11, Report:
#1526972
Posted Date:
Jun 14 2023
Joe morrow Richardson/ Fraud Scam artist in automotive industry Joe Monster head Stolen my social security number and used it to purchase furniture for his new apartment. He manipulated me into buying a car after meeting me at a bar in Sacramento ca. Elk Grove California
Alert Alert!!
Watch out for this sales manager who finds his way into different dealerships to defraud customers and steal there personal social security information. He is an African American man that moved from different locations in the Automobile business around the Sacramento ...
Entity
Joe morrow Richardson/ Fraud Scam artist in automotive industry
Categories: Fraud
12, Report:
#464847
Posted Date:
May 16 2023
Oxi Fresh Carpet Cleaning Did not perform services to my expectation, and now avoiding my attempts for refund Denver Colorado
I ordered my carpets to be cleaned based on an ad that I received in the mail advertising that they are pet stain and odor removal specialists. I spoke with the call center rep who scheduled my appointment. Upon their arrival, a street clothing dressed person showed up in his privat...
Entity
Oxi Fresh Carpet Cleaning
Categories: Cleaning Services
14, Report:
#1523581
Posted Date:
Jan 09 2023
Classic Collission Formal Complaint About Classic Collision and Geico Members Sandy Springs Georgia
On November 14th, 2022 I unfortunately hit an inebriated homeless person with my car who jumped over a median to cross over a busy road. Luckily, the man was okay, but both of his legs were apparently broken. Although this was not my fault, I did not pursue the man for damages. In f...
Entity
Classic Collission
Categories: Auto Repair Service, Body Work & Repair, repairs and services, window repair
15, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
16, Report:
#1523582
Posted Date:
Dec 31 2022
GEICO Corporate (Government Employees Insurance Company) Formal Complaint About GEICO and Classic Collision Chevy Chase Maryland
On November 14th, 2022 I unfortunately hit an inebriated homeless person with my car who jumped over a median to cross over a busy road. Luckily, the man was okay, but both of his legs were apparently broken. Although this was not my fault, I did not pursue the man for damages. In f...
Entity
GEICO Corporate (Government Employees Insurance Company)
Categories: Auto Insurance, Car Insurance, insurance
17, Report:
#1522805
Posted Date:
Dec 02 2022
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!! Aerostar Servicing Corps , AeroStar Financial Recovery Solutions , MMI Distributors , Pets Boutique1 Corp, Homeland Settlements Corp , Trueline Contracting Inc. , MMI Construction , Pups N Stuff , Zogies Custom Auto , Paradise Performance Michael Martino is back once again & doing some major league scamming. Come see what the scammer has been up to!! Islip Terrace New York
Michael Martino is the Worlds biggest LIAR , SCAMMER and CROOK!! Anyone doing buisness with this walking virus should run away and block his numbers and email addresses..!!
It seems that Michael L Martino of 9 watson St East Islip NY 11730 and formerly of 77 Nassau Street Islip Terr...
Entity
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!!
Categories: Corporate Fraud, bank fraud
19, Report:
#1522045
Posted Date:
Oct 23 2022
Marinos Ballas Stockbroker Marinos Ballas Marinos Ballas Aegis Capital Aegis Capital Marinos Ballas Gave Bad advice, drug addict and lies to his clients with misrepresentation Melville New York
Marinos Ballas at Aegis Capital, is a narcassistic liar. He gas lights, and plays the victim. He makes you feel bad for him. He is predatory and seeks our relationships with females that are lonely, and unable to easily find relationships in normal everyday life. He uses his narcass...
Entity
Marinos Ballas Stockbroker
Categories: Financial
20, Report:
#1521389
Posted Date:
Sep 25 2022
Jamie Perez aka Jamie Perz Took Money for car repairs over 7 months ago and still has vehicle but Jamie Perz AKA Jamie Perez did not do the repairs to car Port Richey flordia
Jamie Perez aka Jamie Perz of Port Richey, Florida took over $1800 to make repairs to my timing chain, and head gasket and Turbo unit on my car. He has my cash and my car for over 7 months and repairs are not finished. Jamie originally told me 3 weeks to do all the repairs. ...
Entity
Jamie Perez aka Jamie Perz
Categories: Auto Mechanics, Auto Repair Service, Automotive, Automotive Repair Dealer ARD, Mechanic, repairs, Tune-up