41, Report:
#262323
Posted Date:
Mar 27 2023
NewEraAntiques - Owner: Steven Caiati Illegally appropriated of the amount of $270.00 I sent him by way of Postal Service money order for the purchase of an antique TV Ripoff Brooklyn New York
New Era Antiques, by way of his owner, Mr. Steven Caiati, and his web site (www.NewEraAntiques.com), illegally appropriated of the amount of $270.00 I sent him by way of Postal Service money order for the purchase of an antique TV. Money Order was tracked by the Postal Service and w...
Entity
NewEraAntiques
Categories: Antiques & Second-hand
43, Report:
#1524835
Posted Date:
Mar 03 2023
Braman Honda of Palm Beach Address: 5200 Lake Worth Rd, Greenacres, FL 33463 Phone: (561) 790-8570 bramanhondapb.com https://www.bramanhondapb.com/ my email is [email protected] in case anyone wants to respond to the email or if you had a similar experience. florida
my email is [email protected] in case anyone wants to respond to the email or if you had a similar experience.These guys give the car business a bad name, I bought a Honda Civic Si 2023 from them. Aylin Fernandez was my salesperson, not sure who was the sales manager that...
Entity
Braman Honda of Palm Beach
Categories: Auto dealer, Auto Dealers
44, Report:
#1524819
Posted Date:
Mar 02 2023
Steven St Jermain Karine Meade Masson Steven St Jermain Karine Meade Masson Theft from there 93 year old landlady Gatineau Quebec
Steven St Jermain
Karine Meade Masson stole money from there 93 year old landlady damaged her property
TENANTS FROM HELL!!!
Entity
Steven St Jermain Karine Meade Masson
Categories: Theft
46, Report:
#1524401
Posted Date:
Feb 06 2023
Exclusive national auto club (Jerry Stratford) And or (steven Rogers signed up for 5 years and paid off right away. Cancelled when we bought a new car and they won't give me a refund for unused time. Brick New Jersey
Bought coverage on my 2017 honda ridgeline effective march 10 2020 till march 10 2025. Asked for a refund when we cancelled policy in January 2023. They won't even acknowledge me or answer my phone calls. answering service told me no refund Why?
Entity
Exclusive national auto club (Jerry Stratford) And or (steven Rogers
Categories: overcharging for coverage
48, Report:
#1524168
Posted Date:
Jan 26 2023
Hulbert Alexander Alexander J Hulbert Alexander James Hulbert James Hulbert Alexander Alexander Hulbert Alex Hulbert Ben Hulbert Claudia Hulbert Steven Hulbert Erwin Camacho Lilian Vanegas Andres Vanegas Aracelly Patino Barbara Rash Carlos Montoya Carlos Vanegas Carlos Vanegas Carlos Vanegas Carlos Venegas Carlton Crook Cecilia Vanegas Chris Venegas Claudia Osorio Hector Camacho Jairo Camacho Jeffrey Venegas Jeffrey Venegas Hulbert Alexander internet bully Damascus VA
Alexander Hulbert, sometimes known as Alexander James Hulbert, is an internet bully who wants to hurt and make trouble. He may be indifferent and disrespect you. He is a person who does not care about you and does not want to respect you. I've attached the messages that were sent to...
Entity
Hulbert Alexander
Categories: Bullying, Harassment and Cyber Bullying
49, Report:
#1523629
Posted Date:
Jan 05 2023
Sonia Checcucci Sonia Checcucci Ferguson Simpson Ferguson Simpson Ferguson Sonia promoted on LinkedIn that she is a. Investment consultant and can start Swiss AG & GmbH Zurich
Sonia recently approached me and said that she could start a company and that she would charge $25,000 to do so. Once she got the money she disappeared and went and did the same to a couple of other people that I was able to speak to. She also owes about 45,000 to an investor that s...
Entity
Sonia Checcucci
Categories: Investment fraud
50, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE