72, Report:
#1526950
Posted Date:
Jun 15 2023
ZHARRepogroup [email protected] power block, 7 w 6th ave, helena, mt 59601 I bid on a car at their online auction and won, I wired them $17,500 for the purchase of a 2013 Tesla helena helena, mt
I believe they are part of the Prestige Auto scam that happenned a few years ago. One of their companies that they supposedly sell cars for is listed as Prestige Auto Quality LLC in Miamai Fl. I've done some research(after the fact) and founs that each address they list for these bu...
Entity
ZHARRepogroup
Categories: auction
73, Report:
#1526863
Posted Date:
Jun 08 2023
Nellis auction Shady behavior Nevada Las vegas
I have been bidding on nellis for almost 2 years now and every once in awhile on popular or valuable items I would bid and end up winning said item... Unfortunately nellis auction seems to have gotten rid of extended bidding (for whatever reason) in turn having even more of a reason...
Entity
Nellis auction
Categories: Auction, Bid rigging on a major company, Auction / Liquidators
74, Report:
#1526850
Posted Date:
Jun 07 2023
STQSMarinerepo, LLC Sold non existent repo'd boat Richmond Virginia
Posted fake reviews / communications on The Hull Truth and other boating blogs. They have bombarded FaceBook with sponsored ads. This highly detailed, and well built website was created on 6/1/23, and purports to sell repossessed boats via online auction or buy it now price....
Entity
STQSMarinerepo, LLC
Categories: Online Auctions
75, Report:
#1526774
Posted Date:
Jun 07 2023
TQCOMPRepo, LLC TQCOMPRepo.com tqcompanyllc.com Tqcompanyllc Tq company llc Fake website claims to sell repossessed cars, boats, heavy equipment Des Moines Iowa
This highly detailed, and well built website was created on 6/1/23, and purports to sell repossessed/used cars, boats, and heavy equipment via online auction or buy it now price. Your clues are: Prices are far too low, site is brand new, there is no data or even mention of them anyw...
Entity
TQCOMPRepo, LLC
Categories: auction, Auto dealer, Auto Dealers, Car sales, Fraud, Over all ripoff, Repo
76, Report:
#1526635
Posted Date:
May 29 2023
Rightspace Storage Lied to me about the auction date of my unit then refused to give an accounting of how much it sold for so they could keep the money. San Jacinto California
They have ridiculous late fees. They refused my money because they already sold my unit and lied about it. Then they refused to show proof of how much it sold for. The storage industry is ripe with corruption and Rightspace is a prime example.
Entity
Rightspace Storage
Categories: Storage Companies, Storage Rental
77, Report:
#1526399
Posted Date:
May 17 2023
Josh Wise Dickeys Barbecue Pit Joshua Wise Dickeys barbecue Tax Evasion - Shady Business Onwer Newark Ohio
Josh Wise from Pataskala and Newark Ohio has worked as a consultant for Dickeys Barbecue Pit for years, traveling from location to location. His job is to help Dickey's Barbecue Pit franchise owners with their financial plans. However, what he really does is he specializes in tax e...
Entity
Josh Wise Dickeys Barbecue Pit
Categories: Fast Food Restaurants, Bars Lounges & Clubs
78, Report:
#1525902
Posted Date:
Apr 22 2023
HelloRyse I got scammed out of $500 by HelloRyse almost a year & a half ago in a fundraising event. Toronto Ontario
I invested in a startup technology company called HelloRyse Inc that was doing a IPO stage. This company scammed me as well as other investors. I initially invested $500 between December 2021 and January 2022.
The person that I primarily contacted with is Andre Munteanu, who was in ...
Entity
HelloRyse
Categories: technology monitoring mobile devices
79, Report:
#1525885
Posted Date:
Apr 21 2023
Home depot store manager Chris phenix city Refused to let store employees cut plank wood board 6 inches when a week ago and for the past two months have been cutting harassment retailation for making a complaint Phenix city Alabama
Scumbag of a manager and bad employees refused to cut my wood 6 inchs because know its to dangerous. When all these years they have been letting the employees cut it. But because I filed a complaint about receiving the wrong door size for my bathroom and barhtoom cloest even thought...
Entity
Home depot store manager Chris phenix city
Categories: Bad Customer Service
80, Report:
#1525853
Posted Date:
Apr 20 2023
yebisu shipping Are sold on legit auction site. The seller and storage transport are fake. I sent initial deposit by wire transfer. Then they went dark. Seattle Washington
This is a wire transfer fraud which is now with the FBI. I lost $5000. yebisushipping.com Is the fake and company.
Entity
yebisu shipping
Categories: auction, Auto Storage, Auto Transport, Auto Transport Lead Provider, Car sales, Fraud