41, Report:
#1520574
Posted Date:
Aug 18 2022
TONY FERNANDEZ SUPREME MARINE & EXPORT INC. SUPREME MARINE & EXPORT INC. Ripped me off and did not honor guarantee on engine installed Fort Lauderdale FL
While at first Tony seemed like a trustworthy, well mannered and experienced mechanic, he completely did an about face once my boat was trailered to his shop and he had all my payments. He sold me a used engine and we agreed on the price and installation. He guaranteed the engine an...
Entity
TONY FERNANDEZ SUPREME MARINE & EXPORT
Categories: Boat Repair/Service
42, Report:
#1518378
Posted Date:
Aug 16 2022
PARIS BANH MI CAFE & BAKERY/HIEN TRAN/DOAN NGUYEN HIEN TRAN DOAN NGUYEN Rip Off $80,000 Orlando FL
These people (Hien & Doan) claim to own a franchise company, but they are NOT franchise companies. They DO NOT have the proper franchise documents (FDD) and have not filed anything with the federal or state agencies. I checked the company and made a few phone calls to the agenci...
Entity
PARIS BANH MI CAFE & BAKERY/HIEN TRAN/DOAN NGUYEN
Categories: Bake Shops, Coffee Shops & Tea Rooms, Rip off, Scam
43, Report:
#1519415
Posted Date:
Aug 14 2022
Kenny & Antonio Herrera Kenny Herrera Tony Herrera Friend of Kenny and Tony Herrera Phoenix Arizona
Ex oweners of club Lux and now Bar smith are in another Fruad and Scam. In the past These guys have been on the news for letting women get drugged and almost rapped in the old club lux. The owners would take women down while they were married and would get young women drunk and drug...
Entity
Kenny & Antonio Herrera
Categories: Report Hacking & fraud/scamming
44, Report:
#1520279
Posted Date:
Aug 05 2022
Anthony L Thompson Tony Thompson Everything Automotive LLC (inactive) aka Everything Automotive LLC is a scam artist who steals cars using mechanics liens. Vancouver WA
Anthony L Thompson is a Craigslist Scammer posing as a mechanic who doesn't know the first thing about how to fix cars.
He says he's a certified mechanic but he's not; he has no license and he's not bonded. He says his business is Everything automotive LLC but it's inactive. So if y...
Entity
Anthony L Thompson
Categories: Auto Repair Service
46, Report:
#166850
Posted Date:
May 26 2022
INDEPENDENT INVESTIGATIVE REPORT & COMMENTARY: Carmel Cafiero, the Jayson Blair of broadcast journalism, Independently Owned & Operated FOX 7News Station WSVN Media Whore & Lou Pearlman connection: no regard for truth. Michael Zwebner: attempted bribery & mob connections while paid DEA informant, recorded phone call NY- AZ. Miller of FederatedFinancial & hatchet man Chris McFarland use alliances in smear campaign against Ed Magedson & rip-offreport.com Miami Ft. Lauderdale Florida
The lack of ethics in broadcast journalism is likely responsible for savvy news junkies first to leave the networks and then even the cable news programs, resorting to information from networked citizen's like the information found on ripoffreport.com This reporter decided to do his...
Entity
WSVN 7News TV - Carmel Cafiero
Categories: Media
47, Report:
#744619
Posted Date:
Apr 26 2022
James Assali Meredian Financial Fortis Title Arrest Warrent Issued Costa Mesa, or Irvine, California
Orange County District Attorney
Press Release
--Tony Rackauckas, District Office:
LAW ENFORCEMENT SEEKS FUGITIVE COSTA MESA BUSINESS OWNER CHARGED IN LARGE RATE-LOCK LOAN MODIFICATION FRAUD SCHEME
*Victims include residents of California, Maryland, Mi...
Entity
James Assali Meredian Financial Fortis Title
Categories: Mortgage Companies
48, Report:
#1504985
Posted Date:
Apr 04 2022
FXLUXOPTIONS.com Accepted bitcoin purchases and required a commission to be paid before the profits could be paid out and did not disclose that upfront Ft. Smith Primrose Ln, Ft. Smith, NT Canada
I made 2 purchases.
$1000 USD for bitcoin through an bitcoin ATM and sent the bitcoin to the wallet address 3GNDF2NMkDQm1uUCpQ2eDDo5GQcgBBQefT
Which on the fxluxoptions.com screen showed my purchase. A day later I was offered to upgrade for another $1000 USD + a $20 fee to upgrade...
Entity
FXLUXOPTIONS.com
Categories: Crypto currency, Cryptocurrency investment scamming, Cryptocurrency
49, Report:
#1516970
Posted Date:
Mar 18 2022
Nellis Storage / Budget truck rental/Tony Forced to but truck insurance, unscrupulous business LAS VEGAS NEVEDA
Tony at Budget Truck Rental/Nellis Storage will tell you you need to buy truck insurance before the rental leaves their lot. You can tell him you have insurance on your car that will cover that, but he will not listen. Again, he will say no truck leaves their lot without insurance...
Entity
Nellis Storage / Budget truck rental/Tony
Categories: Truck Rentals
50, Report:
#1516393
Posted Date:
Feb 26 2022
Citibank Citi They lied and supported counterfeiting New York New York
BEWARE OF CITIBANK. THEY HAVE LIED TO ME, AND REFUSED TO CONTACT PAYPAL. THEIR ACTIONS ASSURED THAT I WOULD BE CHEATED BY A COUNTERFEITER!
USE ANOTHER BANK THAT WILL PROVIDE SERVICE, AND WILL NOT CHEAT YOU!
In December I purchased a coin from Singapore. It was described ...
Entity
Citibank
Categories: Banking, credit cards