71, Report:
#1530383
Posted Date:
Dec 26 2023
EZ storage Ez Storage Mary Smith Haley Blair San Diego Auto Recyclers Charles Favale STAY CKEAR AWAY FROM THIS PLACE SO YOU DONT BECOME A VICTIM ElCajon California
EZ storage Ez Storage Mary Smith Haley Blair San Diego Auto Recyclers Charles Favale Falsely advertising of vehicle by showing video of a different vehicle then the one they took my hard earned money for. The lady Mary acts like she’s your best friend and tells you that she is the...
Entity
EZ storage
Categories: Automotive, Car sales, Unsafe car, Used Cars Sales
72, Report:
#1530324
Posted Date:
Dec 21 2023
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Prabhath T Thankachen
Categories: Fraudulent financing, Financial Fraud
73, Report:
#1530279
Posted Date:
Dec 20 2023
Bridge crest Financial Service Company Los Angeles CA
Bridge crest is the financial branch of Carvana. When I tried to make my first payment, they refused to allow me to make a payment VIA my credit card and tried to force me into auto pay. I refused. They also tried to get me to pay VIA a debit card. I do not own a debit card. Then th...
Entity
Bridge crest
Categories: Financial Services
74, Report:
#1529950
Posted Date:
Dec 20 2023
Simone Mazzuca Wallex Custody Ltd. Stole client funds London London
1. Corporate account initiated prior to their new introduced platform as of May 2021.
2. A deposit of $149,950 made 10/29/23
3. Wallex decided that due to perceived 'risk factors' they would refuse the deposit and close the account.
4. The opportunity existed at this tim...
Entity
Simone Mazzuca
Categories: banking, International Investment Banking Fraud
76, Report:
#1530143
Posted Date:
Dec 11 2023
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
I wrote a few months ago a positive review on Craig Farrington, The Auburn,Maine Office Manager only to get taken by their greed( I say they because Mark McCauley, Regional VP of New England or whatever title he makes up for himself) is involved with Craig in acting completely uneth...
Entity
CMG Financial Inc -Auburn,Maine
Categories: Home Mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, mortgage fraud
78, Report:
#1530049
Posted Date:
Dec 09 2023
Capital Towing Criminal Extortion Booting Cars Fort Worth Texas
In September 2023 I treated my son and his GF to a Sunday Rangers/Astros game. On Sat I parked on the 7th floor as instructed and registered my vehicle as instructed - we received an email confirmation. The next morning, we walked to my car and I see it's booted. We ended up late to...
Entity
Capital Towing
Categories: Auto Towing
79, Report:
#1530099
Posted Date:
Dec 09 2023
Pamela J Brown Rapid Restoration Recovery Boca Raton Florida Yoel Kegnovich and supervisor Enrique wouldnt give last name but i will get his and he will be getting a ripoff report too. Contractor Fraud didnt finish work and put an 11k lien on my house BOCA RATON florida
I am a victim of a serious case of contractor fraud by Pamela J Brown jr of Rapid Restoration Recovery on 943 clint moore rd.
I called pamela and RRR on july 12th bc I had water damage from the night before. she sounded sincere and said she would be at my house that day around ...
Entity
Pamela J Brown Rapid Restoration Recovery Boca Raton Florida
Categories: Contractor FRAUD
80, Report:
#1529759
Posted Date:
Dec 08 2023
((((( JENNIFER MAY DVM ...so-called VETERINARIAN )))) *** COUNTRYSIDE VETERINARIAN HOSPITAL***** ......A NEFARIOUS VET WHO COVERS-UP AND DELETES REVIEWS! Wabash, Indiana,
.....I BELIEVE THAT ALL AMERICAN VETERINARIANS ARE BRIBE TAKING, NEFARIOUS , UNTRUSTWORTHY,
AND OF COURSE GREEDY AND IGNORANT.
.....JENNIFER MAY IS JUST ONE OF MANY, AND COUNTRYSIDE VETERINARIAN HOSPITAL EMPLOYS HER.
.....WELL, AT THIS TIME, THE WORST ENEMY OF ANY DOG, CAT, OR ANY A...
Entity
((((( JENNIFER MAY DVM ...so-called VETERINARIAN )))) *** COUNTRYSIDE VETERINARIAN HOSPITAL*****
Categories: Veterinarians