21, Report:
#1525387
Posted Date:
Mar 28 2023
Tgxlj Asian Lady stole my $10,000 investment.
10,000 USD almost completely lost
I recently fell for a scam, and I want to tell as many people about this.
It was a lady that recommend me. scam number 408-668-2967
She somehow messages me (totally wrong number ) about some random invite to her birthday, which I reply to her (wro...
Entity
Tgxlj
Categories: Cryptocurrency investment scamming, Investment fraud, investments
22, Report:
#1524899
Posted Date:
Mar 07 2023
Bill Baillargeon / Jaxson Diesel Road Dog Bill offered to restore my Jeep CJ7 bill stold $10,000.00 dollars from me and did no work has my jeep and $10,000 cash Vero Beach, Broward County, Jacksonville, Saint Augustine Florida
Bill Baillargeon/Jaxson Diesel LLC
Bill was hired by the company I work for, Adler Hydrovac Services, to do fleet maintenance work on our fleet.
Bill is very savy and has his eye site on the almighty dollor.
I told Bill I had a 1985 CJ7 Jeep that I wanted to do a motor swap on and...
Entity
Bill Baillargeon /
Categories: Auto Mechanics, auto restoration, Fraud, Mechanic, Theft, Better Business Bureau, General
23, Report:
#1523801
Posted Date:
Jan 09 2023
Layne Schmerin Top Tree @Smoke on Instagram Here’s a founder of a nft scam! Everyone beware if you see this guy trying to sell you anything! Layne schmerin the guy who scammed 1.4m from hedera foundation. Internet
I trusted Layne and bought metawizards nfts. He seemed legit and made many promises which all turned out to be lies. No racing game every came our and We found out his brother and business partner was arrested for tax fraud and now he's disappeared and deleted his discord. I hope he...
Entity
Layne Schmerin
Categories: Social platform
24, Report:
#1523713
Posted Date:
Jan 05 2023
Ultra Racing USA, LLC Ordered a product, had an emergency happen. Tried to cancelled, was offered a partial refund. Fairfield Caifornia
I ordered some parts for my car, placed the order. Then shortly after I had an emergency happen and needed to cancel the order. Upon requesting the cancellation they offered only a partial refund with no explanation on why. Order was never shipped.
Entity
Ultra Racing USA, LLC
Categories: Automotive, Automotive Part Stores
26, Report:
#269840
Posted Date:
Nov 17 2022
Toyota Sludge Poem Torrance California
This is a Sludge Poem for all:
There once was a man
Whose name was Jim Press
He was Toyota's CEO
And he was under much stress.
Consumers were angry
They were stomping their feet
Jim Press and Toyota
Were feeling the heat.
No one to turn to
Not even his mom
Hundreds ...
Entity
Toyota
Categories: Auto manufactures
27, Report:
#1517946
Posted Date:
Oct 10 2022
Eric Edenholm Zoey Edenholm Zoey Air, LLC. Scottsdale's Notorious Con-Artist Scottsdale AZ
I was one of many people scammed by Eric Edenholm. His criminal enterprise is designed by Arizona attorney Mike Abel. Who is an agent to the following LLC's created by Abel in Arizona, Ohio and Delaware. He also operates an escrow and title company ensuring his clients personal info...
Entity
Eric Edenholm
Categories: Auto Dealers, Car Leasing/Sales, Car sales
28, Report:
#1521241
Posted Date:
Sep 18 2022
Studio 6 El Paso, TX - East Abril Valverde-Ibarra : General Manager -- Intentional Death Traps, Felony Thefts, Liars & Thieves. -- El Paso TX
First Room:I made a reservation online for a single room with one bed and kitchen. I arrived and paid the one week and saw that the room was defective.No cooktop at all.There was some kind of greasy slobbery goop on each headboard.A new cheap plastic counter top, and a badly install...
Entity
Studio 6 El Paso, TX - East
Categories: Hotel
29, Report:
#1521171
Posted Date:
Sep 15 2022
Apache Powerboats apachepowerboats.com, False Claims and Misreprenting Apache Powerboats History Fort Myers Florida
So I have been a fan of Apache powerboats for many yeasrs since I was a young child. Now I have finally been able to own my own Apache powerboat. I was looking into purchasing a new Apache Powerboat from the manufacturer. After finding their information online I begen reading their ...
Entity
Apache Powerboats
Categories: Boat sales
30, Report:
#1520967
Posted Date:
Sep 07 2022
Varla Scooters Varla Varla Eagle One Varla Eagle One Pro Buyer Beware: Read the Varla Scooter Warranty! They will not stand behind this product. El Monte CA
I am very disappointed in my Varla Eagle One Pro electric scooter. The scooter does not operate as they claim on their website.
It clearly says their scooter device will get 45 miles per charge and 45+ miles per hour in speed. It also claims that it will do this under a load o...
Entity
Varla Scooters
Categories: Electric scooter, Scooter, folding electric scooter