21, Report:
#1529981
Posted Date:
Dec 02 2023
ReposGrandcomp,LLC PD Concept Motors LLC Online Auto Auction for Repos Salt Lake City UT
Website shows Inventory with running clock for auction items. You have to submit a copy of DL for registration to identfy you has an actual buyer with yoir contact informaiton. Once you bid on somethiong and you are the winner. They will call and email you of your winnings and send ...
Entity
ReposGrandcomp,LLC
Categories: auction, Auto Dealers, RV & Motorhome, RV Dealers
23, Report:
#1529735
Posted Date:
Nov 14 2023
Ex Shelby County District Attorney Amy Weirich Current unemployment insurance fraud,cyber/gangstalking victim Tipton County Tennessee
I and my wife Tennise Charles are top graduates of Empire Education Group/Regis Salon cosmetology school of Jackson Tennessee #2903. I graduated top in my class 11/11/2014. Spouse 01/27/2015. We discovered the theft of our identities prior to 02/04/2017. We contacted the school to n...
Entity
Ex Shelby County District Attorney Amy Weirich
Categories: Fraud, insurance, Scam artist, Allows stalking and harassment, Racism
25, Report:
#1528853
Posted Date:
Sep 21 2023
Max Motors LLC is selling used cars (actual junk) which are not properly inspected and break down within weeks of leaving their parking lot Honolulu HI
** Buyer Beware **
** Military Members Beware **
Do not buy a car here they will sell you junk, blame you for whatever problem the car has then give you the run around when it comes to scheduling repairs. I purchased a car here in May 2023 and almost immediately the check engine l...
Entity
Max Motors LLC
Categories: Auto Dealers, Car sales, deceitful, Fraud
26, Report:
#1528793
Posted Date:
Sep 19 2023
Jimmy Rex - We Are The They Jimmy Rex, We Are They They, FRAUD, DRUGS, SEX, INVESTMENT SCAMS Jimmy Rex - Fraud -Scammer - Deals Drugs - Ponzi schemes provo utah
Jimmy Rex and the WE ARE THE THEY Group.
This post is a detailed and accurate description of Jimmy Rex based on my own research and personal interactions with Jimmy Rex and member of his men’s coaching group WE ARE THE THEY. If you are thinking about joining his group or f...
Entity
Jimmy Rex - We Are The They
Categories: Coaching, Executive Function Coaching, Life Coaching, Relationship Coaching
27, Report:
#1528739
Posted Date:
Sep 16 2023
PayPal Routed funds to wrong person. Will not assist to recover money. Inland Empire Ca
The security that PayPal once offered seems to be only a memory along with its customer service .
There appears to be glitch in their system and they refuse to look into it. Twice this has happened so its not a fluke - when using a phone number to send money to someone somehow those...
Entity
PayPal
Categories: Peer-to-Peer money transfer apps
28, Report:
#1528475
Posted Date:
Sep 01 2023
Craig Cat Erik Craig Robert Craig Elana Craig Wired $39k. Never received paid for items. I was assulted & battered by representative of company. Company never refunded any money to me. Orlando Florida
On 11/6/19 I entered into a contract with Craig Cat (CC) of Orlando to supply me with 3 Key West mini catamaran boats, 3 30 HP Evinrude outboard motors, 1 Lowrance Elite 7 Ti2 Solarmax GPS, 3 GPS installations, 5 sets of 2 Uniden waterproof two way radios, 4 10 inch aluminum props, ...
Entity
Craig Cat
Categories: Boat sales
30, Report:
#1528055
Posted Date:
Aug 08 2023
Xpower Canada – www.Xpowercanada.ca - Running Big Fraud and Scamming Restoration and Pet Groomers in Canada – Keidy Gu is CEO of Xpower Manufacture Inc. Fraud Alert – Xpower USA, Xpower Canada, Xpower Mexico, Xpower Australia, AirChaser.com operated by Keidy Gu Xpower Canada – www.Xpowercanada.ca - Running Big Fraud and Scamming Restoration and Pet Groomers in Canada – Keidy Gu is CEO of Xpower Manufacture Inc.
Selling Cheap Quality China Made Water Damage Restoration and Pet Grooming equipment which are
very low in quality. Low capacity Motors and China made spare parts are used in Xpower Products. Also
they sell refurbished products in the name of new Product. They are scamming Restorati...
Entity
Xpower Canada – www.Xpowercanada.ca - Running Big Fraud and Scamming Restoration and Pet Groomers in Canada – Keidy Gu is CEO of Xpower Manufacture Inc.
Categories: RETAIL FRAUD, RETAIL