41, Report:
#1516175
Posted Date:
Jul 21 2022
MV Realty/Joe Shaia Joe Shaia Amanda Zachman Home Benefit Program- You will sell your soul to the devil. Del Ray Beach Florida
Watch out for this guy Joe Shaia, who is the Manager of MV Realty. They offer a Home Benefit Program and promise homeowners a certain amount of money. The catch is you sign a contract for 40 years and if you want to cancel they charge you thousands of dollars that no one can aff...
Entity
MV Realty/Joe Shaia
Categories: Real Estate, Real Estate Services
42, Report:
#1519611
Posted Date:
Jul 08 2022
Raymond Balogh stole money and left me for another woman to get more money. which will continue if this man ain't behind bars. Las Vegas, NV
stole money and left me for another woman to get more money. which will continue if this man ain't behind bars.
Entity
Raymond Balogh
Categories: ATTORNEY
44, Report:
#1512547
Posted Date:
Apr 19 2022
equine.com multiple scams in their listings I have contacted them at least 8 times in the past 2 weeks about this. None of the listings have been removed. See Silver Dewy Ranch. multiple cities multiple states
In addition to the Silver Dewy Ranch scam, the url for the horse Scratch https://www.equine.com/horses-for-sale/quarter-horse/f9d8e810-james-easy-keeper-all-around-nice-guy now lists a completely different horse name (SPEEDY) , photo, details, & contact info. Call that # & you ...
Entity
equine
Categories: HORSE SALE SCAMS
46, Report:
#1517537
Posted Date:
Apr 11 2022
Ace Appliance Wayne Roach Cheated, lied to, damages Glen Burnie MD
BEWARE OF ACE APPLIANCE. THEY INTENTIONALLY OVERCHARGED ME, THEY LIED TO ME, THEY DESTROYED MY ZIP TIE, AND REFUSED TO RETURN MY CALLS.
USE ANOTHER DEALER THAT WILL PROVIDE SERVICE, AND WILL NOT CHEAT YOU!
I purchased a washing machine from Ace Appliance. I was supposed...
Entity
Ace Appliance
Categories: Home Warranty Companies
48, Report:
#1516398
Posted Date:
Feb 26 2022
Paypal Lied to me, then misdirected me. Refused to issue a refund for a counterfeit coin returned. Baltimore Maryland
BEWARE OF PAYPAL. THEY HAVE LIED TO ME, AND REFUSED TO CONTACT CITIBANK. THEIR ACTIONS ASSURED THAT I WOULD BE CHEATED BY A COUNTERFEITER!
In December I purchased a coin from Singapore. It was described as choice uncirculated. The coin was not only counterfeit, but also bent...
Entity
Paypal
Categories: Credit card fraud, credit card, credit card service
49, Report:
#1510890
Posted Date:
Dec 07 2021
Stoneridge Chrysler Jeep Dodge Amin Ansari Joe masterpaul Ray Noir DO NOT COME TO THIS CAR DEALERSHIP !! IF YOU HAVE BOUGHT A CAR FROM HERE YOUR IDENTITY HAS BEEN USED BY SALES MANAGERS AMIN, JOE MASTEPAUL , RAY NOIR ( GWM) . Pleasanton Ca
DO NOT COME TO THIS CAR DEALERSHIP !! IF YOU HAVE BOUGHT A CAR FROM HERE YOUR IDENTITY HAS BEEN USED BY SALES MANAGERS AMIN, JOE MASTEPAUL , RAY NOIR ( GWM) . JOE MASTERPAUL AND AMIN ARE THE SALES MANAGERS THAT SET UP FAKE CUSTOMER EMAILS USING GOOGLE OR YAHOO. THEY ACTUALLY HAD THE...
Entity
Stoneridge Chrysler Jeep Dodge
Categories: Fraud
50, Report:
#1512065
Posted Date:
Sep 20 2021
Raymond Browman raybr8601-8khrhi2 Fraud charged credit card to buy necklace then disputed it and kept it Lithonia Knights Inn 2859 Panola rd.
on 8/10/21 Raymond Browman bought a neclace from me on e bay
then he said he never received it, after prooving by tracking #9410808205497482413878 usps.com
that he did on 8/12/21, He then filed a report to his credit card bank that it was not as described
They informed him to re...
Entity
Raymond Browman
Categories: clothing and j jewelry sales