51, Report:
#1528887
Posted Date:
Sep 24 2023
MasterTech Financial John A House Coyote Financial John Albert House Misrepresented Dangerous Investments as Safe and Liquid!! ABSOLUTE SCAM Rancho Santa Fe California
John Albert House of MasterTech Financial began counseling our mother on the finances after our father passed away. He convinced her to sell our incredibly valuable and appreciating Presidio Heights San Francisco Home so that he could invest the millions in high commission Prudentia...
Entity
MasterTech Financial John A House
Categories: Financial Fraud, Financial Services
52, Report:
#1528886
Posted Date:
Sep 24 2023
John Albert House Mastertech Financial Deceptive Investment Scammer Rancho Santa Fe CA
Mr. House and Mastertech Financial convinced our family to sell our SF home and invest $3m dollars in what he called liquid and safe annuities and REITs (the Griffin Peakstone private REIT and Prudential Annuities). This was in 2019. He informed us that these were high liquid low ri...
Entity
John Albert House
Categories: Financial Services, Financial
53, Report:
#1528758
Posted Date:
Sep 16 2023
Midstate Containers Santa Maria They refuse to perform the service they were already prepaid to do: pick up their shipping container. Santa Maria CA
This office container rental company in Santa Maria strongarms their customers, and has a shocking bad business policy. BUYER BEWARE! They refuse to pick up their shipping container / office container from my home, even though they required and received prepayment for pickup! Real...
Entity
Midstate Containers Santa Maria
Categories: Shipping Container Delivery
54, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
55, Report:
#1528443
Posted Date:
Aug 30 2023
concord auto protect inc ceo alon salman and rep gene harris beware, no business in pA just a mailbox. the corp is in brooklyn ny king of prussia Pennsylvania
We purchased a used auto warranty for our 2018 Dodge ram 2500 diesel. April of 2021 with gene Harris and his exact words said this is a bumper to bumper policy like a brand new car and it was good for a 156000 miles or 2026 whichever expires 1st, So we purchased the warranty for $31...
Entity
concord auto protect inc
Categories: Auto Extended Warranty
56, Report:
#17736
Posted Date:
Aug 27 2023
Raymond Ricardo Ruys aka Raymond Ricardo Ruijs dead beat dad, drunk and an abusive man, only cares about himself Dead Beat Dad Santa Rosa California
Raymond and I have 2 children together. When we were married he was abusive and I finally had him removed by the sherriff.
After that we decided to remain friends for the kids sake. He said he would pay the rent and continue helping out. After about 3 months, the landlord came to ...
Entity
Raymond Ricardo Ruys aka Raymond Ricardo Ruijs
Categories: Dead Beat Dads
57, Report:
#1528340
Posted Date:
Aug 25 2023
B and D Auto Repair Douglas Lee Jones, D. Jones Enterprise Inc., Devon Jones, Ronald Cross, Ryan Turner. B and D charged me for service they didn’t do! Vista California
B and D Auto Repair charged me for Completel Brake Service , but didn't do the work. They didn't turn the rotors. They broke the front differential breather hose and left it loose in the engine compartment. They stole the brake hardware from my car and put old brake pads on the fron...
Entity
B and D Auto Repair
Categories: advertising scam, Auto Repair Service, Fraud, Over all ripoff, repairs
58, Report:
#1528212
Posted Date:
Aug 17 2023
Santa Barbara Tax Products Group SBTPG Green Dot Corporation They collected my tax refund from the IRS to take their fees and did not deposit my remaining refund into my account. La Jolla CA
I used Tax Slayer to prepare my 2022 taxes. Tax Slayer uses Santa Barbara Tax Products Group when you choose to have their fees deducted rom your refund. SBTPG is a subsidiary of Green Dot Corporation and they us Civista bank to hold the customer's refunds.
My tax refund was appro...
Entity
Santa Barbara Tax Products Group
Categories: Tax Preparation
59, Report:
#1527480
Posted Date:
Jul 11 2023
Olathe Dodge Olathe Dodge Chrysler Jeep Or Landers McLarty LLC. Olathe Chrysler Dodge Jeep, Landers McLarty LLC., Kansas, Missori, Arkansas Olathe Dodge damaged my vehicle and refused to do anything Olathe Kansas
I brought my nearly new $50,000+ vehicle to Olathe Dodge, and they didn't fix it, and made me pay and told me to take it somewhere else. Over $10,000 over damage was done to it. I was let off easy, I am told others had their cars placed on flat bed trucks missing engines, or in piec...
Entity
Olathe Dodge
Categories: Auto Repair Fraud
60, Report:
#1527424
Posted Date:
Jul 08 2023
Carolina Chrysler Dodge Jeep Ram David Nudelman Casey Olson Unfair Deceptive Business Practices, YoYo sales, and Spot Delivery Lugoff South Carolina
I went to CCDJR on 07/29/22 after submitting my documents via email and receiving a phone call advising I was approved and to come to the dealership, sign paperwork, and take possession of the vehicle. I was under the impression that financing was secured & approved via ALLY
BANK...
Entity
Carolina Chrysler Dodge Jeep Ram
Categories: auto financing