171, Report:
#1531612
Posted Date:
Mar 13 2024
Copart-Columbia SC Website and Fees deceptive Gaston SC
There is all kinds of games going on during the bidding process where cars that are available for bid, suddenly, the auction ends, or you bid and youve been outbid, its differently each time. Ive visited copart and found all sorts of vehicles patched up and faked out. I saw a snowmo...
Entity
Copart-Columbia SC
Categories: Automotive
172, Report:
#1531572
Posted Date:
Mar 11 2024
Shaneil Sewak C.A.I Financial C.A.I Advanced Technology Spikes Lounge Inc Ambitius Marketing Color Coded Group Inc S & R Estates Luxury Accommodations Shaneil Sewak is being sued for his Medical Canabis SCAM in Sturgeon Couty AB St Albert Alberta
Took a bunch of money for his new investments. A Canabis farm on the border of Saskatewan targeted for medica users only. Was offered a guarantee of return of capital if the project never materialized. Project obviously never happened and now hes disapeared with all the money. Lives...
Entity
Shaneil Sewak
Categories: Investment, Investment Fraud, INVESTOR SCAM
173, Report:
#1531551
Posted Date:
Mar 10 2024
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
Categories: Scammer
174, Report:
#1531546
Posted Date:
Mar 09 2024
Legacy Go Green Capital Inc. Wilber Carter, Cincinnati, Ohio and Ecoville Property Home LLC This investor has no money. Do not do business with them Cincinnati, Ohio Ohio
ezekiel wilbur carter comes across as an experienced investor. He will show you proof of funds. However, he has no money and is not very good about raising money. He wil waste your time. Do not do business with him.
Entity
Legacy Go Green Capital Inc.
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
175, Report:
#1531544
Posted Date:
Mar 08 2024
CW Metal Inc. Cezar Witek STOLE MY DEPOSIT Queens New York
VERY sleazy human being!
The owner Cezar must've bought those good reviews because he's a thief and he steals money from people!
DO NOT WORK WITH THIS COMPANY!!!
Entity
CW Metal Inc.
Categories: Manufacturing, Construction Material
176, Report:
#1531534
Posted Date:
Mar 08 2024
Cypher Wallet (CypherD Wallet Inc.0 Funds gone missing after using Cypher Card (CypherWallet.io) FREMONT California
Users reported large funds being wrongfully subtracted from their account balance when using the Cypher Card (MasterCard provided by PayCaddy).
The wrongfully substracted funds are transactions that resulted in errors and did not send the funds to the credited party but were neverth...
Entity
Cypher Wallet (CypherD Wallet Inc.0
Categories: Online credit card, credit cards, crypto currency
177, Report:
#1531532
Posted Date:
Mar 08 2024
solar energy systems Bob Zrallack, Robert Fulks, sarah blystone damaged my new roof and refused to fix it and to repair it fort pierce florida
Hello, this company (Solar energy systems, at 160 smallwood ave, fort pierce, fl 34982) damaged my new roof when installing the solar panels, also the ceiling is damaged by the water leaking, this is creating mold and the water coming down from the ceiling to the garage smells bad a...
Entity
solar energy systems
Categories: Solar Panels
178, Report:
#1531489
Posted Date:
Mar 06 2024
Excel Auto Lounge IDEAL AUTO USA Scammed and bait & switch East Windsor New Jersey
I purchased a vehicle on January 29, 2024, I had provided a trade in of a FORD 2007 and a payment in full $4,120.00 in exchange for MAZDA CX-7 2011. I was provided TEMP TAGs with an expiration date of February 25, 2024. When providing the title for the FORD FOCUS 2007, I was informe...
Entity
Excel Auto Lounge
Categories: Auto dealer, Car sales
179, Report:
#1531465
Posted Date:
Mar 05 2024
getphonelocation.com Find Now Sneakily charged my card $39.99 & refused a refund Dunkerque
This wesite is a fraud. They bait you into trying a search and later charge your card a whopping $39.99 without permission. When contacted to close account & refund charge, they refuse.
Their registration number 841052343, registered office at 16 Cours Francois Bart, 59140 Dunkerque...
Entity
getphonelocation.com
Categories: phone number search