11, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
13, Report:
#520708
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California
October 25, 2007. Met a salesmen by the name of Marc Cajigal at Companies Incorporated in Valencia with my business partner Damon. I informed Marc about my desire to obtain a business loan in order to pay off debts and finish construction on my rental property located in West...
Entity
Companies Incorporated
Categories: Credit Services
14, Report:
#1525998
Posted Date:
Apr 28 2023
Internxt Payment processing nightmare Valencia Valencia
After paying the invoice it has been days and account still has not been updated to reflect payment. Not sure if it is fraud or incompetence at this point. If it doesn't update today I will report it as service not rendered to my card issuer to receive my money back.
Details:I d...
Entity
Internxt
Categories: Cloud storage
16, Report:
#1520901
Posted Date:
Sep 27 2022
Ponce Motors LLC Deceptive Dealer! Austin TX
At the beginning of August I purchased a VW Beetle from Ponce Motors. The morning after I brought it home, I noticed a large amount of oil in my driveway. I immediately took it to Volkswagen in order to see what was going on and because when I tried to check it out I could not g...
Entity
Ponce Motors
Categories: Auto dealer
17, Report:
#1519052
Posted Date:
Sep 14 2022
MODLAV, LLC David Valencia Modlav USA Modlav LLC Failed to deliver on-time (twice) and as agreed upon in contract Miami Florida
David Valencia of Modlav, LLC is a unprofessional shady individual.
Entered in agreement with David Valencia of Modlav, LLC to build container home in Feb 2022. Enter into contract in Feb 2022, unit was scheduled to be done the end of March 2022. First 30 days into contract and afte...
Entity
MODLAV, LLC
Categories: Builders & Contractors, Contractor Scam
18, Report:
#1510834
Posted Date:
Aug 12 2022
Ponce motors Deceptive car sales Austin Texas
First I'd like to say that customer service is grade a on first impressions.
I bought a used truck from these guys for a suprise birthday gift for my 68 year old father.
The truck was a 2007 toyota tundra trd 4x4. High miles 223k. The original vehicle I went to look at was two d...
Entity
Ponce motors
Categories: Car sales, Unsafe car, Used Cars Sales
19, Report:
#1520154
Posted Date:
Aug 02 2022
Parkway Hyundai Price gouging Valencia CA
Can we say price gouging?! Went in to check out the Ioniq at Parkway Hyundai in Valencia and found it marked up 13k on top of MSRP of 55k (20%+). Took over an hour of wasted discussion and promises from the sales guy only to be told they wouldn't budge on price. Total waste of time ...
Entity
Parkway Hyundai
Categories: Auto dealer