21, Report:
#1529375
Posted Date:
Oct 23 2023
Dan Andrade, Andrade Financial Group of Canada | Victoria BC Daniel Andrade He found me through a dating site, we met in real life, he stole my money, gave me an STD / STI, and then ghosted me. AVOID THIS SCUMBAG! Victoria BC
The world is smaller than I ever thought. I recently connected with a bunch of other woman who were scammed by Dan Andrade. We have a Facebook group which seems to be growing by the day. Not too long ago, I posted some ads on Craigslist Canada / United States. I shared my story abou...
Entity
Dan Andrade, Andrade Financial Group of Canada | Victoria BC
Categories: Business funding, Business Services, fake company, Financial Services, Investment fraud
22, Report:
#1529162
Posted Date:
Oct 09 2023
Action Auto Lehi, Utah Worst Car Purchasing Experience Lehi, Utah
I purchased a 2008 Jeep Wrangler Rubicon in October of 2022. I live in NC and purchased the vehicle from Action Auto based in Utah. I was sent reports detailing the car was in perfect working condition both mechanically and physically. When I received the vehicle the Automatic...
Entity
Action Auto Lehi, Utah
Categories: Auto Dealers
23, Report:
#1528946
Posted Date:
Sep 27 2023
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman Under the names of Echo Arys, ISEP GmbH, both Germany and Hanoon Modern projects LLC, Laurence Lumes, THAPELO KGANYAGO, ARE DIRENG MMOGO CONSTRUCTION, South Africa Fraud IMUS CAVITE
Mrs. Laurence Lumes is the main promotor of money laundering and money theft from Deutsche Bank in Germany. She works together with a so called sender named Thapelo Kganyago from South Africa. The way she acts isrovides always same. Both are trying to find a receiver in Western Euro...
Entity
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman
Categories: Money laudering and Money theft
24, Report:
#1528848
Posted Date:
Sep 23 2023
Hyundai Carvana Had engine seize at 82000 miles on 2011 Sonata Pima AZ
Bought a car from Carvana of which I'll also be filing a report. Bought car used with only 72000 miles on it. Drove less than 13000 mile, 13 months and engine seized with absolutly no warning. Had knock sensor installed at previous recall which turned out to be about totally useless...
Entity
Hyundai
Categories: Auto dealer
25, Report:
#1528823
Posted Date:
Sep 20 2023
HueVine Wellness + Spa, Danielle Owner of HueVine Wellness + Spa, 17641 W 12 Mile Rd Lathrup Village, MI 48076 Hue Vine Danielle Owner of HueVine Wellness + Spa, Danielle, Owner of HueVine Wellness Spa, 17641 W 12 Mile Rd Lathrup Village, MI 48076 is a BULLY! Lathrup Village Michigan
Danielle, Owner of HueVine Wellness Spa, located at 17641 W 12 Mile Rd Lathrup Village, MI 48076 is a BULLY! Not only is is mean, but the phone lines do not work, my appointment could not be found and she was very rude regarding her mistake.
Danielle offer some kind of garbage and t...
Entity
HueVine Wellness + Spa, Danielle Owner of HueVine Wellness + Spa, 17641 W 12 Mile Rd Lathrup Village, MI 48076 Hue Vine
Categories: Health Spas, spa services
26, Report:
#1528808
Posted Date:
Sep 19 2023
Concord Auto Protect Denied auto engine repair claiming it was my fault! King of Prussia PA
Subject: Denial of Warranty Claim. This concerns our mutual customer, XXXXXXXXX, with the 2016 Volkswagen Jetta Claim ID: 4602653.
I am writing to express my extreme dissatisfaction with the recent denial of my warranty claim for my vehicle, a 2016 Volkswagen Jetta, under VSP# 96750...
Entity
Concord Auto Protect
Categories: Auto Service Contracts
27, Report:
#1528295
Posted Date:
Aug 22 2023
Larry Browne Diligent Delivery Systems LSO Final Mile Express Couriers International Auto Temps Countless other names Fraudulent in all his ways Many All Through the South
This man is fraudlent in so many ways it's not even fathomable. I am surprised the FBI hasn't arrested him and if they haven't, he is hopefully on their radar. He runs up hundreds of thousands to millions in debt, then has another one of his companies buy the indebted company an...
Entity
Larry Browne
Categories: delivery, Delivery Services Company
28, Report:
#1528186
Posted Date:
Aug 16 2023
Badgerface Beauty Supply Kristina Strain Badgerface Beauty Supply posted sale of unused jars and bottles, which we purchased. Badgerface charged us $250 storage fee not mentioned in any correspondence Gilbertsville NY
In late March we purchased $2700 worth of jars and bottles from Badgerface Beauty Supply de-stashing sale. We sent $1000 to hold the jars until we could arrange delivery or pick up. We could not find affordable means of pick up and our delivery guy had a family member sick in th...
Entity
Badgerface Beauty Supply
Categories: Beauty, Beauty / Skin Care
29, Report:
#1527281
Posted Date:
Jul 01 2023
ES&L Federal Credit Union ES&L Federal Credit Union Bank used unprofessional.tactics to collect a debt, including harassment and bullying. Rochester New York
ES&L’s Unprofessional Conduct! I want to first give a very brief summary of my harrowing experience with the bank named ES&L Federal Credit Union. If you are unfamiliar them, I have given a general description of this bank in the next paragraph. I started banking with them when I ...
Entity
ES&L Federal Credit Union
Categories: Banking
30, Report:
#1526942
Posted Date:
Jun 13 2023
DRAGOMOTO, DRAGMOTO EBAY https://www.dragomoto.eu/en/ . drag moto dragmoto DRAGOMOTO DRAGMOTO EBAY https://www.dragomoto.eu/en/ .drag motodragmoto TERRIBLE RUDE IGNORANT ARROGANT NAPOLI NAPOLI
SO YOU WANT TO PATRONIZE A BUSINESS THEY ADVERTISE MANY PRODUCTS. YOU WANT TO PUT TOGETHER AND ORDER....AS IN MULTIPLE ITEMS THAT COULD AMOUNT THOUSANDS OF DOLLARS. YOU SIMPLE ASK CAN YOU PUT EVERYTHING IN ONE BOX AND SHIP IT RATHER THAN CHARGE SHIPPING ON EVERY ITEM? M
MAKE SE...
Entity
DRAGOMOTO, DRAGMOTO EBAY
Categories: Accessories, motorcycle parts, Motorcycles
