31, Report:
#1530325
Posted Date:
Dec 21 2023
Joe Cooper Ford in Yukon Oklahoma Joe Cooper Committed Fraud, Misrepresentation, Inflating Pricing Yukon Oklahoma
I purchased a 2019 Ford Ranger from Joe Cooper Ford in Yukon, Oklahoma. When I purchased the vehicle they stated that is was a Certified and a one owner. I asked for a CarFax and they gave me a carfax showing there was only one owner. After 3 months I had to replace the tires due to...
Entity
Joe Cooper Ford in Yukon Oklahoma
Categories: Fraud, Bank fraud, Financial Fraud
33, Report:
#1529835
Posted Date:
Dec 12 2023
Midea Wheelchair Vans aka James Blake or Bryan J. Williams Scam company with multiple fake listings on Facebook Marketplace, asking for $5k deposit to ship a nonexistent Wheelchair Van Phoenix AZ
I am writing to warn others about a scam being operated as Midea Wheelchair Vans in Phoenix AZ using both Facebook Marketplace and a scam website mideawheelchairvans.com.
My family initially responded to an ad in Facebook Marketplace offering a used wheelchair van for sale. The pric...
Entity
Midea Wheelchair Vans
Categories: Mobility Aid - Wheelchairs, Scooters, etc.
34, Report:
#1530093
Posted Date:
Dec 09 2023
Steve Noble and Melissa Kage Brick One, MI Brick, Cornerstone Custom Brick Stole Deposit Money Troy, Roseville, Clinton Township, Macomb Township, Fraser Michigan
We found a local masonry company - Brick One LLC - in the ValPak as well as their website. They were located in Troy near our house and we called for someone to come out and quote rebuilding a damaged chimney. We met Steve and Melissa one evening and hit it off - they had been i...
Entity
Steve Noble and Melissa Kage
Categories: Brick Masonry
35, Report:
#1529938
Posted Date:
Nov 27 2023
Turtleland Jewelry Shop They sold a fake silver ring. Diamond Bar California
The advertise solid .925 silver jewelry. These fakes are only plated copper. Their jewelry is cheap junk not worth a tenth what they are asking. They offered me a refund if I changed my review to positive. I refused to lie. I said I might soften my review if they change their listin...
Entity
Turtleland Jewelry Shop
Categories: jewelry, Jewelry Stores, Jewelry, Jewelry sales
37, Report:
#1529795
Posted Date:
Nov 17 2023
Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam
Entity
Invade Agro Group
Categories: Fraud
38, Report:
#1529753
Posted Date:
Nov 15 2023
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. Sugar Land Texas
[email protected]
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. No need to go into det...
Entity
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris
Categories: Fraud
39, Report:
#1529726
Posted Date:
Nov 14 2023
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME David Hughes and Walter Trock operate a PONZI SCHEME: MILLIONS STOLEN
Beginning in 2020, and possibly before, two companies, McMann Commercial Lending (owner: Walter Trock) and Genie Investments, owned by David Hughes of Illinois, https://www.linkedin.com/in/david-hughes-05a66b48/ have been working a very sophisticated Ponzi scheme across state lines....
Entity
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME
Categories: personal loan, Conartist, Finance, Financial Fraud