51, Report:
#1529811
Posted Date:
Nov 19 2023
Clean Sweep Auctions They sold an item and did not supply the authentication. Then they refused to refund the money. Port Washington NY
I purchased an item from the website. The company wanted to charge what I thought was an excessive amount of money for postage. I paid for the item. The item did not arrive with the authentication mentioned in the advertisement.
Entity
Clean Sweep Auctions
Categories: Fraud, Misreprentation
52, Report:
#1529738
Posted Date:
Nov 14 2023
Miami Lakes Automall Fraudulently sold me a 2023 Chevrolet Suburban as new after it was previously sold and bought back due mechanical issues Miami Lakes Florida
On September 11, 2023 I drove from Tampa, FL to Miami Lakes, Fl to pruchase a new 2023 Chevrolet Suburban from Miami Lakes Automall after speaking with Luis the sales guy on the phone. I was told by Luis the car was new and the advertisement online even showed the vehicle as new. Th...
Entity
Miami Lakes Automall
Categories: Auto Dealers
53, Report:
#1529699
Posted Date:
Nov 11 2023
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue Ripped off money from Investors and used it to live lavish lifestyle Los Angeles California
LOS ANGELES INVSTEORS BEWARE OF BRIAN DOZIER & ARDA HARGOPIAN
The world of investments and finance is not immune to the occurrence of fraudulent activities. In recent years, a real estate Ponzi scheme orchestrated by Brian Dozier and Arda Hagopian shocked Southern California, leavin...
Entity
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue
Categories: REAL ESTATE INVESTMENT PONZI SCHEME
54, Report:
#1529462
Posted Date:
Oct 30 2023
Pomfret School/Woodstock Academy Nestled Away, Deep In The Quiet Corner Of Eastern Connecticut, Where Nobody Is Watching....Is Just The Way They Like It.... Pomfret, Woodstck CT
There Are 2 Types Of Secuirty:
The First Type Of Security Seeks To Maintain And Orderly Balance Between Freedoms, Rights, And Wrongs And Chaos.
The Second Type Of Security Seeks To Nestle A Bunch Of Scumbags Employed In The Back Woods Of Eastern Connecticut To Be Alone With Your Kid...
Entity
Pomfret School/Woodstock Academy
Categories: High School, Private Schools, Public Schools, Teachers, City Governments, City Officials, Security Services
55, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
56, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
57, Report:
#1529142
Posted Date:
Oct 09 2023
Bad Brad's BBQ Livonia, Mi Way Overcharged Me For A Measly Amount Of Food Livonia Michigan
I went on the recommendation of friends. Whenever I try a new place, I want basics to see what they're working with. I went in to the carry out area and tried to explain that I wanted to turn a rib tip appetizer into a meal. The music was so loud I could barely make out what she was...
Entity
Bad Brad's BBQ Livonia, Mi
Categories: Restaurants
59, Report:
#1528989
Posted Date:
Sep 30 2023
ABSHIRE ENTERPRISES INC Big K's Towing Service & Body Shop Inc. Damaged my car and now refusing to pay for the damage they caused Inwood West Virginia
Big K Towing Service has to be the most irresponsible business I have ever had to deal with. I was involved in a small accident on August 14, 2023. I slid off the road on a sharp corner in West Virginia. The tires were spinning so I couldn't get out, so I dialed 911. The police arri...
Entity
ABSHIRE ENTERPRISES INC
Categories: Auto Mechanics, Auto Repair Service, Auto Towing, Automotive, AUTOMOTIVE REPAIR, Towing
60, Report:
#1528951
Posted Date:
Sep 28 2023
Repowise Auctions LLC Mike Johnson Crooks they will misrepresent items and make them appear to have less miles and better condition then they actually are Dover, Columbus, Hershey DE, OH, PA
I won an Auction put on AuctionTime.com and Hibid.com by this Repowise Auction LLC. They lied about the mileage and condition of the RV. They claimed it was in Great Running condition and only had 49544 Miles on it, When in fact the RV did not run, had blown head gasket, Mold all ov...
Entity
Repowise Auctions LLC
Categories: auction
