21, Report:
#1526831
Posted Date:
Jun 08 2023
Loyalty Toyota Lied about what they were actually going to pay me for my car. Chester VA
They offered to buy my car for a specific price. I confirmed the price multiple times and each time they responded with yes, that is what we are going to pay you. At NO POINT did anyone say, yes, minus the balance owed on the car. After agreeing to sell them my car for the price the...
Entity
Loyalty Toyota
Categories: Car Buyers, Car Financing, Car Leasing/Sales, Car sales
22, Report:
#1526070
Posted Date:
May 01 2023
Highkey Agency Luke Lintz Jordan Lintz Jackson Lintz Highkey Enterprises Carter Jamison Highkey Enterprises launched a NFT and then abandoned their project and then abandoned their project San Juan Puerto Rico
Highkey Enterprises launched a NFT called Fraternity Apes and scammed me and others out of a total of $300,000. They had a roadmap promising parties with celebrities. However, instead they did one party and then never said anything on the discord and abandoned the entire project. Co...
Entity
Highkey Agency
Categories: Public Relations, internet scams
23, Report:
#1525599
Posted Date:
Apr 08 2023
The Movie Store Moviemarket Refused a refund for undelivered goods San Juan Capistrano California
I ordered movie prints seven times from The Movie Store over a five-year period. The first five orders reached me in Australia and were promptly shipped and well-packaged. Some of the prints were superb and I was thrilled, especially as the prices were reasonable.However, some were ...
Entity
The Movie Store
Categories: posters/prints
24, Report:
#1525281
Posted Date:
Mar 23 2023
John L. Sullivan Chrysler BG finance director BG is a stalker who is flirting with minors on the job and in the community. He was over friendly with my 16 year old daughter. She felt that he was asking personal questions concerning how old she was and if she had a boyfriend. Yuba City California
BG is very deceiving and floating around Northern California dealership after one another each year until the General Manager finds out about BG! He was walked off the Auburn Dodge for stalking customers and being creepy with watching sales man customers from a distance. BG is also ...
Entity
John L. Sullivan Chrysler
Categories: Stainless Steel Selling Company
25, Report:
#1524926
Posted Date:
Mar 08 2023
Monster Hall Events LLC Possibly engaged in a long seriies of fraudulent transfers after a alleged fraudulent take over of a business following a murder. Unity WI
On August 29,2006 investor Kenneth Juedes a sharehold in Monster Hall Raceway was murdered at his home.His 2nd wife of less than 2 years was found guilty of first degree intentional homicide with modifier as party to the crime and obstruction on October 26,2021.In her trial she i...
Entity
Monster Hall Events LLC
Categories: music promotion
26, Report:
#1524781
Posted Date:
Mar 01 2023
carla sheila carrillo coz Lorena Zully Bullon Coz ida Mirella coz Bonilla They are Make me m San Juan de Lurigancho Lima
Estimado
Ahora les voy a contar una historia. Va a ser una larga historia, pero la resumiré lo mejor que pueda. Nos conocimos en 2012. Nos casamos en 2013, amándonos. No tenía interés. Lo amaba como era y lo aceptaba como era. Me hace muy feliz. Porque lo amaba. me casé co...
Entity
carla sheila carrillo coz
Categories: Accessories, Accident Plan, advertising scam, Consultants, Liars
27, Report:
#1523549
Posted Date:
Jan 11 2023
Fat Cowboy Taxi Service Joseph Ben” Holt JoJo Holt Stole Money Ranger Georgia
Hi Cindy. Thank you. Here is the story. and yes I’ll take any help I can get. We want our money back.
Had the worse experience with @FatCowboyTaxiService. They are Not U.S. Department of Transportation compliant. He sent us a unsigned contract. We’re moving everything is pa...
Entity
Fat Cowboy Taxi Service
Categories: Horse Hauler Transporter
28, Report:
#1523757
Posted Date:
Jan 07 2023
Rahim Shaker Doodran Cindy Frank Rahim Shaker Doodran and Cindy Frank are criminals and fraudsters who fraudulently engaged me to buy crypto for them Barcelona
I, Peyman Taheri solemnly declare that I was scammed through an acquaintance who lives in Spain, called Mr. Rahim Shaker. (+34-628- 08-2082).
On June 2020, I received an offer from the said gentleman that; A group of American Investors are interested in procurement of cryptocurrenc...
Entity
Rahim Shaker Doodran
Categories: BTC Fraud
29, Report:
#1523533
Posted Date:
Dec 29 2022
Scotched life Misleading and false advertising San Juan Puerto Rico
Wife ordered 3 separate orders in December. They were the heated vest, heated jacket and accessories. When I looked at the vest and gloves you could tell they are junk. The only scorched branding on them is a paper tag that says designed and tested in USA. This stuff came drop shipp...
Entity
Scotched life
Categories: clothing and j jewelry sales
30, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists