41, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
43, Report:
#1529000
Posted Date:
Oct 01 2023
McGrath Volvo Cars of Fort Myers Troy Hancock, general manager Beware mileage scam and vehicle damage lies Fort Myers Florida
BUYERS BEWARE. THIS DEALERSHIP IN MY OPINION WILL SCAM YOU IF THEY CAN GET AWAY WITH IT.
I located a vehicle at this dealership online and called and confirmed its availability and details. I drove an hour each way and when I showed up, the vehicle had 20% more miles (about a thousa...
Entity
McGrath Volvo Cars of Fort Myers
Categories: advertising scam, Auto Dealers, Fraud
44, Report:
#1366499
Posted Date:
Sep 29 2023
Fredy Kia Fredy Used Cars Scam Artist, Frauds, Make Used Cars Appear in Good Condition to Sell them and then Charge you for Major Repairs once they Break Down few Months Later Houston Texas
I went to Fredy Kia on December 5, 2016 in search of a vehicle and I was convinced to purchase a 2006 GMC Envoy Denali XL that the salesperson Johnathan stated was in excellent condition with no major issues and all the dash lights were off which was a good sign and it test dro...
Entity
Fredy Kia
Categories: Auto Dealers
45, Report:
#1528936
Posted Date:
Sep 26 2023
Vision Kia of canadagiua ny Refusing to honor contract Canadagiua New york
In the contract it states that they will provide lifetime free oil changes and filters. Along with an additional $1000 trade in value if another car is purchased there. They refuse to honor the contract and offer their new vision advantage while refusing to honor the original contac...
Entity
Vision Kia of canadagiua ny
Categories: Auto dealer
46, Report:
#1528488
Posted Date:
Sep 02 2023
DSLEXTREME.COM THEY DISCONNECT MY EMAIL ADDRESS [email protected]
September 1st, 2023
My name is NGUYEN KINH DOANH. I am a tax consultant and a journalist.
I would like to file complaints against dslextreme.com, telephone number (800) 774-3379, email [email protected] and billing@dslextreme
Today, I talked with Mr. Rolando for 36 min...
Entity
DSLEXTREME.COM
Categories: Internet
49, Report:
#1527138
Posted Date:
Jun 24 2023
Enterprise Rent-A-Car During my rental experience with Enterprise Rent-A-Car, I encountered unsatisfactory vehicle conditions that left me deeply disappointed. The cars provided to me had an overwhelming smell of dog urine and cigarettes. Despite my reservations and expectations, the lack of cleanliness and maintenance was unacceptable. Belmont North Carolina
I had a highly disappointing rental experience with Enterprise Rent-A-Car that I feel compelled to share. I made a reservation for a full-size sedan at their Belmont, NC location, but upon arrival, there were no sedans available as promised. Instead, I was given a red Kia Sportage t...
Entity
Enterprise Rent-A-Car
Categories: Car Rentals, Car rental agency
50, Report:
#1526972
Posted Date:
Jun 14 2023
Joe morrow Richardson/ Fraud Scam artist in automotive industry Joe Monster head Stolen my social security number and used it to purchase furniture for his new apartment. He manipulated me into buying a car after meeting me at a bar in Sacramento ca. Elk Grove California
Alert Alert!!
Watch out for this sales manager who finds his way into different dealerships to defraud customers and steal there personal social security information. He is an African American man that moved from different locations in the Automobile business around the Sacramento ...
Entity
Joe morrow Richardson/ Fraud Scam artist in automotive industry
Categories: Fraud