142, Report:
#1513582
Posted Date:
Nov 11 2021
Delray Hyundai Richard Thomas, Daniel Rosen Kept our car for over 3 months and did not even fix it, extorted us $1,000 to pickup the car. Delray Beach FL
We brought our car in for Service on August 3rd, for the Lane Departure warning system being on, as well as the oil light and a number of other lights.
We left our car with a service advisor named Frank.
We never could reach Frank again for updates and he pretty much dissap...
Entity
Delray Hyundai
Categories: Auto Dealer Repairs, Auto Dealers, repairs and services
143, Report:
#1483576
Posted Date:
Nov 07 2021
Richard Cayne (Meyer Asset Management) (Meyer International) Richard Meyer Cayne poor investment advice, provided bad information Bangkok
Richard Cayne gave me bad invesment advice. He recommended that I put money into a Thai land banking investment called Royal Siam Trust (or White Sands Beach). The information he provided was false and the investment itself turned out to be a scam. I lost a lot of money because of h...
Entity
Richard Cayne (Meyer Asset Management) (Meyer International)
Categories: Investment fraud, Investment Fraud
144, Report:
#1513210
Posted Date:
Oct 29 2021
Atkins Construction Rick Atkins - ATKINS BILLYE RENEE DBA Atkins Billye Renee Rick Atkins Richard Atkins Eugene FRAUDULENT Work Did not Finish epoxy Restoration Fredericksburg VA
This company is one of the biggest frauds I've ever done. They mixed the flooring chemicals wrong for one. We had to constantly have our employees help these people since they were short handed. All of their eyes looked dialated and black like they're on crystal meth. They all smoke...
Entity
Atkins Construction Rick Atkins - ATKINS BILLYE RENEE DBA
Categories: Flooring
147, Report:
#1512738
Posted Date:
Oct 13 2021
All Ammo Shop and Peco Transport All Ammo Shop defrauded me $241.88 on purchase of ammo and attempted to defraud me of $500 to deliver package
On 10/08/21, via the allammoshop.com website, I submitted a form requesting the purchase of 6 boxes of 30.06 Hornady SST 165 grain ammo. I do not need need this many boxes, but the website purchase minimum was $200 and I’ve been trying to find these for a long while.
On 10/09/21 a...
Entity
All Ammo Shop and Peco Transport
Categories: Firearms & Ammo
148, Report:
#1512522
Posted Date:
Oct 06 2021
Richard Houghton or KASA Investment Fund Initially my money was suppose to go to a project Turks Caicos but then switched to Belize project Playa Del Carmen Quintana Roo
I was searching for an alternate investment to the stock market and KASA investment was selling the idea of property where the purchase would be made without carrying any debt since investors like me would be shareholder/owners in the project. I was told the minimum investment was $...
Entity
Richard Houghton or KASA Investment Fund
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist, Fraud, PONZI SCAM, Scam
149, Report:
#1512494
Posted Date:
Oct 05 2021
Richard Smith Enterprises Rehoboth Solutions, LLC Smith Global Funding Services are scam private lenders Atlanta GA
Richard Smith Enterprises presented itself as a private money lender who provides funds for any type of business loan. All communications were done through email even though he provides a cell number that you can call but he never answers. As a matter a fact, per the voicemail, ...
Entity
Richard Smith Enterprises
Categories: personal loan, Business funding, Financial Services, Loan scam, Money Lender, Rip off, Scam, Short term loan scams
150, Report:
#193684
Posted Date:
Sep 28 2021
Kazlow & Kazlow Attorneys ripoff lied stole clients and money from my company and me New York New York
Back in 1986 when I did not know much about the collection business Mr. Kazlow offered me a job as an outside contractor serving summonses for his law firm. Subsequently when I found out how much he was paying others and that I was earning about a quarter of that ($4.00 per service!...
Entity
Kazlow & Kazlow Attorneys
Categories: Con Artists