251, Report:
#1517157
Posted Date:
Apr 02 2022
Burc Büyükcavus Burc Bueyuekcavus Scammed by so called Investing Wizard Burc Büyükcavus Cham Gewerbestrasse 11
I am a German citizen recently involved in a scam by a self proclaimed “Investing Wizard” named Burc Büyükcavus, also known as Burc Bueyuekcavus.
A full article detailing Burc’s and his partner Umut Alpaslan company called Trinitas Group AG scam is available on respecta...
Entity
Burc Büyükcavus
Categories: Energy Investments
252, Report:
#1515550
Posted Date:
Apr 01 2022
Gettel Nissan Rod Littles Scammed on price of the car and finance. Sarasota Florida
Rod Littles scammed me by telling me the price of a Nissan Rogue was $19,000.00. By the end of the paperwork my price had ballooned to $48,000.00. He was very innapropriate by trying to make a pass at me and making unwanted sexual comments. This made me not pay much attention to the...
Entity
Gettel Nissan
Categories: Auto dealer, auto financing, Car Loan Payments, Car sales, Scam artist
253, Report:
#1517041
Posted Date:
Mar 22 2022
Hansa Finance International LLP Be aware of this scammer: Nicolás Prof. Dr. Nicolás H. Hardinghaus. he can forget documents and emails and spread all over internet to come back to you and ask you for money to solve the issue.! very dangerous SCAMMER International Scammer Middlesex
Be aware of this scammer:Nicolás Prof. Dr. Nicolás H. HardinghausFor Hansa Finance International LLP HANSA FINANCE INTERNATIONAL LLPCompanies House for England and Wales No. OC396005uni@hansafinance.nethansa.finance.international.gmail.comhfi.hansa.finance.international@protonma...
Entity
Hansa Finance International
Categories: Fraudulent financing
254, Report:
#1516870
Posted Date:
Mar 15 2022
Liberty Star Kennels Ginny George - Arizona Marie Roberts Sacramento Valori Allison Sacramento/Bakersfield Loryn Bogren Ballico 2/10/22. These women are running Puppy Mills, swapping pages in contracts to take complete litters to sell, selling between $4,000-$5,000. Sacramento California
2/10/22 Received call to lure me over to 5508 Tyler Way 95842 to show me Sirs to Breed to my Dam Bella of NY Fancy Dancer 11 months & deworm my Male & Female 8 week old litter. I decided not to Breed or Use Deworming Medicine so gathered up two 8wk pups & Bella 11 month old dog in...
Entity
Liberty Star Kennels
Categories: puppy mills, Thief, Dog Breeders, Animal Abuse, Dog Breeder, fraud experts
255, Report:
#1516720
Posted Date:
Mar 09 2022
CycleOne Financial Mark and Logan Riley CycleOne Maitland CycleOne Finance CycleOne Financial CycleOne Financial (Mark Riley, Logan Riley) ripped me off Maitland Florida
Mark Riley, and Logan Riley, the underachieving scam artists (ask around) running a scam financing company out of Maitland, Florida, robbed me for $7,000. They charged me a nearly illegal interest amount, accepted monthly payments, then repossessed my vehicle after being one month b...
Entity
CycleOne Financial Mark and Logan Riley
Categories: auto financing
256, Report:
#1516695
Posted Date:
Mar 08 2022
Liberty Mutual Alyssa Romero, Travis Orr, Thistle DKI Unfair business practice, did not adhere to policy Las Vegas, Los Angeles Nevada, California
This is the biggest ripoff with Liberty Mutual, Safeco. I sustained water damage to my home and between Alyssa, Travis, and Alex at DKI ( a construction company) I wasn't given either a fair or accurate proposal to repair the extensive damage. After 26 years of paying premiums to Li...
Entity
Liberty Mutual
Categories: homes flooding
257, Report:
#1516579
Posted Date:
Mar 04 2022
EOS Fitness Will not cancel my membership and continue to robo call me Gilbert AZ
Requested EOS and tehir finance company to cancle my membership and my Daughters membership. Yet I continue to have my card to be attempted to be charged, I had to end up canceling my card. I satill get robo calls from them.
Entity
EOS Fitness
Categories: Cancellation of Membership
258, Report:
#1512123
Posted Date:
Mar 03 2022
NAC North American Constructors (1993) Ltd. This company is a very dishonest outfit. They have a track record of racking up debts to subcontractors. THIS IS NOT A COMPANY RECOMMENDED TO DO BUSINESS WITH. Deceptive conduct, Knowingly looking to enrich through misleading subcontractor to finance them West Vancouver BC
They use misleading agreement and claw back payment system to retain payments due. They have been at this along time in my submission as they are very proficent at the financial claw back and misleading agreements for the purpose of enrichment. This has terrible reprocussions in the...
Entity
NAC North American Constructors
Categories: construction company
260, Report:
#1516453
Posted Date:
Mar 01 2022
CycleOne Financial - Heber Breff Heber CycleOne Cycle One Financial Heber Breff Heber Breff (immigrant with wife) and the company he was recently hired by, trying to make a nice impression on his new boss, stole over $7,000 from me. Florida
Heber, a new hiree who has mostly 3 month stints with each of his jobs before being let go, was hired by a very low class and shady company. CycleOne Financial, a high interest low class finance company out of Orlando, robbed me for over $7,000. Their mostly imported staff who barel...
Entity
CycleOne Financial - Heber Breff
Categories: auto financing
