201, Report:
#1522481
Posted Date:
Nov 14 2022
sConsignCarsForSale sSalesConsignCars sSalesConsignsCars took $14,000.00 for a car they didn't deliver Philadelphia Pennsylvania
Total Rip Off!!
On Oct 20, 2022 I sent them $14,000.00 by bank wire transfer for a used 1967 Ford Fairlane GTA500 convertible. They sent an email invoice showing it was paid and a bill of lading showing delivery for Nov 2nd. They never delivered the car and now won't accept call...
Entity
sConsignCarsForSale
Categories: Auto Consignor Fraud
202, Report:
#1522466
Posted Date:
Nov 10 2022
PAPA PAL PAPA PAL Steals Wages From 1099 Workers Miami Florida
PAPA PAL:
Doesn't pay you for all the miles driven to and from a visit,Doesn't pay for all the miles you drive a client to and from their errands,Doesn't pay you for all the time you spent on the visit,Doesn't pay for tolls or parking.
PAPA PAL sometimes pays visits correctly. Other...
Entity
PAPA PAL
Categories: 1099 Wage Abuse
203, Report:
#1004196
Posted Date:
Nov 07 2022
Factor Exchange(-) Cash Advance Scam Casabas , Nationwide
The Internet Crime Complaint Center has received many complaints from victims of factot exchanges cash advance loan telephone collection scams. Callers claim the victim is delinquent in a cash advance loan and must repay the loan to avoid legal consequences. The callers purport to ...
Entity
Factor Exchange
Categories: Cash Services
204, Report:
#1522261
Posted Date:
Nov 02 2022
Jake's Flea Market Penny's Flowers *wife's business Disrespectful and contemptable behavior from a store proprietor Barto Pennsylvania
Jake's Flea Market is run by a misogynist, Justin; you could NOT find a man worse than this individual. (I'd like to know what kind of an idiot would marry him.)
He enables his friends to drive recklessly on his flea market property. Why? I don't know for sure, but Justin (the...
Entity
Jake's Flea Market
Categories: Flea Market
205, Report:
#1522198
Posted Date:
Oct 30 2022
Effective Design Solutions Digital Business Associates I was contacted by phone in Florida and sold a website by very slick salesman In 2019. initally gave them $300 to put up a website and then told I wouled need to invest another $1500. Complete Ripoff as I was never contacted again and have the same email address as i did then. phoenix Arizona
I was contacted by phone to set up a website by Digital Business Associates for $300 and signed an online agreement. I was then contacted again a few days later and told I would need to invest a bit more ($1500) to really see some sales action on the website. They said the marketing...
Entity
Effective Design Solutions
Categories: retail website online
206, Report:
#1522158
Posted Date:
Oct 28 2022
Booms livestock Joe Boom I bought a horse from Joe advertised as 14 years old, when he was delivered he was sick and obviosly well older. I had my vet come out immediatly and check him, he had an infection and scabs and scats all over and his coat was terrible, after getting antibiotics and a check up the vet told me he was probably closer to 23! I text Joe and his comment was after 10 years old yo cant tell??!! Oceola Pa
After buying a horse off of Boone's livestock page advertised as 14 years old he was delivered and when he got off the trailer he looked sick he had a terrible cold cough snotty nose runny eyes his coat was awful I have the vet come immediately to check him and was also told that he...
Entity
Booms livestock
Categories: Horse seller
207, Report:
#1013871
Posted Date:
Oct 27 2022
Time Share Exchange DBA: The Villa Group Timeshare upgrade scam, Internet
We believe that we have been scammed, duped, taken advantage of and lied to by Eric &The Villa Group/ Time Share Exchange Enterprises. . As a result we are out $19,100.While staying at the Villa del Palmar Flamingos in July2012, we attended an update. At the update we met their ...
Entity
Time Share Exchange
Categories: Property Management
208, Report:
#1522035
Posted Date:
Oct 23 2022
Ray Wirta Aaron Halfacre Rich Uncles Modiv Atriums capital Koll Company Silverwood Sway aventures Irvine Company Lost 70% of my family's money. Pump and dump scam. San Francisco, Laguna Beach, Irvine, Newport Beach California
Please be aware of any businesses associated with Ray Wirta. I invested most of my family's money with rich uncles and was very happy for about five years as they were paying me a good return on my money for a real estate read. Ray wirta Who was president at care was the founder of ...
Entity
Ray Wirta
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
209, Report:
#1522025
Posted Date:
Oct 23 2022
Michael Johnson, Bluebell Systems INC, 3J Logistics LLC, Andrew Johnson The Truth Regarding Michael and Andrew Johnson. Ireton Iowa
Michael and Andrew Johnson have a few different corporations.
The first 3J Logistics is an active DOT registered motor operating under USDOT Number 3227528 and MC Number 1014849.
The other is newer, Bluebell Systems Inc. is a business entity registered with the State of Iowa, Secre...
Entity
Michael Johnson, Bluebell Systems INC, 3J Logistics LLC, Andrew Johnson
Categories: Fraud, Truck driver, Trucking, Trucking Companies, Drug Dealers
210, Report:
#1521956
Posted Date:
Oct 19 2022
geek squad saying a payment went through Nationwide
Entity
geek squad
Categories: geek squad