151, Report:
#1416939
Posted Date:
Dec 14 2017
bloomingdale auto they sold me a car which the speedometer starts at 30mph, gave me a fake 3mth warranty on vehicle Bloomingdale New Jersey
I purchase a 2004 nissan quest from Bloomingdale auto on Sat dec 9th, 2017, This particular day it was snowing an cold. after spending almost 3hrs on they site, I went home. realized the Speedometer starts at 30mph. I am aware that they office is closed on Sunday so i waited to Mond...
Entity
bloomingdale auto
Categories: Auto dealer, Auto Repair Service
152, Report:
#1411648
Posted Date:
Dec 11 2017
Hallmark Financial Limited Qatari Family Fund David Hall Prepaid advances to acquire company loan- Loan never materialized Basildon England / Essex
RBC-Manager October 22, 2017 QATARI FAMILY FUND (QFF) -Sequence of Events 2017.09.16 This is a Diary of a suspected Funding SCAM! Early in 2017, I watched an interview presented by Bloomberg North, on a Hamilton, Ontario TV Station, CHCH. In the presentation, the interviewee describ...
Entity
Hallmark Financial Limited
Categories: Brokerage Companies, Financial Services, Loans
155, Report:
#1407052
Posted Date:
Nov 29 2017
Gateway Capital Financial Group - Michael J. Hogan - Vision Quest - Business Capital Mart Defaulted on a one year contract stealing over $125,000 Richmond, VA Nationwide
This individual/ company entered into a one year contract agreement with me.
The ponzi scheme involved me raising funds using my good credit rating - obtaining lines and loans using credit cards and loans from 7 different institutions.
Then giving the money to Hogan would would i...
Entity
Gateway Capital Financial Group
Categories: Financial Services
156, Report:
#1413816
Posted Date:
Nov 28 2017
KART QUEST Purchased Jet Moto Deluxe dirt bike; BROKEN; cost to return; more then I paid for bike! other other
Purchased a Jet Moto Deluxe dirt bike. Took almost 6 hours to assemble because missing parts and parts that were not threaded properly; 3 trips into town to purchase correct screws, nuts, bolts. Then would not work. Mechanic said Shift mechanism was broke. Called Kart Quest; Bill at...
Entity
KART QUEST
Categories: internet sales
157, Report:
#1413423
Posted Date:
Nov 25 2017
One step pharma onesteppharma.net Took payment and did not provide the product California
I ordered a medication and paid via western union. I know this wasn't smart but I am out of insurance and desperately needed the medication. Western union notified me the money was picked up and I never heard another word from the company. I have tried emailing and insta chatting on...
Entity
One step pharma
Categories: Medical Supplies
158, Report:
#1412641
Posted Date:
Nov 20 2017
Scott Gottlieb Scott Gottlieb, M.D. (@SGottliebFDA) | Twitter Taking away a light in a dark tunnel of opiate addiction. Nationwide
Dr. Scott Gottlieb, FDA Commissioner - Declares Wr on Kratom Ahead of GSK's ownership of Kratom Patent -It just so happens that GlaxoSmithKline owns the cyrstallized verison of Mitragyna Speciosa - Kratom google . com / patents / US3256149It also happens that Dr. Gottlieb has ...
Entity
Scott Gottlieb
Categories: Federal Government
159, Report:
#1412334
Posted Date:
Nov 17 2017
24-7 LABS Anytime CARLOS ROLDAN Liar,Thief ,Overcharges $200- No STD Tests-Fake Results Alert Scams IRS Refunds Again ! Tampa Lab Testing Tampa STD, Charles Tech 24-7 Labs Carlos Roldan Prison Fraud Felon is a Front Cover STD Tests-Results Fake, Hack Your ID Bank Cards,Lost $4Grand Tampa Florida
Carlos Roldan Convicted Fraud Felon Stole Social Security #s, Sold Illegal Immigrants Drivers Licenses $1,200, Now STD Lab Tests $200 ea, your Bank acct short $600-$800 Results Fake, per LabCorp & Quest,CONFIRMED NEVER RECEIVED, FAKE RESULTS GIVEN ??? Refuses Refund typical, then Ca...
Entity
24-7 LABS Anytime CARLOS ROLDAN Liar,Thief ,Overcharges $200- No STD Tests-Fake Results Alert Scams IRS Refunds Again !
Categories: Con Artists
160, Report:
#1412296
Posted Date:
Nov 16 2017
Step One Pharma Ripped Off Got My Money And Never Sent Product Nationwide
On October 2, 2017, I ordered Adderall and Codeine from this company.
Someone called me on the phone and described how I could send my payment through Western Union to Usman Ghani at United Arab Emirates and Francis Nicole Abaoag in the Filipines. There was a different person for ...
Entity
Step One Pharma
Categories: Drugstores, Pharmacies