51, Report:
#1511187
Posted Date:
Aug 21 2021
carmax Lost my check after payoff, lost my title, processed my payoff as a sale sold me a repaired car with a clean carfax report, lied Richmond, Memphis, Rochester, Atlanta Virginia, Tennessee, New York Georgia
Ignored Letter to carmax CEO
Bill Nash, CEO
CarMax Home Office
12800 Tuckahoe Creek Pkwy.,
Richmond, VA 23238, USA.
Dear Mr. Nash,
On September 28th, 2020, I purchased a 2017 Nissan Rogue from CarMax in Memphis, TN. On May 18th, 2021, I drove from Horseheads NY, to Roche...
Entity
carmax
Categories: Auto dealer
52, Report:
#97568
Posted Date:
Jul 28 2021
Joe Arpaio Bozo Joke the Clown ripoff Phoenix Arizona
County lawmen boffing hookers isn't Sheriff Joe's only problem. Fed up with his thuggery, Arpaio's own political party has targeted him for defeat.
BY JOHN DOUGHERTY
[email protected]
Maricopa County Sheriff's Office
Maricopa County Sheriff's Office posse man...
Entity
Joe Arpaio
Categories: Police
54, Report:
#1510169
Posted Date:
Jul 20 2021
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS WYVERNWOOD GARDEN APARTMENTS, THRUMAN LLC Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel chair wheelchair ramp a decade long abuse’ LA CA
g
Re: Discrimination disability retaliation failure to comply with retaliation I filed a complaint with you yesterday they tower my car today.
Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel ch...
Entity
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS
Categories: Apartment
55, Report:
#1509517
Posted Date:
Jun 29 2021
USDA Wells Fargo Discontinuance of autopay without any warning to me, subsequent drop in credit rating and refusal to apply extra principal payments to my account.
In April/ May 2021, the USDA discontd Auto Pay on my mortgage without ANY comms. w/me! The
first of June my credit score plunged almost 100 points! (I had a score of 798, due to my excellent credit, prior! Too, I have NEVER missed a paymt!) When I called the recorded bank line Apri...
Entity
USDA
Categories: Home Mortgage, mortgage fraud, Mortgage Scam
56, Report:
#1508119
Posted Date:
May 18 2021
InfoDepots / Infosb4b [Issued Wire Fraud Alert 4-30-21 To Bank of America / Wells Fargo Bank / NY Attorney General Office] On company: InfoDepots: New York New York
[Verbatim As Reported To Authorities] WIRE FRAUD ALERT: Company InfoDepots LLC (222 Broadway, New York, NY 10038 USA): We wired $1,500.00 3-9-21 to their Bank of America Account Number (xxxx xxxx xxxx), Routing Number (xxxxxxxxx), and Swift Code Number (xxxxxxxx); at the behest of a...
Entity
InfoDepots /
Categories: Advertising
57, Report:
#1508062
Posted Date:
May 15 2021
Randy Hefner of Finance WorX LLC Offered Real Estate Investment Loan, Approved me for loan after paying loan processing fee, changed the loan terms and said they could not make the loan and offered to cancel if I paid a cancellation fee I would be refuned my loan processing fee in 3 days and it did not happen Apex North Carolina
I responded to an ad on Facebook that Finance WorX had by Randy Hefner. It said they could finance up to 100% for real estate investment loans. I replied to the ad. I was contacted by Randy Hefner. I shared what I needed for two investment properties. Randy emailed me their loan ter...
Entity
Randy Hefner of Finance WorX LLC
Categories: Commercial real estate loan broker, Loan Fraud, Loan scam
58, Report:
#1506868
Posted Date:
Apr 09 2021
Ed's Wells & Pumps 15505 82nd St N, Loxahatchee, FL 33470 You would think he's a great old guy. Not the kind of kind that will call the zoning department on you and make up a whole set of VIOLATIONS they'll need to have you correct. Big bucks to mess with this guy. Anything he spots on your property, the inspector gets an anonymous phone call that has to be resolved, fines, etc. Anonymously called Zoning Department Loxahatchee Florida
You wouldn't think he will call the zoning department to anonymously complain, with a whole set of alleged violations you then have to convince the inspector are untrue. Anything you have on your property is fair game, because he doesnt seems like the kind of guy that wouldn't care ...
Entity
Ed's Wells & Pumps 15505 82nd St N, Loxahatchee, FL 33470
Categories: Accessories
59, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Isabelle Neugart
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney