171, Report:
#1530325
Posted Date:
Dec 21 2023
Joe Cooper Ford in Yukon Oklahoma Joe Cooper Committed Fraud, Misrepresentation, Inflating Pricing Yukon Oklahoma
I purchased a 2019 Ford Ranger from Joe Cooper Ford in Yukon, Oklahoma. When I purchased the vehicle they stated that is was a Certified and a one owner. I asked for a CarFax and they gave me a carfax showing there was only one owner. After 3 months I had to replace the tires due to...
Entity
Joe Cooper Ford in Yukon Oklahoma
Categories: Fraud, Bank fraud, Financial Fraud
172, Report:
#1529950
Posted Date:
Dec 20 2023
Simone Mazzuca Wallex Custody Ltd. Stole client funds London London
1. Corporate account initiated prior to their new introduced platform as of May 2021.
2. A deposit of $149,950 made 10/29/23
3. Wallex decided that due to perceived 'risk factors' they would refuse the deposit and close the account.
4. The opportunity existed at this tim...
Entity
Simone Mazzuca
Categories: banking, International Investment Banking Fraud
174, Report:
#1530291
Posted Date:
Dec 20 2023
Darren Hamans 951-490-2425 Scam Artist California, Orange County, California,
What’s the story on this Do we get a refund after all these years this is a pyramid scheme. Don’t send Wayne Warrington or Darren Hamans or there shady companies any money there both frauds There both just good liars with a team of dummy's that go a long with the script. I am lo...
Entity
Darren Hamans 951-490-2425
Categories: Ecommerce scam, fraud up front fee scam, PONZI SCAM, Scam, Scammers, Stock Scam
176, Report:
#1530186
Posted Date:
Dec 14 2023
Parkwood Investment Group John Bausch Scott Haley Gary Bausch Did not fulfill terms of contract, stole $5,000. Las Vegas Nevada
Entered into a contract with Scott Haley (Director) of the Parkwood Investment Group on 9/24/20 for the purchase of high value, graded sports cards with clauses stating that the cards would be delivered, graded, and sold by Parkwood as soon as possible with a guaranteed minimum retu...
Entity
Parkwood Investment Group
Categories: Sports Cards & Memorabilia, Theft by fraud
177, Report:
#1529809
Posted Date:
Dec 12 2023
NGUYEN KINH DOANH FAKE MEDICAL DOCTOR NGUYEN VAN HIEU LOS ANGELES CA
My name is NGUYEN KINH DOANH. I am a journalist.
On September 17, 2022, Pho Bolsa TV published
https://www.youtube.com/watch?v=Ex-QByUGzNw
in which Nick Ut and Alan Vo Ford narrated that fake doctor Nguyen Van Hieu claimed that he could cure all diseases of a person by...
Entity
NGUYEN KINH DOANH
Categories: Case Of Investigation
178, Report:
#1530155
Posted Date:
Dec 12 2023
One Main Financial OMF Contact I spoke to: Ana Meza Panorama City, Ca - Office Formal Complaint Regarding Poor Customer Service for Personal Loan Matter Panorama City CA
Dear One Main Financial Customer Service,
I hope this letter finds you well. I am writing to express my dissatisfaction with the level of customer service I have received in connection with my personal loan account: (see PDF) at your institution.
On 12/06/23 (and previous date...
Entity
One Main Financial
Categories: personal loan
179, Report:
#1525373
Posted Date:
Dec 11 2023
David Rosov -Palm Beach Personal Chefs, Boynton Beach The most horrible and racist experience as clients - Boynton Beach Florida
David Rosov and his Personal Chefs business always struggled to make ends meet. Despite his love for cooking and his best efforts to provide quality service to his clients, he never quite managed to establish a loyal customer base or build a thriving business.
One day, David Rosov's...
Entity
David Rosov -Palm Beach Personal Chefs, Boynton Beach
Categories: Catering, Food Delivery Services, home food delivery, snack food, Dog Food
180, Report:
#1530145
Posted Date:
Dec 11 2023
eby collision eby ford eby lincoln eby ford lincoln mislead estimate goshen in
Went in to get an estimate on damage from deer strike on my 21 Lincoln Aviatior Grand touring black label. I needed to get an estimate for insurance company. While there also discussed the possibility of fixing a small ding on door as well as side glass. I was told I would get...
Entity
eby collision
Categories: Auto Dealer Repairs