32, Report:
#1493712
Posted Date:
Apr 06 2020
Patriot Transmission Three strikes and they are out Ocala Florida
I first purchased a transmission from them in 2016,it was awesome.When I needed to replace it I had no issues with buying another from them.The second one was nothing but problems,I had to remove it and send it back two times and it still was not correct.We decided to send in my ori...
Entity
Patriot Transmission
Categories: Automotive Part Stores, Car Parts & Accessories
33, Report:
#1490437
Posted Date:
Jan 16 2020
GEO Green Shield WLL Abhishek Pandey, Ivan Abramov, AZOV, RUSSIAN FEDERATION 101000 Yaroslav Кushch, AZOV, RUSSIAN FEDERATION 101000 Ikemesit John James, Cluster X 20 England, international, Dubai, Deira, United Arab Emirates 22655 Ifeanyi Oscar Samuel, Cluster X 20 England, international, Dubai, Deira, United Arab Emirates 22655 Alibaba scammers robbed me Rawdat Al Khail Doha
I was tring to start a resell business, and got on Alibaba.com to find items for resell. I located a couple of differant sellers that were gold star members which are suppose to be vetted and safe to buy from. One was GEO Green Shield and the other was Natwarintorn Limited Partnersh...
Entity
GEO Green Shield WLL
Categories: Fraud, Scam artist, Internet Scams, frauds & Unwanted Popups
35, Report:
#1481364
Posted Date:
Jul 03 2019
Frank Ivan Sanchez Sergio Alejandro (Alex) Gonzalez Nalyd Roa Giomara Cielito He committed check, identity theft with me and my family. Started demo work on their house and left it unlivable. He can be found in Orange living with Alex, his wife and Cielito. 7146598577 Orange CA
He got me and my family for a lot of money. Claimed to be able to help out with remodeling their home. Started demolition and never finished... leaving it unlivable. He currently stays at 20022 east santiago canyon rd in orange, ca 7146598577. Lives with Sergio alejandro (alex) Gonz...
Entity
Frank Ivan Sanchez
Categories: Fraudster/thief
36, Report:
#1478462
Posted Date:
May 09 2019
Rapid Restore USA Inc. Disaster restoration fraud. Atlanta Georgia
This company was hired to repair and restore my property from damage done by a wind storm. I was contacted by rep. James Mitchell, who assisted me in filing my insurance claim. This individual chainsawed a huge tree off of my wood privacy fence and left the tree and stump, he said h...
Entity
Rapid Restore USA Inc.
Categories: disaster restoration
37, Report:
#1476813
Posted Date:
Apr 10 2019
Touch Wireless LLC, Ivan Hugo Villa , Stoney LLC Lifeline cell phone Scammer and marijuana bootlegger carson ca
Touch Wireless LLC based in Carson California is owned by Ivan Hugo Villa. He runs this business out of 20620 S. Leapwood Ave Unit E Carson CA 91746. his phone number is 4086232217. He is allowing his agents to knowingly perform lifeline cell phone fraud. He is a master agent distr...
Entity
Touch Wireless LLC, Ivan Hugo Villa , Stoney LLC
Categories: Business Services
38, Report:
#1476742
Posted Date:
Apr 09 2019
United General Contracting Removed 2 trees and was supposed to come back Saturday to remove 4 stumps and never showed after being paid. Lexington
Originally they were removing a tree from my parents house (which was paid for and they never came back to finish theirs either). I called and talked to them about removing 2 tree stumps from my front yard. He came out the next day and gave me a price of 2500.00 for removing the two...
Entity
United General Contracting
Categories: Tree removal service
39, Report:
#1475968
Posted Date:
Mar 26 2019
Gosch TFord Temecula Manager Jason Noble , Service Advisor Michael Tinsley Managerial Staff Refused to provide NHTSA Recall Services Temecula CALIFORNIA
I had scheduled to have my Ford Focus 2014 serviced at Gosch Ford Temecula on March 13th, 2019. Gosch is where I also purchased the car in 2015 as I recall. (VIN 1FADP3F24EL139437)
The car needed to have the transmission checked as well as the last safety recall repairs (18S32). Not...
Entity
Gosch TFord Temecula
Categories: Discrimination