11, Report:
#1435279
Posted Date:
Mar 21 2018
Premium tips Premium GMS Charged my debit card and did not send the merchandise Internet
Ordered these cake decorating tips on November 29, 2017 and never received the merchadise.
No response from the company regarding the status of receipt of my order.
Entity
Premium tips
Categories: Baking and Kitchen Tools
12, Report:
#1432925
Posted Date:
Mar 07 2018
Adam E. Kaupert ATM NATIONALSOLUTIONS LLC, KAUPS ATM MANAGMENT, INC., THE CLEANERS, INC., ATM N.S. LLC, N S Atm LLC, ATM WESTCOAST SOLUTIONS LLC, EXCLUSIVE PROPERTIES, INC., THIS GUY IS THE KING OF SCAMERS Los Angeles California
Adam E. Kaupert grew up in Chicago IL went to DePaul University. Chicago, IL but tell everyone that he went to Chicago Law school which is a lie. He started his life of crime in Real Estate sales buying property in other peoples name and Identity theft. He would do the paperwork for...
Entity
Adam E. Kaupert ATM NATIONALSOLUTIONS LLC, KAUPS ATM MANAGMENT, INC., THE CLEANERS, INC., ATM N.S. LLC, N S Atm LLC, ATM WESTCOAST SOLUTIONS LLC, EXCLUSIVE PROPERTIES, INC.,
Categories: Fraud, credit card, Creditcard Fraud Processing, Investment Fraud
13, Report:
#1425349
Posted Date:
Jan 26 2018
Gene's Chrysler Dodge Jeep Ram Incompetent except in scamming customers Fairbanks Alaska
After my first interaction with Gene's involved waiting a month for my Jeep to be seen and then them not covering blown head gaskets under warranty like they should have (tried to say it was my fault they blew), I had a sour taste in my mouth. After more interactions it's only get...
Entity
Gene's Chrysler Dodge Jeep Ram
Categories: Auto dealer, Auto Dealer Repairs, Auto Dealers, Auto Extended Warranty, Auto Inspection, Auto Mechanics, Auto Parts, Auto Repair Service, Auto Tire shops, Auto Warranty, Automotive, Automotive Repair Dealer ARD, Body Work & Repair, Car Financing, Car Leasing/Sales, Car Parts & Accessories, Car sales, Mechanic, Mechanics, Motor Vehicle, Truck Dealer Repair, Truck Dealers
14, Report:
#1405787
Posted Date:
Oct 12 2017
Cars2Go Inc. Dynasty financeCars 2 Go glendaleRalph Walters AzCars2GoDan SerpeCars 2 Go AZ Cars 2 GoCars2Go inc. BUYER BEWARE! Scam scam scam. They put me in a lemon and kept my money!! Glendale Arizona
On Tuesday 8/29 i traded in my 2016 Chevy Malibu with a title loan of $7200 for a 2008 Mazda CX-7 with 116000 miles from CARS 2 GO in Glendale AZ. I'm financing it at $12999 for 3.5 years with monthly payments of $357. They accepted my Malibu as a trade in and they valued it at $10...
Entity
Cars2Go Inc.
Categories: Auto Dealers
15, Report:
#1373642
Posted Date:
Jul 13 2017
Disabled American Veterans (DAV) DAV Abuse of non-profit status and discriminatory practices Decatur Georgia
“Follow the money….” is what many say. The Department of Veteran’s Affairs’ (VA) pervasive attack on whistleblowers not only takes place at VA hospitals, but also at benefits processing centers and now even involve support from so-called “non-profit” organizations, suc...
Entity
Disabled American Veterans (DAV)
Categories: United States Military
16, Report:
#1366846
Posted Date:
Apr 10 2017
Peter Doleck Remax WestCoast Fraudlently Subleased Surrey Nationwide
I moved to Surrey, B.C. in November 2016. When my family and I arrived we found a beautiful home for rent on Craigslist. We contacted the number on the advertisment and spoke to a gentleman name Peter Dolecki and set up a time to see his home. When we arrived at the house, we saw...
Entity
Peter Doleck
Categories: Realtors
17, Report:
#1348618
Posted Date:
Jan 09 2017
STAT Industries, Deborah Raney STAT Industry, Deborah Bearden-Hanley Aviation Parts Supplier takes customers money but doesn't deliver Pompano Beach Florida
STAT Industries in Pompano Beach, FL (Deborah Raney, AKA Deborah Bearden-Hanley) quotes parts requests, sends (bogus) paperwork, demands payment and than stalls/delays delivery. She is taking customers money for parts that she never had to begin with. Requests for refund are being i...
Entity
STAT Industries, Deborah Raney
Categories: ORGANIZED CRIME
18, Report:
#1321910
Posted Date:
Aug 11 2016
DominicanHairCare NOT A LEGIT STORE NEWYORK
I ordered hair care from this company.. about 3 days ago. On there website has guaranteed next day shipping or same shipping if you place your order before 4p(Est standard time) im on the westcoast, and I def keep up with other states time differnce..so I put my order in at 10am, ...
Entity
DominicanHairCare
Categories: Beauty Products
19, Report:
#1295446
Posted Date:
Jul 19 2016
Sport and Health club Good Job gone bad. Washington DC metro area Virginia, Maryland, District of Columbia
Want a real career, avoid the fitness industry especially the chains. Especially Sport and Health Clubs. I opine and endeavor to make the case, It's a racket at all levels. Those in the trenches, get the shortest shift of all. I will make the case, from the day they hire you, they ...
Entity
Sport and Health
Categories: Questionable Activities
20, Report:
#1313884
Posted Date:
Jun 28 2016
Westcoast Car Company Changed tge price on my trade in. MERIDIAN Idaho
Went to Westcoast Car company, traded in my Eagle Talon. They changed the price from $1500 to $500 and upped the price on their Honda Preluve on me so they got my trade in practically free. Then the car tgeyvsold me broke down needed a tow truck. The tow truck driver damged the car ...
Entity
Westcoast Car Company
Categories: Auto & Truck Rental