152, Report:
#1492926
Posted Date:
Mar 14 2020
Proforged LLC Proforged Auto Parts Defective auto parts Wayne NJ
I purchased all my premium ball joints from Rickauto.com.After installation, I noticed the dust boots wouldn't stay on, so I contacted Rock Auto and got no help, then [email protected], and he said let him get with Rock Auto and they would take care of me, as he had no other dust bo...
Entity
Proforged LLC
Categories: Auto Parts
153, Report:
#1492682
Posted Date:
Mar 08 2020
LVNV Funding LLC Greenville South Carolina P O Box 1269 or 10584 29602-1269 LVNV Funding LLC Fu LVNV Funding LLC Validation of debt transfer don't know where this is coming from, listed on my credit report as potentially negative major derogatory 03/07/2020 is collection yes open date 03/03/2020 payment status Grid code G (collections) Greenville South Carolina
Validation of debt transfer is not proven, from LVNV I don't know where this debt is coming from and have not been contacted about it. This is listed on my credit report as potentially negative major derogatory 03/07/2020 is collection yes open date 03/03/2020 payment status Grid ...
Entity
LVNV Funding LLC Greenville South Carolina P O Box 1269 or 10584 29602-1269
Categories: Collection Agency's
154, Report:
#1492325
Posted Date:
Feb 28 2020
Mark Stevens Jeremiah Sagee-owner of phone Franklin Duran PA. person who retrieved the funds from Western Union Family Emergency Brooklyn New York
On February 3,2020 someone sounding like my Son called to state he had been in a car accident and his nose was broken becasue the air bag deployed. A Lawyer could help him. I questionsed him to make sure it was him and he stated. this is your Son and his entire name James Allen ...
Entity
Mark Stevens
Categories: Legal Services
155, Report:
#1492235
Posted Date:
Feb 26 2020
Sascha Madeline Wise, Sascha Wise, S. Wise, Julie Wise, Tim Wise Centrelink ripoff, False reporting, Stealing, Violent psychopath, Elder abuse, dating site conwoman, Beware. Melbourne victoria
Sascha Wise spends much of her time ripping off Centrelink and bullying her elderly mother into giving her money. Her brother, Tim Wise - from the reality show 'The Block' is often called on to break up fights with her neighbours and protect his mother from Sascha's violent outburst...
Entity
Sascha Madeline Wise,
Categories: Fraud, Scam artist, Bank fraud, JOB Scam, scam-Suspected fraud, scammer
156, Report:
#1491731
Posted Date:
Feb 15 2020
MARC TETRO INC TIM LOUIS SUTTON Bought items from. Bryant Park pop up refused to refund. NewYork New York
Over the Christmas holidays 2019, I bought 4
Dog handbags for presents. The next day, I returned to the pop up in Bryant Park to return them. They were made with a cancer causing material. The woman refused to return them. I emailed : info@ marctetro.com. No response. The 800 phone ...
Entity
MARC TETRO INC
Categories: Fraud
157, Report:
#1491368
Posted Date:
Feb 06 2020
Tim Sykes Runs a School for Scoundrels Miami Florida
Tim has been subjected to much criticism in these reports. He has filed rebuttals and I believe him. This is not Nazi Germany and it's no crime to be a Jew. I believe that he is honest about his trades and does not front-run his students. In fact I have noticed that he is ca...
Entity
Tim Sykes
Categories: Investment courses
158, Report:
#1491278
Posted Date:
Feb 05 2020
Tim or Jayda business loan scam 866-369-0517
They called on 209-254-9512 but ask you to call back on 866-369-0517.
They do not run a do not call list and I don't think they know what it is. Don't give them any upfront money, they are not a real company and don't have a website or physical address.
Entity
Tim or Jayda business loan scam 866-369-0517
Categories: Banking, Fraud, email and phone scam, Check-cashing scheme
159, Report:
#1490767
Posted Date:
Jan 23 2020
Timothy A. Chey Tim Chey, RiverRain Productions, Fallen State Productions, Rock Studios, The Islands Movie Fraudulent movie producer does not pay his vendors, suppliers or investors and then SUES and DEFAMES to extort legal fees! Honolulu Hawaii
Tim Chey pretends to be a Christian filmmaker - but his real-world actions show that he is far from a righteous individual. He is extraordinarily litigious, both as an adversarial Plaintiff and as as deadbeat Defendant. He has substantial judgments against him from multiple investor...
Entity
Timothy A. Chey
Categories: Scam artist, Fraud, Report Hacking & fraud/scamming, Rip off, securities fraud
160, Report:
#1490476
Posted Date:
Jan 16 2020
Jobsite Supplies Tim Babin Stole Equipment Baton Rouge LA
I was referred to Jobsite Supplies from a hoist manufactuer. On April 15, 2019 I sent in a hoist for repair. According to tracking, the hoist was signed as recieved on April 17, 2019. On May 20,2019 I contacted Tim Babin, who stated he would look into the status and call me back. ...
Entity
Jobsite Supplies
Categories: tools sales, Hardware & Tools