41, Report:
#1143558
Posted Date:
May 02 2014
Sunlite auto sales inc Martins Preowned auto salesOwner Maureen c foley, 52Aka Marty foley Maureen c foley 52 owner sold me a kia that was recalled, in an accident and had lot rot from sitting for a year! She's a liar and a cheat! Whitman Massachusetts
WARNING Martins Preowned dealership and owner Maureen C Foley 52 sold me a car (2011 kia soul), and lied about most things regarding the vehicle. She sold me a car that was recalled and never fixed from 13 months ago and she sold me a car that did not pass inspection due to rotted b...
Entity
Sunlite auto sales inc
Categories: Auto Dealers
42, Report:
#1139067
Posted Date:
Apr 15 2014
Univ of Louisville David Martins Fake Name - Scam, trying to use a derivative of the university to steel items. Louisville Kentucky
This is a scam, attempting to leverage the good name of University of Louisvile to steel items. We did not fall for the scam and alerting others as well.
Note that the email they used [email protected] is not a valid University email. It's close, but not accurate.
Fo...
Entity
Univ of Louisville
Categories: Colleges and Universities
43, Report:
#1137682
Posted Date:
Apr 10 2014
RHP properties Sundown MHC Total violation of lease agreement. Liars, crooks, no enforcement of community rules Clearfield Utah
I had lived in this so called community for about a year, when the comunity manager Mart in Knapp, told me that my lease would not be renewed. This was due to the company terminating all rentals. Come to find out, shortly after I moved, the company RHP started renting again. WTF?&nb...
Entity
RHP properties
Categories: Mobile Home Parks
44, Report:
#1136445
Posted Date:
Apr 05 2014
Tony Fernandes Fraudulently using Rabit Auto Sales, Inc. Website www.rabitautosalescolorado.com is a FRAUD Denver Colorado
BE VERY VERY CAREFUL. www.rabitautosalescolorado.com is A FRAUD! The website was created by someone claiming to be a licensed car salesman by the name of Tony Fernandes. The Motor Vehicle Dealer Board in Colorado says that there is no such person licensed as a sale...
Entity
Tony Fernandes
Categories: Auto Dealers
45, Report:
#1132898
Posted Date:
Mar 23 2014
Paypal reloadable prepaid mastercard Ripped off Martins Ferry Ohio
I bough tmy son a paypal pre-paid mastercard to shop online. I paid 4.95 for the card. put 100.00 dollars on the card and paid the 1 dollar tax totaling 105.95. ( I bought the card from Dollar General Store #02863 on S 4th street In martins ferry Oh 43935 (740)635-1121. ...
Entity
Paypal reloadable prepaid mastercard
Categories: Credit Card Processing (ACH) Companies
46, Report:
#1119161
Posted Date:
Jan 29 2014
JP Autosales Inc jpautosinc.com Auto Car Scam Bilings Montana
Claims to have high end cars, trucks and motorcycles that are difficult to find, such as Corvettes and Aston Martins. When you contact them, they want you to wire money as a deposit to hold the car. I called about a 'vette. No deal. The guys sounds East India...
Entity
JP Autosales Inc
Categories: Auto Dealers
47, Report:
#1090538
Posted Date:
Oct 26 2013
Coastcapital Financial Services sent me a letter telling me I won $355,000 and containing a check for $4,650 to cover processing fees Los Angeles California
Today I received a letter telling me I won $355,00, the second prize in a sweepstake. The letter also contained a check for $4,650, purportedly to help cover the processing fee, shown as $3,850. I was advised to contact the claim agent, Allen Nelson @ 1778-3...
Entity
Coastcapital Financial Services
Categories: Cash Services
48, Report:
#1089939
Posted Date:
Oct 07 2013
Event Guard Services Kelly Martins Event guard services Refusal to pay for work done. causing people to lose homes and ability to care for themselves. then ignoring them. duarte California
The company known as Event guard services owes at least 10 people in Wasington state for work rendered. Numerous attempts to collect pay have been atempted since promise of payment 09/09/2013. I was in contact with them for a short while the entire time I was promised payment, told ...
Entity
Event Guard Services
Categories: Golf Courses
49, Report:
#1085037
Posted Date:
Sep 17 2013
Coastcapital Financial Services, USA Mega, Allen Nelson, Sarah Martins International Sweepsteaks business Los Angeles California
I received a letter and a chack in the mail that after contacting the Bank that the check was drawn on was informed it was in fact, fradulant. The letter was dated September 9, 2013 explaining that I had come in 2nd place in a drawing held July 10, 2013. The amount I had won w...
Entity
Coastcapital Financial Services
Categories: Cash Services
50, Report:
#1081418
Posted Date:
Sep 04 2013
Publishing Clearing House, and Breakaway courier ltd. Mr Dave Sayer, Rao Anderson, Steven Martins, Fred Alcock this are fake companies trying to rip off your pockets, the real company looks like exist, but the scam company use their names to rip off New Delhi DA 110057 India
I received a letter in my email address saying that my email was picked up from a email winning contest ramdom topaz computer saying that I won one million dolllar and the Publisher Clearing House Company with address at 23 Guptal Nagar New Delhie 110057 Publisher Clearing House PCH...
Entity
Publishing Clearing House, and Breakaway courier ltd.
Categories: Liars