61, Report:
#1509519
Posted Date:
Jun 29 2021
The Phoeix Group Wash DC Rudy Williams Billy Jenkins Charles Sherman,Chiu Ling Wang,Che Liang Huang,Eric Huang,Olaoluwa Lawoyin Stole $175,000 from my Company to secure Government Contracts FBI opened a file Washington, DC Washington, DC
The Phoeix Group Wash DC Rudy Williams Billy Jenkins Charles Sherman,Chiu Ling Wang,Che Liang Huang,Eric Huang,Olaoluwa Lawoyin Stole $175,000 from my Company to secure Government Contracts FBI opened a file Washington, DC Washington, DC
Entity
The Phoeix Group Wash DC Rudy Williams Billy Jenkins
Categories: Internet Fraud
62, Report:
#1509293
Posted Date:
Jun 23 2021
Carmax This company needs to be investigated for fraudulent business Richmond VA
I sold my car to Carmax back on April 28th. I instructed them to send the payment to Hyundai Financial and instead they sent to Hyundai Leasing. So according to Hyundai my car was never paid off. Took over 2 months for carmax to fix this and now I am having a dmv issue as they did n...
Entity
Carmax
Categories: Auto Dealers, Used Cars Sales
63, Report:
#1506923
Posted Date:
Apr 14 2021
Jet Evolution, LLC Mr. Justin John Jenkins and Mr. Johan Carl Eliasch (BBL) Jet Evolution, LLC - Mr. Justin John Jenkins and Mr. Johan Carl Eliasch - Multiple Material Misrepresentations (Criminal & Civil Fraud) Ponte Vedra Beach Florida
Beware of Jet Leasing Scams - Mr. Justin John Jenkins of Jet Evolutions, LLC. and Mr. Johan Carl Eliasch of BBL.I was a victim of multiple frauds committed by Mr. Justin John Jenkins of Jet Evolutions, LLC and Mr. Johan Eliasch of BBL. The aircraft broker was Mr. Justin John Jenkins...
Entity
Jet Evolution, LLC
Categories: Aircraft Rental
64, Report:
#1506980
Posted Date:
Apr 13 2021
Courtesy Hyundai Tampa Switched paper contract for manual printout in my paperwork and added $668 in unauthorized charges Tampa Florida
I bought a car here yesterday and I have never seen such bait-and-switch and outright fraud. I declined (3 times!) the clear coat extras and yet the paperwork I was sent out with showed I accepted $668 in charges. It was not the paperwork I signed and I was not given a copy of that ...
Entity
Courtesy Hyundai Tampa
Categories: Auto dealer
66, Report:
#1504961
Posted Date:
Feb 12 2021
Drive time & Silver Rock DriveTime & SilverRock Is a scam Phoenix Arizona
I purchased a 2013 Hyundai Tuscan from DriveTime on Bell & Greenway. Ever is great until my one year anniversary. I take a trip with my wife and children from Phoenix to Atlanta. Great travels there. Heading home the engine mount breaks off while we are in Cisco, Texas. I called Sil...
Entity
Drive time & Silver Rock
Categories: Accident Plan
67, Report:
#1504135
Posted Date:
Jan 21 2021
Maple Ridge Hyundai Bought a 1/2 ton truck and was supplied inadequate tires according to Kal-tire, Michelin, Tireland(across the road from this dealership), and maple ridge Dodge. Called twice got an email from the parts manager and no response to me response. Called and talked with the manager today and am still waiting to hear back. Maple Ridge Bc
Bought a 1/2 ton truck. Went to upgrade tires at Kal-tire and was told to go back to the dealer to correct the tires as they are not adequate for the truck especially if towing as it is a safety issue. Went for a second opinion at maple ridge Tireland and they said they would not pu...
Entity
Maple Ridge Hyundai
Categories: Auto Dealers
68, Report:
#1504025
Posted Date:
Jan 19 2021
4000 co blessing community 4000co Justice Douglas Tasha Vaught Sharisa Douglas Sharisa Harris Denise Modine Victoria Anderson LaShaun Anderson Jatoria Jenkins Toria Jenkins Tamara Cobb Tacheiska Charles Sheka Charles Kierra Highsmith Vashti Tapplin Gifting Loom or Sou Sou group will take your money Las Vegas Nevada
These people start gifting groups which have you pay/gift money to other members of the group, which then allows you to be placed on a board with a position as a person who then gets paid/gets gifted by other members of the group.
They start groups with their family and friends whic...
Entity
4000 co blessing community
Categories: ponzi scam, Scam, investment scam, Internet scam
69, Report:
#1504011
Posted Date:
Jan 19 2021
First Hyundai, North Attleboro 02860 Installed part that did not fix problem at all to the tune of $1,400 and scheduled maintenance work cost $560.00 not done as stated pain in my gut every time I think about this they should be sent to jail. North Attleboro MA
First Hyundai installed a part that did not fix problem cost was $1400. also had scheduled maintenance check that cost $560. not all work done as stated we pd and left with a bad tire that was a big safety issue and original problem noise so loud we had Santa Fe towed was st...
Entity
First Hyundai, North Attleboro 02860
Categories: Auto Dealer Repairs