12, Report:
#1409963
Posted Date:
Nov 02 2017
BMW OF ALEXANDRIA BMW of Alexandria opperated by TEAM of scammers
new style of fraud identified at BMW OF ALXANDRIA opperated byTEAM of scammers from Sri Lanka , AYESHA PANAKURE and Al Milani I possibly faced very misleading and fraudulent epysode at this dealership i called about 2017 bmw x5 priviuse rental accordi...
Entity
Categories: Auto Dealers
13, Report:
#1405383
Posted Date:
Oct 10 2017
Wincar Autotrader Christian Salinger [email protected] SalingerWartenberger Straße 2413053 Berlin SCAMMER FRAUD FAKE ORDER FAKE LETTER OF CREDIT FAKE DEPOSIT EXPORT SCAMMER INTERNATIONAL SCAMMER GERMANY BERLIN BERLIN
This website was created to serve as a warning to anyone who is about to do business for the 1st time with [email protected] also known as wincar autotrader or Christian Salinger. When you decide to order new cars from these exporters they will ask you to deposit 10% of ...
Entity
Categories: Auto Dealers
14, Report:
#1400104
Posted Date:
Sep 14 2017
Sidney Griffith Sid; Sidney Porsche Buyers Beware, Beware, Sid the scammer Griffith is dishonest, misrepresents and will ignore you once paid Springfield Missouri
Sidney Griffith (aka Sid) lives in Springfield, MO and represents himself as a Porsche lover (Salesman) with many years of experience. He'll tell you his cars he sells (primarily 912's) are sourced by him and redone and sold by him. He'll tell you he is just an honest guy in ove...
Entity
Categories: Motor Vehicle
15, Report:
#1398541
Posted Date:
Sep 07 2017
Newport Coast Auto Paul Passero Fraud Dealer , DO NOT DO BUSINESS WITH HIM , Costa Mesa California
Paul is the owner and front Sales person at this location. I am a preious employee of his and had to leave due to him not holding his word and advertisement of wages for not only myself but 3 other employees in separate departments. He has anger tantrums, makes threats if you dont p...
Entity
Categories: Auto Dealers
16, Report:
#1387505
Posted Date:
Jul 23 2017
Maple Shade Mazda Daddy's spoiled brat! New Jersey
I decided to look at a used car at Maple Shade Mazda. I live very far away and was willing to pay cash. My brother has been a certified mechanic for 20 years and insisted he accompany me. He brought a scanner for the particular car model I was interested in. We went on the tes...
Entity
Categories: Auto Dealers
17, Report:
#1342513
Posted Date:
Dec 11 2016
Liberty Ford Trade-In Ripoff on Lemon Randallstown Maryland
The shady dealers at Liberty Ford in Randallstown MD sold me a vehicle with known problems without saying so. This all started online where I found the car on multiple websites including Autotrader and Truecar. I called down to make sure the car was still available it being 200 mile...
Entity
Categories: Auto Dealers
18, Report:
#1330233
Posted Date:
Sep 26 2016
Gold Minds Dimitri Triston Tucker Edward Blair Misrepresentation of service, unqualified, fraudulent company, illegal trading, harassment, slander, scams New York Internet
I signed up to the Goldminds Facebook forex trading group run by Dimitri Triston Tucker in June 2016. I paid $5500 for two lifetime student mentorships to learn forex and commodity trading. I was asssured mentoring sessions would take place every Thursday and Saturday....
Entity
Categories: Brokerage Companies On-line
19, Report:
#1319570
Posted Date:
Jul 29 2016
Mercedes Benz of Chicago Fletcher Jones BAIT CAR / FALSE ADVERTISEMENT Chicago Illinois
BEWARE!!! BEWARE!!! BEWARE!!!
this dealer presents vehicles in websites, such as Autotrader, under false pretenses. The advertisements on these vehicles are immaculate cars with outstanding prices, this WILL get anyones attention.
Once contact is established, their sales personell w...
Entity
Categories: Auto Dealers
20, Report:
#1318580
Posted Date:
Jul 25 2016
Blue Wave Trading Blue Wave Trading AutoTrader has recompiled and stolen the software powering the blue wave precision autotrader from MicroTrend to avoid paying the license fee for NinjaTrader strategy indicators powering the NinjaTrader 7 algorithmic trading software - breaking NDA, copyright and agreement of sale and usage. 29 Mahae St, Makawao, Hawaii 96768
Randy Sarrow - has lied to MicroTrends and told us he had hired a new developer to rewrite the software and so therefreo didnt need our version of software powering the joint technology from MicroTrends and indicators which Blue Wave Trading has found in forums and re packaged...
Entity
Categories: Computer Software