241, Report:
#1530004
Posted Date:
Dec 04 2023
Nicole Rae Concepcion Nicole Norket Nicole Concepcion Nicole R. Concepcion Fraudulent Debit Card Charges, ATM Withdrawls, Bank Wire Fraud, Stolen Identity and Mobile Application Fraud Carlsbad, San Diego, Oceanside, Vista California
Between April 2023 and July of 2023 while I was incapacitated in the hospital ICU, Ms. Concepcion stole my debit card and vehicle, and assumed my identity on the Door Dasher mobile application and began fraudualently earning revenues and presenting herself as me to customers. ...
Entity
Nicole Rae Concepcion
Categories: Fraud, Bank Account Debit Fraud, debit card fraud, General fraud
242, Report:
#1529688
Posted Date:
Dec 02 2023
Zoom Automotive LLC Automotive Repair Shop/Diagnostics and Programming Overcharge and/or illegal seizure of my identity and property by illegal estimate and fake financing/extorting money Lynchburg Virginia
In simple terms., the dude whose name is Jeremiah Gilpin., agreed to do a repair work for $329 which still is twice as high as the average price but equivalent to the legitimate Auto Dealerships which have all the legal requirements and insurance to fix the problem. After careful ex...
Entity
Zoom Automotive LLC
Categories: Automotive Computers
243, Report:
#1529981
Posted Date:
Dec 02 2023
ReposGrandcomp,LLC PD Concept Motors LLC Online Auto Auction for Repos Salt Lake City UT
Website shows Inventory with running clock for auction items. You have to submit a copy of DL for registration to identfy you has an actual buyer with yoir contact informaiton. Once you bid on somethiong and you are the winner. They will call and email you of your winnings and send ...
Entity
ReposGrandcomp,LLC
Categories: auction, Auto Dealers, RV & Motorhome, RV Dealers
244, Report:
#1529977
Posted Date:
Dec 02 2023
First American Mitigators - Bloomfield Hills Michigan. Gilber Borman
I met attorney Gilbert Borman at an LGBT gay rally. He was with his life time partner. I met him in his office the next day and he told me he could solve my case within 3 months so I paid him. He said that is all it would cost. Well every month after that for 12 straight months he...
Entity
GILBERT BORMAN
Categories: ATTORNEY, Law, Lawyers, incompetant attorney unskilled in law
245, Report:
#1529947
Posted Date:
Nov 28 2023
Home Serve Andre Blanton North Collinwood • 19 hr ago • Home Serve Home warranty. Chattanoga TN
Andre Blanton
North Collinwood • 19 hr ago •
Home Serve Home warranty.
Recently my water heater flooded out and had to be replaced, for at least 07 years I've been paying approximately $8.00 a month for warranty service. The company contracted with home serve ...
Entity
Home Serve
Categories: repairs and services
246, Report:
#1529838
Posted Date:
Nov 20 2023
Pep Boys, Rte 46, Hackettstown, NJ Handicap Placard stolen with emergency money Hackettstown New Jersey
Property search and theft at Pep Boys in Hackettstown:
I recently took my car for an oil change at the Hackettstown, NJ Pep Boys auto shop on rte 46. This was my first experience of them doing any work on my car. They did the job fine and with in estimated time however, someone, s...
Entity
Pep Boys, Rte 46, Hackettstown, NJ
Categories: Auto Mechanics, Auto Repair Service, Auto Tire shops, AUTOMOTIVE REPAIR, Theft
247, Report:
#1529828
Posted Date:
Nov 20 2023
Landmark Roofer and Exteriors Roofer and Sider Violation of Building Code Norwalk CT
They knew that they were in violation of building code, but argued and caused delays and refused to repair/replace anything.
They deny any warranty for their bad workmanship.
The copper gutters were even wrongfully installed. Some were too short and rainwater would splash all over...
Entity
Landmark Roofer and Exteriors
Categories: Roofing, Roofing Companies, Roofing Contractor, Roofing scams warranty
248, Report:
#1529804
Posted Date:
Nov 18 2023
SantanderConsumerUSA loan Corporation Fiancial Scam of Lemon Law Forth Worth Texas
I trading in my 2008 Suzuki XL7 for a Chevrolet Malibu 2014 consisting of a warranty issues the same year manufactured at car dealership of 3061 Delacy Ford in Elma, New York 14069. I also paid down $2,500.00 in cash.The year the trade in transaction happen was 6/23/22. I gave no ...
Entity
SantanderConsumerUSA loan Corporation
Categories: advertising scam, Auto Extended Warranty, Bad Trade In Pricing, Car Financing
249, Report:
#1529791
Posted Date:
Nov 17 2023
BRIXEY AUTO SUPP Listed as seat covers as far as the price is concerned $119.95 davenport Fl.
Scammed on line .. I never was on their site. I received a payment request at my bank for @119.95 . which is what their seat covers cost. I have put a restriction on my account.
Entity
BRIXEY AUTO SUPP
Categories: Accessory, Car Covers, Scam artist