71, Report:
#1500788
Posted Date:
Oct 13 2020
Banner Ford Mandeville, LA Joshua Spell, Used Car Finance Manager Ivan Lopez, Used Car Salesman Yo-Yo Financing Scam, Spot Delivery Scam, Extortion, Contract Fraud, Fraud, Scam Banner Ford, , LA Mandeville Louisiana
Prior to going into the specifics I think it is important to note that the Federal Trade Commission recently issued an official finding that, “SPOT DELIVERY” IS ANTICIPATORY THEFT AND ALWAYS VIOLATES THE TRUTH IN LENDING ACT.
Banner Ford utilizes the fraudulent, illegal and de...
Entity
Categories: auto financing, Car Leasing/Sales, Fabrication, Misreprentation, Fraud, Ripoff
74, Report:
#1499152
Posted Date:
Aug 26 2020
Distinctive and Historic Painting Brett McLaughlin Took deposit and then disappeared Brick NJ
I should have done my research, but unfortunately it is too late. Brett took a very large deposit from us and then, mid-job, raised the price drastically (said this was always the price). When we showed him documentation of his originally quoted price, he became very upset and just ...
Entity
Categories: Home Painter interior/exterior
75, Report:
#1498803
Posted Date:
Aug 15 2020
Snapple/Dr.Pepper ~ Paty McLaughlin Blue Steele Company Mrs. Amanda Cheryl [email protected] Recvd Cashiers Check for $2,956.00 via Fed Ex & Currently texting asking if I’ve Deposited yet so I can pay Others to Put decal on my Car. I’m to Keep $600 a week to have decal on my vehicle. Texas, South Dakota, North Carolina
Assuming they found me as I'm an Influenster & give Reviews & somewhat of an Advertisement for Companies & their Products. Sent me a Cashiers Check via Fed Ex for $2956. Currently Texting me & asking if I've Deposited Check as I'm supposed to Pay out of $2956. to have Decal put on m...
Entity
Categories: advertising scam
76, Report:
#1498587
Posted Date:
Aug 09 2020
Betty McLaughlin Betty Coppie Betty Lorah I have been charged 95.21 for a skin serum I never heard of and never ordered on the internet. I want my money back! North liberty IN
I recieved my bank statement yesterday. Going through my statement I saw this charge from a company called NHL*SKINSERUM. I looked it up and it is a wrinkle cream. I Never have used that kind of cream and never will. I dont order from random sites like this one. Please help me get m...
Entity
Categories: Adult Products, Credit card fraud
77, Report:
#1489014
Posted Date:
Jul 24 2020
JOSHUA LEA HOLLANDER WEYMOUTH MA JOSH HOLLANDER JOSHUA LEA HOLLANDER JOSHUA L HOLLANDER INTIMIDATED A US CENSUS WORKER WEYMOUTH MA WEYMOUTH Norfolk
I knocked on the door several times announcing myself as a United States Census Worker.
Mr. Hollander eventually answered the door in full tactical gear and what i believe to be a automatic weapon.
He asked me what i was doing on his property un anounced and proceeded to aggre...
Entity
Categories: Community
78, Report:
#1497980
Posted Date:
Jul 24 2020
Joshua Broom Hooker Michael King Lied about identity and occupation Stockton California
I met this person on a dating site as Michael King. We talked for about a month. Michael reported on his profile that he was a firefighter and 6 ft tall. When I met him he appeared to be a lot shorter than what his profile said but I didn't think anything of it since manyt men lie a...
Entity
Categories: dating sites, Con artist I, Ex-Boyfriends, Liars
79, Report:
#1497247
Posted Date:
Jul 07 2020
Sendiio - Joshua Zamora SAAS Software
We wish this company no harm and just want to let everyone know that we bought Sendiio email software and decided to refund.
Fortunately, Sendiio did refund but after opting out of their emails we continued to receive their spam. We emailed them to let them know we opted ou...
Entity
Categories: Software
80, Report:
#1496009
Posted Date:
Jun 05 2020
First National Van Lines Bait-and-Switch-style Tactic to Gain My Business and Kept My Deposit New York NY
First National Van Lines (heretofore FNVL) employed a bait-and-switch-style tactic to gain my business: FNVL associate Joshua Wiley reeled me in with a surprisingly low estimate, only to have that number nearly double after associate Christian Morgan aggressively pushed for me to...
Entity
Categories: Moving Company