12, Report:
#1529076
Posted Date:
Oct 05 2023
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Maria Birmingham, also known as Maria Lee, a woman with a history of duping men out of their money. Maria's entry into the world of No Limits LLC in Farmington, ME, was driven by her desperate need for W2 income to secure a home purchase following her recent divorce. Taking advantag...
Entity
Maria L. Birmingham
Categories: Financial fraud and money laundering
14, Report:
#1527683
Posted Date:
Jul 21 2023
Magic Trolley Transport LLC Jay Magic Trolley Transport LLC is Bait & Switch & Lies New Rochelle NY
I contacted several companies to ship my car from Indiana to Phoenix. I ended up speaking with Jay at Magic trolley, Big Mistake. He quoted me $900, and we arranged a pick up date. He said he'd reach out to me when the date arrives. The night before the arranged pickup, I st...
Entity
Magic Trolley Transport LLC
Categories: Auto Shipping Companies
15, Report:
#1527561
Posted Date:
Jul 15 2023
Citibank Citi Working Human Robots Refuse to Refund Me CA
I am writing today in the hopes of immediately resolving a dispute, which was filed on February 1, 2023 – nearly 6 months ago (or 21.5 weeks ago, or 151 days ago)! That is clearly and grossly beyond regulatory guidelines.
Below is a timeline of my interactions with Citibank and...
Entity
Citibank
Categories: bank
16, Report:
#1526605
Posted Date:
May 27 2023
Empire Hyundai Genesis of New Rochelle Empire Hyundai of New Rochelle Bait and Switch tactic, Cohesion between the Sales Rep and the Credit Mgr. to take a 6 year Auto Loan with a promise to put me in a 3 year new car leasing agreement in 6 months Took advantage of a Senior Citizen I am 73 years old NewRochelle New York
To Whom it May Concern:
I am writing this letter to formally file a complaint against Empire Hyundai of New Rochelle for fraudulent misrepresentation. On Friday, August 26th 2022, I contacted the dealership about a car they were advertising on their website for 25,000 miles, ...
Entity
Empire Hyundai Genesis of New Rochelle
Categories: Auto dealer
17, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
18, Report:
#1526165
Posted Date:
May 04 2023
Jeep Larchmont Service Department Jeep Service diagnostic Larchmont New York
What a scam Jeep service location! I brought my Jeep Grand Cherokee in for a diagnostic. The agreed upon price was $195 plus tax. I waiting a month for an appointment because they we're fully booked. While dropping my car off, I informed the service associate (Oscar) that I had alre...
Entity
Jeep Larchmont Service Department
Categories: Auto Mechanics
20, Report:
#1524236
Posted Date:
Jan 31 2023
Samiwunder.com Sami Wunder Sami Wunder Reviews Lack Real Credibility Fort Gordon GA
People like Sami Wunder of Samiwunder.com monitor all reviews written about them on Trust Pilot and are allowed to contact the reviewer by email to question, challenge, and hassle those who do not write glowing reviews about Sami Wunder or her coaches. Unfortunately, this person who...
Entity
Samiwunder.com
Categories: Relationship Coaching