41, Report:
#1476385
Posted Date:
Apr 02 2019
Deniese & Matt Riley Denise Marie Consier Denise Marie Teter They lie, manipulate, and force people out of their homes! They stole from matts father Red oak Iowa
https://www.google.com/url?sa=t&source=web&rct=j&url=https://cases.justia.com/iowa/court-of-appeals/2017-15-1250.pdf%3Fts%3D1490808717&ved=2ahUKEwjjndiKqLDhAhVG7qwKHXdxDkAQFjAAegQIARAB&usg=AOvVaw2ZCT1pE4c-Xe1l6nH4xpP9
This link takes you to the PDF iowa court documents showing wh...
Entity
Deniese & Matt Riley
Categories: Rental Scam
42, Report:
#1476059
Posted Date:
Mar 27 2019
Minor's Auto - Body Shop And Repair - DONT BRING YOUR CAR To Minor's Auto In Plainfield, CT. Shady Individuals Scamming Insurance And Warranty Companies AND YOU. Replace Factory Parts With Cheap Quality And Try To Pass It Off. They've Been Screwin' You Since '92 - Plainfield, CT Plainfield CT
Minor's Auto is a total sh*t shack. If you have a car that is less than 10 years old and less than 150k miles, don't go there, or allow your car to be sent there from a dealer. Because that's what this place is for: old beaters that that they can slap any color they want on to be so...
Entity
Minor's Auto - Body Shop And Repair
Categories: Auto Dealer Repairs, Auto Dealers, Automotive, Warranty, Insurance Fraud, Police
43, Report:
#1475777
Posted Date:
Mar 22 2019
Rebuilding Michigan/Total Home Solutions Kirk Ramsey This by far has been the worst experience of my life! Troy Michigan
This by far has been the worst experience of my life! What was to be my dream kitchen turned into a nightmare. The work done is sloppy and subpar. They left my house is shambles and my garage full of their junk They don't show up as promised but quick to try to get money from you. I...
Entity
Rebuilding Michigan/Total Home Solutions
Categories: Kitchen & Bath Remodel
44, Report:
#1474036
Posted Date:
Feb 22 2019
Preferred Warranties INC Auto warranty Orwigsburg PA
I will keep submitting claims until some action is taking against its company.Last November I purchase a 2008 GMC Sierra C1500 truck from Caddy Shack Cars located at 3125 Solomon's Island road Edgewater MD 21037 #410-956-8800. The price on the truck was $14629.00 with about 77,000 m...
Entity
Preferred Warranties INC
Categories: Auto Extended Warranty
45, Report:
#1473947
Posted Date:
Feb 21 2019
Benjamin Mehdi Kermani Benjamin Kermani Kermani Investment Group The Poke Shack Management Group 7257 Melrose, LLC 8318 W 3rd St., LLC Poke Shack Melrose, LLC DEAL2BEAT LLC Unlocked Worldwide DEAL2BEAT iPhone reseller ripoff
Benjamin Kermani, Indian or middle eastern descent is approaching homeless people offering them a couple hundred dollars with a promise that they sign a contract for a Phone. They sign and Benjamin Kermani takes the phone and resells it for hundreds of dollars more while the ho...
Entity
Benjamin Mehdi Kermani
Categories: Iphone for $1.00, Apple iphone
46, Report:
#1473141
Posted Date:
Feb 09 2019
Match.com Failed to Warn a Possible Scammer
On November 13, 2018, I reported myself as a victim of a romance scam that involved a person claiming to be Janice Santana of the United States Marine Corp.
The main picture that Janice Santana used was a stolen photo from Shake Shack in Okinawa, which showed the real person Kristin...
Entity
Match.com
Categories: Dating Scam, Online dating, dating sites
49, Report:
#1467321
Posted Date:
Nov 14 2018
Tiki Shack Importer Sunset Bamboo Scammers, con artist, poor quality product and no customer service. Only cares about taking your money. San Bernardino California
DO NOT waste your money with this shyster. I ordered a Palapa kit in 2016. Put it together and it looked great. The thatch didn't last 6 months. Silly me, I blamed the fact that I didn't pay extra to seal it and hurricanes. When I was ready to replace the thatch I talked to Tiki Ted...
Entity
Tiki Shack Importer
Categories: Home & Garden Stores
50, Report:
#1461978
Posted Date:
Sep 22 2018
Ontrendspower.com topeflex.com and phonecolmi.com No delivery, tracked them down in a run down shack in Spain. No response to emails. The website has been removed and they seem to start new ones and leave them up for about 3 months. Internet
I ordered several of the Arctic Air coolers and a kitchen appliance. I recieved and email with order #'s and the CC transaction was posted to the bank right away. That was all they ever did. No shipment, no response to emails, nada. Then I started tracking them through the C...
Entity
Ontrendspower.com
Categories: Air conditioner