21, Report:
#1476197
Posted Date:
Mar 29 2019
JIm Ellis Buick GMC Jim Ellis Auto Group They lied about paying the mileage costs and details of the loan financing and balance of mileage on leased vehicle Atlanta Georgia
I received a letter in the mail from Ralph Sorrentino from Jim Ellis Buick GMC in Atlanta Georgia stating that my lease was almost up and they were looking for 5 2016 GMC ACADIA. I spoke to Ralph and I explained to Ralph Sorrentino that my lease was almost up and I was over a lot by...
Entity
Jim Ellis Buick GMC
Categories: advertising scam, auto financing, Car Financing, Car Leasing/Sales, Car sales, Fraud
22, Report:
#1475207
Posted Date:
Mar 13 2019
Gunbil German Shepherd Breeder HOME PUPPIES TRAINED 5 YEAR GUARANTEE MORE 480-888-5558 he replaced a damaged dog with a damaged dog. I will gladly share X-rays and Veterinarian reports with anyone this Breeder is not of Character. Coloado
Gunbil German Shepherd Breeder HOME PUPPIES TRAINED 5 YEAR GUARANTEE MORE 480-888-5558 he replaced a damaged dog with a damaged dog. I will gladly share X-rays and Veterinarian reports with anyone this Breeder is not of Character. I am about to pay 9000 to repair both Triple Pelvic ...
Entity
Gunbil German Shepherd Breeder HOME PUPPIES TRAINED 5 YEAR GUARANTEE MORE
Categories: Dog breeder
23, Report:
#1474892
Posted Date:
Mar 07 2019
Quick Spot Funding Michael Senia of Quick Funding Is A Scam Artist New York
Michael has contacted me tirelessly stating that we have done business, has acted as if he has confidential information and everything he appears to be doing seems fradualent. I never gaven him my personal information or telephone number but he calls me, emails me and states that we...
Entity
Quick Spot Funding
Categories: Finance, Loans, Short term loans, merchant services
25, Report:
#1467346
Posted Date:
Nov 14 2018
Fsmsmart They took all the money I deposited with them
I deposited money with this company, i made alot of profits and when i made withdrawal request they denied it. i I called them and they asked me to deposit more money as insurance to protect the asset otherwise i loose most of my money and the gave me days to give them the money. I ...
Entity
Fsmsmart
Categories: Investment Brokers, investments, Business Investment Fraud, Investment Fraud
27, Report:
#1466655
Posted Date:
Nov 05 2018
e-TeleQuote Insurance robo caller using fake number Clearwater Florida
the robo spam caller uses fake numbers, and continuous calling requesting personal finacial information such as SSN. No respect for DNC List, referred to Florida Attorney Generals Office. These types of callers taking advantage of Florida Seniors are not tolerated by Fl Law En...
Entity
e-TeleQuote Insurance
Categories: Health Insurance
28, Report:
#1463103
Posted Date:
Oct 01 2018
JD Mellberg Finacial Josh Mellberg Josh Mellberg's Insurance Agents And Financial Advisors Acted As Middlemen Who Lined Up Victims In $100 Million Predatory Retirement Investment Scheme Tucson AZ
JD Mellberg's financial advisors along with investment advisory firms spanning the country were working together to scam thousands of investors out of retirement funds totaling $100 million.
Phone: 1 (800)293-0760Web: www.jdmellbergfinancial.comCategory: investment brokers, investme...
Entity
JD Mellberg Finacial
Categories: Finance, Investment Brokers, investments, retirement accounts
30, Report:
#1459079
Posted Date:
Sep 01 2018
Trimas Corporation NASDAQ TRS Cequent Performance Products, Rieke Corp, Trimas Aerospace, Norris Cylinder, Lamons, Arrow It's not what they did to me, it is what they are doing to their investors everyday! Bloomfield Hills, Michigan
Trimas is the holding company that in it profolio holds about 8 companies. You cannot trust their finacial reports or earnings. All their finacials are manipulated and intertwined between all the companies they own. Lots of fraudulent activities!!!! Do not believe their financ...
Entity
Trimas Corporation NASDAQ TRS
Categories: Asset/Investment Recover, false advertisement, Corporate Fraud
