263, Report:
#1486009
Posted Date:
May 07 2022
Smith Dray Line Movers of Blythewood and Smith Dray Line & Storage Atlas Van Lines. They go by both names. They damaged items, Missing items, replaced items of lower value to our original items that were of high value, forgery, Blythewood South Carolina
January second 2018 started off like most days in Elgin, SC with the exception of the three Smith and Dray Lines Atlas girl packers who arrived at our home to start packing what was left to pack after I had packed over fifty percent of it myself into tote containers for a seven mont...
Entity
Smith Dray Line Movers of Blythewood and Smith Dray Line & Storage Atlas Van Lines. They go by both names.
Categories: Moving & Storage
264, Report:
#1517506
Posted Date:
Apr 30 2022
The Ladies Abroad false advertising of their trips and has no regard for their customers and money. Dallas Texas
Please do not use this company your money is not safe with them! If I could give 0 stars I would. With the selection of travel groups out there, please use any other one.With travel groups, especially female travel groups we are looking for a group that handles the planning for us, ...
Entity
The Ladies Abroad
Categories: Travel Agencies, Travel Booking Agency
265, Report:
#1517985
Posted Date:
Apr 29 2022
Josephine Trading LLC Sells fake counterfeit jewelry and handbags New York New York
Josephine Trading llc owned by Junpei Qian a illegal.immigrant buys stolen counterfeit items from friends in China and sells in America as new and real. Items are jewelry and handbags. Cartier, Hermes, Van Cleef, Tiffany. She buys stolen from China and ship to America and sells at h...
Entity
Josephine Trading
Categories: Fraud, Bank fraud, Financial Fraud, Gift Card Fraud
267, Report:
#744619
Posted Date:
Apr 26 2022
James Assali Meredian Financial Fortis Title Arrest Warrent Issued Costa Mesa, or Irvine, California
Orange County District Attorney
Press Release
--Tony Rackauckas, District Office:
LAW ENFORCEMENT SEEKS FUGITIVE COSTA MESA BUSINESS OWNER CHARGED IN LARGE RATE-LOCK LOAN MODIFICATION FRAUD SCHEME
*Victims include residents of California, Maryland, Mi...
Entity
James Assali Meredian Financial Fortis Title
Categories: Mortgage Companies
268, Report:
#1515450
Posted Date:
Apr 20 2022
Van York Chevrolet joe english grant andersen brittany scammer Unknown sales manager Delivered new car and cracked windshield High point Nc
Was delivered Jan 11 a car with a chip in the windshield. Three witnesses present also saw it hears the delivery driver say the dealer would take care of it. A phone call to the dealer Jan 12 with someone who called himself a sales manager said they would take care of it and that he...
Entity
Van York Chevrolet
Categories: Auto dealer, Auto Dealer Repairs, Auto Dealers, Auto Transport, Automotive, Car Leasing/Sales
269, Report:
#1444534
Posted Date:
Apr 15 2022
High Expectation Hospitality Spearmint Rhino (High expectation hospitality) Bucks Wild 1100 Reeder Llc Spearmint Rhino They charged three of my credit cards a total of $45,205 in one night Around 8:30 pm to 3:30 pm Dallas Texas
I went to a strip club alone on February 24th-25th. I do not deny that. I was at the bar and ordered a drink for which I paid cash. At some point, I was the approached by a man who introduced me to a lady whom I believe went by the named Ivy. She took me to a booth in a back cor...
Entity
High Expectation Hospitality
Categories: Strippers & Dancers