31, Report:
#1532123
Posted Date:
Apr 14 2024
Speedmaster Pro Comp Speedmaster Poo Comp They sold me an aluminum engine block that was supposed to be finished/completely machined”. Rialto California
They sold me an aluminum engine block that was supposed to be finished/completely machined”. After spending $1500 additional on getting it machined, it turns out that the block was just a display” and wasn’t even machined internally to flow oil. After dis-assembly/re-assembly,...
Entity
Speedmaster
Categories: Auto Parts
32, Report:
#1532095
Posted Date:
Apr 13 2024
OC Auto Galery Cyrus Sold us a dangerous and unsafe car. Failed to fulfill contract of repair. overcharged fees and did not reimberse. Santa Ana CA
This dealership deserves Zero stars . Beware of this used car dealership, particularly our experience with Cyrus, who facilitated the sale of a 2011 Range Rover Sport on 1/25/2024. Our encounter was not just disappointing, but downright unpleasant and scary. Cyrus lacked integrity, ...
Entity
OC Auto Galery
Categories: Used Cars Sales
34, Report:
#1531910
Posted Date:
Mar 31 2024
Gene at Gene’s Tires Couldn’t do the oil change and didn’t lock my van hood or screw back on the oil cap. Folsom LA
I went to the local Gene's Tires here in Folsom, Louisiana to get a tune up.February 21st, 2024. The girl came out later from the back and said they had to order a part (looked like a soup can that she was holding) because the one they had was too big and that it would be there earl...
Entity
Gene at Gene’s Tires
Categories: Auto Tire shops
35, Report:
#1531865
Posted Date:
Mar 28 2024
Thomas Short/Natalie Short-Boerne, Texas 2 S Resources Scammed equipment rentals-never paid Boerne Texas
Thomas Short and Natalie Short run a scam business called 2 S Resources. This is an Oil & Gas investment company. They operate wells but never pay vendors for their services. They refuse to answer vendor calls or correspondences, hiding behind their answering machines. There are num...
Entity
Thomas Short/Natalie Short-Boerne, Texas
Categories: Business Investment Fraud
36, Report:
#1531863
Posted Date:
Mar 28 2024
Matt Paterson/Amanda Gray dba Inject Tech DynaChem AGP Energy Nitro Oil & Gas These people open up phony Oil & Gas companies-renting equipment-bu tnever paying Midland Texas
Matt Patterson and Amanda Gray have been opening up bogus Oil & Gas companies in Texas and Louisiana, renting equipment or buying O& G equipment under these phony names-but never paying for this equipment.
They have stolen hundreds of thousands of dollars from unsuspecting credito...
Entity
Matt Paterson/Amanda Gray dba
Categories: Scam
37, Report:
#1531776
Posted Date:
Mar 22 2024
KZMAUTOSALES Cedar Rapids,Ia Kristina Mulford Kristina Mulfird Sold me a bad car Cedar Rapids IA
The only thing I did wrong was trusting someone, I'm a disabled veteran that pulled all his resources together to buy this car they also helped me get financing for $11,000. As soon as I got the car it started stalling on me they sent their mechanic and he told me it was just the ba...
Entity
KZMAUTOSALES Cedar Rapids,Ia
Categories: Auto Dealers
38, Report:
#1531737
Posted Date:
Mar 21 2024
Robert Paul Dickinson Rob’s Renos 4 U Rob’s Renos Robby D’s Renovations Simcoe Handyman Services Rob Dickinson Rob’s Roofing and Renovations Rob’s Roofing and Renos Home renovation project turned into a remediation project. Stayner Ontario
I hired (Oct 2021) a contractor, Rob Dickinson (Rob’s Renos 4u), also known as Rob’s Renos, Robby D’s Renovations, Simcoe Handyman Services, Rob’s Roofing and Renovations, Rob’s Roofing and Renos, to do home renovations and subsequently he walked off the project leaving m...
Entity
Robert Paul Dickinson
Categories: Home renovations
39, Report:
#1531542
Posted Date:
Mar 08 2024
Tax Hive False Advertising - Did not stand behind their guarantee Orem Utah
Don't event think about wasting your time and money with this company. They talk a good story and delivered nothing but canned tax schemes that are a red flag for the IRS to audit you. They claim to have tax professionals and CPAs on staff, the person we talked to do our revie...
Entity
Tax Hive
Categories: Income Tax Service, Income Tax Service and Accounting
40, Report:
#1531498
Posted Date:
Mar 06 2024
ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA ANNA LOMONOSOVA HSBC FINANCIAL DOCUMENT SCAM MOSCOW RUSSIA
Anna Lomonosova, Born In Samara, Russia, April 20, 1977.
Anna Lomonosova, was arrested in Manila Philippines for exploitation of child prostitution, drug trafficking and false Oil and Gas contracts.
She used fake bank documents from HSBC Bank to steal money from Philippine, Spanis...
Entity
ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA
Categories: Banking Fraud