71, Report:
#1514410
Posted Date:
Mar 30 2022
World Jewelry Auctions Represent themselves as a auction house selling to the highest bidder, when you (win) the bid it is canceled by them with the excuse that there minimum was not met. even after receiving a e-mail that you won the item Pico Rivera ca
Represent themselves as a auction house selling to the highest bidder, when you (win) the bid it is canceled by them with the excuse that there minimum was not met. even after receiving a e-mail that you won the item.
You are not told when bidding the there is a minimum/reserve th...
Entity
World Jewelry Auctions
Categories: auction, Suspected fraud, Jewelry
72, Report:
#1516886
Posted Date:
Mar 15 2022
Eureka City Police Micheal Weigand Cheif Weigand The City Police filled out a false police report about me not wanting to wear a mask and drinking hot chocolate with my mask down. Said I called the park saying I would return to shoot employees. Eureka Missouri
Here is the case I am dealing with the City of Eureka MO. There has been a fasle police report made out on my ALL Capital Trust Fund and I am the executor of the Trust and here to protect my All capital name and trust fund. Thank you for reading deborah wiersma flesh and blood.Dear...
Entity
Eureka City Police Micheal Weigand
Categories: ATTORNEY
73, Report:
#1516800
Posted Date:
Mar 12 2022
Cowgirl Cadillacs Ike Sarah McKibben Mozaun McKibben Bots Sots Remount Superior Livestock are frauds running a big scam and wasted my time and money. AZ Wickenburg
I recently went to the Cowgirl Cadillac horse auction with hopes of buying a horse. When I got there and watched the horses ride in person, it was a big disappointment, most of them were nowhere near what they were advertised to be. This was disheartening enough, but as the weekend ...
Entity
Cowgirl Cadillacs
Categories: Horse Traders, HORSE SALE SCAMS
74, Report:
#1514118
Posted Date:
Mar 07 2022
Pristine Auctions Would not share sales promotions, have not returned an item which did not sale and are not communicating Phoenix AZ
I sent to Pristine Auctions a number of sports collectables to auction off. I did not get examples of what promotions they would do which was the first red flag I should have seen. A picture and autograph of Dazzy Vance took some time to get authenticated so it did not make the ...
Entity
Pristine Auctions
Categories: Sports collectables
75, Report:
#1516235
Posted Date:
Mar 04 2022
Jewels Cockers Julie Nelson Julie Nelson, Joy Philbin, Steve Medak, Joy's Cockers Lied about owner of the puppy Lincoln, San Ramon CA
My wife and I inquired about a puppy through puppyfind.com. The name of the seller was listed as Joy's Cocker Spaniels in the Bay Area CA. Joy Philbin emailed me and told me she owned the mother and father and had the puppies at her house. When I asked for pictures of the mother a...
Entity
Jewels Cockers Julie Nelson
Categories: Puppy Scam, Dog breeder, Dog abuse, Lying dog broker
76, Report:
#1516418
Posted Date:
Feb 28 2022
Premier Auto Outlet AZ Key West Sales and Financial Group These guys are scam artists!!!! They submit fake info to lenders, sell cars with fake car facts and wont get cars registered after they sell them. Phoenix Arizona
My experience with this company was strange to say the least from the get go but they seemed willing to want to help me find a vehicle and even though most of their cars were bought from auctions and had a ton of mechanical issues and high miles they did have a couple cars that I wa...
Entity
Premier Auto Outlet AZ
Categories: Auto dealer
77, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA
Categories: Government Corruption
78, Report:
#1516360
Posted Date:
Feb 24 2022
Musick Auction Buyer beware Meridian ID
Here are some detailed reasons not to do business with this auction.
1. They misrepresent their products. I bought a car, they stated it ran, it doesn't.
2. My mechanic told me the seller (whether this was the action or the seller) knew the headgaskets were blown due to ...
Entity
Musick Auction
Categories: Auto Consignor Fraud, Auto dealer
79, Report:
#1515432
Posted Date:
Feb 01 2022
HERITAGE AUCTIONS RIP OFF WARNING Heritage auctions Dallas TX, Beverly HILLS, LONDON, NYC HERITAGE SOLD DAMAGED ITEM WITHOUT DISCLOSING DAMAGE THEN FAILED TO REFUND CUSTOMER Dallas Texas
POSTING on RIP OFF REPORT for the world to see
In January 20, 2022 Heritage AUCTIONS, incorporated potentially violated the Ohio and Texas Consumer Protection Act when it failed to disclose the damage to an item that I purchased online at their auction house. Unfortunately, I boug...
Entity
HERITAGE AUCTIONS RIP OFF WARNING
Categories: Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers
80, Report:
#914188
Posted Date:
Jan 02 2022
GUY DEIRO JOLYNN DEIRO GUY ROBERT DEIRO & JOLYNN DEIRO ARE CRIMINALS. THEY STEAL SINGLE MOTHERS MONEY AND DO NOT PAY CHILD SUPPORT. GUY SWINDLED 7 WOMEN INTO MARRYING THEM AND STEALS THEIR MONEY LEAVING THEM BANKRUPT. GUY B LA JOLLA, California
Guy Robert Deiro is a Ponzi Scheme Fraud criminal wanted in several states including but not limited to Las Vegas Nevada and La Jolla California. Guy Robert Deiro swindles women into marrying them 7 to be exact, and he is 49 years old. Three children from three separate women withou...
Entity
GUY DEIRO
Categories: Internal Revenue Service