31, Report:
#643707
Posted Date:
Jan 26 2023
Drake Customs Recon Classic Car Bodies and Performance, Classic Mustang FRAUD! Internet
In December 2008 I placed an order with Drake Customs (now known as Recon Classic Car Bodies and Performance) for a 67 Mustang fastback shell. After wiring a deposit, (owner) Ray Carmody told me I'd receive my car by March 2009. A few weeks later, they said they were 1/2 done and ...
Entity
Drake Customs
Categories: Body Work & Repair
32, Report:
#679239
Posted Date:
Jan 26 2023
Drake Customs Recon Classics Bobby morris drake customs took 13000 for a car to be made and never give me a car or my money back lake havasu, Arizona
My name is David and I am writing to you in hopes that you can help me resolve a major problem I have encountered with a company located in Lake Havasu City, AZ. The company name is Drake Customs and they specialize in building custom mustangs, most notably, the 1967 GT 500 Eleanor ...
Entity
Drake Customs Recon Classics
Categories: Auto Dealers
33, Report:
#1523989
Posted Date:
Jan 18 2023
Kingsway Portfolio Limited https://kingswayportfolioltd.com/ BITCOIN Investment Company - that plays a bait and switch game to extract more funds when withdrawals are requested. Wales Wrexham
It’s very disappointing when Linkedin members are directly involved with and in charge of scam organizations. Dan Cryer unfortunately meets both criteria. He is the CEO of Kingsway Portfolio Limited (https://kingswayportfolioltd.com/) a bitcoin investment company that is apparentl...
Entity
Kingsway Portfolio Limited
Categories: Business Investment Fraud, Investment Fraud, Bitcoin investing, INVESTOR SCAM
34, Report:
#1523446
Posted Date:
Jan 14 2023
Maricopa Superior Court Imelda Cortez Garcia Unwarranted orders of protection and harassment by the courts Maricopa Arizona
This report is on a subject that's very sensitive for me as this has been a repeating theme in the state of Arizona for me. To give you some brief history. To begin with I don't have a criminal history. I will be candor here and truthful. I have a moving violation from 2006 and Anch...
Entity
Maricopa Superior Court
Categories: Litigation abuse abuse of justice system
35, Report:
#1523581
Posted Date:
Jan 09 2023
Classic Collission Formal Complaint About Classic Collision and Geico Members Sandy Springs Georgia
On November 14th, 2022 I unfortunately hit an inebriated homeless person with my car who jumped over a median to cross over a busy road. Luckily, the man was okay, but both of his legs were apparently broken. Although this was not my fault, I did not pursue the man for damages. In f...
Entity
Classic Collission
Categories: Auto Repair Service, Body Work & Repair, repairs and services, window repair
36, Report:
#1522013
Posted Date:
Jan 09 2023
Duffy Mccarty and Trader Port FX BITCOIN INVESTMENT SCAM NEW YORK NEW YORK
SCAM BITCOIN BAIT AND SWITCH OPP
DUFFY MCCARTY USES A LEGITIMATE BTC PORTAL COINMARKETCAP.COM
AS A PLATFORM FOR HIS BAIT AND SWITCH SCAM
HE USES THE PORTAL AS A METHOD TO SHOW UNWITTING INVESTOR THAT HE HAS A LARGE AMOUNT OF BOTCOINS IN YOUR ACCOUNT BUT IT IS IN A PRIVATE STATUS AND...
Entity
Duffy Mccarty and Trader Port FX
Categories: Fraud
37, Report:
#1523589
Posted Date:
Jan 05 2023
Twin-Star International, Inc. twin star home The outdoor covers damaged my furniture with mold Delray Beach Florida
on March 3rd I purchased furniture covers from amazon and I believe it was Nov 17th I was taking off the covers and my cushions were full of mold and the covers inside were also full of mold I cleaned them with spray in wash stane remover but it stained them I just cried. this set w...
Entity
Twin-Star International, Inc.
Categories: Outdoor furniture covers
40, Report:
#1523582
Posted Date:
Dec 31 2022
GEICO Corporate (Government Employees Insurance Company) Formal Complaint About GEICO and Classic Collision Chevy Chase Maryland
On November 14th, 2022 I unfortunately hit an inebriated homeless person with my car who jumped over a median to cross over a busy road. Luckily, the man was okay, but both of his legs were apparently broken. Although this was not my fault, I did not pursue the man for damages. In f...
Entity
GEICO Corporate (Government Employees Insurance Company)
Categories: Auto Insurance, Car Insurance, insurance