33, Report:
#1529958
Posted Date:
Nov 29 2023
Mahmoud Motaz Mahmoud Motaz scammed me for $57.6
On Nov. 2, I bought a battery charger from Mahmoud Motaz, selling through ZORSTORE.COM. I paid $58.44, using my credit card. I paid through PayPal, because they supposedly do not charge my card until the sale is verified.
My credit card company quickly emailed me, saying that it...
Entity
Mahmoud Motaz
Categories: Batteries
34, Report:
#1529693
Posted Date:
Nov 16 2023
Blue ridge auto sales Roanoke va AKA (Martin) is what was told to me BEWARE PEOPLE Roanoke Va
Sold me junk that was way too dangerous to even be driving. Reset the battery long enough for me to buy the car then I get down the highway and every one of them came on. Promised to fix it. Never did. Only kept onto me for more and more money for the vehicle stating I owed more tha...
Entity
Blue ridge auto sales Roanoke va
Categories: Motor Vehicle, Vehicle issues
35, Report:
#1529672
Posted Date:
Nov 10 2023
Synergy Auto Deals LLC Frantz Deralus, General Sales Manager Rip off car dealership - Sold me a car that had major problems Hollywood, FL
I purchased this 2015 Infiniti QX80 on October 20, 2023, from Synergy Auto Deals, and received it on Saturday, October 28, 2023. I have been unable to drive the vehicle because of its poor condition. First and foremost, the sales manager Mr. Deralus promised me that I would receive ...
Entity
Synergy Auto Deals LLC
Categories: Auto dealer, Car sales, Fraud, RIP-OFF, Scam
36, Report:
#1529668
Posted Date:
Nov 09 2023
Justin Voccola Just Thrive Trading Sexual Assult, Fraud Naples, Miami Florida
Justin Voccola 786-702-9039Just Thrive Trading LLC Voccola Partners JV Digital Media @coolswagfashion @jerseyswag2021 is currently under investigation for sexual misconduct claims including but not limited to rape, sexual harassment, battery with deadly weapon, fraud, misconduct, a...
Entity
Justin Voccola
Categories: Fraud, Sexual Assault, Slumlord, Criminal, Sexual Abuser
37, Report:
#1529640
Posted Date:
Nov 08 2023
Volkswagen Santa Monica Service Department Gross Negligence and Lack of Transparency Santa Monica CA
I am making this report against the Volkswagen Service Department of Santa Monica for their gross negligence, lack of transparency, and failure to address concerns during my recent interactions with them. I believe their actions may potentially violate consumer protection laws, in...
Entity
Volkswagen Santa Monica
Categories: AUTOMOTIVE REPAIR
38, Report:
#1529545
Posted Date:
Nov 03 2023
Dboi Luciano Never deliver key to battery Hercules CA
He promised to deliver the key to the battery after I purchased the ebike through Marketplace on Facebook. After I texted hin that I was going to report him he replied Go ahead and report it. I'm sure FB Marketplace doesn't have a refund policy. He's doesn't have a conscious and o...
Entity
Dboi Luciano
Categories: Electric Bike
39, Report:
#1529487
Posted Date:
Oct 31 2023
Woodbine Toyota I bought a brand new car and believe I was sold a used car advertised as brand new. Etobicoke Ontario
I'm writing to seek guidance concerning a matter involving a car dealership. It appears that I may have purchased a new vehicle from them, which was advertised as brand new, but I have reason to suspect that it contains either used parts or is, in reality, an older vehicle.
My con...
Entity
Woodbine Toyota
Categories: Auto Dealers, Auto Warranty, Car Leasing/Sales, deceitful, Fraud
40, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief