21, Report:
#1523097
Posted Date:
Dec 08 2022
AMAZING OFFERS LLC went behind the everyone in the house and went into a purchase agreement from probate knows the person appointed did not do anything he was supposed to to notify any of the rightful people so it could have been done the right way Arizona
BEWARE BEWARE DO YOUR RESEARCH THEY ARE SCAM ARTIST LOOK UP THE MANAGER MICHAEL HILLIARD HE IS A FELON FOR FRAUD HE WAS INVOLVED IN A TELEMARKETING SCAMMING OVER 3 MILLION OFF PEOPLE FROM FEDERAL TRADE COMMISSION 2019. HIS DAUGHTER BRITTANY IS THE NOTARY ON 80% OF HIS STUFF AND AZ...
Entity
AMAZING OFFERS LLC
Categories: Fraud, Real Estate Fraud, Real Estate Scam Artist
24, Report:
#1521100
Posted Date:
Sep 21 2022
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Russell Starr - Valour
Categories: Fraud, Stock Scam, stock trading
26, Report:
#1517966
Posted Date:
Aug 09 2022
2/10 Home Buyers Warranty, 2/10 Warranty Scott Crome Kelly Lukenda Brittany Baxter Carol Bolka Lamar Lester Honest & Quality Appliance Repair Warranty Scam! 2/10 took my money and didn’t complete service! Aurora Colorado
RUN FROM THIS COMPANY
I filed a simple microwave claim on December 3, 2022. They sent Honest & Quality Appliance repair. Guy came out 2 weeks later, inspected the microwave, charged me $75 cash, and told me it would be 2 weeks until part arrived. I waited the 2 week, which ended up ...
Entity
2/10 Home Buyers Warranty, 2/10 Warranty
Categories: insurance, Insurance Agencies, Insurance Companies
27, Report:
#1520256
Posted Date:
Aug 04 2022
HR Russell HR Rusell Sold Me a Jeep with 67,000 Miles for 6K Cash Engine Blew Within 4 Months in Griveland Florida Groveland Florida
HR Russell
Independent Distributor for Zurvita and ASEA at 404 Long and Winding Road Groveland, FL 34737 sold me his one owner Jeep, which was advertised as mint condition, well cared for, and had just 67,000 miles on it.
I messaged him a week after I bought it to thank him and tell...
Entity
HR Russell
Categories: Car sales, Over all ripoff, private party sale, Refund withheld, Vehicle issues
28, Report:
#1519796
Posted Date:
Jul 16 2022
Bizconnect Bizconnect Russell Wong AKA Russell Pike Invested 20 thousand dollars with this Company on promise of great return. Never heard back from them Place of origin is closed. No response to email. Las Vegas Nevada
Invested 20 thousand dollars along with many others with BizConnect now known as Zimmi also Boomer Naturals was involved. Signed a 10 page contract with a prestigious law firm from Palo Alto who says this account is still active. Finance officer is Russell Wong AKA Russell Pike, als...
Entity
Bizconnect
Categories: Sub Leasing, Theft, investment scam
29, Report:
#1518942
Posted Date:
Jun 09 2022
Byers Auto Group Licensee of Hertz Car Rental Falsely Accused of Smoking in a Rental Car Columbus Ohio
I rented a car from Hertz at Columbus Airpoirt (CMH) from May 24 – 26. When I returned the car, I got a receipt for the expected amount. However, when reviewing my credit card statement yesterday, I noted that the charge was $238 more.
I inquired with Hertz, who then pointe...
Entity
Byers Auto Group
Categories: Car Rentals
30, Report:
#1518640
Posted Date:
May 26 2022
RUSSELL PLINE WOLFPLINE MISREPRESENTED CAR AND WON'T MAKE THINGS RIGHT OF DEWITT MI
I bought a car based on Russell Plines representation as a car that needed nothing more than a leak repaired in the engine which was caused by the car sitting in his garage for a period. I was prepared for the oil leak repair at worst. What I wasnt prepared for was the nearly $14,00...
Entity
RUSSELL PLINE
Categories: Automotive, Fraud, Motor Vehicle, Restoration, On-line scams