11, Report:
#1528489
Posted Date:
Sep 02 2023
Gary Lee Joles A1 Tree & Landscape Joles Tree Service Certified Tree Service Landscaping scam. Unk Unk
This was a non-solicited landscape offer in the afternoon.
I wanted the front yard flower bed cleaned up, an East Palatka Holley tree planted in the front and one in the back. He started to clean up the flowerbed, got his money, and left with an indication he would be back the follo...
Entity
Gary Lee Joles
Categories: Fraud, fraud up front fee scam, Scam
12, Report:
#1528327
Posted Date:
Aug 24 2023
Jabir and Laura Bekele Recurring Fake Scam Rental Property 23971 Park Lane Crestline CA No Delivery of Premises after accepting rent and deposit and refusal/failure to refund amid false claims it was rented to someone else Crestline CA
This is in reference to a rental scam for a guest house located at 23971 Park Lane Crestline CA. As of the date of this report, this property is listed on Zillow rentals as listed below:
https://www.zillow.com/homedetails/23971-Park-Ln-Crestline-CA-92325/2062153579_zpid/
This listin...
Entity
Jabir and Laura Bekele
Categories: Property rental
13, Report:
#1527422
Posted Date:
Jul 08 2023
Merx Truck&Trailer Repair NON REFUND FOR BAD TRAILER SERVICE DUE TO BAD INSTALLATION AND BAD PARTS Melrose Park IL
We, AnA Leasing Group, inc brought our trailer for brake service and a regular check up in December 2022. Merx Truck and Trailer Repair found out that there were bad calipers, rotors, and pads on our trailer. They replaced all of them and they charged us 7230.44 $. In April 2023...
Entity
Merx Truck&Trailer Repair
Categories: Commercial Truck Repair, Repair, repairs and services, Truck Dealer Repair
14, Report:
#1527179
Posted Date:
Jun 26 2023
The Seabourn RKW Residential Did not move me into contracted floorplan Boynton beach FL
I visited the leasing office to review floorplans. After picking the floorplan I went online and booked the desired floorplan. I ended my last lease and on move in day walked into my unit and it is a completely different unit. I was told that the unit I contracted was not available....
Entity
The Seabourn RKW Residential
Categories: Apartment rental fraud
15, Report:
#1526771
Posted Date:
Jun 05 2023
Generation Kia Estafa Bohemia New York
Dan una explicacion en español, con montos acordados y despues lo que firmas en ingles es algo totalmente diferente, y cuando preguntas por que estos montos son distintos te dan respuestas erroneas. ya que se acordo un monto del vehiculo de 38.600 que incluia la supuesta comision d...
Entity
Generation Kia
Categories: Auto dealer
16, Report:
#1526726
Posted Date:
Jun 02 2023
Nick Del Franco Nicholas Del Franco Professional sleazy conman with an extensive history of legal issues and conning investors Dana Point California
Nicholas Del Franco, aka Nick Del Franco or Nick Delfranco, has established multiple businesses across various states, including Florida, Colorado, Michigan, Massachusetts, and California, among others. They are capitalizing on the booming Medical and Recreational Marijuana industry...
Entity
Nick Del Franco
Categories: Loan Fraud, Loan Scam
17, Report:
#1526605
Posted Date:
May 27 2023
Empire Hyundai Genesis of New Rochelle Empire Hyundai of New Rochelle Bait and Switch tactic, Cohesion between the Sales Rep and the Credit Mgr. to take a 6 year Auto Loan with a promise to put me in a 3 year new car leasing agreement in 6 months Took advantage of a Senior Citizen I am 73 years old NewRochelle New York
To Whom it May Concern:
I am writing this letter to formally file a complaint against Empire Hyundai of New Rochelle for fraudulent misrepresentation. On Friday, August 26th 2022, I contacted the dealership about a car they were advertising on their website for 25,000 miles, ...
Entity
Empire Hyundai Genesis of New Rochelle
Categories: Auto dealer
18, Report:
#1526407
Posted Date:
May 20 2023
Windsor Family Credit Union Limited (WFCU) Unique Chrysler Dodge Jeep Asking me to sign an opaque and unfair contract.agreement without disclosure, after car stolen ask me to pay the remaining balance of the lease term. Oakville Ontario
My 2021 Jeep Wrangler was stolen on April 3rd, 2023. I filed a police report and contacted my insurance company, which agreed to pay me the cash value price of $5,570,000, minus the deductible of $1,000, totaling $54,700. This was the price at which I purchased the car in May 2022. ...
Entity
Windsor Family Credit Union Limited (WFCU)
Categories: auto financing
20, Report:
#1526108
Posted Date:
May 02 2023
Passport BMW Ian Lawyer Hassan Kholfi Automotive Protection Systems, Inc. BMW Breach of Contract Marlow Heights Maryland
Let me start by saying that I am utterly surprised and dissatisfied in the lack of care and consideration for a long-time BMW owner/customer! My issue: A service warranty bought and paid for through Passport BMW when I leased a vehicle from them...
Entity
Passport BMW
Categories: warranty