51, Report:
#1477555
Posted Date:
Apr 23 2019
Ocean Street Auto Repair Broadway Towing, Ocean Street Auto Sales, Oceanside Automotive Repair Overcharged, dishonesty... south portland maine
This shop with charge you about 300% over their cost for the parts they sell you. For example: a starter on a honda civic is about $80 their cost. They charge $489 for that starter not including the $90 per hour to install it which they will charge about 1.5 hours. They will never a...
Entity
Ocean Street Auto Repair
Categories: Oil change gone wrong!!!, Auto Dealer Repairs, Auto Mechanics, Auto Transporters, Car sales, Fraud
52, Report:
#1475283
Posted Date:
Mar 14 2019
John Andy McAfee of McAfee & Associates Insurance Agency Old American Insurance Company Kansas City Life Insurance Company McAfee & Associates Insurance Agency of Hannibal, Missouri McAfee Insurance Agency John Andy McAfee Insurance Agency Senior Citizen Fraud, Mail Fraud, Burial Insurance Fraud Hannibal Missouri
John Andy McAfee of McAfee & Associates Insurance Agency at 714 Broadway in Hannibal, Missouri representing Old American Insurance Company & Kansas City Life Insurance Company of Kansas City, Mo. mailed deceptive brochures/information all over Iowa to senior citizens offering burial...
Entity
John Andy McAfee of McAfee & Associates Insurance Agency
Categories: Insurance Agencies
53, Report:
#1474169
Posted Date:
Mar 12 2019
Deluxe Corp Checks by Deluxe checksbydeluxe.com Deluxe corporation complicit in the fraudulent activity Shoreview MN
General Concern: Deluxe corporation does not check or confirm any account information when checks are ordered on their sister company’s website checksbydeluxe.com. I was advised by Pati Zavala from Deluxe corporation if the address printed on the checks ordered and the address t...
Entity
Deluxe Corp
Categories: Check-cashing scheme, Fraud, Financial Fraud
54, Report:
#1473333
Posted Date:
Feb 12 2019
Le Tablier Bleu They make money disappear with no product and no response!
I wanted some specific French gourmet food products and I came across the website of an online company Le Tablier Bleu. It is a very well produced website, projecting quite convincingly the image of a gourmet food store with a variety of French products -- sauces, spices, cookies ...
Entity
Le Tablier Bleu
Categories: Food Stores
55, Report:
#1471078
Posted Date:
Jan 09 2019
Storm Payments /Total Merchant Services-760) 607-2438 stormpayments.comtotalmerchantservices.com 760) 607-2438 844-251-8740 209 E Broadway #C Vista, California Storm Payments /Total Merchant Services-760) 607-2438 Storm Payments /Total Merchant Services. SCAM Vista, California
I did business with Storm Payments /Total Merchant Services. Both company took my money and none will call me back I try calling my agent stormy and I just get a voice mail both company s are a scam for small business owners I work my a*s off and thy take my money and don't call bac...
Entity
Storm Payments /Total Merchant Services-760) 607-2438
Categories: Merchant Services, Set up merchant accounts
56, Report:
#1470941
Posted Date:
Jan 07 2019
Theaterland Ltd boston-theater.com chicago-theater.com newyorkcitytheatre.com philadelphia-theater.com portland-theater.com san-francisco-theater.com san-diego-theater.com seat False Advertising and Jacked Up Ticket Prices London Chicago ticket ripoff scam websites
Their scam is to misrepresent local theater productions as Broadway productions and sell the tickets 5-10 times their face value. If you try to cancel the tickets after purchasing, they will give you the runaround and basically won't let you do it. You can't even get any...
Entity
Theaterland Ltd
Categories: Theater tickets, Ticket Sales, Tickets
57, Report:
#1469743
Posted Date:
Dec 17 2018
One Direct Towing of Cary, NC Towed me after only an hour and a half in a parking lot that was not full and very inadequately labeled. Cary North Carolina
I went to a small town, Apex, to attend a Christmas Concert for less than 2 hours on a Saturday night with my daughter. The parking lot right beside the Halle Art Center had one of about 4 businesses open at the time of day we attended. A Pizza Hut was open. T...
Entity
One Direct Towing of Cary, NC
Categories: Auto Towing, Towing company
58, Report:
#1468015
Posted Date:
Nov 24 2018
Alexandra Silver Daquan King roomate/share Ms Alexandra R Silver SQUATTERS FRAUD Fraud, breaking and entering, fake roomate post, theft Morrisville, Cary, Bellmore New York, Broadway North Carolina
Alexandra Silver and Daquan King posts ads on Craigslist pretending to want to provide cleaning or room/share services, but shortly after you will find hidden snakes as pets(literally), fraud, disgusting clothes, bugs, sexual toys left laying around. They will get mail at the addres...
Entity
Alexandra Silver Daquan King roomate/share
Categories: Apartment rentals
59, Report:
#1464788
Posted Date:
Oct 17 2018
Ryan Holmes & QRX Financial Stole thousands from my client Missoula 1110 Broadway Street
Entity
Ryan Holmes & QRX Financial
Categories: Installment Loan Fraud, Loan, Loan Fraud, Loan scam, Loans, personal loans, Short term loan scams, Short term loans, Loan offer