331, Report:
#1482099
Posted Date:
Jul 18 2019
Hybrid Lending Group, llc Daniel Lotter and Richard Kaye aka Ricky D Hybrid Financial Group, Tri Star Funding, llc Hook bait and switch fee collectors colorado springs colorado
Posing as lenders, they take files from brokers, then tell you they can't do it 'in house' and the offer sounds really good, but after they get your file in, they can't fund inhouse, but they have investors who may take the loan. They aren't investors, they are lenders. They send ou...
Entity
Hybrid Lending Group, llc
Categories: Mortgage Brokers, Mortgage Companies, Mortgage company, mortgage lending, Mortgage Scam
332, Report:
#1481782
Posted Date:
Jul 12 2019
I D Noble Movers They damaged, kept my things longer than they said and lost 5 boxes at least of my items, made me fill out a claim and now have settled for all this for 72.00 which is outrageous New Jersey Hackensack New Jersey
I called Ed and Evelyn from Saugerties where I lived to set up a day to move my things to South Carolina, they were overly nice said 3-5 days. They came on the 9th of November, 3 men packed my stuff on a huge truck. I had no idea my things were going to a storage unit for the next w...
Entity
I D Noble Movers
Categories: Moving Company
333, Report:
#1481516
Posted Date:
Jul 07 2019
Jerome's Furniture Jerome Misrepresentation, would not provivide written warranty or repair, exchange, credit, defective merchandise unsuitable for its intended use and purpose Torrance CA
June 28, 2019
Mr. Jerome Nevarra
Jerome’s Furniture Warehouse
16960 Mesamint Street
San Diego, CA 92127
Dear Mr. Nevarra:
RE: Model NM7001-XOT-AO1
Serial Number: Z79029191033MM0
In reference to the above captioned chair purchased from Jerome’s telephonically on 5/08/2019, del...
Entity
Jerome's Furniture
Categories: Furniture
335, Report:
#1480293
Posted Date:
Jun 12 2019
Walmart Store - Rowlett location Houston, TX On 06/09/19 Houston Tx
On 06/09/19, I placed an order that the store would fulfill instead of the Warehouse. I went to pick up the item and was told they were out of stock then tried to substitute the item with another. To make me think they had refunded the $62.94 back to my card, a receipt was create ...
Entity
Walmart Store - Rowlett location Houston, TX
Categories: Diet Supplement
336, Report:
#1480007
Posted Date:
Jun 06 2019
Toyota material handling northern california TMHNC TMH False information about the lifespan of a forklift Livermore, Sacramento, Fresno California
The average lifespan of a forklift is 10,000 hours, but this depends on the manufacturer. Above-average machines, such as Toyota forklifts, commonly last more than 20,000 hours.
This is explicity untrue, I've had toyota forklifts that didn't last past 10,000 hours and CAT and Hyster...
Entity
Toyota material handling northern california
Categories: false advertisement, False Advertising of Services
337, Report:
#1479918
Posted Date:
Jun 05 2019
Medina vanity MEDINA VANITY 10244 ARROW ROUTE, RANCHO CUCAMONGA, CA. 800 410-6176 BUYER BEWARE SCAM ARTISTS SELLING USED VANITYS THAT DO NO WORK. THEY CLAIM THEY HAVE A WAREHOUSE AND THAT IS NOT TRUE rancho cucamonga california
Medina vanity does not exist, Sarah Jaber is a chola selling used vanitys from her ghetto apartmen t#169 at 10244 Arrow route , rancho Cucamonga, The lights do not work and the vanity has a lot of holes.
Business is a fraud as they are not registered with the CA secretary of state, ...
Entity
Medina vanity
Categories: Furniture
338, Report:
#1479917
Posted Date:
Jun 05 2019
SARAH JABER MEDINA VANITY, RANCHO CUCAMONGA, CA. 800 410-6176 BUYER BEWARE SCAM ARTISTS SELLING USED VANITYS THAT DO NO WORK. THEY CLAIM THEY HAVE A WAREHOUSE AND THAT IS NOT TRUE. rancho cucamonga california
Sarah Jaber/ Medina vanity 10244 arrow route #169., Rancho cucamonga, 800 410 6176.
SCAM ARTIST, FRAUD, chola is selling used vanitys with holes lights that dont work. She claims she has a warehouse whis is false, her warehouse is her GHETTO apt #169 at 10244 arrow route #169, ranch...
Entity
SARAH JABER
Categories: Furniture
339, Report:
#1479896
Posted Date:
Jun 04 2019
Karplus Warehouse INC Pacoima 888karplus.com EDMONDS Fake Ads, cars and Credit Applications 888karplus.com/ CA
First they falsely advertise cars that are not for sale to lure you in. Then they get you to fill out a credit application online for instant approval. I never got a reply on my placation, they kept my data on file and who knows who can take it now, I tried 10 times to contacted the...
Entity
Karplus Warehouse INC Pacoima
Categories: auto financing
340, Report:
#1479664
Posted Date:
May 31 2019
Warren Cudney Wahupta Ventures Warren D Cudney Wahupta Ventures Canadera Holdings Warren D Cudney of Wahupta Ventures SCAMMED Jimi Hendrix / Genuine Hendrix LLC Parksville BC
“Warren Cudney Ripoff Artist – The Curse of Jimi Hendrix”(part three) Voodoo Chile reprise
Scams Scams and more Scams
Warren D Cudney, Matthew Hay, Hendrix Holistics, Wahupta Ventures
Around April of 2017 I meet a man named Warren D. Cudney currently with Wahupta Ventures ...
Entity
Warren Cudney Wahupta Ventures
Categories: Fraud, Computer Fraud, COMPUTER SCAM, Mail and intenet fruad, ponzi scam, Conartist