51, Report:
#175634
Posted Date:
May 27 2023
Loans Unlimited Finance Group I was ripped off, not paid commisions, loaned money to buy phones, printers, desks, to have taxes done, was issued co. card not paid. over 60,000. ripped off. Tustin California
In April 2005, I was asked to work at a small mortgage company, whos only employee was the Vice President. The President of the company was let go and all the staff left with her. Lori hired me to help her increase business, and she hired two of my frineds who worked at my last job....
Entity
Loans Unlimited Finance Group
Categories: Mortgage Companies
52, Report:
#1526450
Posted Date:
May 19 2023
michael steel drive vip went to purchase a vehicle when my husband and daughter arrived the guy selling the car was supper quick to ask for the money he stated they would have to go to another location to pick up the drs form (it is a pickslip which is usually given when you purchase a vehicle from a dealership or for financed vehicles) this is the form you will need to get the vehicle registered. We asked him why he did not have the title in hand he began with the word play and never really giving any straight answers he then gave me the number to his company which is drive vip (not sure if he is even associated with drive vip or not) so i called the number and no one would answer the phone it turned out the guy eho was standing in front of us was giving the guy on the phone the scoop and letting him know what needed to be said. PLEASE BE AWARE OF SCAMMERS NO TITLE NO MONEY PERIOD!!! TRIED TO RIP ME OFF FOR 3500 DOLLARS FOR A VEHICLE WITH NO TITLE LAS VEGAS NEVADA
michael steel drive vip went to purchase a vehicle when my husband and daughter arrived the guy selling the car was supper quick to ask for the money he stated they would have to go to another location to pick up the drs form (it is a pickslip which is usually given when you purchas...
Entity
michael steel drive vip
Categories: Auto dealer
53, Report:
#1526198
Posted Date:
May 06 2023
RIVERSIDE SPORTS CARS- Swisher, Iowa Michael Smith and Josh Willson, Alleged Management NON EXISTING BUSINESS OPERATING W/ STOLEN IDENTITY, FRAUD, DECEPTIVE TRADE AND LOTS MORE..... Swisher Ia.
BE EXTREMELY CAREFUL!!! The original owner of this business is deceased since 2019 and someone has stolen their identity and has a Phony Website showing cars that don't exist in hopes of getting people to wire money and steal their money. No Such place is in business any longer in S...
Entity
RIVERSIDE SPORTS CARS- Swisher, Iowa
Categories: Fraud
54, Report:
#1526043
Posted Date:
Apr 29 2023
Monica Moynihan Is in Possession of Stolen Armando Huerta Art
Monica Moynihan (aka Monica Moynihan Perkal and Monica Marie Perkal) is a realtor from Woodland Hills, California who is posing as an art dealer. She is in possession of a large amount of stolen Armando Huerta art that she refuses to return to the legal heir of Armando Huerta’s es...
Entity
Monica Moynihan
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
56, Report:
#1525698
Posted Date:
Apr 13 2023
Danis Pelmore, Champaign IL City. Inspector Champaign IL. Recorders Office Sukiya Reid Loresia Reid David Pelmore Danis Pelmore ,SUKIYA REID NOTARY COMMITTED FRAUD ,FORGERY,ID THEFT,TITLE THEFT Champaign IL.
SEE ATTACHMENT PROOF OF FRAUD Last Page SUKIYA REID NOTARY COMMITTED FRAUD ,FORGERY,ID THEFT,TITLE THEFT SHE NOTARIZED FRAUDULENT DOCUMENT , NO PICTURE ID WAS GIVEN, 4 DIFFERENT DATES ON DOCUMENT, RECORDED DATE WAS BEFORE THE FORGERY, TITLE FRAUD,FORGERY,ID THEFT. THE PERSON NEVE...
Entity
Danis Pelmore,
Categories: Real Estate Fraud, Real Estate Scam Artist
57, Report:
#1524993
Posted Date:
Mar 12 2023
Unique Chrysler and Car Nation Direct Selling an car whose parts are not available Burlington Ontario
Please be beware of the dealer named CarNation Direct They sold me a vehicle a few months back. It was an older Saturn. I wanted an older car for a little while before I bought a new one but they conveniently forgot to mention that the vehicle they are selling me, it's a vehicle wh...
Entity
Unique Chrysler and Car Nation Direct
Categories: Used Cars Sales
58, Report:
#1525023
Posted Date:
Mar 12 2023
Alcoa Auto Center No title Louisville TN
I purchased a vehicle from this place Feb. 13. When the out of atate title was sent in for transfer, the county clerk sais it had been signed in the wrong place by the seller and returned it to the dealer. Brian at Alcoa Auto Center assured me that this happens from time to time, ...
Entity
Alcoa Auto Center
Categories: Auto Dealers
59, Report:
#1524778
Posted Date:
Feb 28 2023
Backyard Products, LLC Sals Campo SHED INSTALLERS NEEDED! (Cinnaminson) (BACKYARD PRODUCTS) Sals Campo SHED INSTALLERS NEEDED. DAILY PAY! () (BACKYARD PRODUCTS) SHED INSTALLER CRAIGSLIST Be careful If you see this Post on Craigslist (Be Aware) •>>>Shed installers needed ASAP! 1099 Independent Contractor - Build Pay | Travel Pay | Mileage Pay | Daily Pay | Loyalty Pay Must have own tools and full-size truck or trailer. APPLY for immediate consideration: https://jobapply.page.link/TDizc Call 734-365-7000 for additional information! Office Hours: Monday-Friday 8am-8pm compensation: Up to $500 per day employment type: contract job title: Shed Installer Cinnaminson New Jersey
Sals Campo
SHED INSTALLERS NEEDED. DAILY PAY! (Cinnaminson)
(BACKYARD PRODUCTS)
SHED INSTALLER CRAIGSLIST
Be careful If you see this Post on Craigslist
(Be Aware)
•>>>Shed installers needed ASAP!
1099 Independent Contractor - Build Pay | Travel Pay | Mileage Pay | ...
Entity
Backyard Products, LLC
Categories: Scam artist, Construction Fraud, Storage shed, Construction Fraud, Sheds, construction company
60, Report:
#1524740
Posted Date:
Feb 28 2023
Dolly's Stampede Dixie Stampede Dixie Gone Mad Pigeon Forge Tennessee
Dixie Dolly now calls her dinner and show simply stampede. Has she finally got off her high horse? How people look up to this old lady with fake big breasts is unfathomable. She has sold out her country to the highest bidder, China. Now going back to the ole Dixie kitchen, back...
Entity
Dolly's Stampede
Categories: Restaurants, Corrupt Companies
