21, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Roy Murad
Categories: Financial Services, Business Investment Fraud
22, Report:
#1531990
Posted Date:
Apr 03 2024
Goldman Financial agents are Angel Escobedo Aaron Rian Advance fee scheme- called it an administrative fee New York City N.Y.
Was contacted by a Angel Escobedo of Goldman Financial - claiming they were part of Goldman Sachs. soon after, I was contacted by a Aaron Rian claiming he was a regional director for Goldman and Angel's boss.
He told me he was a previous home builder - that was probably a lie. He ...
Entity
Goldman Financial
Categories: Fraudulent financing
23, Report:
#1531529
Posted Date:
Mar 08 2024
Derek Spaar Rip off mobile mechanic. Paid for parts and he never showed up.
Derek Spaar agreed to come to our home to do automotive repairs. Needed parts money upfront. Never showed up after getting the money. Doesn't answer calls. We filed a police report against this con man!
Entity
Derek Spaar
Categories: Auto Repair Service
24, Report:
#1531253
Posted Date:
Feb 22 2024
Zoro Purchased tool item for $8.68 Charges $12.00 shipping. Tool weight 2 ounces New Berlin WI
Do you want to be taken when you use a companay to supply you tools and other automotive items. They will charge you 65% more.
Entity
Zoro
Categories: Hardware & Tools
25, Report:
#1526907
Posted Date:
Jan 24 2024
WispyWhiskersRattery Tntexotics Stalked,harrassment, Terrorized Walnut shade Missouri
OK Since she opened a Can of worms.
This may be a 2 Part post there's so much to say
10 years ago around Oct. Of 09 I posted an ad on craigslist for my 9-foot het albino Burmese python. A woman by the name Natalie Beacom replied. Said she had a het albino boa and it will be ready to...
Entity
WispyWhiskersRattery
Categories: Domain Registry Fraud, Fraud, Exotic Pet Scammer, pet ripoff
27, Report:
#1530659
Posted Date:
Jan 15 2024
California Paving California Paving LLC Selling fake asphalt resurfacing service
They are going door to door in Zephyrhills and Tampa Florida selling asphalt resurfacing. Three people together in a rented Nissan Titan Truck. They are targeting elderly and women assuming they will not know better. They will convince victims they need to resurface asphalt. Of cour...
Entity
California Paving
Categories: Asphalt, Asphalt Paving
28, Report:
#1530487
Posted Date:
Jan 01 2024
Anthony's Auto Care Service Anthony Wright and Carolyn Thomas Rip off, incompetence, idiots, had my vehicle lmost 2 months and vehicle was not fixed, most horrific experience ever. Carmichael CA
My experience with this business was horrifically awful. They did not prevail in Small Claims Court. Anthony lied, and put the judge on a ghost goose chase to nowhere. There was no quality in the business having my vehicle for almost 2 months, that demonstrates incompetence and idio...
Entity
Anthony's Auto Care Service
Categories: Auto Repair Service
29, Report:
#1530044
Posted Date:
Dec 05 2023
Ultimate Import Auto Repair LLC Dustin Allen Brown THEIR TURBO FAILED AND DESTROYED MY ENGINE!!! Ultimate Import Auto Repair LLC, Dustin Allen Brown Brooklyn Maryland
THEIR TURBO FAILED AND DESTROYED MY ENGINE - STAY AWAY FROM THIS COMPANY
I purchased two turbos for my Ford F-150 (SO-0501964). The driver's side turbo started making noise so I took my truck to my automotive shop and called Ultimate Import Auto LLC and talked to Dustin Allen Brown ...
Entity
Ultimate Import Auto Repair LLC
Categories: Auto Repair Service
30, 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
