31, Report:
#1516255
Posted Date:
Feb 21 2022
BENJAMIN E WOOMER 'BEN WOOMER' IS A TOTAL CON MAN THAT WILL STEAL YOUR MONEY WITH NO REAL DEALS ANYWHERE !!! BEACHWOOD OHIO
THE CON STARTED IN THE YEAR 2000 AS WOOMER CREATED THIS SCAM BUSINESS CALLED BUY BELOW RETAIL. THIS IS A 22 YEAR FOLLOW THROUGH . NOTHING HAS EVER COME TO FRUITION. ALL WOOMERS SO CALLED DEALS WERE NOTHING MORE THAN CUT AND PASTED FRAUDULENT MADE UP CONTRACTS THAT WERE PESENTED TO I...
Entity
BENJAMIN E WOOMER 'BEN WOOMER'
Categories: Scammers
32, Report:
#1515888
Posted Date:
Feb 08 2022
Benjamin-Benjamin Inc. Sign me up for a program to teach me how to acquire vacant commercial properties and they would provide the Investors. Quickly said they decided to closed the program and left me hanging. Tried to call my trainer the last two weeks and he never got back to me. El Segundo, California
I saw the AD. on Craiglist stating that I would make a lot of money by applying for their training program in teaching me how to acquire vacant commercial property. I was told to set up an Infracsture that cost me about $300 along with the course fee of $3500. After a two weeks trai...
Entity
Benjamin-Benjamin
Categories: Real Estate
33, Report:
#1515469
Posted Date:
Jan 24 2022
Tesla motors Tesla Inc. Screwed up my finance info pulled my credit twice and then kept a $250 deposit when i was forced to cancel my order due to their own incompetence. Austin Texas
Ordered a model 3 and placed a $250 order fee, applied for a loan to finance the car. Was immediately accepted for the car. noticed a $20,000 down payment.....called to inquire about this, i recieved a different story from each person I spoke to. Shawnee on the chat was by far the w...
Entity
Tesla
Categories: Automotive
34, Report:
#1515016
Posted Date:
Jan 07 2022
Exclusive Motors Took Vehicle Tax Monies california
I purchased a vehicle from Exclusive Motors from George (salesman). I live in Nevada and he added NV taxes, license and registration fees to the price of the car. I was also charged CA taxes. I thought the issue has been resolved only to be told another person is handling the ...
Entity
Exclusive Motors
Categories: Fraud, consumer fraud/theft, DMV Fraud, Fraudster/thief, Fraudulent money activity
35, Report:
#1512504
Posted Date:
Dec 06 2021
AAO Contractors, Leonard Vaughn The project was to expand the concrete patio, build a roof over it, install four post, asphalt shingles, aluminium wrapping, gutters, downspouts, put in drainage pipes. Wrap is bulging out in places, the ceiling and roof leaks 2-3 weeks later, part of wood ceiling hanging down when wet. Lexington Kentucky
AAO Contractors, Leonard Vaughn Leonard Vaughn Leonard E. Vaughn Gene Vaughn Eugene Vaughn The project was to expand the concrete patio, build a roof over it, install four post, asphalt shingles, aluminium wrapping, gutters, downspouts, put in drainage pipes. Wrap is bulging out in ...
Entity
AAO Contractors, Leonard Vaughn
Categories: Repair, Construction Fraud, construction company
36, Report:
#1512992
Posted Date:
Oct 25 2021
Capital 9 Trade, Gem Management Stewart Wozniak, Benjamin Ross Maxwell They asked me to send investment via Zelle - never giving it back when requested Miami Florida
On Sept 12, 2021, I sent $989.00 via Zelle through my bank to their agent Adrian Salguero at email [email protected] They said they'd credit my account right away and they did within 24 hours, but I thought it was suspicious when they said I had to put more money in that they won...
Entity
Capital 9 Trade, Gem Management
Categories: ponzi scam
37, Report:
#1512993
Posted Date:
Oct 21 2021
E Capital Management, Samantha Roberts, Miles & Stockbridge P.C. Benjamin Ross Maxwell They gave me a contract to broker with Capital9.Trade but they stole my money Herndon VA
Samantha Roberts said she would have her lawyer give me a contract and she said they work with Capital9.trade. She said she will work with whatever money I put into the investment firm and they're the brokers that trade in the account. She said on my $989.00 put into the investm...
Entity
E Capital Management, Samantha Roberts, Miles & Stockbridge P.C. Benjamin Ross Maxwell
Categories: ponzi scam
38, Report:
#339110
Posted Date:
Oct 14 2021
Access World Talent - Jane, Diego Rip off. They lie to you that they will find work, but they dont do sh*t. Denver Colorado
Dear beginnign models,
A few months back I came apon Access Worl Talent Agency. I was very excited because it seemed like THE REAL DEAL (except for their office). The agency had many diffents models of various shapes and sizes and persuaded me that anybody can find work (magazine...
Entity
Access World Talent
Categories: Modeling & Talent Agencies
39, Report:
#1511865
Posted Date:
Sep 13 2021
Zimmer Motors Zimmer Chrysler Jeep Dodge Ram Lied about Fixing Our Car Florence KY
Do Not buy a car from Zimmer Motors (Chrysler, Jeep, Dodge, Ram) in Florence., KY on Burlington Pike. They are out for every last dime and will even tell you so.
We purchased a used car and they promised to fix an internal trunk latch so we didn’t write it on the “We O...
Entity
Zimmer Motors
Categories: Used Cars Sales
40, Report:
#1511478
Posted Date:
Aug 31 2021
256 784 723 406 whats ap Dr Jasan Benjmin Kato He guaranteed the work and refuses to refund me.
Entity
256 784 723 406 whats ap Dr Jasan
Categories: Spells,Witchcraft,Wicca,Spellcaster
