202, Report:
#1529693
Posted Date:
Nov 16 2023
Blue ridge auto sales Roanoke va AKA (Martin) is what was told to me BEWARE PEOPLE Roanoke Va
Sold me junk that was way too dangerous to even be driving. Reset the battery long enough for me to buy the car then I get down the highway and every one of them came on. Promised to fix it. Never did. Only kept onto me for more and more money for the vehicle stating I owed more tha...
Entity
Blue ridge auto sales Roanoke va
Categories: Motor Vehicle, Vehicle issues
203, Report:
#1529730
Posted Date:
Nov 14 2023
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
JAMES LAWRENCE DRULIAS
Categories: Truck driver, Fraud
204, Report:
#1529736
Posted Date:
Nov 14 2023
Robinhood Financial LLC Robinhood Securities LLC Robinhood Markets Inc I sold off stock that I had with their brokerage and tried to transfer my money out. FL
Robinhood Financial LLC Robinhood Securities LLC Robinhood Markets Inc I sold off stock that I had with their brokerage and tried to transfer my money out.
THey have a transfer in function but to wire out to bank is coming soon.
I then used all my funds to buy ETH coin as they all...
Entity
Robinhood Financial LLC
Categories: Brokerage Companies On-line, Brokerage Companies
205, Report:
#1529715
Posted Date:
Nov 13 2023
Sitemile Purchased product that does not work and has no function
I bought, they sold me, a Ship me theme more than 7 years ago, and since then they can't deliver a functional theme, a theme that works. All the time I have conversations with I think one of the main people in the company, Andrei, he keeps saying that we need a little more, and it's...
Entity
Sitemile
Categories: Internet Fraud
206, Report:
#1529699
Posted Date:
Nov 11 2023
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue Ripped off money from Investors and used it to live lavish lifestyle Los Angeles California
LOS ANGELES INVSTEORS BEWARE OF BRIAN DOZIER & ARDA HARGOPIAN
The world of investments and finance is not immune to the occurrence of fraudulent activities. In recent years, a real estate Ponzi scheme orchestrated by Brian Dozier and Arda Hagopian shocked Southern California, leavin...
Entity
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue
Categories: REAL ESTATE INVESTMENT PONZI SCHEME
207, Report:
#1529698
Posted Date:
Nov 11 2023
Greenvibe CBD Gummies Deceptive sales process (charges not as advertised)
Their product may be great, but their sales process borders on a scam. The purchase panel clearly states buy one and get one free at a bottle price of $59.56. How surprised was I to find they stretched the truth and I was also charged for the free bottle for a total price of $119.49...
Entity
Greenvibe CBD Gummies
Categories: Healing Health
208, Report:
#1529672
Posted Date:
Nov 10 2023
Synergy Auto Deals LLC Frantz Deralus, General Sales Manager Rip off car dealership - Sold me a car that had major problems Hollywood, FL
I purchased this 2015 Infiniti QX80 on October 20, 2023, from Synergy Auto Deals, and received it on Saturday, October 28, 2023. I have been unable to drive the vehicle because of its poor condition. First and foremost, the sales manager Mr. Deralus promised me that I would receive ...
Entity
Synergy Auto Deals LLC
Categories: Auto dealer, Car sales, Fraud, RIP-OFF, Scam
209, Report:
#1529619
Posted Date:
Nov 07 2023
world of warship wargaming.net center they offered a ship if you purchased all oof the modules for the ship, however they also had 3 other ships attached to the same card this forced me to pay several hundred dollars in unused bundles, when i explained what happed the told me they did told me they couldnt refune thisns that hae already ben usesdl i never received the shops after the 3rd retwrd, i sent them a notice. if you do not want to lose your money do not buy anything for this game san francisco california
they offered a ship if you purchased all oof the modules for the ship, however they also had 3 other ships attached to the same card this forced me to pay several hundred dollars in unused bundles, when i explained what happed the told me they did told me they couldnt refune thisns ...
Entity
world of warship
Categories: COMPUTER SCAM
210, Report:
#1366158
Posted Date:
Nov 07 2023
Fashion Einsteins, Dwight harrell Do Not Buy Athletic Jerseys from this Company Houston Texas
Dwight Harrell of Fashion Einsteins Sport Jerseys is a thief, a liar and a scam artist. I ordered two basketball jerseys for my son on February 21. I checked out through pay pal. I have never received the jerseys. I have sent countless emails, countless text messages and kee...
Entity
Fashion Einsteins
Categories: Sports Cards & Memorabilia