32, Report:
#1531358
Posted Date:
Feb 27 2024
Classic Autoz aka Clazzic Autoz Scammed me by disguising the true Vin of a salvaged rebuild vehicle Memphis TN
ON JAN 29TH I WAS OFFERED BY Alex Plotitsa (CLASSIC AUTOZ) TO BUY HIS 1991 PORSCHE 911 FOR $69,500. I ASKED HIM IF THE VEHICLE HAD A CLEAN CAR FAX HE SAID YES (TEXT MESSAGE PROOF ATTACHED) I THEN ASKED HIM TO SEND ME THE VIN NUMBER SO HE SENT ME A TEXT WITH THE VIN (SEE PHOTO PROOF)...
Entity
Classic Autoz aka Clazzic Autoz
Categories: Auto dealer, Auto Dealer Repairs
33, Report:
#1531233
Posted Date:
Feb 21 2024
HOLLINGERDIAMONDS.COM HOLLINGER DIAMONDS LLC. ALEX HOLLINGER STOLE MY DIAMOND LEFT WITH HIM ON CONSIGNMENT IN MANHATTAN NEW YORK
Alex Hollinger of Hollinger Diamonds Llc. is a fraud, imposter and a criminal. HollingerDiamonds.com was set up as an elaborate method to defraud unsuspecting victims of their jewelry without any compensation.
I signed a consignment agreement, and personally handed this ''person''...
Entity
HOLLINGERDIAMONDS.COM
Categories: Fraud
34, Report:
#473209
Posted Date:
Feb 15 2024
Bella Bear Company And Julie L. Lamarre Bella Bear Company and Julie L. Lamarre committed theft of services of Publicity Guaranteed CEO: Alex Konanykhin / SVP: Nat Kurok Highland Park Illinois
This purpose of this posting is to forewarn companies considering entering into business relations with Bella Bear Company and/or Julie L. Lamarre of the credit risks involved.
As outlined in the Complaint pending in the 17th Circuit Court for Broward County, Florida, Bella Bear ...
Entity
Bella Bear Company And Julie L. Lamarre
Categories: Bait-and-Switch
35, Report:
#1531023
Posted Date:
Feb 07 2024
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST, Canada, Jamaica, USA
It is clear and evident VASSEL has an extensive and repetitive history of extortion. There are many other victims, who have had similar encounters a...
Entity
THELMA ANGELA VASSEL
Categories: Fraud, Report Hacking & fraud/scamming, Escort Services, Financial Fraud, Rip off
36, Report:
#1530706
Posted Date:
Jan 16 2024
Costco Wholesale Scam
On 10/16/2023, I received a Costco’s promotion by email (“Spend & Get” Promotion, see picture attached.) According to this promotion, qualified customers (who purchased over $2,500.00 of qualifying items) will receive by email a Costco Digital Shop Card in the amount of $400.0...
Entity
Costco Wholesale
Categories: Business Review
37, Report:
#1530585
Posted Date:
Jan 10 2024
Super Moving Bros of Colorado Springs Alex My experience was full of damaged and missing items, their lack of accountability, poor communication, and unprofessionalism. Colorado Springs Colorado
My experience with Super Moving Bros of Colorado Springs was full of damaged and missing items, their lack of accountability, poor communication, and unprofessionalism.
Super Moving Bros of Colorado Springs damaged my property with impunity. When I communicated with Alex (owner/ma...
Entity
Super Moving Bros of Colorado Springs
Categories: Moving Companies, House hold Furniture moving
38, Report:
#1530547
Posted Date:
Jan 06 2024
Avis Budget Group Avis Budget Avis has stolen money. Parsippany - Troy hills New Jersey
Had a tire breakdown/failure while on the road and was advised by their roadside to pay for the tires and get pics and receipts and I would be reimbursed. For 2 weeks I have been getting the run around. Now instead of reimbursing me they have charged me for the tires I already paid ...
Entity
Avis Budget Group
Categories: Auto & Truck Rental
39, Report:
#1530493
Posted Date:
Jan 02 2024
Norman Victor Meier - Discovery Gold - New Energy Systems Victor Meier, Dr. Norman Meier, Victor Burrell, Norman Burrell Meier, Norman Burrell, Norman Meier Windeco Gold, Alpha Mining, Discovery Gold, Pegasus Development, New Energy Systems Investment scam, stock scam, fake companies Wakefield Massachusetts
Windeco Gold Scam
(Discovery Gold, Alpha Mining)
Lawyers of the SGK group based in Germany are currently gathering materials to bring the criminals behind the Windeco Gold stock scam to justice (https://sgk-ev.de/faelle-sgk/windeco-gold-anlagebetrug.html).
All evidence points to D...
Entity
Norman Victor Meier - Discovery Gold - New Energy Systems
Categories: investing / stock purchase, Stock Scam, stock trading
40, Report:
#1530387
Posted Date:
Jan 01 2024
BHONVENTURA PARALEGAL SERVICES INC. Heather Pak Gloria Ortiz This is a false lawfirm run by Heather Pak who was convicted in Seattle for stealing 1 million dollars from the trust account ca
This is a false lawfirm run by Heather Pak who was convicted in Seattle for stealing 1 million dollars from the trust account Gloria Ortiz's name is being used to hide Heather Pak(Kohanzad). These people stole my settlement and called 911 when I went to collect my money.
Theiv...
Entity
BHONVENTURA PARALEGAL SERVICES INC. Heather Pak
Categories: Fraud