671, Report:
#631211
Posted Date:
Jan 11 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/2d82ad81-e738-416d-a98b-1994e190b372.png)
Honda Neil Huffman in Louisville, KyRip off, Rusted Frames, Vehicle Danger, SUV, The National Transportation Safety dministration. Investigation 1998 - 2002 Honda Passport and Isuzu Rodeo Torrance, California
Debbi has become the latest in a growing list of people filing complaints with the National Highway Transportation Safety Administration.
She told WLKY news exclusively that last Thursday she was driving her Isuzu Rodeo in the southern part of Louisville when she lost...
Entity
Honda
Categories: Auto Dealers
672, Report:
#681345
Posted Date:
Jan 11 2011
Amerifund Financial Vance Luedke, Carl Parsons, Rob Ingstum, Alpine Financial, First Century Mortgage, Scam artist, but not an artist, scum from Minnesota, claims the Marines as his smoke screen. Internet, Nationwide
Amerifund Financial advertised on craigslist for highly experienced loan officers. Vance Luedke, owner and professional scammer with no license, emailed me at about midnight, should have been a tip off. I didn't have a job, so I was excited to interview. He has a nice office in Lagu...
Entity
Amerifund Financial
Categories: Mortgage Companies
673, Report:
#680515
Posted Date:
Jan 09 2011
Coast to Coast Insurance Group Carl Lee $334.00 taken but no insurance given and no refund given after 80 days & numerous promises Inglewood , California
On Oct 18 14:31 a DEBIT PURCHASE with my bank card
was made from COAST 2 COAST INSURANCE, Transaction number *****for
the amount of $ 334.00
I was supposed to be purchasing Car Insurance
for 6 months. I talked to Carl Lee he said he represented the company,
explained ...
Entity
Coast to Coast Insurance Group
Categories: Car Insurance
674, Report:
#679017
Posted Date:
Jan 05 2011
Heavenly Locations Carl Abeyta STOLE MONEY FOR LOCATING SERVICE AND DISAPPEARED Alhambra, California
I gave Carl Abeyta owner of Heavenly Locations $1400 to locate my vending machines. He took my money and never returned to locate them and would never return any of my calls. I have recently filed suit in court. He may go under other names, I recommend to anyone they are carefull wi...
Entity
Heavenly Locations
Categories: Vending Machine Companies
675, Report:
#676814
Posted Date:
Dec 30 2010
CARL HALL INVESTMENTS CC AND EBRAHIM SCHOLTZ AND SHAUNEEZ SCHOLTZ. THEY ARE INVESTIGATED FOR FRAUD, EVASION AS WELL AS ATTEMPTED EXTORTION OF MONEY TO BRASIL COMPANIES. CROOKS CAPE TOWN, Other
that people are use documents false. they are been investigated for fraude and extortion to brasil companies.
Entity
CARL HALL INVESTMENTS CC
Categories: Financial Services
676, Report:
#676671
Posted Date:
Dec 30 2010
Sterling Trust Carl Lacey Lied about gold being in my account, sold my gold without permission, charged fees when no gold in account, no communication Waco, Texas
I opened accounts with Sterling Trust Company Superior Gold. It was for my Roth and regular IRAs. At the time gold was selling for about $880 per ounce (Im not exactly sure now but this is close). I instructed and was assured that the gold would be in bullion. I was also assured tha...
Entity
Sterling Trust
Categories: Investment Brokers
677, Report:
#676261
Posted Date:
Dec 29 2010
CARL HALL INVESTMENTS CC /EBRAHIM SCHOLTZ ESTO ENVOLVIDOS NUMA MEGA BURLA, FRAUDE, EXTORSO A EMPRESAS BRASILEIRAS E AFRICANAS. APRESENTAM EXTRATOS DO BANCO FALSOS. CAPE TOWN, Other CARL HALL INVESTMENTS CC / NUMA is wrapping Scholtz Ebrahim MOCKERY MEGA FRAUD, EXTORSO AFRICAN AND BRAZILIAN COMPANIES. BANCO DO Excerpts APRESENTAM FALSE. CAPE TOWN, Other
ESTO ENVOLVIDOS NUMA MEGA BURLA, FRAUDE, EXTORSO DE DINHEIRO A EMPRESAS BRASILEIRA E SEUS PROPRIETRIOS. APRESENTAM EXTRATOS BANCRIOS DO BANCO STANDARD BANK DA FRICA DO SUL DE CAPETOWN, FALSOS. NO ENTREGUE DINHEIRO A ESSES BURLES E FRAUDADORES.
NUMAis wrappingMOCKERYMEGAFRAUD,Dinhei...
Entity
CARL HALL INVESTMENTS CC
Categories: Financial Services
678, Report:
#675679
Posted Date:
Dec 28 2010
Superior Gold Group Bruce Sands, Adam Blaser, Veronica Delgado, Carl Lacy, Jon Cline, Larrin Devereaux, Andrew Jackson AKA A.J. Sloan. Company scammed me out of $96,000.00. Never delivered gold after 2 years of fighting with them Santa Monica, California
Superior Gold Group was placed in receivership earlier this month and the assets of the company along with the assets of Bruce Sands. The filing states that Superior Gold duped people, like myself, into buying overpriced gold, rolling over IRA funds and never delivering the gold, wh...
Entity
Superior Gold Group
Categories: Investment Brokers
679, Report:
#328792
Posted Date:
Dec 27 2010
Hollywood Group, Carlos Becerra, Kids Talent Network, Alex Simon $1800 Kids Modeling-Acting Scam-Rip-Off-Fraud-in Los Angeles-Las Vegas-Same Owners Los Angeles, Las Vegas California
Did you get a card in your local mall?
THROW IT OUT! IT'S A SCAM!
Don't waste your time going to Kids Talent Network in Vegas or The Hollywood Group in Las Angeles. They both owned by Alex Simon and Carlos Becerra.
The both prey on nieve parents trying to make their kids st...
Entity
Hollywood Group, Carlos Becerra, Kids Talent Network, The Hollywood Group, Alex Simon
Categories: Modeling Agencies
680, Report:
#668518
Posted Date:
Dec 07 2010
Steven Carl craigslist scam Internet
I was selling some furniture on craiglslist. Steven Carl said he wanted to buy it and was going to send me a money order because he was traveling. After a week I received from him another email telling me the following:
Hi, I hope you are fine and alright.I hav...
Entity
Steven Carl
Categories: Credit & Debt Services