21, Report:
#1500788
Posted Date:
Oct 13 2020
Banner Ford Mandeville, LA Joshua Spell, Used Car Finance Manager Ivan Lopez, Used Car Salesman Yo-Yo Financing Scam, Spot Delivery Scam, Extortion, Contract Fraud, Fraud, Scam Banner Ford, , LA Mandeville Louisiana
Prior to going into the specifics I think it is important to note that the Federal Trade Commission recently issued an official finding that, “SPOT DELIVERY” IS ANTICIPATORY THEFT AND ALWAYS VIOLATES THE TRUTH IN LENDING ACT.
Banner Ford utilizes the fraudulent, illegal and de...
Entity
Categories: auto financing, Car Leasing/Sales, Fabrication, Misreprentation, Fraud, Ripoff
22, Report:
#1500488
Posted Date:
Oct 02 2020
nolimitdronez NLD tool intentionally used deceitful wording to mislead users into believing that their NLD mod tool would unleash the DJI drone and allow it to fly anywhere without restrictions.
This company nolimitdronez intentionally used deceitful wording to mislead users into believing that their NLD mod tool would unleash the DJI drone and allow it to fly anywhere without restrictions.
It was based on this misrepresentation that they charged ~65 USD for the tool that t...
Entity
Categories: Fraud, Computer Fraud, Internet Fraud, retail fraud, General fraud
23, Report:
#1499787
Posted Date:
Sep 13 2020
Busuioc Express Inc. is a fraud, beware Ion Busuioc Ion Busuioc, Ivan Busuioc, Alla Busuioc Busuioc Express Inc. stole my paycheck for 2 weeks and 1000$ deposit. NAPERVILLE IL
Watch out for this company Busuioc Express Inc. USDOT 2422214 MC NUMBER 834357 Located at 1661 ESTATE CIR NAPERVILLE, IL 60565. The crook owners from Moldova his name is Ion Busuioc and finance girl Alla Busuioc are total fraudsters and crooks. I was stupid working by 1099 contract...
Entity
Categories: Trucking, Trucking Companies, trucking transporters
24, Report:
#1498592
Posted Date:
Aug 10 2020
AVIV OZARI AVIV OZARI AVIV OZARI AKA IVAN OZARI THIS MAN IS A SCAM ARTIST CARLSBAD
THIS person Aviv Ozari is a complete scam artist, He is a liar and a cheater and a down right thief. My younger sister was talked into taking photos and was promised to be paid for her time and modeling . Aviv Ozari had her do modeling on many different occassions always promising...
Entity
Categories: advertising scam, Scam artist, Dating Scam
25, Report:
#1497691
Posted Date:
Jul 16 2020
Aviv Ozari aka Ivan Ozari This report on Aviv Ozari AKA Ivan Ozari I have read on the Ripp Off report is true. It is a for REAL Carlsbad california
I have come across this report on the Ripp off report about Aviv Ozari and from my own experience with this evil man I can say it is true. This man approached me on Facebook with an offer of a modeling job and there was no truth in any of his words or promises. A quick call to the c...
Entity
Categories: Scam, Romance scam
27, Report:
#1493712
Posted Date:
Apr 06 2020
Patriot Transmission Three strikes and they are out Ocala Florida
I first purchased a transmission from them in 2016,it was awesome.When I needed to replace it I had no issues with buying another from them.The second one was nothing but problems,I had to remove it and send it back two times and it still was not correct.We decided to send in my ori...
Entity
Categories: Automotive Part Stores, Car Parts & Accessories
28, Report:
#1490437
Posted Date:
Jan 16 2020
GEO Green Shield WLL Abhishek Pandey, Ivan Abramov, AZOV, RUSSIAN FEDERATION 101000 Yaroslav Кushch, AZOV, RUSSIAN FEDERATION 101000 Ikemesit John James, Cluster X 20 England, international, Dubai, Deira, United Arab Emirates 22655 Ifeanyi Oscar Samuel, Cluster X 20 England, international, Dubai, Deira, United Arab Emirates 22655 Alibaba scammers robbed me Rawdat Al Khail Doha
I was tring to start a resell business, and got on Alibaba.com to find items for resell. I located a couple of differant sellers that were gold star members which are suppose to be vetted and safe to buy from. One was GEO Green Shield and the other was Natwarintorn Limited Partnersh...
Entity
Categories: Fraud, Scam artist, Internet Scams, frauds & Unwanted Popups
30, Report:
#1481364
Posted Date:
Jul 03 2019
Frank Ivan Sanchez Sergio Alejandro (Alex) Gonzalez Nalyd Roa Giomara Cielito He committed check, identity theft with me and my family. Started demo work on their house and left it unlivable. He can be found in Orange living with Alex, his wife and Cielito. 7146598577 Orange CA
He got me and my family for a lot of money. Claimed to be able to help out with remodeling their home. Started demolition and never finished... leaving it unlivable. He currently stays at 20022 east santiago canyon rd in orange, ca 7146598577. Lives with Sergio alejandro (alex) Gonz...
Entity
Categories: Fraudster/thief