42, Report:
#1475301
Posted Date:
Apr 23 2019
Carl Farey Carl Stuart Carl Stewart Took money, disappeared Davenport Florida
Your typical confidence fraudster. Jovial and charming and I thought I liked him. Even felt sorry for him when he talked about how his ex wife treated him.
He works in conjunction with a licenced business broker called Richard Veale, for whom he helped obtain a fraudulent green c...
Entity
Carl Farey
Categories: MONEY GRAM FRAUD, stolen identity, fraud, Fraud. Phoney, Immigration fraud
44, Report:
#1474409
Posted Date:
Feb 28 2019
Lancaster Motor Company - Carl Boyd Tripp Wailey Gary McWhirter Improperly installed calipers on my Chevy Malibu Lancaster South Carolina
On Saturday, October 6, 2018 I took my 2004 Chevrolet Malibu, VIN 1G1ZS52F74F138257 to Lancaster Motor Company, SC for a front break concern; smoke and screeching. I received a follow up call from the Lancaster Motor Company, SC service department on October 6, 2018 that the car cou...
Entity
Lancaster Motor Company - Carl Boyd
Categories: Repair
45, Report:
#1470554
Posted Date:
Jan 01 2019
Signature capital Carl green They purchase judgements and collect on them Minnetonka Minnesota
They claim they will pay you but no one ever gets paid and if they do get paid it will definitely not be within the 60 days promised on there contracts. This can easily be verifyd be doing a little research on the mn court case lookup site. 95 percent of the judgements purcha...
Entity
Signature capital
Categories: Fraud
46, Report:
#1469756
Posted Date:
Dec 18 2018
Real Estate Investor Business Loan Scam Pennsylvania
Carl McNeill, Tolie Miller, Dorian Banks, and Lionel Rhodes are stealing investors money and still advertising that they can provide business loans. It will be a 19 months for my company not receiving the contracted business loan. They all lie about how they are so close and never...
Entity
Real Estate Investor
Categories: Business funding
47, Report:
#1467816
Posted Date:
Nov 21 2018
Prime Global Source They advertised themselves as Amazon professionals with at least 4 products to sell that are not gated. That was false. Orem Utah
They had a Speaker and financial advisor/CPA name Gene Dinger that presented us all these steps during the 3 days coaching. We also had to pay $1,000 for the 3 days coaching that they provided teaching about how the company Prime Global will help us make money.
After a month signing...
Entity
Prime Global Source
Categories: Online Advertising, Online business
49, Report:
#1464688
Posted Date:
Oct 16 2018
Fanzoutlet authenticwildstore.com Overchanrged credit card, did not send the item I ordered.
I searched the internet for a MN Wild Darcy Kuemper jersey. Found the website http://www.authenticwildstore.com/, which clamed to be an official Wild online store. Ordered a jersey. What came to my mailbox was as far from Reebok Authentic NHL Jersey as an average elephant from bal...
Entity
Fanzoutlet
Categories: Jerseys, Sporting Goods