301, Report:
#1480952
Posted Date:
Jun 25 2019
DuPage CDJR Ripped Off a 69 year older lady A Cancer survivor CEO Sergio CFO Richard K palmer Coo Michael manely They created a fraudulent document called dupage ad On Glenndale Heights IL
They created a fraudulent document called dupage ad On. Putting Out Rages pricess on it. Then Having the victim sign it telling Its Only an Insurance document. How brutal of a ripoff. Where is god ? No one cares she filed a compalint with the dodge corpratio...
Entity
DuPage CDJR
Categories: Ripoff
302, Report:
#1480555
Posted Date:
Jun 17 2019
Mid Atlantic Recycling Richard Refused to return my money for parts they never shipped Whitehall Pa
I ordered car parts from them for my 2006 Towncar. They never sent them and when I asked them to return my payment, they said I had to have an order number. I told them they never gave me one. I paid for these on 3/11/2019. I no longer have that car.
They have apparently blocked my...
Entity
Mid Atlantic Recycling
Categories: Auto Parts
303, Report:
#1480310
Posted Date:
Jun 13 2019
This Richard Duckett, is saying I owe EZmoney loans inc, In California for a payday loan which I never took out, because I haven't been to california. Los Angeles California
This report, is being made to help stop people like this:
Entity
EZ Money Loans/ [email protected]
Categories: Collection scam, Fake Payday Loan
304, Report:
#1480244
Posted Date:
Jun 11 2019
SUNBELT BUSINESS BROKERS (. RICHARD JAHNKE) WE SIGNED A PURCHASE AGREEMENT AND HE STILL SOLD TO ANOTHER GUY W/0 ASKING IF WE”D MATCH MINNEAPOLIS MINNESOTA
We contacted Richard about a Liquer store for sale. He was plesent at first but a touch odd.. we looked at the liquor store right away and really liked it! So we planned a meeting with the owners.. everything went better than planned. So about a week later after having to bug Richar...
Entity
SUNBELT BUSINESS BROKERS (. RICHARD JAHNKE)
Categories: sales rep
305, Report:
#1480102
Posted Date:
Jun 09 2019
Ross Macdonald Richard Ross Ross Richard Tour Quality Golf Used illegal method of payment to avoid taxes. Also used fake name to make it work. Broken Arrow OK
Richard Ross Macdonald uses Venmo to accept payment, in part seemingly to avoid taxes but also definitely so that he can take your money and not refund after he screws up.
Entity
Ross Macdonald
Categories: Golf
306, Report:
#1480076
Posted Date:
Jun 08 2019
Richard L Bell Chuck Bell, Charles Bell, Charles Lawrence Bell, Charles Lawrence Bell II, Charles Lawrence Bell Jr, Richard Lawrence Bell, R.L. Bell, Real Estate Fees Scam Crowley, Burleson, Cleburne, Joshua, Keene Texas
REalestate Investor and Real estate Agent (James Dornan) offer reasonably priced real estate/ property and ask for a bid. When you bid under that value they accept and require both earnest money and option fees and have you sign a contract with fine print clause that they may introd...
Entity
Richard L Bell
Categories: Real Estate Fraud, Real Estate Scam Artist
307, Report:
#1479885
Posted Date:
Jun 04 2019
Richard Franks PC of Denver Colorado DON'T USE THIS GUY! HE REALLY RIPPED US OFF AND OTHERS. Denver Colorado
This Atty is a real joke. He takes cases he's knows nothing about and milks you dry. Then when it gets time for the court case he changes his story and bails and wants to settle. Even if you have a good case. He has done this to others as well. Stay away from an Atty that does not k...
Entity
Richard Franks PC of Denver Colorado
Categories: Attorneys & Legal Services
308, Report:
#1479753
Posted Date:
Jun 01 2019
Richard Matthews is a Two Bit Theif That Will Commit Fraud Fayetteville NC
Everyone should be warry of this scam artist. Richard Matthews is the most idiotic person that will basically commit a crime and leave his business card at the scene of the crime. He puts the word moron to a new definiation of stupid! Anyone that does business with this person shoul...
Entity
Richard Matthews
Categories: Computer Mail Order
309, Report:
#1479227
Posted Date:
May 23 2019
TERRACOM WIRELESS ROB ROWLEN ; HEATHER RUSSELL ; G. SINGH ; RICHARD YURICH WIRELESS FRAUD/ SCAM ; BLOCKED PAYMENTS FOR MINUTES; LIFELINE SCAM AND FRAUD OKLAHOMA CITY OKLAHOMA
TERRACOM WIRELESS is a company founded by three criminals from
Guthrie, Oklahoma, in search of a get rich quick scheme . They do business
in 11 states ; their 'home' is Oklahoma City, OK ( 73129 ). Their 'get ...
Entity
TERRACOM WIRELESS
Categories: Wireless Carrier
310, Report:
#1478958
Posted Date:
May 21 2019
Questus Trading/Bruce Anthony Weber/Richard Smith Tony Weber and Dick Smith. Liars and thefts. Louisville Kentucky
Bruce Anthony Weber (aka Tony Weber) and Richard W. Smith (aka Dick Smith) lied and stole from me.
Entity
Questus Trading/Bruce Anthony Weber/Richard Smith
Categories: Investment Fraud