22, Report:
#1527002
Posted Date:
Jun 17 2023
Demetrius Harper Meechie Beware of a scammer Demetrius Harper Ferguson Missouri
Demetrius Harper Meechie I am writing this for individuals in need of home repair beware of Demetrius Harper. He stated he was a licensed contractor, showed pictures of previous homes he remodeled, but all this was a scam. He asked for upfrint cost for materials, and disappeared. If...
Entity
Demetrius Harper
Categories: Home remodling, HOME REPAIR, Home repair contractor, Home Repair Scam
23, Report:
#1526972
Posted Date:
Jun 14 2023
Joe morrow Richardson/ Fraud Scam artist in automotive industry Joe Monster head Stolen my social security number and used it to purchase furniture for his new apartment. He manipulated me into buying a car after meeting me at a bar in Sacramento ca. Elk Grove California
Alert Alert!!
Watch out for this sales manager who finds his way into different dealerships to defraud customers and steal there personal social security information. He is an African American man that moved from different locations in the Automobile business around the Sacramento ...
Entity
Joe morrow Richardson/ Fraud Scam artist in automotive industry
Categories: Fraud
24, Report:
#1526788
Posted Date:
Jun 05 2023
Monster Scooter Parts Alvey International, LLC AlveyTech Misrepresentation and Deceptive Trade Practices by Alvey International, LLC, Operating as Monster Scooter Parts Colorado Springs CO
I am lodging a formal complaint against Monster Scooter Parts, operating under Alvey International, LLC, for engaging in deceptive trade practices and misrepresentation. It is crucial to expose their unethical behavior and warn other consumers about their misleading practices.
Monst...
Entity
Monster Scooter Parts
Categories: ATV PARTS
25, Report:
#1526133
Posted Date:
May 03 2023
Mike Wells Northern Truck and Trailer Mike Wells Northern Truck and Trailer They lied and scammed me out of 4500$ and did nothing at all. Ottawa Lake Michigan
Mike Wells of Northern truck and trailer is a scam artist 100% fact with out a doubt. I had scheduled to get a transmission repaired with him left my truck there. Then I seen the 1 star reviews of him online so I decided to get evidence of him installing transmission from monster tr...
Entity
Mike Wells Northern Truck and Trailer
Categories: Auto Repair Service, Auto Repair Fraud
26, Report:
#1495567
Posted Date:
May 01 2023
Monster exports Inc Joy Monster exports scammed me by selling two vehicles to me with no intention of shipments Fort Lauderdale Florida
Monster exports Inc Joy I bought two vehicles( Toyota Camry and Corolla)from Monster exports totalling $10,567.00. They gave me paid receipts and after some days I was blocked on WhatsApp and they never replied my mails. All attempts to reach the proved abortive. They only communica...
Entity
Monster exports Inc
Categories: Auto Dealers, Rip off, Scam, Scammers
27, Report:
#1524926
Posted Date:
Mar 08 2023
Monster Hall Events LLC Possibly engaged in a long seriies of fraudulent transfers after a alleged fraudulent take over of a business following a murder. Unity WI
On August 29,2006 investor Kenneth Juedes a sharehold in Monster Hall Raceway was murdered at his home.His 2nd wife of less than 2 years was found guilty of first degree intentional homicide with modifier as party to the crime and obstruction on October 26,2021.In her trial she i...
Entity
Monster Hall Events LLC
Categories: music promotion
28, Report:
#1524771
Posted Date:
Feb 28 2023
Elite Offroad and Performance BS Industries LLC Sold me performance parts they couldn't install properly and wont refund my money Sterrett Alabama
Elite 4x4 ordered the parts, and I paid for them on August 30th, 2022 $1500. The parts that I purchased for my RAM 2500 were:
Banks Power Monster-Ram Intake with intake plate and heater grid - $995
Banks Boost Tube upgrade it - $495
I don’t remember if I had the parts i...
Entity
Elite Offroad and Performance
Categories: Auto Mechanics, Auto Repair Service, Auto Tire shops, Automotive, Automotive Part Stores
29, Report:
#1524511
Posted Date:
Feb 13 2023
Pro Business Plans and Chase Hughes Business-Plans.com Pro Business Plans in new york city is a fake company and they refuse to give me my money back
We started working with pro bp back in early november. I made the deposit after what I thought was a short kickoff call but chase assured me that he had what he needed to start my pitch deck. We got the first iteration 2 weeks after making my deposit. The writing seemed like it came...
Entity
Pro Business Plans and Chase Hughes
Categories: Consultants, Consulting, Business Consultants, Business Consulting