51, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Isabelle Neugart
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney
52, Report:
#1506516
Posted Date:
Mar 29 2021
ROSSO MOTORS rossomotors.com Sent damaged and faulty, unusable equipment I bought it before my daughter's 4th, and buy the time we used it to find out that it was no good, they would not honor replacement or refund.
The $650 ATV that I bought for my daughter's 4th birthday arrived with bent and damaged parts. We purchased the vehicle so that we would have it in time for my daughter's birthday wich appears to have rendered us a few days outside of gthe 30 day return/ refund window. after determi...
Entity
ROSSO MOTORS
Categories: Atv ripoff, ATV PARTS
54, Report:
#1505972
Posted Date:
Mar 12 2021
Beth Winstead Winstead Enterprises Inc R&B Management LLC Beth Winstead got 2 months of rental storage fees from me under false pretenses and breaking her own storage contract. Lafayette Indiana
Entity
Beth Winstead
Categories: Moving & Storage
55, Report:
#1504669
Posted Date:
Feb 04 2021
Elvira Gordon Ebay Motors, Facebook Marketplace Peloton Bike Sale Scam
There was a lisitng on Facebook Marketplace for a Peloton Gen 3 bike for sale for $800. The listing said do not text message questions. I'm selling this for my girlfriend and I will not answer text messages. Send an email with your questions and I will respond. I sent the email stat...
Entity
Elvira Gordon
Categories: Exercise Equipment and Parts
58, Report:
#1502572
Posted Date:
Dec 05 2020
Fraser Engines and Transmissions This business is fraudulent and employs liars and basically stole money from us and sent us THREE shoddy engines then acted as if we did something to THEM Fraser Michigan
My husband and I were looking to replace the engine in one of our vehicles when we did an internet search and found Fraser engines and transmissions. MISTAKE NUMBER 1!! After contacting them and speaking to Paul, we decided to purchase and engine and we moved forward with the deal. ...
Entity
Fraser Engines and Transmissions
Categories: Accessories, Auto Extended Warranty, Auto Parts
59, Report:
#1502263
Posted Date:
Nov 25 2020
ATLANTA LUXURY MOTORS Bank and warrentee fraud. passing off salvaged vehicles UNION CITY Georgia
The worst experience ever!!!
I ve been dealing with them since May of this year. I bought a 2015 Mercedes S550. 3 days later the enine light came on. I live an hr away and couldnt get anyone on the phone. when I did I was put on hold multiple times for over an hr. After finally gett...
Entity
ATLANTA LUXURY MOTORS
Categories: Auto dealer, Auto Dealer Repairs, Car sales, Fraud, repairs and services, Vehicle issues
60, Report:
#1501381
Posted Date:
Oct 28 2020
DRIVE AZ CARS / Steve Gaines-Larry Swartz Don't Let this Dealer Sell You a Vehicle and then Transport it to you!!!! Phoenix Arizona
I purchased a low mileage collectors vehicle, a 2004 Chevy SSR Convertible Pickup on or about October 17, 2020 as a birthday present to myself. I began negotiations after responding to a listing posted on Ebay Motors with the owner, Steve Gaines.
The transaction included a partial...
Entity
DRIVE AZ CARS / Steve Gaines-Larry Swartz
Categories: Auto dealer, Auto Transporters