51, Report:
#1473216
Posted Date:
Feb 11 2019
Rich Caragao aka Reichl Caragao Tractionmotorsport, carsNchronos1 and takeoverpayments1 take over payment, car rental and rent to own scam coto de caza california
People please be aware of this scam going around in OC and LA area by this individual Reichl Caragao AKA Rich Caragao. He has been scamming people for the past 10 years along with his accomplices Verde Wheels and Jeff Ramos. This is how he operates his big scam: He has focused...
Entity
Rich Caragao aka Reichl Caragao
Categories: Fraud
52, Report:
#1472569
Posted Date:
Jan 31 2019
Feverway Clothing Company Feverway delivers false promises it cannot commit to Internet
Feverway Clothing Company Feverway delivers false promises it cannot commit to. I ordered 6 clothing items in Size Large according to their US Size Chart. I also paid for express shipping prior to Christmas. They delivered after nearly 1 month sizes that are the equivalent of and Ex...
Entity
Feverway Clothing Company
Categories: Fraud
53, Report:
#1471305
Posted Date:
Jan 13 2019
Tanya Underwood Tru Underwood Jumped state despite owing me money Pullman wa, garfield wa, moscow id, southern california California, Washington
This woman and her fiance timothy gamble have ripped off good people who housed them, bailed them out and vouched for them. Tanya is willing to let a good friend pay her fiances total bail of 1800 dollars instead of coming clean and facing his judgment. They claim to have handled th...
Entity
Tanya Underwood
Categories: Fraud
54, Report:
#1470836
Posted Date:
Jan 11 2019
William Earl Meeks Jr Micheal Johnson Micheal Johnston Posed as Micheal Johnson did not pay bill stole money Arlington Texas
I met this man at Border Casino, he was very friendly, asked personal questions and then told me about his Bentley that was in a repair shop and they were charging him way too much, this is after I told him I was in Automotive Services.Two days later he asked me to pick up his car I...
Entity
William Earl Meeks Jr
Categories: Automotive, Banking, Fraud
55, Report:
#1471160
Posted Date:
Jan 10 2019
Georgia Natural Gas Overcharged alpharetta GA
I was a customer of Ga Natural Gas in good standing for 31 years and was on a budget plan of $117.00 per month, My november bill was $176.00 so i called and was told my account had been re assed and that was my new rate which was 1.39 per therm and I had had offers from other gas co...
Entity
Georgia Natural Gas
Categories: UTILITY
56, Report:
#1470817
Posted Date:
Jan 05 2019
Premier Motorsports Nick Jones Nick Premier Sells salvage cars; Does not advertise them as salvage; asked if title was rebuilt told yes, but it is salvage, needs $1000 to $2000 in repairs to pass inspection Myrtle Beach SC
Don't want to accuse anyone of anything, but here are the facts about this car deal that just went down: 1. I asked this guy did the car have a rebuilt title because an air bag light was on in the car. He said yes. 2. It did not mention it in the advertisement at all. 3. I told him ...
Entity
Premier Motorsports
Categories: Auto dealer, Auto Dealers
57, Report:
#1469905
Posted Date:
Dec 19 2018
Allure Aesthethics - Troy Johnson Troy Johnson is an alias. His real name is Gregory Vernile Johnson. His other company out of Aurora CO is Tru Aesthetix LLC Theft of $51,500. Wired money to Troy Johnson and he never sent the aesthetic laser machine since october 2018. Aurora Colorado
It appears by putting in Mr. Johnson's phone number that it is used for many businesses, mainly addresses are executive suites. Mr. Johnson appears to be running a ponzi scheme by taking money from medical professionals and he never ships the expensive machine they contracted and ...
Entity
Allure Aesthethics - Troy Johnson
Categories: Internet Fraud, ponzi scam
59, Report:
#1466308
Posted Date:
Nov 01 2018
Concord Auto Protect SCAM!! WILL not fix car if repairs are to costly King of Prussia OH
BUYER BEWARE!!! Possibly all their positive reviews may be fake, as I was fooled by all their reviews. I had purchased a service agreement to start right after my Manufacturers warranty on my Maserati, in July of 2018. They would not fix my car or honor the service agreement, that I...
Entity
Concord Auto Protect
Categories: Auto Extended Warranty