82, Report:
#1525910
Posted Date:
Apr 24 2023
Destiny Ariel Johnson from Rhode Island living in Orlando, florida Destiny Ariel Sanchez and Gomer Jr Sanchez Seems friendly and takes advantage of you total scammers Orlando Florida
Destiny knocked at my door and was asking for Matthew. I told her there's no Matthew here. And she said is he the one living downstairs? I was supposed to sell him some smokes. I told her that I didn’t know. She asked me You're smokers too, would you like to try one? I got this am...
Entity
Destiny Ariel Johnson from Rhode Island living in Orlando, florida
Categories: Scam artist, Scam
83, Report:
#1525856
Posted Date:
Apr 21 2023
Deacon Jones Chrysler Dodge Jeep Ram Deacon Jones Auto Group Deacon Jones Autopark Deacon Jones Dodge Deacon Jones Chrysler Dodge Jeep Deacon Jones CJD Loan fraud, forgery, misrepresentation, threatening and harassing Smithfield North Carolina
Deacon Jones Chrysler Dodge Jeep Ram of Smithfield North Carolina, part of the Deacon Jones Auto Group family of Dealerships that have locations in Smithfield NC, Goldsboro NC, Princeton NC, Selma NC, Goldsboro NC, Lagrange NC, and Clinton NC that serve the residents of Johnston, Wa...
Entity
Deacon Jones Chrysler Dodge Jeep Ram
Categories: Auto Dealers, Auto Extended Warranty, auto financing, Fraud, Harassment, Auto Finance, Financial Fraud
85, Report:
#1524049
Posted Date:
Feb 09 2023
Antonio Elvy Davis Jr Davis Moving and Storage Llc Moving Company Theft Internet
Discovered Davis Moving and Storage llc on Google. At the time there were many good reviews on Google & FB. Tony quoted delivery 2 days from NC to VA and upfront cost which was 2k. Tony picked up our items in a Uhaul truck with two movers in uniforms , but months later (almost feb)...
Entity
Antonio Elvy Davis Jr
Categories: General, Advertising, Email & phone scam, On-Line Business, MOVERS, Moving & Storage
86, Report:
#1524425
Posted Date:
Feb 07 2023
Cars-KC, LLC Shaya A Ansari, Jr Shaya Ansari Irreputable car dealer who lies, cheats, steals AND harasses women! Overland Park Kansas
I don't even know where to start. I took my daughter in to look at a Porsche Cayenne. The cars-kc website had several over the last few times that I had looked there and they were very close to my home. I had been to the Porsche dealer in Kansas City and thought that I would g...
Entity
Cars-KC, LLC
Categories: Auto Dealers
87, Report:
#1524337
Posted Date:
Feb 04 2023
Simon Riddles Jr Riddles They kidnapped and sold my dog, they are Animal Traffickers.
My Story
Animal Trafficking
I'm Simon Riddles Jr, I was born in America By Spanish Mother and American Father.
I moved to England in 2004-2005. In 2005 I had a female dog named Lila she was a norwegian lundehund, I had given her to people who needed to take care of her, in the past ...
Entity
Simon Riddles Jr
Categories: Animal Trafficking
88, Report:
#1524284
Posted Date:
Feb 01 2023
Gateway Autoplex Unfit for intended us, Hidden undisclosed defects Rapid City South Dakota
2017 used Chevrolet Silverado 1500 LS was sold with a transmission that was not in a condition suitable for use as intended. Dealer either knew or should have known of this condition and disclosed it at time of sale and not represented the vehicle as suitable for use. The 2017 Chevr...
Entity
Gateway Autoplex
Categories: Auto dealer