11, Report:
#1466524
Posted Date:
Nov 04 2018
Auto Elite Transport - Biggest Fraud in the Auto Transport Industry Marjorie Garcia - Idiot Broker that Screws Carriers ALL THE TIME - CARRIERS HATE THIS BROKER Miami Florida
As a carrier in the auto transport industry let me tell you why you should never deal with Auto Elite Transport.
1) brokers are suppose to get a contract from the customer before they get a carrier involved. A solid confirmed order.
2) Auto Elite Transport has such a poor reputa...
Entity
Auto Elite Transport - Biggest Fraud in the Auto Transport Industry
Categories: Auto Shipping Companies, Auto Transporters
12, Report:
#1451207
Posted Date:
Jul 11 2018
Berman Monetary Group Approved a loan, took 1100.00 as collateral payment then backed out on the loan. They said they would return my money 30 days from the time I requested a refund. They have since disconnected their phone and will not respond to emails. I have never received my approved loan or my refund. San Mateo California
Was approved for a loan ,signed all the paperwork then was told I had to make a collateral payment,I made the payment and they came back a couple days later saying I had to make an additional payment,when I refused they denied my loan after all the paperwork had been signed. I conti...
Entity
Berman Monetary Group
Categories: Installment Loan Fraud
13, Report:
#1417008
Posted Date:
Jun 15 2018
Paul Simms, Eyeforpharma Paul Patrick SImms Paul Simms is chairman for Eyeforpharma, but also Conman and fraudstar and thieve England / City of London
Paul Simms is a conman, who is a born liar, and cons people with fake promises, great proposals. he creates a amazing story with his business partners, Zina Sultana, Ansar Ali a convicted conman with a trackrecord of fraud and scams.
Paul simms conned me of money, with me losing a h...
Entity
Paul Simms, Eyeforpharma
Categories: Real Estate Financing, Real Estate Services, REAL ESTATE, REAL ESTATE, Realtors
14, Report:
#1444075
Posted Date:
May 22 2018
Mirror Essentials FavWorld They refused my refund with 5 minutes of purchase. They continue to ignore my emails, messages, and calls.
I purchased the UltimateABS Stimulator and the confirmation page had a button that said click here toget your free arm pads stimulators. Once I clicked that, it automatically added the arm pads and reprocessed my order. This was very misleading. The following is a list of even...
Entity
Mirror Essentials
Categories: Discount Internet Retailer, Internet sales, electronics, Clothes
15, Report:
#1439924
Posted Date:
Apr 23 2018
spynewbike.com Ross Simms Craigslist and buyer asking me to purchase spynewbike
Posted my motorcycle on Craiglist and the next day I get an email from someone saying their name is Ross Simms (email). He wanted more info on the motorcyle. I replied. The next day he thanked me and said he wanted me to purchase spynewbike info about the motorcycle.
That is when I ...
Entity
spynewbike.com
Categories: Motorcycles
16, Report:
#1416792
Posted Date:
Dec 14 2017
Zina Sultana | Ansar Ali | Paul Patrick Simms Abdul Shakur Pauls Simms chairman of Eyeforpharma is involved in a pyramid scam, as well as fraud with Zina Sultana and Ansar Ali City of London England / City of London
I was conned by 3 individuals, Paul Simms who is also some times known as Patrick Simms, Paul Simms is the chairman of EYEFORPHARMA. Apparently a multi million pound company with 25 employees all which i question now. Ansar Ali a serial conman, and fraudstar and his partner in crime...
Entity
Zina Sultana | Ansar Ali | Paul Patrick Simms
Categories: Investor, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Creditcard Fraud Processing, Investment Brokers, Loan and Bankruptcy Fraud, Real Estate Financing, Insurance Fraud, Real Estate Services, Business Investment Fraud, Business Investment Fraud, REAL ESTATE, REAL ESTATE, Realtors, Credit Card Fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, Medicare co-pay Fraud, Wire Fraud
17, Report:
#1416092
Posted Date:
Dec 10 2017
R-YA AMAZON SELLER EULESS TEXAS RYA; R-YA; R-YA AMAZON MALPRACTICE OF FALSELY ADVERTIZING AN UNLOCKED PHONE SOLD AS IT IS UNUSABLY LOCKED, SUCH THAT EVEN TRIED 3 STORES TO GET SIMCARD TO WORK, AND WAS UNUSABLE@$ 178 HTC ONEM9 AMAZON ALSO NOT REVIEWING DETAILS PF SPECIAL PROBLEM, JUST NEVER GOT A REQUESTED RMA NOR RGA NUMBER EVER... Euless Texas
MALPRACTICE OF FALSELY ADVERTIZING AN UNLOCKED PHONE SOLD AS IT IS UNUSABLY LOCKED, SUCH THAT EVEN TRIED 3 STORES TO GET SIMCARD TO WORK, AND WAS UNUSABLE@$ 178 HTC ONEM9 AMAZON ALSO NOT REVIEWING DETAILS PF SPECIAL PROBLEM, JUST NEVER GOT A REQUESTED RMA NOR RGA NUMBER EVER...
T...
Entity
R-YA AMAZON SELLER EULESS TEXAS
Categories: On-Line Stores, Cell Phone Repair Shop, Cellular Phone Companies
18, Report:
#1408803
Posted Date:
Oct 26 2017
James Rodney Simms Craigslist sublet scammer North hollywood California
I'm not going to say anything that hasn't already been mentioned here. My experience is exactly as reported numerous times. This guy needs to he locked up. If you have come across James please contact the police asap. He is on federal probation for credit card fraud and he continu...
Entity
James Rodney Simms
Categories: Credit Card Fraud
19, Report:
#1407582
Posted Date:
Oct 20 2017
TLB Financial LLC and Charles A Simms Ceo Defaulted on Loan Agreement Miami Florida
I first met Charles Simms through another investor turned private money broker. The nature of the relationship was for me to bring potential clients looking for private money to do their business deals. I was new to the industry and searching for potential lenders that would...
Entity
TLB Financial LLC
Categories: Loans
20, Report:
#1404016
Posted Date:
Oct 04 2017
Marion B Real Estate, Inc. Slumlord allowed sewer water to flood house, instead of repairing an eviction notice was served! Slidell Louisiana
3 months ago a complaint was made to Lisa Simms Hayle owner of Marion B Real Estate about leaks in the house water coming up through the tiles jn every room, mold starting to form, sewer water smell, outside water steady coming out of the slab, obvious plumbing issues, we are told...
Entity
Marion B
Categories: Real Estate Services