41, Report:
#1533727
Posted Date:
Aug 12 2024
Geico auto insurance is a fraud. Allowed there 8 time insured driver to hit another driver. Internet
And Geico auto insurance statement was Mary Debonis has 8 accidents and we will not pay out for the damages that she did to your truck. Because if we do? She will loose her drivers license permanently. Video will show how corrupt Geico is.
Entity
Geico Auto Insurance
Categories: Auto Insurance
42, Report:
#1533703
Posted Date:
Aug 10 2024
Fallons Auto John Fallon threatens women + minorities Wenham MA
John Fallon is the owner of Fallons Auto 233 Main Street Wenham MA. He grew up in Peabody MA + has had a rotten attitude his entire life. He actually LIKES the name on the vintage stock car he races in Epping NH as JOHNNY ROTTEN + he enjoys harassing women, Minorities, GLBTQ, jews +...
Entity
Fallons Auto
Categories: Auto dealer, Auto Service Stations, Auto Towing, Car Buyers, Car Rentals, Bad neighbors, Harrassing Women, Racism
43, Report:
#1526174
Posted Date:
Aug 10 2024
Finance For, LLC Richard John Schwegman LOAN FRAUD - SCAM through internet emails and phone calls/texts Lakeville MN
Richard Schwegman pulled a fast one on me. He convinced me by showing me proof of funds that he and his company had an interest in loaning my company money on several deals. Had he made good on his first two deals, he may have been able to scam me for even more money. Thank Go...
Entity
Finance For
Categories: LOAN COMPANY, Loan Fraud, Loan scam
44, Report:
#1533701
Posted Date:
Aug 10 2024
Jason Fulton EliteMediaOnline No response for requested refund Internet
I requested a refund for digital products that I did not use and did not want.
I requested over 30 times and got auto replies , but NO REFUND.
This is outright theft.
Entity
Jason Fulton EliteMediaOnline
Categories: Internet Product Marketing
45, Report:
#1533700
Posted Date:
Aug 09 2024
This guy offers Too-Good-To-Be-True financial terms for brokering loans in exchange for an upfront $10,000 origination that is non-refundable if he fails to perform. Internet
I was referred to Bob Buchan in connection w $200M in project financing we were raising. This guy is a piece of work. He represents that he is the US channel partner for the largest private investor in the world, who is the second largest owner of gold assets in Canada. We G...
Entity
Bob Buchan
Categories: Fraud
47, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
48, Report:
#1528162
Posted Date:
Aug 07 2024
VIP Napa Auto Pro Was cheated with a repair that was not needed London ON
I recently had my van towed here with a broken transaxle thinking they would treat me fairly. Dan *looks* to be trustworthy. His mechanic who worked on my vehicle does not. The price for the repair of $670 tax in seemed to be a fair price and the repair seemed to be fine. The next d...
Entity
VIP Napa Auto Pro
Categories: Auto Repair Service, Auto Repair Fraud
49, Report:
#1524590
Posted Date:
Aug 03 2024
The Vehicle History Rain Bay- poses as an interested buyer Typical auto appraisal scam! Internet
This communication started out through a popular auto selling platform (not naming names but the largest out there, whom should do a better job getting scammers off the site!).
I received the inquiry on my car that I am selling.
The person texted me and acted like they were intere...
Entity
The Vehicle History
Categories: advertising scam, Auto Appraiser, Automotive, Car Buyers