21, Report:
#1412892
Posted Date:
Nov 21 2017
Veer Leasing Geoff Eldridge Corsa Com Auto Sub Leasing Scam Took My Car To Sub Lease Los Angeles California
After putting our vehicle on www.swapalease.com in order to find someone who will take over the lease we got contacted by Geoff Eldridge of this company called VEER who was very persistent and offered us he would take the vehicle in his showroom on Sunset Blvd in Los Angeles and w...
Entity
Veer Leasing Geoff Eldridge Corsa Com Auto Sub Leasing
Categories: Sub Leasing
22, Report:
#1412681
Posted Date:
Nov 20 2017
Veer Leasing Geoff Eldridge Corsa.com Auto Sub Leasing Scam... took my car to sub lease and now I can’t get car back Los Angeles California
I have a signed contract that veer Leasing would attempt to sub lease my car and make all payments. They have been late with first 2 and I am now chasing him to see if my car is still in his possession. I will have to file stolen vehicle report. Everything seemed very legal... and i...
Entity
Veer Leasing
Categories: Sub Leasing
23, Report:
#1405786
Posted Date:
Oct 12 2017
Codie Ryan Fontaine Fraudster shipped back ebay return with rocks instead of laptop Providence Rhode Island
Codie ordered three high-end laptops in 2 different orders from our eBay store. Everything looked legit and he had a decent feeback score, so we shipped the laptops. The only red flag was that he wanted to ship 2 of the laptops to his brother-in-law Ryan Fontaine in Mckinney&nb...
Entity
Codie /Ryan Fontaine
Categories: E-trade
24, Report:
#1405724
Posted Date:
Oct 12 2017
Ryan Fontaine Do not ship to this eBay customer, he will claim that he received a different item. Scammer! MCKINNEY Texas
We sell refurbished Macbooks and Apple devices on eBay. Ryan Fontaine from (((REDACTED))) MCKINNEY, TX 75071 (phone number (((REDACTED)))) purchased 2 Macbook Pros costing $4,000 total from us and then immediately opened a claim after receiving them stating that he received pow...
Entity
Ryan Fontaine
Categories: E-trade
25, Report:
#1389783
Posted Date:
Aug 01 2017
A1 Healthcare National Brokers Company that sold policyAlbert Geoff insurance agent1-888-460-14342525 12th StreetRedding, PA 19605 Insurance agent Redding, PA, Pennsylvania Nationwide
A1 Healthcare I was sold a full coverage health insurance policy through Obamacare website. The company that sold the policy was National Broker agent Albert Geoff phone number 1-888-460-1434. I was sold full coverage health care they pay 100% of the medical bills for $385.00 per ...
Entity
A1 Healthcare
Categories: Consumer Services
26, Report:
#1385347
Posted Date:
Jul 13 2017
The Dent Man of Colorado /Adam Freeman Stay away!! Don't work for these crooks! They don't pay their contractors and act like it's just ok. Geoff and Ryan are just as crooked as the owner Adam. Denver Colorado
These guys won't pay commissions that are due to the contractor. I have wittnesses to prove it! Stay away from these losers! They are crooks!
Entity
The Dent Man of Colorado
Categories: Sales People
27, Report:
#1380757
Posted Date:
Jun 23 2017
Geoff Hull Luxe Lease Transfer Total Fraud. Very professional sounding until they took my 2016 BMW. Hollywood California
He didn't tranfer the lease or return my liscence plates. They didn't make the lease payments. I started getting Parking tickets in New Jersey.Now there is a warrent out for my arrest because of parking tickets in new Jersey. I am making the payments to preseve my credit and t...
Entity
Geoff Hull
Categories: Car Financing
28, Report:
#1374491
Posted Date:
May 21 2017
Geoff Mills Reliable Handyman Service Global Work Group, Global Realty Group,Circle Worker He threatened violence against me and my friend he said he would stab me in the neck and send people to my home to do me great bodily harm Granada Hills California
Geoff Mills is a sociopath his so called Reliable Handyman Service is the WORST !!!!! He is anything but Reliable. I wouldnt even let me in my house he threatened me with VIOLENCE !!!! He said he was going to STAB ME IN THE NECK !!!!! Let him in your home at your own risk . Dont s...
Entity
Geoff Mills Reliable Handyman Service
Categories: Builders & Contractors
29, Report:
#1372921
Posted Date:
May 12 2017
GC Capital, LLC -Geoffrey Caruso Geoff Caruso and GC Capital are scam artists, they take money and promise returns based on appraisals. New York New York
Geoff Caruso is a scam artist. Here was his inital letter to me:
Joe,
I am founder and principal of GC Capital. I am a private lender offering short term, high yield, asset backed loans. We lend on RE, jets, yachts, fine art, jewelry, corporate receivables and professional ath...
Entity
GC Capital, LLC -Geoffrey Caruso
Categories: Financial Services
30, Report:
#1367633
Posted Date:
Apr 14 2017
MARCUS FONTAIN Nicolas Roblee, Zolp y otros . Tambien ha usado Bob Mato, Robert Mc Conihay, Mike Furlong, Robert Matoni, John Grossman, Jack Miller y William Mc Quinton su nombre verdadero camilo mendez Este sujeto es un estafador coral gables Florida
Su nombre verdadero es Camilo Mendez y el cambio a Marcus Arthur Fontaine despues de que ingresaron a Estados Unidos. El lector puede entrar al internet y poner a Marcus Arthur Fontaine y se da cuenta de todos los casos penales en su contraTambien es seguro para su verdadera id...
Entity
MARCUS FONTAIN
Categories: Cash Services
