251, Report:
#1381476
Posted Date:
Jun 27 2017
Montaye Holland Tay Theft by deception Baltimore Maryland
My family and I thought we were entertaining into a business deal with This man Montaye S. Holland instead we found out he was indeed a scam artist & a theft. Over $10,000 of our money now gone! This is not a joke if you've been scammed by this person please contact me. ASAP‼️...
Entity
Montaye Holland
Categories: Small Business Services
252, Report:
#1381126
Posted Date:
Jun 25 2017
Connor Paddon Flippa Scammer/ Auction Fraud / Online Fraud Burlington Ontario
Connor PaddonPrevious Owner of Bewdly.com Coffee Company (bankrupt) and LosangelesRank.com (bankrupt) and Current SEO of Onsched.com appointment scheduling software. (Note: you can also read this with full images/screenshots on connorpaddon.blogspot.co.uk/)It started back in 20...
Entity
Connor Paddon
Categories: Internet Fraud
253, Report:
#1379747
Posted Date:
Jun 18 2017
Robert MAX Bishop Max Bishop, Robert Max Bishop III, Robert Max Bishop 3 THE LEGENDARY MAX BISHOP IS NOTHING BUT A DIRTY MULE TRADING SCAMMING CON ARTIST Paragould Arkansas
MAX Bishop.. Mr. Robert Maxell Bishop. Where are we going to start with all the crap this self proclaimed mule guru wantabe cowboy which is just a con artist in 6 inch spurs and hat. 1. Mr. Bishops training and knowledge gathered from his videos and posts. He is very roug...
Entity
Robert MAX Bishop
Categories: Horse Breeders / trainers
254, Report:
#1377568
Posted Date:
Jun 07 2017
CHOICE MOTOR CAR SELLS SALVAGED CARS FROM AUCTIONS OUT OF STATE WITHOUT DISCLOSING Plainville Connecticut
I traded in my 2007 Jeep worth $13,995. I received $6701 check and a 2001 Toyota Solara. Choice Motor Car registered the car for me and I was waiting for the title to come in the mail. I never received it, several attempts to get it from DMV and the dealership to no avail. I then we...
Entity
CHOICE MOTOR CAR
Categories: Auto Security
255, Report:
#1377066
Posted Date:
Jun 05 2017
Vintage Vault Valuables on Ebay.com Misleading Deceptive Item Descriptions and Photos To Sell Worthless Junk! Internet
The company Vintage Vault Valuables is practicing deceptive and misleading selling techniques on Ebay. They post pictures of huge amazing uncirculated lots of coins and currency supposedly from so called estate sales, however you never receive what's in the pictures or what is state...
Entity
Vintage Vault Valuables
Categories: Bait-and-Switch
256, Report:
#1376176
Posted Date:
May 31 2017
easy exports.us abetter bid car auctions in Alabama. free membership / but to bid I had to put up $250.00 plus 10 % of bid tanner, alabama
I found this salvage co on their site
Free to join then to bid pay $250.00 plus 10% deposit on bid
I was to have a $4,000 limite put up a 10 % deposit = $400.00
We drove down from Nashville, Tn to see the salvage Sling Shot Polaris
we were told as we were not a dealer we could not ...
Entity
easy exports.us
Categories: Computer Fraud
257, Report:
#1375428
Posted Date:
May 26 2017
Western Sales Management WSM Auctioneers Didn't disclose severe issues with vehicle Phoenix Arizona
On May 13, 2017 I participated in an online auction to purchase a vehicle. I did some research on the vehicle after running the VIN through a site where they identify any major issues. The auction company listed the vehicle as a 2012 Ram 1500 Quad Cab with about 111k miles on it. Ma...
Entity
Western Sales Management
Categories: Auctions
258, Report:
#1375111
Posted Date:
May 24 2017
Tophatter online Auctions defective product don't know Internet
I psid for a smart watch when I received it was defective, and no return information was provided. I need customer service information, to get a refund or exchaange.
Entity
Tophatter online Auctions
Categories: Miscellaneous Electronics
259, Report:
#1374919
Posted Date:
May 23 2017
CHAD MCCARTER AUCTION CENTER REALLY DON'T CARE AFTER IT LEAVES OUR OFFICE UNRELIABALE, UNPROFESSIONAL, UNACCOUNTABLE, LIAR Sevierville Tennessee
Chad McCarter Auctions sent me a package with my four winning items. The package was not shipped well because there were 3 pictures only separated by styrafoam boards. The nicest picture came with broken glass. I called and spoke to Andrew who told me, I don't know, That's the w...
Entity
CHAD MCCARTER AUCTION CENTER
Categories: On-Line Stores
260, Report:
#1374873
Posted Date:
May 23 2017
WALTER FLOWERS TRUCKING DAMAGED MY BRAND NEW 2017 GMC TRUCK WHEN THEY SHIPPED IT TO ME SPRINGVILLE TENNESSEE Nationwide
WARNING DO NOT USE THIS TRUCKING COMPANY THEY ARE SCAMMERS AND DISHONEST CONMAN BEWARE!!! I SHIPPED A NEW 2016 GMC TRUCK WITH WALTER FLOWERS TRUCKING AND WHEN IT ARRIVED THE TRUCK HAD MAJOR DAMAGE TO THE ROOF AND BACK OF TRUCK. THE DRIVER ADMITTED HE CRASHED INTO SOME...
Entity
WALTER FLOWERS TRUCKING
Categories: Auto Shipping Companies