41, Report:
#855013
Posted Date:
Feb 09 2013
CARMAX CLEARWATER FLORIDA MY DAUGHTER WENT TO CARMAX IN CLEARWATER FLORIDA TO PURCHASE A CAR. SHE WANTED THE CAR BUT WANTED TO TEST DRIVE IT AND SEE IT INB THE DAYLIGHT WAS TOLD SHE HAS 5 DAY RETURN POLICY AND DONT WORRY IF A CLEARWATER, Florida
MY DAUGHTER WENT TO CARMAX IN CLEARWATER FLORIDA TO PURCHASE A CAR. SHE TRADED HER 2006 HONDA CIVIC WHICH THEY GAVE HER 5000.00 FOR. THE CAR HAD NO PROBLEMS JUST HAD IT 51/2 YEARS AND WANTED SOMETHING DIFFERENT, SHE WAS DEALING WITH A SALES REP NAMED DANNY. S...
Entity
CARMAX CLEARWATER FLORIDA
Categories: Motor Vehicle
42, Report:
#925488
Posted Date:
Nov 04 2012
Pontiac Pros Build a Bandit : smooth talking con artist as soon as you hand in your money Black Mountain, North Carolina
Do NOT trust Pontiac Pros aka Build a Bandit aka Discount Classic Auto Restoration!!! My husband paid $15,000 for a car restoration on 6/4/12 and then he died unexpectantly on 6/7/12. I tried to contact the company via snail mail, e-mail, and phone messages daily for abo...
Entity
Pontiac Pros
Categories: Auto Dealers
43, Report:
#963223
Posted Date:
Nov 01 2012
Capital One credit card Suttell and Associates, Midland funding, World wide assets Capital One credit card placed 3 judgments/leins against me Charlotte, North Carolina
In 2007 I got a little behind on my credit card with Capital One-- only being two months late. We worked extra to make up the amount due. I mailed a payment of $600.00, this should have brought payments and late fees up to date. yet I received a phone call from cap...
Entity
Capital One credit card
Categories: Credit & Debt Services
44, Report:
#908756
Posted Date:
Jul 09 2012
Capital Home Shield Sher Seacrest Purchased a 2 year Home Warranty with Captial Home Shield on August, 27, 2010. Received documentation and contract by email. Attempted to call today to put in service call and merchant is no longer Internet, Florida
Capital Home Shield, a Home Warranty Company, took $658 of ours on August 27, 2010. I have a contract and terms and conditions of the services we paid for. Alliez Wallet processed the payment, but the representative there said they no longer deal with this fraudulent company.&...
Entity
Capital Home Shield
Categories: Consumer Services
45, Report:
#793075
Posted Date:
Oct 28 2011
Jon Nguyen Elayda CEO/CFO Comentum Capital Opportunities Fraud, Crook, and a Scam Artist Houston, Texas
On 04 DEC 09, I wrote Jon N. Elayda, CEO of Comentum Capital Opportunities, Inc to authorize him to liquidate my investment; Account Number HCCFR-1016 5758 and remit a check representing proceeds to my mailing address. I estimated the balance as of 04 DEC 0...
Entity
Jon Nguyen Elayda
Categories: Financial Services
46, Report:
#775561
Posted Date:
Sep 12 2011
capital research consultants said I won $247,987.00 just send $20.00 I got 2-3 letters day, last 3 were that last chance. thank God I sent no more when I looked found this suite. thank you New York, New York
Im sorry I tore up the 3 letter from captial research consultants Give away,I had won $247,897,560.00 all need send $20.00 for each letter. they really have scam going on what ever we given is gone. thank God I only sent $20.00
CLICK here to see why Rip-off Report, as a matte...
Entity
capital research consultants
Categories: Miscellaneous Companies
47, Report:
#663715
Posted Date:
Nov 24 2010
Jeffrey P. Navin Jeff P. Navin, Companies -BANKNET, NBS Corp, Worldwide IRON, WWI, WWGreen Build. Captial One Custodial Services Inc etc be careful he's slick Ponzi scheme run on Seniors in Sun City, AZ. Stole their life savings by selling fake FDIC Insured CDs. He never bought the CDs just ran a ponzi scheme like Bernie Matoff. SCAM artist like others ha Phoenix, Arizona
Jeff Navin is a Con Artist who sold fake CDs to seniors in AZ and CA. He has a history of wrong doing with the SEC. There are several ongoing lawsuits against him in AZ. If you have bought securities thru him in the past. Suggest you report this to ...
Entity
Jeffrey P. Navin
Categories: Investment Brokers
48, Report:
#617973
Posted Date:
Jun 27 2010
Modified Mortgage Solutions - Nick Gottuso affiliated captial /afcaps/ go industries /hope for homes to name a few. Nick Gottuso Mr Gottuso pays him smployes with NFS checks or not at all. He fires you before he get caught up on what he owes, He operates on the thin line of the law almost criminal but not quite. Pasadena, California
Nick Gottuso pays his employees with NFS checks; He never gives them breaks he does not pay overtime. Most of the time he fires you before he catches up on the money he owes you. Do yourself a favor and stay as far away from this con artist as possible. He comes of...
Entity
Modified Mortgage Solutions - Nick Gottuso
Categories: Small Business Services
49, Report:
#518008
Posted Date:
Nov 10 2009
Garth Tirrell Reliance Capital Corp. Garth Tirrell Reliance Captial Corp. 1058 Greenwich Ave, Warwick RI 02886 is an EBAY SCAMMER & is also UNDER INVESTIGATION for OBTAINING MONEY UNDER FALSE PRETENSES & UNEMPLOYMENT FRAUD Warwick, Rhode Island
Garth Tirrell has obtained money under false pretenses and also committed UNEMPLOYMENT FRAUD. Both cases have been turned over to the Rhode Island State Police. Garth is a FRAUD who operates out of his house at 1058 Greenwich Ave, Warwick, RI 02886 as a mortgage broker, ...
Entity
Garth Tirrell Reliance Capital Corp.
Categories: Brokerage Companies
50, Report:
#492777
Posted Date:
Sep 10 2009
Paul Crossley Brighton Collision, Paul Alexander Crossley, Allen Paul Villegas, Paul Vegas He filed bankruptcy for Brighton Collision, then sold it to me illegally Brighton, Michigan
Mr. Crossley has done great fiancial harm to our family and we haven't heard from him in more than 1 year despite repeated promises to repay (e.g. 03/12/08, 03/20/08, 03/31/08, 05/28/08, 06/20/08) me after he sold me an auto collision repair business - Brighton Collision, ...
Entity
Paul Crossley
Categories: Body Work & Repair
