51, Report:
#1526626
Posted Date:
May 29 2023
Credit acceptance corperation American acceptance Not reporting correct payments .2nd. Refused to acept.my payments bc i filed a dispute to the attorney general office..RETAILIATION.. Southfeild MI
Complaint starts off that credit acceptance corp.has gone into my credit report with out my permission continued to gather files out of my credit report..an passed my information on to somethng lending ..i reported to attorney general office ..later i called in my car payment .said ...
Entity
Credit acceptance corperation
Categories: Automotive loan servicing company
52, Report:
#1526620
Posted Date:
May 28 2023
Alexander Paul Martino E-COMMERCE PONZI PIRATE. PLUNDERING MILLIONS ... FROM THOUSANDS. Details His Walmart, Amazon, Shopify Scams...Alex Martino's his crimes against his clients; grand theft and larceny, fraud in the inducement, breach of contract, false advertising, client abandonment, conversion, unjust enrichment, my criminal charges and complaint filed with the Superior Court...AND... the names of his new scam businesses. It's available on Amazon, ASIN: B0BTMGVDPD. ISBN 978-1-7923-4 https://www.amazon.com/dp/B0BTMGVDPD#detailBullets_feature_div Alex stole millions from thousands of people
I stared in horror at my bank balance. $25,000 was gone. This was my new bank account. It was so new, in fact, that B of A wouldn’t release my funds for another day, after their required 14-day hold to verify that the initial deposit was legitimate. It was March 14, 2022. I looked...
Entity
Alexander Paul Martino
Categories: Corrupt Companies
54, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
55, Report:
#1526518
Posted Date:
May 24 2023
CorLiving Furniture They Sell Furniture with missing parts then ask u to pay for the shipping to get the parts Surrey BC
They sell Furiture with missing parts then demand that u pay for the shipping cost to get the parts that should have been in the box
Entity
CorLiving Furniture
Categories: Furniture, Furniture & Furnishings, furniture, Furniture store, Home Furniture
56, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
57, Report:
#1526066
Posted Date:
May 01 2023
COLOR 4 U Painting Services Petracco Painting and Decorating Petracco Precision Mixing Specialists Ed Petracco Edward Petracco Agreed to painting services, took a down payment, texted a few times, and then never completed the work and disappeared East Hanover NJ
Unfortunately we were unlucky enough to be referred to Ed Petracco and his fly-by-night painting services. We needed parts of our house painted, so we met with him, agreed to terms and signed a contract, provided a $1,000 downpayment, and then expected the work to commence shortly...
Entity
COLOR 4 U Painting Services
Categories: Home Painter interior/exterior
58, Report:
#1525764
Posted Date:
Apr 17 2023
kemboi brian Brid_trackers Scammed me out of $200 did not do what I paid for him to do heb
Brid_trackers on Instagram says he will track your stolen vehicles via satellite. Once u pay him he sends u a fake email saying he needs more money to release the location of your vehicle after that he will want more money to deliver your vehicle none of which he actually produced d...
Entity
kemboi brian
Categories: Car Locating Company
59, Report:
#1525695
Posted Date:
Apr 13 2023
Liberty Pumps Inc Sub Pump Failed Bergen NY
Bought one of there sub pumps it failed after only a few months . they expect u to ship it to them at your cost internonally before they will do anything. thing failed and caused thousands of dollars in damages and hours and hours of work getting water out of the basement and they w...
Entity
Liberty Pumps Inc
Categories: Plumbing
60, Report:
#1525614
Posted Date:
Apr 09 2023
AndreaMoyaCreations OOAK creations and art Diane Moya Andrea Moya Diane U moya Diane A moya D.A.Moya Flora Moya Diane Moya was born on 12/19/1954 and is 68 years old. Previous to Diane's current city of Chico, CA, Diane Moya lived in El Cajon CA. Diane A Moya and Diane M Moya are some of the alias or nicknames that Diane has used. https://clustrmaps.com/person/Moya-265695 she is also selling on ebay https://www.ebay.com/usr/andeichico?_trksid=p2047675.m3561.l2559 ripped off my doll concept and idea, i have been a doll artist since 1986 Chico California
I have been making and selling these alteed mermaid dolls since 2002/selling on ebay and local shop in laguna beach califonria since 2002.
I was featured in Barbie bazaar magazine in march of 2006/on my repiant dolls, two of these alteed memaids and fairies are in the magazine. I wa...
Entity
AndreaMoyaCreations OOAK creations and art
Categories: doll artist