53, Report:
#1512132
Posted Date:
Mar 04 2022
Bradshaw Automotive , Greer SC Ran credit report without my permission, did repairs on a trade in car after they were informed that I seeking arbitration. Greer South Carolina
My daughter and her husband went to Bradshaw Automotive in Greer and was trading a car in. They were unable to get the car financed. They called me and I told Randy the salesman that I had a credit score over 800 and I would be financing the car with my bank. He told me that he coul...
Entity
Bradshaw Automotive , Greer SC
Categories: Auto Dealer Repairs, auto financing
54, Report:
#1516418
Posted Date:
Feb 28 2022
Premier Auto Outlet AZ Key West Sales and Financial Group These guys are scam artists!!!! They submit fake info to lenders, sell cars with fake car facts and wont get cars registered after they sell them. Phoenix Arizona
My experience with this company was strange to say the least from the get go but they seemed willing to want to help me find a vehicle and even though most of their cars were bought from auctions and had a ton of mechanical issues and high miles they did have a couple cars that I wa...
Entity
Premier Auto Outlet AZ
Categories: Auto dealer
55, Report:
#1511884
Posted Date:
Jan 26 2022
Azmith Financial Jerry Moore Stole money
Funding Programs Poor Credit - 550 to 700 Score
© craigslist - Map data © OpenStreetMap
We Offer Funding Options Up To $100,000 For Personal and $750,000 For BusinessApproval Based On Current Steady Income / Business IncomeWe Have Special Programs For Low Credit...
Entity
Azmith Financial
Categories: Fraud
56, Report:
#914188
Posted Date:
Jan 02 2022
GUY DEIRO JOLYNN DEIRO GUY ROBERT DEIRO & JOLYNN DEIRO ARE CRIMINALS. THEY STEAL SINGLE MOTHERS MONEY AND DO NOT PAY CHILD SUPPORT. GUY SWINDLED 7 WOMEN INTO MARRYING THEM AND STEALS THEIR MONEY LEAVING THEM BANKRUPT. GUY B LA JOLLA, California
Guy Robert Deiro is a Ponzi Scheme Fraud criminal wanted in several states including but not limited to Las Vegas Nevada and La Jolla California. Guy Robert Deiro swindles women into marrying them 7 to be exact, and he is 49 years old. Three children from three separate women withou...
Entity
GUY DEIRO
Categories: Internal Revenue Service
58, Report:
#1514607
Posted Date:
Dec 22 2021
Azmith Financial Jerry Moore DO NOT DO BUSINESS WITH AZMITH FINANCIAL Penticton British Columbia
The company does a lot of advertising on Craigslist saying they have loans up to $100k available and they specialize in helping people with bad credit. When you go to their site, they seem like a reputable company with a lot of good reviews. The owner Jerry Moore even displays h...
Entity
Azmith Financial
Categories: Financial Fraud, personal loans, Rip off, Scam, Scammers, took the money and ran
59, Report:
#1242160
Posted Date:
Dec 07 2021
Deepak Kanyalal Nandwani Peter Nandwani, Pete Nandwani, Shaun Nandwani Ex-Fugitve, Current Bankrupt (in Singapore), Required to report back to aurhorities Nationwide
Deepak Kanyalal Nandwani (alias Peter Shaun, alias Peter Nandwani), a Singaporean, had sometime in 1986 cheated several thousand members of the public in USA with a fraudulent mail order business through the company SanTennis & Golf in Portland Oregon. He has believed to have ch...
Entity
Deepak Kanyalal Nandwani
Categories: Loans
60, Report:
#1514022
Posted Date:
Nov 29 2021
Guaranteed Rate Affinity LLC Garit Allen, Cody Allen Fake pre-approval loans Naperville IL.
Byers Beware of this Company: Guaranteed Rate Affinity 1260 Iroquois Avenue Naperville IL
This is my story,
I was pre-approved by Guarantee Rate for a home in April of 2021. Th...
Entity
Guaranteed Rate Affinity
Categories: Real Estate