171, Report:
#1491996
Posted Date:
Feb 20 2020
Moving Relo Will Estrem, Vladimir Pylyk, Ron, Alex Dishonest, bait and switch moving company that uses scare and intimidating tactics on women to pay up or else once they have your items. La Mirada California
On August 28th 2019, I have contacted Moving Relo company to arrange moving my
furniture and boxes from Manhattan, NY to Marina del Rey, CA. My entire interaction
and the price quote were done with Mr. Will Estrem. We had a detailed conversation
discussing all aspects of the move su...
Entity
Categories: Bait-and-Switch
172, Report:
#1490867
Posted Date:
Jan 25 2020
Sam logistics Alex Skorev Scam artist Anaheim California
Was hired to drive his car carrier from Gurnee IL to Riverside CA, once I got to was told I could use on of the vehicles to get a room for the night, the next morning I had a knock on the door, I was driving a stolen vehicle from Illinois, he tried to set me up to take the fall for...
Entity
Categories: Trucking Companies
174, Report:
#1490388
Posted Date:
Jan 15 2020
Ride and Drive 2 Ride and Drive Clarksville TN No hard tags registered, but took cash Clarksville TN
The down payments are reasonable, I'll say that. My car was never registered nor did I receive my hard tags even after car being returned to them knowing that I already paid the payments to receive them I acquired the 2003 Cadillac CTS in a buy here pay here situation on 06/13/2019....
Entity
Categories: Auto Dealers, Car Leasing/Sales, car registration, Car sales
175, Report:
#1490318
Posted Date:
Jan 13 2020
5ECONDS [email protected] Purchased 2 magnetic Cell Phone chargers for Christmas gifts with time and never shipped 5 weeks later
THIS SOB RIPPED ME OFF. Said 2 be rcvd in 2 weeks bought on 12/7/2019 comes back to bogus USPS tracking that says seller is preparing to ship. Never shipped it! WON'T RETURN MONEY. On Jan 9th wrote back will replace and provide new tracking when packed. NEVER DID THAT EITHER. Has ...
Entity
Categories: Cell Phone cases and accessories
176, Report:
#1490229
Posted Date:
Jan 11 2020
Thomas Nissan of Joliet Thomas Nissan Sold Me A Used Car With A Bad Engine Joliet Illinois
In 2016 I bought a 2011 Escalade with 53,111 miles on it from Thomas Nissan of Joliet IL. Well here it is three years later, the car had only around 93,000 miles on it, I still owe $20,650.00 on it, and now the engine has collapsed lifters and bad camshaft, so basically it needs a n...
Entity
Categories: Auto dealer
178, Report:
#1489475
Posted Date:
Dec 24 2019
Alexander Khatamov Alex Khatamov Alexander Katamov Alex Katamov Alexander Khatamov used bank account and routing numbers to charge his online bill pay to.
Alexander Khatamov had access to bank account and routing numbers and those accounts which did not belong to Alexander had online bill pays charged to him.
This scam is growing fast.
If you have any information or feel like you've been had by Alex please message us and we will hel...
Entity
Categories: Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Banks, Loan and Bankruptcy Fraud, Bank Account Debit Fraud, Bank Check Order, bankruptcy, Online banking, Automatic withdrawal from bank account, bank check fraud, old bank account
180, Report:
#1488368
Posted Date:
Nov 29 2019
Lamont Divee Guice Alex Snapchat's scammer money flip Matteson Illinois
Snapchat scam in Illinois money flip scam do not fall for it it's a complete fraud money flip snapchat scammer Lamont Divee Guice aka Alex hes a black man from Matteson Illinois. Petty $10-200 scams.
Entity
Categories: Fraud