32, Report:
#1534144
Posted Date:
Sep 08 2024
South Jersey Clasic, LLC i.e. Shawn Wark, Owner and Logan Wilson, Sales Agent. Classic Car Dealer is having Seller's Remorse and refuses to release the Classic Car I purchased for cash as well as a Classic Trade In after the deal had been finalized, executed and completed. Newfield N. Jersey
In more than 45 plus years as a former Dealer since retired in 2012 I have never done business with a fellow Dealer who Finalized a transaction, swappped titles to the vehicles involved and received all monies due to them only to decide to research the trade in after the fact and de...
Entity
South Jersey Classic, LLC
Categories: Fraud
33, Report:
#1534139
Posted Date:
Sep 07 2024
Kevin Whittington Fake Bad Reviews San Antonio Texas
I was charged $55 for about 15 minutes of work. All they did was mill out the inside of a bushing about a thousandth of an inch. Customer service and attitude were poor at best. I do not recommend using this business.
Our response
Customer called in with with a request to bore out...
Entity
Kevin Whittington
Categories: Customer
34, Report:
#1534131
Posted Date:
Sep 06 2024
Webstoreusa.net I cashed out my winnings to bitcoin, never received Internet
Webstoreusa.net is an online gambling site, and I won $45 and cashed it out to my bitcoin, and I never received it. I always cash out to my same bitcoin address with this company and never had a problem before.
Entity
Webstoreusa.net
Categories: Scam artist
36, Report:
#1534083
Posted Date:
Sep 05 2024
1847holdingsLLC/Ellery Roberts PONZI SCHEME TRADING ON NYSE AMEX EFSH NY New York
CEO Ellery Roberts is a serial fraudster
Thecorporate headquarters is a $150 per month virtual office on 590 Madison Ave, however, he presents this fancy address to shareholders as having an office in one of the richest neighborhoods in Manhattan. They pay an answering service t...
Entity
1847holdingsLLC/Ellery Roberts
Categories: Fraud
37, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
38, Report:
#1534063
Posted Date:
Sep 04 2024
Dasia Johnson Fraud and scam fraud charges to my bank account and the name that transferred the money Los angeles CA
So I don't know this girl we were nice to them inviting her to our table to dining and she took my phone and still my identity. My bank transfer some money to her cash app as well.
Entity
Dasia Johnson
Categories: Banking
39, Report:
#1533972
Posted Date:
Aug 31 2024
Days Inn Working with ex Shelby County District Attorney Amy Weirich stealing my and spouse identities here at hotel and at the Waffle House across the street. Jonesboro Arkansas
Me and my spouse had been in this same hotel over 2 months ago. We were harassed and cyber/gangstalked away not knowing the ex Shelby County District Attorney Amy Weirich had contacted the hotel as she cyber/gangstalks our every move in retaliation for Tennessee Human Rights Commiss...
Entity
Days Inn
Categories: Harassment, Homeless Abuse
40, Report:
#1533977
Posted Date:
Aug 31 2024
Ace Cash Services. Ace Cash Services Called and emailed me threatening me seeing if I don’t take action soon my credit, my Social Security card is gonna be put on hold. They’re gonna seize my finances could go to jail. Internet
BEFORE YOUR CASE FILE #RD941/D54/796 WILL BE DOWNLOADED.
NOTE : KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLE AMOUNT OF $210.00 AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST INTO THE COURT HOUSE. INFORMED TO YOUR ...
Entity
Ace Cash Services
Categories: Fraud