53, Report:
#1525184
Posted Date:
Mar 20 2023
Southern Bus and Mobility Vantage Mobility International Sold a brand new unsafe handicap van (Lemon) with many conversion issues Valley Park MO
The Valley Park branch of Southern Bus and Mobility (SBM) sold us a new Toyota Sienna Hybrid handicapped van modified by Vantage Mobility International (VMI) for $81,652.00+$3,228.00 (warranty) -$1000 (rebate) =$85,880.00. The van has had problems continuously since its purchase. It...
Entity
Southern Bus and Mobility
Categories: Automotive, Car sales
54, Report:
#1524916
Posted Date:
Mar 08 2023
Dr. Jeremy J. Tewell - Civil War Historian Scammed Lux Watch Dealer & Coin Industry Vendors Jeremy Tewell Jeremy J. Tewell Attempted to sell Rolex he didn’t own to watch dealer, failed to ship, Ghosted. Commits similar scams in Coin industry MO Carthage
“Doctor” Jeremy Tewell used his professional academic appearance to rip off watch dealer(s) and Coin Dealers.
I’ve seen a lot of scams, never one like this. Jeremy used his professional appearance to lend credibility to himself.
In our interaction with him, he attempted to...
Entity
Dr. Jeremy J. Tewell - Civil War Historian Scammed Lux Watch Dealer & Coin Industry Vendors
Categories: watches, Scammers, Collectibles - Coins, Coins
55, Report:
#1524549
Posted Date:
Feb 21 2023
MCB Floris and Metropolitan Commercial Bank MCB Floris and Metropolitan Commercial Bank (Kathy) Song Mo Xin MCB Floris with Metropolitan Commercial Bank Fake Crypto Currency Wire los angeles California
Explanation of the Scam or Fraud: I thought I was wiring money to an app I downloaded on my phone to be CRYPTO.com, but it seems it was a fraud and scam, it's a duplicate of the crypto.com app, but found in transaction info it was in fact crypto.com2. Funds then were transferred to ...
Entity
MCB Floris and Metropolitan Commercial Bank
Categories: Bitcoin Fraud, BTC Fraud, Domain Registry Fraud, Financial Fraud
56, Report:
#1524640
Posted Date:
Feb 21 2023
Overhead Door Outlet / David Delaporte North American Steel Buildings LLC / LTD, Nationwide Building Products LTD, North American Structures LLC, North American Building Products LLC, Barn Outlet LLC, Online sales scam Highlands Ranch CO
I attempted to purchase some steel rollup doors from an online company in Oct of 2022 called Overhead Door Outlet. They emailed back promply after I filled out their online order form. They stated the price, and also stated they only take checks. No credit cards. You had to write a ...
Entity
Overhead Door Outlet / David Delaporte
Categories: Building materials
59, Report:
#1524385
Posted Date:
Feb 06 2023
Mohamed Issa Mohammed Aliissa Mohamed Saleh Issa Issa Galal Issa Saleh Tarik Issa Adnan Isa Ahmed Alshohatee Ahmed Esa Ahmed Esaa Ahmed Isa Ahmed Isa Alaadeen Esaa Ali Esa Dawlah Esa Esa Ahmed Esa Ahmed Fahmi Saleh Fatima Esa Hadi Isa Hamooed Essa Isa Hamzah Khairia Isa Khaled Isa Khowla Esaa Mohamed Esa Mohamed Esaa Mohammed Esa Nakhla Esa Omar Esa Saleh Ahmed Saleh Alshawesh Shoqi Saleh Waheed Esa Mohamed Issa corrupt rideshare driver doing a cancelation fee scam in new york city Laurelton NY
Today a taxi driver named Mohamed Issa, who Goes By Mohammed Aliissa or Mohamed Saleh Issa, on a major taxi ride platform has done a cancelation fee scam, where he intentionally chose to take forever to pick up a ride or answer calls, no message responses, and was 3 minutes for a wh...
Entity
Mohamed Issa
Categories: Corrupt Companies, Ride-share, Corrupt Individual
