231, Report:
#1419455
Posted Date:
Dec 27 2017
Dusty OLD Cars, Stephan Condodemetraky, Dean Mirageas, Jason Cox Stephen Condodemetraky, Dean Mirageas, Jason Cox Sold Cars that were consigned to them and kept the proceeds and never remitted them to me. They stole my money and my cars. Nashua New Hampshire
AFter being coerced and sold on consigning vehicles with this less than shady outfit, I was to experience as hundreds of others did and that was to have our cars converted to Stephan Condodemetraky's personal title and then sell the cars off and keep the proceeds. He took advantag...
Entity
Dusty OLD Cars, Stephan Condodemetraky, Dean Mirageas, Jason Cox
Categories: Auto dealer
232, Report:
#1419145
Posted Date:
Dec 26 2017
Peter Scott Cash Advance Inc. Cash USA Dean Elgar Cash Net Sending e-mails threatening to take me to court for money I do not owe Sacramento California
This is the e-mailed I received... Dear sir/madam This is the last and final chance for Randyn These Legal Proceedings issued on your Docket Number DNR 18189 with one of Cash Advance Inc. A company in order to notify you that after making calls to you on your phone number we were no...
Entity
Peter Scott
Categories: Internet Fraud, Online banking, Cash Services, Collection Agency's, Financial Services, Scammers
233, Report:
#1418970
Posted Date:
Dec 24 2017
Dean's Plumbing Service calldeans.com False advertising Saint Paul Minnesota
Dean's advertised on the webb for any main line cleared $99 yet handed me an estimate forover $500! When I said no way they asked for $59 travel fee. I refused. I called another local company - (((REDACTED))) and had the job promptly done for $175. Kudos to (((REDACTED))) , pitchfor...
Entity
Dean's Plumbing Service
Categories: Plumbing
235, Report:
#1416931
Posted Date:
Dec 16 2017
[email protected] phone 301 747 7969 DelmasDelivery ShippingService [email protected] Notice they are trying to use real paypal,.com as a header but email is different. phone 301 747 7969 [email protected] Posted an ad on Kijiji and had a reply via text and they tried to scam me by me sending a money gram to shipping company Internet
I posted an ad on https://www.kijiji.ca for my car and had a responce from a phone numer (((REDACTED))) email [email protected] and he said he was satisfied with the price and was out of town and wanted a shipping company to come and pick it up as I knew from a few times before ...
Entity
[email protected] phone 301 747 7969
Categories: Auto Consignor Fraud
236, Report:
#1417304
Posted Date:
Dec 16 2017
Strayer University Listed an invalid balance on my student account and placed for collection on my credit report other Georgia
I was unable to attend classes as I had to take care of my grandmother. I must get her to and from the doctors/hospital. I spent many nights in the hospital. I am legally responsible for her under a Durable Power of Attorney. Also, I would do whatever it takes to help my grandmother...
Entity
Strayer University
Categories: Colleges and Universities
237, Report:
#1416230
Posted Date:
Dec 11 2017
Don Jose Tequila -Terrible Food- Rat Infestation - Shady Characters Work There And Who Knows What They Are Doing Preparing The Food - Stay Away. Providence Rhode Island
NO BUENO! Not Good At All. You gotta know when to hold em, know when to fold em. Fold em on this place. The food here is absolutely terrible. This restaurant was once involved in an early morning assault in organized crime, and just crime ridden period, providence on an individual w...
Entity
Don Jose Tequila
Categories: Fast Food Restaurants, Restaurants, Political Cover-ups
238, Report:
#1415905
Posted Date:
Dec 09 2017
New Age Health Scammed me out of $79.99 and not sure about future charges yet Las Vegas Nevada
While on Facebook I continually seen ads appearing for a 100% pure tincture CBD oil. With wife currently in bad shape with internal lymph chain cancer with 6 months or less to live I thought I'd purchase some in hopes to ease her pain. I complete their free one ounce bottle offfer f...
Entity
New Age Health
Categories: Health care CBD Oil
239, Report:
#1415228
Posted Date:
Dec 06 2017
Buy PD, AKA American Estate and Trust, AKA Insider's Cash Wholesaling Rea-estate scam Pleasant Grove Utah
Early 2014, I got a flyer in the mail saying that Scott McGillivray (HDTV) was going to Santa Clara, Ca and was going to teach about Real Estate Wholesaling. This was a free event.I attended this and was told that if I paid $2000 they would walk me through the steps of wholesal...
Entity
Buy PD,
Categories: REAL ESTATE
240, Report:
#1415007
Posted Date:
Dec 04 2017
Illnois Financial BUYER OF LEADS - BEWARE! Maryville Illinois
Purchased two lead lists from this company on July 28, 2017 for $500.00 USD. 1) 371 Life insurance leads and 2) 226 P&C leads with home & auto insurance. The Representative that helped me was Madison Dean 618-960-1038.
I recieved the list the same day. Upon calling the list, I...
Entity
Illnois Financial
Categories: leads