71, Report:
#1450750
Posted Date:
Jul 08 2018
repocast auctions they have employees bid on repossed cars to run bids up on real buyers ortonville michigan
online repo auctions for cars repocast has employees bid on repo cars they are supposed to be selling for banks and credit unions the ghost bidders run the price up to high book retail for the cars in hopes that a sucker will pay more&...
Entity
repocast auctions
Categories: auction, Auction / Liquidators
72, Report:
#1445814
Posted Date:
Jun 03 2018
Byers and Harvey Jill used my email account to set up an innocent victim into being charged for her crimes. She covered up her embazzling funds from both companies she worked for Steven Realty and Byers & Harvey Clarksville Tennessee
My email account was set up in Paylease. My email was on purpose set up and linked to an unaware tenants account. I worked with this so called Cathy to post ads on Craigslist for their company Byers and Harvey. I also helped her post ads on Craigslist for Stevens Realty. This lady i...
Entity
Byers and Harvey
Categories: Real estate report
73, Report:
#1430505
Posted Date:
May 30 2018
MOrgan WIlliams MOrgan WIlliams They did not provide the service nor refund my money SCAM
This guy that goes by the name Morgan Williams says he wil help you with tracing cell phone activity. I paid the $200 on an Amazon Card.... later he replied back he needed and additional $210 to complete the job. Now he is asking for another $100... He has NOT completed the job I pa...
Entity
MOrgan WIlliams
Categories: Internet Services, Scammers, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, FAKE BUSINESS REVIEWS -- USERS CAN PAY TO POST BAD REVIEW OF COMPETETORS, ETC, Internet Fraud, Internet sales and Marketing, Probable scam, Sale of software device, Scam, Thieves of Intellectual Property, Thieves of Intellectual Property, Questionable Activities, refusing to credit me, Ripoff
74, Report:
#1444885
Posted Date:
May 28 2018
Sherry Tonya Barron Sherry Tonya Barron; Sherry Barron Sherry Barron is a fraud and if you rent to her; she will not pay rent and then turn around and sue you Cincinnati, Cheviot Ohio
If you rent to Sherry Barron you wil be making the mistake of your life, she is the classical conwoman, a liar and nothing but trouble. Stay away from this woman or you will live to reegret it. Keep her away from your property. Sherry Barron has long history of court cases w...
Entity
Sherry Tonya Barron
Categories: Tenant/Landlord
75, Report:
#1444418
Posted Date:
May 24 2018
Lucky club casino Stole my property North las Vegas 70 Nevada
Hello , my name is Michael N, I lost some cash approx $1400 on a black binder clip in different denominations at lucky club casino April 28 2018 at around 11am -12pm as i was leaving the sports book heading to the cage. It fell on the floor and i couldn't find it. I asked the securi...
Entity
Lucky club casino
Categories: Casinos & Cardrooms
76, Report:
#1442157
Posted Date:
May 09 2018
samgomamuti.co.za I want to remain anonymous , but I want other people to be aware of this website and these fraudulent so called Muslim healers initially I contacted them , and they asked me to do a deposit ..... Johannesburg Gauteng
Look I don’t think anyone ever out of fear will report them because the heads and they warn you and threaten you . And they do . Don’t mess with these people they will when you ask for your money back they put fear in you , I think no healer can ever say they can cure a lady wit...
Entity
samgomamuti.co.za
Categories: Fraud, Consultants
77, Report:
#1440229
Posted Date:
Apr 25 2018
Allen Baker Ltd I started with small investments of $7881,48 with a broker from Allen Baker who invested with ILMN then additional $5611,61 to VRTX then $3697,72 for GLYC and $10750 for AVAV. I was supposed to make a withdrawl after this last investment, but I have many reasons why this is not possible . All I want to know, is this company credible, or have I lost my money. Hong Kong
I am still in contact with this company as they tell me that I need to pay an Outstanding Margin of $5000. before my funds can be released to me. They are
willing to help me with a broker guarantee of $3750 and I pay $1250 then the funds wil be repatriated to me. I still dont trus...
Entity
Allen Baker Ltd
Categories: Investment Brokers, investments, Investment Fraud
78, Report:
#1439855
Posted Date:
Apr 23 2018
First Valuation aka Broker Price Opinion Walter Coats Brandy Coats Did not pay me for work done. MORE ON THE LAWSUIT Westminster Colorado
I had been registered with Broker Price opinion for years and received a call asking me to do a BPO. Like an idiot, I accepted work from First Valuation. (new name). later when I checked them out on the interenet, I had a conversation with the rep who told me since the class action ...
Entity
First Valuation aka Broker Price Opinion
Categories: Appraisal
79, Report:
#1439738
Posted Date:
Apr 22 2018
Hoodoo Delish- BonestFest 2018 Hoodoo Delish (Rebecca Avonim) Avi Bea Fake Hoodoo Scammer $7,967 loss! Fraud! Austin Texas
I was scammed out of nearly $8,000 from this fraud. Update, I have received a letter from the Attorney General’s office in Austin, Texas. I have a meeting with them next week. Since Texas is known for scams like Hoodoo Delish they have interest in all the evidence I have sub...
Entity
Hoodoo Delish- BonestFest 2018
Categories: Spiritual work
80, Report:
#1439646
Posted Date:
Apr 21 2018
1st performance marine bait and switch on price fort lauderdale florida
I brouhgt my boat to this comopany for bottom paint this company utilizes the bait and switch, they will qiote you a price based on the length of your boat.. thye wil also tell you this is an all in one price materials labor evrything is included.. this is even posterd on their webs...
Entity
1st performance marine
Categories: Boat Marinas