151, Report:
#679239
Posted Date:
Jan 26 2023
Drake Customs Recon Classics Bobby morris drake customs took 13000 for a car to be made and never give me a car or my money back lake havasu, Arizona
My name is David and I am writing to you in hopes that you can help me resolve a major problem I have encountered with a company located in Lake Havasu City, AZ. The company name is Drake Customs and they specialize in building custom mustangs, most notably, the 1967 GT 500 Eleanor ...
Entity
Drake Customs Recon Classics
Categories: Auto Dealers
152, Report:
#1524079
Posted Date:
Jan 23 2023
David Negus David P Negus David Peter Negus Mia Negus Jeanette Negus Kayley Negus David Negus corruption in the LIRR at its finest Rocky Point New York
David Negus, an LIRR employee taking overtime with his stay at home wife Jeanette Negus, making it a secret and covering it up by rudely shunning the news reporter away.
The actions by David Negus and reactions to the news reporter by Jeanette Negus was rude and should not have do...
Entity
David Negus
Categories: outrageous behavior
153, Report:
#1524057
Posted Date:
Jan 23 2023
David F. Ruberti, Town assessor of Franklin, MA 03038 Nidia L Ruberti David Ruberti , Town assessor of Franklin, MA stole money from me in lieu of paying higher axes to the town of Franklin, MA Westborough MA
David Ruberti , Town assessor of Franklin, MA took money from me in lieu of paying higher axes to the town of Franklin, MA. Apparently, he has done this to others. People should know who this man really is. He solicits you withn his scheme; If you pay him directly, he stated that yo...
Entity
David F. Ruberti, Town assessor of Franklin, MA 03038
Categories: Fraud, Real Estate Fraud, Real Estate Scam Artist
154, Report:
#1524051
Posted Date:
Jan 23 2023
Alex Murchison Almurc-33 on EBay Buyer takes advantage of money back guarantee from EBay claiming he received an empty box. Shows picture. We responded showing his claim identical e set up on a scale, which shows it was inferior to the real situation. It gave a 20 gram difference from the registered weight on post office receipt. We showed the complete article picture on the scale and how that registers that the whole item was there.He just opened his EBay site 6 weeks before with no activity, false home number.False name at registered address. Val David Quebec
Alex Murchison(Almurc-33) on EBay takes advantage of Money Back Gaurentee from EBay claiming to have received an empty box. Shows picture. We responded showing the complete item on a scale that is identical registered on post office receipt. We showed his picture of empty box, chip ...
Entity
Alex Murchison
Categories: ebay, PayPal clothing, Ebay return fraud
155, Report:
#1523972
Posted Date:
Jan 17 2023
APX International APX International [email protected] www.apxinternational.co.uk David Byard APX International and David Byard are scammers Mansfield Nottinghamshire
I worked for APX international for one month. They never paid my salary, and just dissapeared.They are a scam company and the owner is called David Byard he is a scammer to. DOnt work with this company they will not pay you your salary and just lie to you.
Entity
APX International
Categories: IT Staffing
158, Report:
#1523550
Posted Date:
Jan 11 2023
Scott Cacchione David Scott Cacchione Stole money Redwood City California
Scott is a meth addict that lies for a living. He would not know the truth if it him in the face. He blames everyone for his problems except himself. He has stolen hundreds of thousands of dollars from people like Lisa Cavalli, Jimmy Chen, his father, his mother, Romeo's, joe Martin...
Entity
Scott Cacchione
Categories: Fraud
160, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE