31, Report:
#1517059
Posted Date:
Mar 22 2022
Carvana Failure to deliver TitleI began calling their Tempe Arizona
Bought my vehicle on 7 Sep 21 with cash, fully paid. As of 22 March 22 I still await the Title for my vehicle. I began calling their customer service number after the second temporary tag in January 2022. The friendly bot on the website was no help at all.
I spoke with at least 6 di...
Entity
Carvana
Categories: Auto Dealers
32, Report:
#1516872
Posted Date:
Mar 15 2022
Danielle E. Bowen Mathews Danielle E Sours Exwife of scammer who has gotten remarried to change her last name so she can hide online. Washington Illinois
Danielle Elizabeth Bowen Mathews is the exwife of Chris sours and was involved with him to participate in major online ecommerce scams. He went to federal prison and she was never prosecuted. She claims to not have any knowledge of his scams but was with him for over 20 years and w...
Entity
Danielle E. Bowen Mathews
Categories: Ecommerce scam
33, Report:
#1516712
Posted Date:
Mar 09 2022
Shenzhen Aorisi Trading Company Khan Nadeem shipping agent Payment Danielle Bye scam payment, Invoice from Shenzhen Aorisi Trading Co. We placed an order for tools and after shipment and 2nd payment for taxes and Insurance I was told by 2 separate companies that the warehouse put in more inventory more then they where suppose to do and wanted me to pay more.Shenzhen Guangdong CHina
Two copanies I bought tools from has taken the order. I paid for it and it was shipped. Both companies then told me that there warhouse workers doubled the order by error and wanted me to pay for it now. I refused both of them and tolds them when I get my order I will be more th...
Entity
Shenzhen Aorisi Trading Company
Categories: tools sales
34, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
35, Report:
#1514427
Posted Date:
Dec 14 2021
Tabu Salon/ Danielle Boldon By overstating her credentials, it potentially hurts other great lengths providers, in addition to possibly allowing her to charge more for her services. Scottsdale Arizona
Danielle Boldon advertises fake credentials and work history on her website.
Visual Changes in Houston has no record of Danielle ever attending there, nor do they, or have they ever offered scholarships. She was NEVER licensed in the state of Texas.
She NEVER was provided a scholars...
Entity
Tabu Salon/ Danielle Boldon
Categories: Hair Salons
36, Report:
#1513435
Posted Date:
Nov 06 2021
JULIA BROWN @ Harris and Smith financial Danielle Scott I needed Cash collateral or a cosigner. I sent what was asked and then my money and loan vanished Portland Oregon
received a message from this company by Julia. I applied for a loan to help me thrpugh Christmas with my children who are disabled and recently lost their father. I was told I was appproved I needed COsigner or cash collateral.I received a contact through email to sign I have a co...
Entity
JULIA BROWN @ Harris and Smith financial
Categories: Financial
37, Report:
#1513289
Posted Date:
Nov 02 2021
Armored Hull Boat Shields Dennis Allen Ripped Off San Diego CA
BEWARE-BEWARE-BEWARE
Worst experience of my life!
Dennis is horrible! He would not return my emails, voice messages, or texts after he charged my debit card twice for apx $3800, was late and delivered a product that was way too small! I couldn’t believe my eyes! There was no res...
Entity
Armored Hull Boat Shields
Categories: Boat Repair/Service, Boat Repair Services, boats, BOAT PARTS
38, Report:
#1513117
Posted Date:
Oct 26 2021
LAW FIRMS OF AMERICA WALLACE SMITH DANIEL SMITH DANIELLE GARRETT Mislead into thinking if I paid $95 I would make money from products sold by people they put under me! Reno 5470 Kietzke Lane
I paid $95 I would make money from products sold by people they put under me. I was shown how much money I would be paid from the sales people they put under me and then they continued asking for money so I could qualify to get paid and also told me if I signed someone up for Lega...
Entity
LAW FIRMS OF AMERICA
Categories: Business Opportunity Scam
39, Report:
#1511392
Posted Date:
Aug 28 2021
Car shield American car shields and their affilicates americanautoshield.com/contact-us While CarShield is based in Missouri, its claim administrator, American Auto Shield (AAS), is based in Lakewood. 1597 Cole Blvd, Suite 200 Lakewood, CO 80401-3418 Did not replace my engine that is under the contact St. Peters, MO
charged me for warranty monthly fee and reduced it to 69.00 for the silver package when I said I was going to cancel, They have not fixed anything on my car each time it went in the shop, This time it stopped on my and they towed it to my home, (i thought it was a starter ) find out...
Entity
Car shield
Categories: advertising scam, Auto Extended Warranty
40, Report:
#1510093
Posted Date:
Jul 19 2021
Danielle Quinn I ordered lobsters I have never received and their website has been closed. Cannot contact. All emails are returned as cannot be delivered. Maine
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Danielle Quinn
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Entity
Danielle Quinn/ Merchant Transaction ID: 23182274HC909514T
Categories: Advertising, Credit card fraud, home food delivery, Mail Order Fraud