51, Report:
#1508359
Posted Date:
May 25 2021
AGM AUTO SALES INC 3108 SW 8 ST MIAMI, FLORIDA 33135 KIMGERLY & ROBERTO PEREZ OWNERS AGM AUTO SALES INC IN MIAMI FLORIDA @AGMAUTOSALESINC https://www.facebook.com/AGMAUTOSALESINC/ https://www.agmautos.com/ ODOMETER ROLLBACK FRAUD MIAMI FLORIDA
They sold a car with rollback odometer, they gave me information that was altered 155,150 miles they send a text saying those miles where from 2019 when in reality they are from 2018. The actual mileage on vehicle was in 06/2020 180,230. They refused to give me a Carfax because they...
Entity
AGM AUTO SALES INC 3108 SW 8 ST MIAMI, FLORIDA 33135 KIMGERLY & ROBERTO PEREZ OWNERS
Categories: advertising scam, Auto dealer, deceitful, Fraud, Fraud, Motor Vehicle, Odometer, Over all ripoff, Scam artist, Unsafe car, Used Cars Sales, Vehicle issues
53, Report:
#1506865
Posted Date:
Apr 09 2021
Jeremy Bauman Teamkia Johnstown Daniel Bennett - Sales person Jeremy Bauman - General Manager Provided false MSRP and refused to take car back within less than 38 hours Johnstown Pennsylvania
We drove 3.5 hours one way from Virginia to buy a Kia Sorento LX AWD V6 at Team Kia dealership in Pennsylvania. We showed the general manager Jeremy Bauman a picture of a MSRP of an LX AWD V6 for $32,390 - the general manager and their salesman, Daniel Bennett researched it. Daniel ...
Entity
Jeremy Bauman Teamkia Johnstown
Categories: Auto dealer
54, Report:
#1504584
Posted Date:
Feb 02 2021
Jennifer W. Hernandez Romero Priscilla Tomestic ARS https://www.ars.com/ American Residential Services L.L.C. 965 Ridge Lake Blvd, Suite 201 Memphis TN 38120-9401 Main: 901-271-9700 ARS/Rescue Rooter ARS Rescue Rooter Corrupt unethical company for employees and customers Boca Raton Florida
Any input on this article email me: [email protected]
ASPEN AIR CONDITIONING BOCA RATON FLORIDA https://www.aspenac.com/Address: 3999 N Dixie Hwy, Boca Raton, FL 33431Phone: (561) 395-1500
For Customers: stay away from this company thye offer $9.99 tune ups and never show up l...
Entity
Jennifer W. Hernandez Romero Priscilla Tomestic
Categories: Air Conditioning, Repair
55, Report:
#1503675
Posted Date:
Jan 08 2021
Kimberly-Clark Cottonelle flushable wipes Kimberly issued refunds for contaminated flushable wipes, but paid up three months later with Visa gift cards that aren't accepted by retailers Dallas (headquarters) Texas
In October 2020, Kimberly-Clark Corp issued a warning to consumers in North America that some flushable wipes were contaminated with potentially dangerous bacteria. It offered refunds for any wipes whose packaging serial numbers showed them to be part of the contaminated batch. Afte...
Entity
Kimberly-Clark
Categories: Consumer sanitary products
56, Report:
#1503140
Posted Date:
Dec 19 2020
Lokabrenna Dynamics Witke Dyanamical Solutions Kimberly Ann Witke Kimberly Witke Lokabrenna Dynamics - may have fooled USF and SII, don't let them fool you Brandon Florida
If you enjoy working with someone who embezzles funds, steals from family and friends, lies on their resume, and lies in general- then choose Lokabrenna Dynamics! Kimberly Witke has successfully fooled the USF Student Innovation Incubator into proping up her sham of a company. W...
Entity
Lokabrenna Dynamics
Categories: Scam, Scammers, Business Opportunity Scam, investment scam, Ongoing Theft, Contractor Scam, Con Artist, Con artist I, Drunk Drivers, Extortion Artist, Forgery of signature, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars, owes rent and left trash and furniture in the house, PERSONAL FRAUD, Questionable Activities, Racists
58, Report:
#1502934
Posted Date:
Dec 15 2020
Jeremy Copeland Jeremy Lee Copeland Kryptonite Cope Deviant Toledo Ohio
· KRISTEN MILLER V JEREMY COPELAND
Case Number
18C02-1703-JP-000060 Child abuse – Sexual
Related to 18C02-1703-JP-000080
· Hearing Journal Entry
· Petitioner appears in person and with counsel, Joshua Stein. Responden...
Entity
Jeremy Copeland
Categories: Domestic abuser
60, Report:
#1500145
Posted Date:
Sep 23 2020
Fay Servicing LLC Flag Star Bank King Alligator who is the creator and founder of Fay Servicing Ed Fay. He is flank by his under boos Andy Liang, CEO, Kimberly Bingham President, and Ryan Finnigan VP. THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVICING Springfield IL
Kenneth Rijock's Financial Crime Blog
https://rijock.blogspot.com/2020/09/the-illegal-foreclosure-tactics.html
Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Tuesday, September 22, 2020
THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVIC...
Entity
Fay Servicing LLC
Categories: Mortgage Companies