11, Report:
#643707
Posted Date:
Jan 26 2023
Drake Customs Recon Classic Car Bodies and Performance, Classic Mustang FRAUD! Internet
In December 2008 I placed an order with Drake Customs (now known as Recon Classic Car Bodies and Performance) for a 67 Mustang fastback shell. After wiring a deposit, (owner) Ray Carmody told me I'd receive my car by March 2009. A few weeks later, they said they were 1/2 done and ...
Entity
Drake Customs
Categories: Body Work & Repair
12, Report:
#1523962
Posted Date:
Jan 17 2023
American Home Sheild AHS Liars Memphis Tennessee
One, they very few Americans answering the phones, They say their names are Bob, Tom, Mike,and they are in Chicago Phoenix or New Yuk. However, the Indian accent is so thick you can hear the goats.
They say if they can't fix it, they'll replace it. The tank on my toilet was leaking ...
Entity
American Home Sheild
Categories: home protection service, Home Warranty Companies, Insurance
13, Report:
#1523433
Posted Date:
Dec 22 2022
Loving Touch Transportaion Bill for a service I couldn't use. Clinton Township Michigan
My car was in the shop so I arranged a ride to the doctor with a senior shuttle service for December 21, 2022. They were expensive to be sure, but at the time they were my only option. There is bus service, but it doesn't leave the Township, and of course the doctor is in the n...
Entity
Loving Touch Transportaion
Categories: Senior Services, Social Services
14, Report:
#1523237
Posted Date:
Dec 21 2022
Jamison Collision The owner is a selfish liar Ivyland Pennsylvania
After getting into a pretty bad accident my car was towed here. I am not from the area where this shop is located. I live 2 hours away. From the moment I first phoned there about my car there was nothing but chaos. The secretary was obnoxious and cut me off while I was speaking. All...
Entity
Jamison Collision
Categories: Auto Repair Service
15, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
16, Report:
#109269
Posted Date:
Dec 09 2022
Salvatore Pane (aka) USA Mortgage Bankers Of America ripoff, unethical, title concealment, liar, con artist Patchogue New York
I was contacted by my cousin regarding a property in Ridge New York. For Sale By Bank was located on 48 Elizabeth Way.Here is where the property is located:The property is about 1.9 acres and sits on a corner with a fairly beaten down residence in need of cleanup and repairs.I immed...
Entity
Salvatore Pane (aka) USA Mortgage Bankers Of America
Categories: Mortgage Companies
17, Report:
#1522862
Posted Date:
Nov 29 2022
Embezzling money and offering fake investments including SBLC's and other Bank instruments. Anaheim California
Mr. Warren approached me almost 2 years ago with an investment opportunity where i shall fund a transaction of a Bank Guarantee, a so called SBLC in order to enhance Mr.Warren's creditline to purchase real estate. It was offered me as a risk free investment, in case by default, he w...
Entity
Donovan Warren
Categories: Financial Fraud
18, Report:
#1522081
Posted Date:
Oct 26 2022
Kevin J Dunnigan Bob Freeman Failed to complete the job that was already started. St Petersburg Florida
I had a sales person at the Home Depot that contacted, and she asked if I would be interested in a new A/C system. I said yes, I would like to have a Carrier 3.5 Ton with a Heat Pump as well. The following day I met another sales person and his name was Ken Pretrella the Comfort adv...
Entity
Kevin J Dunnigan
Categories: Air conditioning and heating
19, Report:
#1522084
Posted Date:
Oct 25 2022
Simple.biz Robert Hansen Bob Hansen simple site company Fake all the way around. Internet
This company is one of the fakest I have ever run across. They claim to be local when calling you to solicit your business but that couldn't be farther from the truth. They use fake names as well. Bob Hansen isn't his real name. He has had other failed business opportunities so he h...
Entity
Simple.biz
Categories: website creation, website hosting, Websites
20, Report:
#1521876
Posted Date:
Oct 16 2022
Bob Zhanghua They put charges on my credit card which I never order, 2 times in September Los Angeles California
Private name with no company on purchase.
Did not authorize this product
They keep charging my account
Entity
Bob Zhanghua
Categories: Fraud Product
