31, Report:
#1482823
Posted Date:
Aug 02 2019
LEVI MARTIN ** NITA MARTIN AT NITA TENTS ** HAROLD MARTIN AT YRC WORLDWIDE ** DO NOT TRUST LEVI MARTIN; SCAMMER!!! HE STOLE MY MONEY AFTER AGREEING TO SEND MERCHANDISE; HE'S A THIEF; PARENTS DO NOTHING AFTER I REACHED OUT. BLAINE MINNESOTA
10224 Tyler St Ne
Minneapolis, MN 55434
DO NOT TRUST LEVI MARTIN'S WORD ON ANYTHING!!!
HE PROMISED MERCHANDISE. I PAID BUT HE NEVER DELIVERED AND NEVER GAVE REFUND. GAVE ME THE RUN AROUND AND THEN DISAPPEARED. SAD THAT HE JUST GRADUATED HIGHSCHOOL AND IS DOING THIS TO SOM...
Entity
LEVI MARTIN ** NITA MARTIN AT NITA TENTS ** HAROLD MARTIN AT YRC WORLDWIDE **
Categories: Gaming online
32, Report:
#1481318
Posted Date:
Jul 02 2019
Raging Bull Jeff Bishop, Jason Bond Took $10K from me; changed the names of pieces of subscription so that I must buy back with more money the previously bought access. Lee New Hampshire
Bought over one month all Raging Bull subscriptions for a total of $10K beginnina Jan 28, 2019. I renegotiated my contract to remove unneeded/unwanted pieces of the contract, leaving only all aspects of Jason Bond, Petra Hess and Jeff Bishop in place for the $10K until 2021.
I...
Entity
Raging Bull
Categories: Stock Scam
35, Report:
#1477235
Posted Date:
Apr 17 2019
Fred Haas Toyota World Finance Department - Todd B Added items on to the my car loan that I specifically stated I did not want. Then refused to return my call or even answer the phone. Spring Texas
On April 9th I purchased a new vehicle from this dealership. I explained to them I was in a hurry and didn't have much time and it would be better to complete the transaction on a later date but I was told don't worry it would be fast.
I was quoted one price for the vehicle. ...
Entity
Fred Haas Toyota World
Categories: advertising scam, Car Leasing/Sales, RIP-OFF, Bait-and-Switch, Scammers, Wrongful Billing
36, Report:
#1475525
Posted Date:
Mar 18 2019
Creative Engineers India (malharpumps.net) SS Pumps India (sspumpsindia.com) Malhar Pumps India (malharpumps.com) Anu Patel (India) Gaurang Bhupendrabhai Shah (India), I paid for a NEW pump and they sent a BROKEN USELESS OVERUSED WORN OUT PUMP Maninagar Ahmedabad
Long story short; I purchased a NEW 12 Volt DC Propane pump from one of these entities (who was on Alibaba) for $200 USD and $120 USD shipping.
They did not ship me a NEW pump but a WELL USED, DEFECTIVE, INOPERABLE pump. The end result is I am stuck with this useless broken used pum...
Entity
Creative Engineers India (malharpumps.net)
Categories: pumps
38, Report:
#1472613
Posted Date:
Jan 31 2019
GSA CONTRACT MANAGEMENT SERVICES LLC GSA-CMS.COM wanted company to mail a certified check to Palm Harbor address for GSA , when their company address with the State of Florida is Jacksonville. Jacksonville, Palm Harbor Florida
According to the BBB response they posted adter a complaint, This company claims to have been in the industry for 21 years. Yet the foreign corp (LLC) filing with the State of Floirda was filed in 2011. 10151 Deerwood Park Blvd.Bldg. 200 Ste. 250Jacksonville, ...
Entity
GSA CONTRACT MANAGEMENT SERVICES LLC
Categories: unusual ripoff
39, Report:
#1471212
Posted Date:
Jan 11 2019
Cardis Aaron Fischman Lawrence Katz Steven Hoffman Stephen Brown Seth Rosenblatt Nina Fischman Rafaela Fischman Nina Fischman Alexander Fischman Stuart Fischman Ethel Weissman Cardis is a ponzi scheme and the NYS Attorney General is suing them Woodmere New York
SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF NEW YORK-----------------------------------------------------------------------XTHE PEOPLE OF THE STATE OF NEW YORK,by BARBARA D. UNDERWOOD,Attorney General of the State of New York,Plaintiff, COMPLAINT-against- Index No. 452353/2018AA...
Entity
Cardis
Categories: securities fraud
40, Report:
#1471104
Posted Date:
Jan 09 2019
Officer Ryan Smith Automated phone call re: social security number and criminal action. Angel Camp California
Today my sister received a phone call from 'Officer Ryan Smith' at the Social Security Office. This call stated that she needed to return to the call to adress a criminal action related to her social security number. If she did not call back by the end of the day crinina...
Entity
Officer Ryan Smith
Categories: Scammers