam, Fraud, Scam artist, Unsafe car
146, Report:
#1495938
Posted Date:
Jun 04 2020
ModernMint mdrnmint.com Modern Mint Erika Holloway didn't deliver on an order, but charged for it anyway. -
It should have occurred to me that an e-commerce company with a Panamanian domain name registration, a privacy policy borrowed from someone else's website, and no published street address might be a bad choice. Particularly when it seems that most of the goods they sell are at rou...
Entity
ModernMint
Categories: Ecommerce scam
147, Report:
#1495552
Posted Date:
May 22 2020
Ken and Carole at West Coast Seven Michael Steinberg Road Warriors Tribes Appache Group Sales Warriors Fraud Scam Acting like a Sales Rep to represent our apparel lines - Ripped off $ 2,000 !!! California
We had an ad placed looking for sales reps. Micheal Steinberg contacted us right away and seemed to know enought of the business with his name dropping. Sent over paperwork and he wanted to arrange a meeting in person (that is how confidenct the scum bag is of his scam).. ...
Entity
Ken and Carole at West Coast Seven
Categories: sales rep, Sales People
149, Report:
#1494954
Posted Date:
May 09 2020
Glenworth Valley Bike Park Synergy Trails Grow Capital Bennett Murada Architects Fraudulent Competition Glenworth Valley NSW
These guys are building a bike park in central coast of Sydney, Australia. They ran a competition to give away a mountain bike worth many many thousands of dollars. The reason for the give away competition, was to raise money for the construction of the bike park. Nothing wrong th...
Entity
Glenworth Valley Bike Park
Categories: dirt bike, bicycle
150, Report:
#1494881
Posted Date:
May 06 2020
Empire National Bank PPP loan turned down because I was told it was too complicated Islandia New York
What a Rip-off
We applied for a PPP loan with our local bank like so many other businesses. Our bank, Empire National Bank whose corporate headquarters are located in Islandia, NY is a small local bank with only 4 branches throughout Long Island. They are supposedly being bought...
Entity
Empire National Bank
Categories: banking