11, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
12, Report:
#1528366
Posted Date:
Aug 26 2023
OVER CHARGE FOR REPAIR/ CHARGE FOR WORK NOT PERFORMED !!
Michael. This was one of the worst service experience that I have been involved with. 1st. I have never paid $700 for a battery and oil change. This is a total ripoff!! I was charged for a bogus diagnostic that took 3 days to do that could not diagnose a cold! I had to take the Gl...
Entity
TRUE AUTOMOTIVE LAWRENCEVILLE GA
Categories: AUTOMOTIVE REPAIR
13, Report:
#1527772
Posted Date:
Jul 26 2023
Lehigh valley Honda Vinart and nhtsa VINART Lehigh Valley Honda Lehigh Street Allentown Emmaus PA usa concerning 2019 Honda Fit made in Mexico. Regarding car dealership and automobile listed above. This problem goes over 2yrs and no one does anything. Allentown PA
VINART Lehigh Valley Honda Lehigh Street Allentown Emmaus PA usa concerning 2019 Honda Fit made in Mexico.
Regarding car dealership and automobile listed above. This problem goes over 2yrs and no one does anything. I don't care how you stop em and get my money! Do it!
From Mr....
Entity
Lehigh valley Honda Vinart and nhtsa
Categories: Auto dealer, Auto Dealers
14, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
15, Report:
#1527206
Posted Date:
Jun 27 2023
Magic Valley Electric Cooperative Magic Valley Cooperative Ruined our Lives. Lies demands threats harassment refused Power for 4 months Mercedes TX
Magic Valley Cooperative Ruined our Lives. Lies demands threats harassment refused reconnection of power after we asked for a voluntary disconnect to fix unsafe wiring on our 90 year old home. This lasted 4 months and 6 refusals. Each time we asked they demanded something else. Over...
Entity
Magic Valley Electric Cooperative
Categories: Electric Cooperative
16, Report:
#1526490
Posted Date:
Jun 13 2023
K9 GLOBAL RESCUE PHIL HABERMAN & JON BAROCAS Where does your K9 Global Rescue donation go? Denver, Ocala Colorado, Florida
How is it that American citizens are able to be on the front lines to assist the Ukraine military with rescuing dogs??? Especially when they claim the Russians are specifically shelling them. How are they granted access to areas normally not given to US citizens?The people running t...
Entity
K9 GLOBAL RESCUE
Categories: Animal Rescue, Animal Rescue Organizations
17, Report:
#1526752
Posted Date:
Jun 02 2023
Tucker Engineering, Inc. Tucker Engineering Matthew Solum Matthew Solum, P.E. Matthew Joseph Solum, P.E Matthew Joseph Solum Complete CON Artist- intentionally caused over $1500 in damages to new mercedes and refuses to remedy situation. Lies and quickly leaves the scene. Matthew has been sued for selling property knowing it has serious foundation issues DO NOT TRUST TUCKERENGINEERING or MATTHEW JOSEPH SOLUM. Round Rock Texas
ATTENTION : CON ARTIST DO NOT DO BUSINESS WITH THIS BUSINESS OR MATTHEW JOSEPH SOLUM, P.EATTORNEY GENERAL HAS BEEN MADE AWARE OF THIS SCAM ARTIST!
DO NOT TRUST HIM IN YOUR APARTMENT COMMUNITY OR YOUR HOME! HE AND HIS CREW CAN NOT BE TRUSTED. THERE IS A LONG PAPERTRAIL FOLLOWING T...
Entity
Tucker Engineering, Inc.
Categories: Con Man/ Scam Artist ALERT, Condo Unit Scammers, Contractor Scam
18, Report:
#1525852
Posted Date:
Apr 20 2023
Mercedes-Benz Group LA downtown motors I had flat tire in driver site front twice in a week sttugart Stuttgart
I was really disappointed Mecedes Benz services after they sell the car.
i have bought 7 to 8 cars from LA downtown motors in last 25 years.
I drive S580 for 2 years.
We had bad rains in Los Angeles and sink holes in all over the places.
I had a flat tire in sink hole in local about...
Entity
Mercedes-Benz Group
Categories: Auto Dealer Repairs, Auto Tire shops, Auto Warranty
20, Report:
#1478094
Posted Date:
Mar 16 2023
Roland Rinnerberger Rinnerberger sold me a car with a clouded title. He got a fraudulent duplicate title and stole the car. Scottsdale Arizona
In February, 2017, I bought a 2003 Mercedes Benz ML500 SUV Chassis No. 4JGAB75E23A400728 advertised on Craigslist from Rinnerberger for $3,100. At that time, Rinnerberger gave me a signed and notarized title for the vehicle. On March 5, 2017 he signed a bill of sale to me for th...
Entity
Roland Rinnerberger
Categories: Automotive, Car sales, Fraud, repairs, Con Artists, Buyer Fraud