301, Report:
#1506852
Posted Date:
Apr 09 2021
I MOVE AUTO (Wilmington, DE) Carlos Sepulveda They commit fraud every day on www.centraldispatch.com (the nations auto transport dispatch board) Willmington Delaware
I MOVE AUTO is a broker. They buy leads from various lead providers. Lead providers in the auto transport industry monopolize google ad words so small time brokers can not afford to buy these ad words and make a profit moving cars. I Move Auto receives these leads and here i...
Entity
I MOVE AUTO (Wilmington, DE)
Categories: Auto Transporters
302, Report:
#1506846
Posted Date:
Apr 09 2021
Mission Moving Company They were hired to move my family and I from Iowa to Pennsylvania. Boynton Beach Fl
I hired Mission Moving to move us from IA to PA, and that was ewhere the mistake started. One week prior to my move they doubled my price from $8,000 to over $16,000. They said due to the amonnt of items we had that it would take two trucks, well that never happended. They also said...
Entity
Mission Moving Company
Categories: Moving Companies
304, Report:
#1506547
Posted Date:
Mar 30 2021
Matt Welcher Matthew Ryan Welcher Did not do any installation work and was paid half and has not given me my money back. Dundee IA
JOB: Installation of 2 external doors (garage & office to garage):
1/1/21 signed the contract / receipt stating I gave him 1/2 the labor costs ($350)
to begin work of the installation of my doors - he verbally told me the project
would be completed in 2 weeks time. Per text messages...
Entity
Matt Welcher
Categories: Builders & Contractors
305, Report:
#1506086
Posted Date:
Mar 23 2021
Bjs Frencies,Country Puppy Paws Sierra Edmundson,Sierra Green Trying to Buy a puppy,ran my phone number and just because i sold a dog for my elderly mom she Farmington Ia
Tried to buy a puppy and she jumped to conclusions and found the number under another person when i only had my number for two months beware if your number is listed on the internet she will not sell you a dog..Oh and shes a puppy Mill do not purchase... And she wouldnt allow me to ...
Entity
Bjs Frencies,Country Puppy Paws
Categories: Puppies
309, Report:
#1506124
Posted Date:
Mar 17 2021
Top Country Moving - An absolute NIGHTMARE! Deerfield Beach FL,
My boyfriend and I used Top Country Moving (Deerfield Beach, FL) to move from LA to NYC and it was an absolute disaster! The total price estimate for services was $5,404.12. We ended up paying $9,759, so we paid $4,354 more than the estimate. But, there’s more….Top Country Movin...
Entity
Top Country Moving
Categories: Moving & Storage, Moving Companies, Moving
310, Report:
#1506063
Posted Date:
Mar 16 2021
TILMAN LENDING GROUP AMANDA PATTERSON, MARVIN WARREN, STOLE $900.00 FROM ME AND NEVER GAVE ME $40,000 THAT THEY SAID I WAS APPROVED FOR. THEY ARE A FRAUD, SHISTER AND CROOK IN SAN JOSE CALIFORNIA
I WAS CONTACTED BY AMANDA PATTERSON WHO ADVISED ME THAT I WAS APPROVED FOR A $40,000 LOAN THAT I WOULD NEED TO PAY TWO (2) MONTHLY PAYMENTS UPFRONT OF $450.00 TO EQUAL $900.00 TO SHOW THE LENDER THAT I COULD AFFORD THE PAYMENTS AND THEN HE WOULD WIRE ME THE $40,000. AS SOON AS I SEN...
Entity
TILMAN LENDING GROUP
Categories: advertising scam, Fraud, Fraudulent financing, Scammers, Short term loan scams, adverising scam