31, Report:
#1526984
Posted Date:
Jun 16 2023
SING CHINA AKA TIFFANY CHANG, TIFFANY ZHANG, GUOLING CHANG, (CHINESE NAME) GUOLING ZHANG (CHINESE NAME) AKA LING CHANG THE VOICE OF CHINA (SING CHINA)'S ABOVE ORGANIZER FRAUDULENT NOT ONLY CHEATED BY COLLECTING OVER $300,000 OR MORE IN HER PERSONAL ACCT, BY ALLOWING THE WINNER TO WIN BY WHO EVER PAID THE MOST, TALENTED OR NOT TALENTED, BUT THE BUSINESS IS NOT REGISTERED IN TH U.S.A, NO EIN TAX #, NO IRS FILING, NO FRANCHISE BOARD REGISTERATION. FRAUD FRAUD FRAUD! IRVINE, LOS ANGELES, PLACENTIA, ANAHEIM CA, NY, IL
We came to the United States to avoid the dirty business of black-box operations in China. But it was still inevitable. What we want to expose is the Los Angeles competition of the Voice of China (SING CHINA)held some time ago. There were judges & referee's. Let's expose a few poi...
Entity
SING CHINA AKA
Categories: Event, Festivals & Event Services
32, Report:
#1526863
Posted Date:
Jun 08 2023
Nellis auction Shady behavior Nevada Las vegas
I have been bidding on nellis for almost 2 years now and every once in awhile on popular or valuable items I would bid and end up winning said item... Unfortunately nellis auction seems to have gotten rid of extended bidding (for whatever reason) in turn having even more of a reason...
Entity
Nellis auction
Categories: Auction, Bid rigging on a major company, Auction / Liquidators
33, Report:
#1526771
Posted Date:
Jun 05 2023
Generation Kia Estafa Bohemia New York
Dan una explicacion en español, con montos acordados y despues lo que firmas en ingles es algo totalmente diferente, y cuando preguntas por que estos montos son distintos te dan respuestas erroneas. ya que se acordo un monto del vehiculo de 38.600 que incluia la supuesta comision d...
Entity
Generation Kia
Categories: Auto dealer
34, Report:
#1526726
Posted Date:
Jun 02 2023
Nick Del Franco Nicholas Del Franco Professional sleazy conman with an extensive history of legal issues and conning investors Dana Point California
Nicholas Del Franco, aka Nick Del Franco or Nick Delfranco, has established multiple businesses across various states, including Florida, Colorado, Michigan, Massachusetts, and California, among others. They are capitalizing on the booming Medical and Recreational Marijuana industry...
Entity
Nick Del Franco
Categories: Loan Fraud, Loan Scam
35, Report:
#1526651
Posted Date:
May 29 2023
Interwest Restaurants Amanda Kerr Tim Hortons Neil Kerr Fraser Health found hazards, breeding ground for egg-laying insects Burnaby British Columbia
On May 24, Fraser Health conducted an extensive inspection at the Tim Hortons at 3433 North Road, a location managed by Interwest Restaurants. The two-hour review revealed multiple critical health hazards, adding fuel to the recent controversy surrounding the establishment's lax po...
Entity
Interwest Restaurants
Categories: Fast Food Restaurants, Horrible Restaurant, Restaurant
36, Report:
#1526605
Posted Date:
May 27 2023
Empire Hyundai Genesis of New Rochelle Empire Hyundai of New Rochelle Bait and Switch tactic, Cohesion between the Sales Rep and the Credit Mgr. to take a 6 year Auto Loan with a promise to put me in a 3 year new car leasing agreement in 6 months Took advantage of a Senior Citizen I am 73 years old NewRochelle New York
To Whom it May Concern:
I am writing this letter to formally file a complaint against Empire Hyundai of New Rochelle for fraudulent misrepresentation. On Friday, August 26th 2022, I contacted the dealership about a car they were advertising on their website for 25,000 miles, ...
Entity
Empire Hyundai Genesis of New Rochelle
Categories: Auto dealer
38, Report:
#1526407
Posted Date:
May 20 2023
Windsor Family Credit Union Limited (WFCU) Unique Chrysler Dodge Jeep Asking me to sign an opaque and unfair contract.agreement without disclosure, after car stolen ask me to pay the remaining balance of the lease term. Oakville Ontario
My 2021 Jeep Wrangler was stolen on April 3rd, 2023. I filed a police report and contacted my insurance company, which agreed to pay me the cash value price of $5,570,000, minus the deductible of $1,000, totaling $54,700. This was the price at which I purchased the car in May 2022. ...
Entity
Windsor Family Credit Union Limited (WFCU)
Categories: auto financing
40, Report:
#1526250
Posted Date:
May 09 2023
buyinggroup.com Mark Mann https://www.buyinggroup.com https://www.thedealbuyer.com The Deal Buyer TDB Buying Group TD Buying Group The Deal Buyer scammed over a million dollars and changed company name and website vanished overnight now under the name buyinggroup.com Portland Oregon
TheDealBuyer is a fraudulent company who are now operating on the popular messaging platform Telegram, Discord, Whatsapp. They ran off with over 1 MILLION DOLLARS and took the website down overnight. Didnt take all of 1 day talking in different discussion boards and forums,groups to...
Entity
buyinggroup.com
Categories: Buying Service, Religious Groups, Buying Clubs, Groupon