21, Report:
#1505514
Posted Date:
Feb 26 2021
Brickell Luxury Motors BLM Ashley Sanchez Auto Dealer Selling wrongly advertised Damaged Vehicles For Above Average Prices. Miami Florida
I found a Tesla available for sale at Brickell Luxury Motors, Miami. When I contacted the dealer, a representative by the name of Ashley Sanchez responded to my email. I made arrangements to go into the dealership within a few hours for a test drive with the intention to purchase th...
Entity
Brickell Luxury Motors BLM
Categories: Auto dealer, auto financing, Automotive, Car Financing, Car Leasing/Sales, Car sales, deceitful, pricing
23, Report:
#1503860
Posted Date:
Jan 13 2021
equipment monthly Bidders Circle Bidderscircle equipmentmonthly FSBO Auctions equipmentmonthly.com. Fraud scammed my mom and dad. omaha nebraska
My folks were called from another company we have used many times. Equipmentmonthly / biddercircle called them and lied about having their tractor sold. After 3 weeks we got a call from kirt and he had a buyers named richard Bades who they spoke too. they said this company is a scam...
Entity
equipment monthly
Categories: marketing agency
24, Report:
#1500933
Posted Date:
Oct 17 2020
Michael Perry Michael Wolfgang, Michael Gambino. Frequently changes his last name on Facebook Personal scammer /con artist Hyannis Massachusetts
Michael messaged me on FB one day claiming to be a police officer and told me he was 27. He was interested in chatting and eventually dating. We talked for approximately 3 months and met up several times. During the time I spoke to him I did not really take him seriously, and so I w...
Entity
Michael Perry
Categories: Personal victimization
26, Report:
#1500620
Posted Date:
Oct 06 2020
Crowley County Sheriff Department Luke Winters, Terry Reeves, Margaret maria, Fred Eanes Violated my Civil rights and Lied to protect a family I was reporting on TRINIDAD Colorado
On August 2005 we seen a fertility specialist Eric Howard Silverstein. We felt he was rather weird acting but he was willing to start the IVF procedure right away. It was bizarre he could not wait of the appointment to get our $16000 but wanted it a week in advance. In November 2005...
Entity
Crowley County Sheriff Department
Categories: City Governments
27, Report:
#1367968
Posted Date:
Sep 29 2020
RORY EDWARD TRINGALI RORY TRINGALI, RORY EDWARD TRINGALI , SCAM , FRAUD , PONZI SCHEME, LASER FRAUD , CYBERTERRORIST MIAMI, NEW YORK Nationwide
United Statescosmeticlasers.comMEDPRO LASERS ATTACKED BY ONLINE PREDATOR **** COMPETITOR RORY TRINGALI ATTACKS MEDPRO WEBSITESThe following article's reference the arrest of Rory Tringali for orchestrating a series of cyber attacks against MedPro websites. Rory Tringali, owner of Co...
Entity
RORY EDWARD TRINGALI
Categories: ORGANIZED CRIME
28, Report:
#1500026
Posted Date:
Sep 19 2020
Slibuy listed item as LED light, sent four pieces of metal looks like some kind of angle connectors, when i questioned them about it being not as described, told me it was my responsibility to ask questions before i bid, even though the item discription said LED light. Shorewood IL
I had bid on several auctions over the past few months and there was always a problem of some kind. Usually items listed as new/other with missing parts, or items i had won and paid for, no longer available. or arriving broken. This time however , the item shipped was not anywhere...
Entity
Slibuy
Categories: auction
29, Report:
#1499366
Posted Date:
Sep 01 2020
eBay Fake Chadwick Boseman memorabilia flooding the market
As people all over the world continue to mourn the passing of Chadwick Boseman, scammers are trying to capitalize on his death.
Counterfeit Chadwick signatures are popping up all over the internet as emotional fans try to get a piece of memorabilia.
The volume of stuff we've seen ...
Entity
eBay
Categories: Ebay seller
30, Report:
#1495485
Posted Date:
May 21 2020
SliBuy Auctions Shorewood Liquidators, Auction Co. Sold me a bunch of items that were labeled new that I could not use because parts were missing. Shorewood Illinois
I participated on an auction on the slibuy.com website. The first thing I noticed is that the bid against you, in order to get a higher price for the item. Then when I picked up my items, they were either broken, or missing parts. I even got a swimming pool that was dirty and water ...
Entity
SliBuy Auctions
Categories: Auction