41, Report:
#1526950
Posted Date:
Jun 15 2023
ZHARRepogroup [email protected] power block, 7 w 6th ave, helena, mt 59601 I bid on a car at their online auction and won, I wired them $17,500 for the purchase of a 2013 Tesla helena helena, mt
I believe they are part of the Prestige Auto scam that happenned a few years ago. One of their companies that they supposedly sell cars for is listed as Prestige Auto Quality LLC in Miamai Fl. I've done some research(after the fact) and founs that each address they list for these bu...
Entity
ZHARRepogroup
Categories: auction
42, 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
43, Report:
#1526850
Posted Date:
Jun 07 2023
STQSMarinerepo, LLC Sold non existent repo'd boat Richmond Virginia
Posted fake reviews / communications on The Hull Truth and other boating blogs. They have bombarded FaceBook with sponsored ads. This highly detailed, and well built website was created on 6/1/23, and purports to sell repossessed boats via online auction or buy it now price....
Entity
STQSMarinerepo, LLC
Categories: Online Auctions
44, Report:
#1526774
Posted Date:
Jun 07 2023
TQCOMPRepo, LLC TQCOMPRepo.com tqcompanyllc.com Tqcompanyllc Tq company llc Fake website claims to sell repossessed cars, boats, heavy equipment Des Moines Iowa
This highly detailed, and well built website was created on 6/1/23, and purports to sell repossessed/used cars, boats, and heavy equipment via online auction or buy it now price. Your clues are: Prices are far too low, site is brand new, there is no data or even mention of them anyw...
Entity
TQCOMPRepo, LLC
Categories: auction, Auto dealer, Auto Dealers, Car sales, Fraud, Over all ripoff, Repo
46, Report:
#1526635
Posted Date:
May 29 2023
Rightspace Storage Lied to me about the auction date of my unit then refused to give an accounting of how much it sold for so they could keep the money. San Jacinto California
They have ridiculous late fees. They refused my money because they already sold my unit and lied about it. Then they refused to show proof of how much it sold for. The storage industry is ripe with corruption and Rightspace is a prime example.
Entity
Rightspace Storage
Categories: Storage Companies, Storage Rental
47, Report:
#1525853
Posted Date:
Apr 20 2023
yebisu shipping Are sold on legit auction site. The seller and storage transport are fake. I sent initial deposit by wire transfer. Then they went dark. Seattle Washington
This is a wire transfer fraud which is now with the FBI. I lost $5000. yebisushipping.com Is the fake and company.
Entity
yebisu shipping
Categories: auction, Auto Storage, Auto Transport, Auto Transport Lead Provider, Car sales, Fraud
48, Report:
#1525613
Posted Date:
Apr 09 2023
ShopLC They fraudulently claimed jewelry was real and they were all fake. Austin Texas
I bought some auction items from shoplc.com and they were claiming its real silver, gold, gemstones and turquoise.
Had a few jewelers look at the rings and none of it was real. All of the rings were fake in everything.
Entity
ShopLC
Categories: Fake gemstones jewelry, Auction house, jewelry dealer
49, Report:
#1523602
Posted Date:
Apr 02 2023
Mac Bid Discount macbid.com, mac bid Refused to refund items that did not work Butler Pennsylvania
MacBid has a great scam going on. You are charged a lot fee per item, a buyers fee per item, taxed on untaxable items, FORCED to pay a monthly $30 membership fee AND a buyers protection fee. Unless you pay for these items you do not get a refund on items that did not work. 80% of it...
Entity
Mac Bid Discount
Categories: advertising scam, Bad Trade In Pricing, Fraud, Refund withheld
50, Report:
#1525429
Posted Date:
Mar 29 2023
Adam Sarkozi/victory lap auto/Cash 4 cars Calgary we’ve all met some real low lives in the world we live in, this infested goof is about as trashy they come. Got fired from every job he’s had, so what does this winner do? Opens up a car scrapping business” as a front to curb cars and cheat his way out of paying taxes. This drd-infested neo-nazi has zero problem selling cars to people, that wouldn’t even come close to passing a safety test. Buy’s clunkers off crack heads in the SE and NE, and sells them to hard-working middle class, or puts them through an auction; actually laughed about selling a lemon to a single female last month; she probably was just trying to find a safe vehicle for her and her kids, but what can you expect from a classless coward piece of sh1t. Maybe if you didn’t spend so much cash on floozies and pepsi, (not even kidding a little bit) you would get a real job and contribute to society, versus fuking everyone over and filling your pockets, all the while compensating for the baby d1ck, (you’ve seemingly always had and cry about) and baby nuts that over-use of steroids has produced. This shady goof is already reaping what he sows; he got his head caved in at cowboys for mouthing off cops, (and a criminal record to boot) last I heard can barely make ends meet, although he’s great at pretending. Calgary They ripped me off and stole my car then threatened me not to do a review Calgary Alberta
we’ve all met some real low lives in the world we live in, this infested goof is about as trashy they come. Got fired from every job he’s had, so what does this winner do? Opens up a “car scrapping business” as a front to curb cars and cheat his way out of paying taxes. This...
Entity
Adam Sarkozi/victory lap auto/Cash 4 cars Calgary
Categories: boat rental