71, Report:
#1493758
Posted Date:
Apr 07 2020
Lamar Title and Escrow Incorporated Greg Lamar Gregory Lamar Butler Fraudulent Escrow service investment transaction Hoboken New Jersey
Lamat Title and Escrow was charged with handeling the exchange of funds between an investor and myself. Mr. Lamar faudulenty made payments towards several of my credit cards so that I could access credit to pay for escrow fees. Those payments were returned after about 5 days. Total ...
Entity
Lamar Title and Escrow Incorporated
Categories: Credit card fraud, Fraud, Business Investment Fraud, Internet Fraud, Investment Fraud
72, Report:
#1493449
Posted Date:
Mar 30 2020
James Ciccone Acting Coach and actor, Sad that I was taken for a fool and scammed. James Ciccone Traveled from DC to take a class with a liar and scam artist Acting Coach James Ciccone who stole thousands from students and schools New York New York
Sad that I was taken for a fool and scammed. I traveled 4 hours each way to take an acting class from actor James Ciccone after joining his Facebook talent manger group (TMFA) and being in the message group daily about classes from Mr. Ciccone. Walked into the room of almost 40 pe...
Entity
James Ciccone Acting Coach and actor
Categories: Dance Classes, Acting Classes
73, Report:
#1492614
Posted Date:
Mar 06 2020
Gregory Infiniti Eric, Jeff, Joey BUYER BEWARE SOLD ME A BROKEN VEHICLE Libertyville IL
My name is Zella Adkins I'm writting you today pretty upset with your dealership and it's customer care or lack there of. On February 28th last Friday I came into your dealership and purchased a pre-owned 2013 Infiniti JX35 with my fiancee Kenneth Williams. As an all cash off...
Entity
Gregory Infiniti
Categories: Auto dealer
74, Report:
#1492589
Posted Date:
Mar 06 2020
Hat Trick Collectibles Placentia California hckyguy (Ebay Store Front) Fake autograph seller on Ebay
Years ago before I knew the world of autograph collecting, I made the mistkae of buying an autograph without verifying the authenticity of the item. I purchased and 8x10 Kobe Bryant Autographed forgery via ebay marketplace. From ebay seller (hckyguy) https://www.ebay.com/usr/hc...
Entity
Hat Trick Collectibles Placentia California
Categories: Autograph Forgeries
75, Report:
#1491776
Posted Date:
Feb 16 2020
RoadRunner Auto Transport / Shawn Gregory - Owner Shawn Gregory Total Ripoff - Never Paid their Bill - Screwed the Truck Driver that moved the load for them 50+ times!!! Bethpage New York
RoadRunner Auto Transport is comprised of a bunch of 20 year old kids up on Long Island. They think they are wise guys that can pull con games and not get caught. They are screwing truck drivers by not paying the amount due upon delivery. They screw customers because the cus...
Entity
RoadRunner Auto Transport / Shawn Gregory - Owner
Categories: Auto Transporters
76, Report:
#1491731
Posted Date:
Feb 15 2020
MARC TETRO INC TIM LOUIS SUTTON Bought items from. Bryant Park pop up refused to refund. NewYork New York
Over the Christmas holidays 2019, I bought 4
Dog handbags for presents. The next day, I returned to the pop up in Bryant Park to return them. They were made with a cancer causing material. The woman refused to return them. I emailed : info@ marctetro.com. No response. The 800 phone ...
Entity
MARC TETRO INC
Categories: Fraud
78, Report:
#1491487
Posted Date:
Feb 10 2020
Walmart Auto on Gunn Hwy I went to Walmart - Gunn Hwy Auto Garage on yesterday to have my battery (in which was under warranty) replaced because it was leaking acid from the terminal in which caused my car not to start.Tampa Florida
*****PLEASE SHARE******I went to Walmart Tampa - Gunn Hwy Auto Garage on yesterday to have my battery (in which was under warranty) replaced because it was leaking acid from the terminal in which caused my car not to start. When I got there at 3:12pm the garage Manager announced I w...
Entity
Walmart Auto on Gunn Hwy
Categories: Auto Rentals, Auto Repair Service
79, Report:
#1490982
Posted Date:
Jan 28 2020
Reiss Racing & Restoration George Reiss, John Kimble, Anson Gentry Scammed me for $72,000 on a car restoration Escondido CA
Omar J. Yassin (Bar No. 202779)
[email protected]
MOKRI VANIS & JONES, LLP
515 South Flower Street, Suite 3600
Los Angeles, California 90071
Telephone: 213.236.3695
Facsimile: 213.236.3696
Attorneys for Plaintiff,
MICHAEL CAMPBELL
SUPERIOR COURT OF THE STAT...
Entity
Reiss Racing & Restoration
Categories: Restoration