11, Report:
#1531290
Posted Date:
Feb 25 2024
AutoNation Hyundai Valencia Charging to repair a car under warranty Santa Clarita CA
Brought my 2021 Hyundai Accent with several electrical issues to their service department. Car is under the manufacturer's bumper to bumper warranty. They want me to authorize a $199 charge just for them to look at it and diagnose it.
Entity
AutoNation Hyundai Valencia
Categories: Auto Warranty
12, Report:
#1531246
Posted Date:
Feb 22 2024
Morgan Financial Recovery James Miller Claimed to be a cryptocurrency tax scam recovery company New York
Mr. Miller was the representative that contacted me from this company. He has way too thick of a Russian accent to be born a Miller, but that was not a concern initially when I conference called him with the BitTrust (Canadian based) scammer, Bejamin Gray (who also has a thick Russi...
Entity
Morgan Financial Recovery
Categories: Cryptocurrency investment scamming, Cryptocurrency
13, Report:
#1529339
Posted Date:
Feb 15 2024
Screen Actor LA HG Smith School rip-of!! HG Smith fake promises that did not deliver. Screen Actor LA is more like Scam Actor LA. irvine California
I was at the Whole Foods and I was approached by a woman who said how beautiful my daughter was and have I ever considered her for modeling? She gave me a business number to call and talk to someone. I spoke to someon named HG Smith. That should have been my first sign that so...
Entity
Screen Actor LA HG Smith
Categories: Arts and Crafts
14, Report:
#1530534
Posted Date:
Jan 05 2024
Norton Norton LifeLock LifeLock Gen Digital Inc. Charged a lot more money than what they offered Tempe AZ
I received an email offer of $14.99 for Norton Deluxe on 1/1/24. On 1/3/24, I clicked on the offer on the email to purchase the software. The page showed $14.99+tax during purchase process, but my card was charged $106.04! I immediately called Norton, placed on hold for about 1/2 ho...
Entity
Norton
Categories: Online Subscription Fraud
15, Report:
#1530388
Posted Date:
Jan 01 2024
Natalie Elliot Natalie Elliot Wealth manangement fraud Dallas Texas
This lady 'Natalie Elliot ' who has a weird accent presented herself as a wealth management consultant. She invited me for a meeting to have dinner at Nick & Sam's in Dallas and presented her companies products which included investments and insurance products. She was very reassuri...
Entity
Natalie Elliot
Categories: insurance, Insurance Companies, Insurance Fraud, Insurance fraud
17, Report:
#1530253
Posted Date:
Dec 17 2023
Collectors Auctions Farmers Branch TX Posts other addresses Fake auction, no products in stock, no real guns, duplicate listings with stock pictures. Don't BID!!!
I begged them for real pictures of real guns, no response. A voicemail with Chinese accent, that is all you get. This is clearly fraud and ripoff - PROXIBID Useless. Beware and take action. Post more once you lose your money. for 2500+ wins they demand check or wire transf...
Entity
Collectors Auctions Farmers Branch TX
Categories: Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers
18, Report:
#1530148
Posted Date:
Dec 11 2023
Our City Homes Our City Homes Real Estate Our City Homes Scam Artists Illinois Chicago
I have been scammed by some broker named Angelo M. DiFonzo, I honestly can´t believe myself i trusted this company Our City Homes with all my soul. I should´ve noticed the clear red flags, such as the very heavy accent Angelo carries. After doing some digging, I came to find out t...
Entity
Our City Homes
Categories: Timeshare Resale Scams, Timeshare
19, Report:
#1529863
Posted Date:
Nov 23 2023
DAMIAN HUSAK, FUNDING GROUP LLC FUNDING GROUP LLC Business Loan Scam, wanted me to wire $13,500 for processing fee. All fraud! Scottsdale AZ
Applied for a Business Loan of $250,000 with Damian Husak, Owner and President of Funding Group LLC, based in Scottsdale Arizona. After submitting all the needed loan docuemnts, I received an email that my business loan was approved for $250,000. The he sent out an agreement and a l...
Entity
DAMIAN HUSAK, FUNDING GROUP LLC
Categories: Installment Loan Fraud, Loan Fraud, American Web Loan Fraud
20, Report:
#1529165
Posted Date:
Oct 09 2023
Club Wyndham Wyndham Vacations Beware of Club Wyndham and Wyndham Vacations zalous marketing of their resort time shares. They offer a 3 or more day vacation at one of their time share sales locations - which sounds OK but don't expect to be able to cancel or get out of any reservation. Orlando Florida
The pitch is we want to offer you a 3 day vacation at one of our resorts for ($179, $199, $229). All we ask is that you attend a Time Share 2-hour presentation to buy into our resorts system. And they usually offer a perk like a $100-$200 pre-paid credit card that can be used as des...
Entity
Club Wyndham
Categories: Time Share
