31, Report:
#1528374
Posted Date:
Aug 27 2023
Michael reyes Kristian investments LLC. Michael KReyes. [email protected]. Mike Reyes. Car dealer. Tried to sell a junk car. Stole me deposit and refuse to refund it even after a promise if the car wasn’t as described. Beverly hills CA
Put a deposit on a 2014 Range Rover from a dealer. The dealer drove to me for an inspection. The car was not road worthy and needed over $7,000 worth of work not including the excessive rust. The selling dealer told me I could have a full refund if the car didn’t check out. The...
Entity
Categories: Auto dealer, Auto Dealers, Automotive, Car Leasing/Sales, car registration, Car sales
32, Report:
#1528141
Posted Date:
Aug 14 2023
Select Home Warranty LLC I took them to two courts and they won’t pay me or acknowledge anything. They are total scam artists, Three collection agencies told me they cannot even get to them. They should be exposed. Mahwah New Jersey
By Karin Price Mueller | NJ Advance Media for NJ.com
When New Jersey consumers need help with a company or government agency, they often turn to the Bamboozled column.
While navigating through bureaucracy and cutting red tape, we try to make sense of questionable or co...
Entity
Categories: Home warranty
33, Report:
#1062620
Posted Date:
Aug 04 2023
Roderick Kagy, 1 World Foundation, LLC Rod Kagy, scam artist and fraud Internet
Mr. Roderick Kagy seems to be getting quite the reputation for a rip off artist in all types of industiries. He jumps from industry to industry with the same scam. He is notorious for starting things up and never finishing them, leaving people, innocent little people destitue......
Entity
Categories: Producers
34, Report:
#1527868
Posted Date:
Jul 31 2023
Southern Coast Services Southern Coast Services AC, Plumbing, Electrical Company tried to rip me off with unnecessary repairs and high prices Boca Raton Florida
Here's another AC company not to use - Southern Coast Services. I saw them listed in the Palm Beach County Best Pics Book. One of 5 that many people voted on. These people don't know when they are getting ripped off. A few weeks ago in July 2023, my AC was not cooling below 82 durin...
Entity
Categories: Air Conditioning
35, Report:
#1527582
Posted Date:
Jul 16 2023
Jessicha Ward and William B Ward Tries to scam small businesses using the sympathy/medical problems angle to commit fraud! Beaufort SC
Jessicha Ward and her husband William B Ward appear to be a team of husband and wife fraudsters of the highest magnitude. She is also a social media terrorist using Transport Reviews to attack my honest and reputable auto transport brokerage service. Jessicha gained my sympathy with...
Entity
Categories: Dead Beat Customers, Dead Beat Dads, Dead Beat Moms
36, Report:
#1511146
Posted Date:
Jul 03 2023
Nina Chabria ninachabria issue with nina chabria New York NY
nina chabria was advertising on Craigslist. A sincere and ordinary post. When sending emails, nina chabria uses scripts. She was discovered here as nina chabria, and all reports and communications are verbatim. You can read previous posts; there's no point in me repeating what other...
Entity
Categories: Dating, Dating Scam, Online dating
38, Report:
#137001
Posted Date:
Jun 22 2023
Lawrence Larry Piersol, Chief United States District Judge Complaint of Judicial Misconduct - Lawrence Piersol gross impropriety, election 2004 Sioux Falls South Dakota
This is a complaint of Judicial Misconduct against Chief United States District Judge Lawrence Piersol of the District of South Dakota for engaging in conduct prejudicial to the effective and expeditious administration of the business of the courts, per 28 U.S.C. Section 351. Specif...
Entity
Categories: Court Judges
39, Report:
#1526532
Posted Date:
May 24 2023
Kevin kahl coast to coast racing Ray armstrong and Kevin kahl Unautherised work no work orders signed stole car Port richie Florida
Coast to coast racing stole my race car and is holding it hostage for a fraudulent bill and had no signed work order. There never at there shop never filed a license working illegally and commits fraud causing health damage and car theft in order to defraud and extort people for mon...
Entity
Categories: Auto Mechanics, auto restoration, Car Parts & Accessories
40, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
Categories: Federal Government