71, Report:
#1444997
Posted Date:
Nov 24 2021
Xotic Auto Tony Doyle AUTO LOAN FRAUD Costa Mesa California
Last year in late October I was approached by one of my old co-workers about a 'business investment' worth about $20,000. He told me that I would be able to make easy & quick money by applying for car loans through a fellow partner of his. I was told the process was totally...
Entity
Xotic Auto
Categories: Auto dealer, Auto Dealers, Automotive, Car Financing, Car sales, Fraud, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Suspected fraud, Auto loan, Auto Loan Financing, Bank fraud, Bank fraud, Fraud, Installment Loan Fraud, Loan and Bankruptcy Fraud, Auto Dealers, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Fraud, stolen identity, fraud, Auto Service Contracts, bank fraud, Identity Fraud Protection
72, Report:
#1513708
Posted Date:
Nov 16 2021
DHL EXPRESS Took my $$, lost my letter, won't respond or refund Erlanger Kentucky
I shipped a letter from DHL Costa Rica on Monday, November 8, 2021, going to California, to be delivered on Friday, November 12, 2021.
The package wasn’t delivered on Friday as promised, so I sent an email request that Saturday, only to be told it would take 48 hours for DHL to ...
Entity
DHL EXPRESS
Categories: International Shipping Services
73, Report:
#1512478
Posted Date:
Oct 04 2021
Steel Revolt SELL CHEAP CRAP AND REFUSE TO BACK IT UP. OWNER NON-RESPONSIVE UNLESS YOU ARE SUPER PERSISTENT gatlinburg tennessee
Can I give ZERO reviews? The first time I was here the staff was beyond rude. Made the mistake of going back a few weeks ago, purchased cool looking wood frame sunglasses. Put them on 2 weeks later, bent over to pick something up they fell off my head and broke in 2 pieces. CHEAP, C...
Entity
Steel Revolt
Categories: clothing and j jewelry sales
74, Report:
#1512140
Posted Date:
Sep 22 2021
Kevin Richard Cruz Kevin Richard Cruz CDL Expert Drivers Education Driving School Orange County Drivers Ed Drive Time Behind The Wheel SCAM ARTIST, STOLE OUR MONEY & NEVER PROVIDED SERVICE Brea California
ABSOLUTE SCAM ARTIST!!!! He scammed us out of our money & has disappeared! Now I'm seeing he keeps taking peoples money & changes his company name/phone numbers/email addresses/websites to get away. His name is Kevin Richard Cruz, his new company is CDL Expert @ cdlexpert.com & addr...
Entity
Kevin Richard Cruz
Categories: Driving instruction, Driving Schools
76, Report:
#1511337
Posted Date:
Aug 26 2021
International Artificial Intelligence Education Center Limited 李 春亮, [email protected], International Artificial Intelligence Education Center Limited, They never sent the item, send a fake shipment to PayPal and item never received Palm Beach
On Aug 13th, 2021 I bought sunglasses (OLIVER PEOPLES FINLEY ESQ. SUN OV5298SU)online from a url that I can not find.
In the Contact us page it said they are located in Florida so that made me belive it is ok. I paid $89.85 and what I got is an email from PayPal not with the websit...
Entity
International Artificial Intelligence Education Center Limited
Categories: Sunglasses
77, Report:
#1498450
Posted Date:
Aug 23 2021
John Carmody Jr. Carmody Ford Solicitation of minors New York Greenwich
My 17 year old daughter works in a restaurant in Greenwich New York. John Carmody Jr. is a Ford Dealer in town. Everyone new his deceased father and they know him. On several accessions he has propositioned my daughter. Started when she was 16. Many times at the restaurant and once ...
Entity
John Carmody Jr.
Categories: Harrassing Women
79, Report:
#1510818
Posted Date:
Aug 10 2021
Balboa Capital They are deceptive, liars, financial crooks and one of the most unreputable organizations I have ever delt with… nearest to communist overloads I have ever seen by using ruthless, and nearly criminal financial tactics to make a buck the same as any loan shark … Do yourself a favor and stay FAR AWAY from this caldron of dishonesty!!! Costa Mesa California
Do not do business with this criminal enterprise.. They are deceptive, liars, financial crooks and one of the most unreputable organizations I have ever delt with… nearest to communist overloads I have ever seen by using ruthless, and nearly criminal financial tactics to make a bu...
Entity
Balboa Capital
Categories: Equipment lease/financing
80, Report:
#1510342
Posted Date:
Jul 25 2021
Sonic Auto Transportation (Gennadiy Katsov - President) DAMAGE DAMAGE DAMAGE - THEN DENIED THEY DAMAGED MY CAR! Costa Mesa California
It doesn't get worse when the broker lines you up with an F Rated carrier. They don't care who they choose and then when you complain they say take it up with the carrier..... the carrier has insurance. They take zero responsibility for choosing the F Rated carrier known to ha...
Entity
Sonic Auto Transportation (Gennadiy Katsov - President)
Categories: Auto Shipping Companies