51, Report:
#1524590
Posted Date:
Aug 03 2024
The Vehicle History Rain Bay- poses as an interested buyer Typical auto appraisal scam! Internet
This communication started out through a popular auto selling platform (not naming names but the largest out there, whom should do a better job getting scammers off the site!).
I received the inquiry on my car that I am selling.
The person texted me and acted like they were intere...
Entity
The Vehicle History
Categories: advertising scam, Auto Appraiser, Automotive, Car Buyers
53, Report:
#1533620
Posted Date:
Aug 03 2024
Westlake Financial Giving me grief over my refund amounts. Los Angeles California
On 7/24/2024 my auto loan was refinanced at a lower interest rate. Westlake Financial Services is giving me a hassle in obtaining the cancellation money for the Gap coverage and Extended Warranty coverage I was on the phone with them for 4 hours getting excuses. At one point telling...
Entity
Westlake Financial
Categories: Auto Extended Warranty, auto financing, Coverage, GAP insurance
54, Report:
#1533558
Posted Date:
Jul 29 2024
Nathan Scott Lanham Nate Lanham Buys underage girls in underprivileged countries, engages in prostitution and serious public health risks, flaunts US military contracts San Diego California
Nathan / Nate Scott Lanham es un predator who has been flying under the radar for too long. With major connections to Kentucky, Wyoming, and California, for several years (that I know of), Nate has been spending his time and money on activities that are against the public interest. ...
Entity
Nathan Scott Lanham
Categories: Fraud, Sexual Assault, Child Predator, Prostitution
55, Report:
#1530242
Posted Date:
Jul 29 2024
Party City Falsely advertised online, causing a 40+mile drive round trip, during rough economy and gas pricing Madison Wisconsin
I searched on Google for something like 'clearance sale of Halloween candy', some days after the holiday, and Party City was the best retail store, with a bag of individual chocolates totaling 225 pieces or 3 LB & 13.85oz, marked down from $25USD to $6.25, with 16 bags available, at...
Entity
Party City
Categories: snack food
56, Report:
#1529992
Posted Date:
Jul 29 2024
Vacation Homes Only / Nick Stewart Refused to refund $ for vacation rental Beverly Hills CA
January 2022 I booked a 2 bdrm/2b (handicapped accessible) vacation condo in Hawaii through Nick Stewart, Managing Director. When Nick wouldn’t provide a contract this was a red flag. A week later, I was informed that the owner had rented out that week. Nick said he would find...
Entity
Vacation Homes Only / Nick Stewart
Categories: Vacation rental fraud
58, Report:
#1530631
Posted Date:
Jul 29 2024
Global Recovery Services, Global Emergency Services Daniel Wilnau Stole 2k. Gilberts Illinois
Conman Dan has this taken off but it gets put back on everydayI have had so many people thank me for writing about not hiring Conman Daniel Wilnau, I quit counting after 40 potential customers. After reading this, u will join them.I wonder after over three years was the 2k Conman ...
Entity
Global Recovery Services, Global Emergency Services
Categories: Apartment mold
59, Report:
#1533499
Posted Date:
Jul 25 2024
Ugrade Inc will lie to you and scam you Upgrade Inc. UPGRADE LOANS, Upgrade loan company, upgrade credit card consolidation They tele marketed me daily and gave false guarantees and coerced me daily to get my do file my taxes early in order to get a loan. Winter Haven FL
I was solicited by Upgrade Inc. to consolidate my credit cards and save over $1000 a month guaranteed. They pre approved me based on my credit and income. I am self employed and told them that from day 1 I also told them from day 1 I had not filed my taxes so if that needed to be do...
Entity
Ugrade Inc
Categories: personal loan, Home loan / home purchase, Loan offer, Loan Scam
60, Report:
#87007
Posted Date:
Jul 24 2024
Banner Builders aka remodeling Time ripoff, New contractors looking for work. dont do it they want your $10000 bond can hire there own in house companies Salesman contracting no lic. San Diego california
Salesmen contracting elegally/contators board blind/contracts w/no binding signiger from lic. quilifer/homers unaware.tom caldwell,dale var(dura-bulit)1978.
R
91978, CaliforniaU.S.A.
Entity
Banner Builders - aka remodeling Time
Categories: Builders & Contractors