51, Report:
#1440251
Posted Date:
Apr 25 2018
Steven Marcano Seville Valley National Bank vs Steven Marcano Southington Connecticut
Appellate Court of Connecticut.
VALLEY NATIONAL BANK v. Steven MARCANO
(AC 38497)
Decided: June 27, 2017
DiPentima, C. J., and Sheldon and Harper, Js.David L. Gussak, for the appellant (defendant). Miguel A. Almodóvar, for the appellee (plaintiff).
The defendant, Steven Ma...
Entity
Steven Marcano
Categories: Bank fraud
52, Report:
#1439562
Posted Date:
Apr 20 2018
Childers Machinery CO Wire Scam Heber CA
They have a really great website but they are posting old purple wave ads as their equipment. It's a wire fund scam, DO NOT SEND THESE GUYS MONEY! I figured it out before I sent them anything. It's the best scam website I've ever seen.
Entity
Childers Machinery CO
Categories: heavy equipment
53, Report:
#1439118
Posted Date:
Apr 18 2018
Childers Machinery Childers equipment Wire transfer fraud Heber California
Total scam artists. Somebody put alot of time into this one. They use old purple wave auction listings, claim its their own inventory, and then advertise on craigslist. DO NOT be fooled!!! They would sell their own mother down the river. Very elaborate and convincing. They have a we...
Entity
Childers Machinery
Categories: Fraud, heavy equipment
54, Report:
#1436904
Posted Date:
Apr 02 2018
Childers Machinery Co wire money to them Heber California
responded to ad on craigslist for excavaotr they posted. They even have a website, but when they said tey only take wire ttransfers my redflag came up. Also when the sales rep called me back the phone numer was blocked. he send me wire instructions for a bank in New York
Entity
Childers Machinery Co
Categories: heavy equipment
55, Report:
#1435673
Posted Date:
Mar 23 2018
Pacific Capitol Finance, Adrian Rojo Vanessa Edwards Carter They promised low rates, said we we good, money to fund, every week it was a done deal. Then changed rates and entire loan, kept money. Will not return. Irvine California
We were called by this company solicitating equipment financing, We were told that they had very low rates. We felt that they were better rates than other finance companies we had contacted. We gave all of our information to them. They said we were good to go and the financing was f...
Entity
Pacific Capitol Finance, Adrian Rojo
Categories: Equipment lease/financing
56, Report:
#1433327
Posted Date:
Mar 09 2018
Auto Consignor Hangout autohangout.com Boat sale thru Craigslist requiring payment with registation to obtain so called sale and inspection information. You purchase sit unseen. New York New York
Boat 2008 Sea fox walkaround model 236 (this could be anything -car, boat, motorcycle, RV, or machinery) listed on Craigslist.org. I requested a few times, the physical location to view the boat. ($18000 dollars worth but $25000 value) A so called ElisabethM from a doctor web site r...
Entity
Auto Consignor Hangout
Categories: Auto Consignor Fraud, Automotive, Boat Consignor fraud scam
58, Report:
#1428780
Posted Date:
Feb 12 2018
H&R BLOCK - EMERALD CARD SERVICES Intercepted a tax refund Keene New Hampshire
They intercepted this years tax refund for a 5 year old charged off credit card that was in dispute, and that has gone past the statute of limitations for collection and already removed from my credit report. I was under the impression it was illegal for credit cards to offset you...
Entity
H&R BLOCK - EMERALD CARD SERVICES
Categories: Unusual Rip-Off
60, Report:
#1426581
Posted Date:
Feb 01 2018
Bexley 3Five Bexley 3Five Apartments, Weinstein Properties, Bexley Austin, Bexley at Anderson Mill, Bexley at Lakeline, Bexley at Whitestone, Bexley at Tech Ridge Apartments Apartments, Weinstein Properties, Bexley , Bexley at Anderson Mill, Bexley at Lakeline, Bexley at Whitestone, Bexley at Tech Ridge Apartments BEXLEY 3Five DOG FECES everywhere. Stay Away From These Scammers Austin Texas
A change in ownership has resulted in a change in the quality of life at this complex.
I Would definitely tell anyone looking at this place to keep looking somewhere else. The previous management was wonderful and resolved any problem if any ASAP. While the management may be trying ...
Entity
Bexley 3Five
Categories: Apartment rentals, Scammers, Landlords, Unethical Apartments, APARTMENT COMPLEX, Liars, theft