81, Report:
#1514576
Posted Date:
Sep 30 2022
Walmart Walmart prices are 3x higher than others
I was looking for 2 products online today & found out that Walmart prices is at least 3 times more than Amazon which I already found is higher. Walmart is a company supposedly catering for working yet their prices are outrageou s. Items with prices:
Amazon prices:
https://www.am...
Entity
Walmart
Categories: retail fraud, Dental Supply
82, Report:
#1515056
Posted Date:
Sep 28 2022
One Tikk Krishna Kumar, Kavitha Somasekharan, [email protected] OneTikk.org, One Tikk New York, Travel Spoc, Dr. Krishna Kumar(IBM) Conducted an ongoing criminal fraud enterprise Thiruvananthapuram, Kerala
The owner of One Tikk Kavithan Kumar & CEO Krishna Kumar use the name of PMI Institute to lure people into beleiving they're a credible orginization. But wait....Krishna Kumar committed an ongoing FRAUD against IBM for almost 10 years or more. And now he is doing the same thing at P...
Entity
One Tikk Krishna Kumar, Kavitha Somasekharan, Dileepg@onetikk
Categories: Fraud
83, Report:
#1520901
Posted Date:
Sep 27 2022
Ponce Motors LLC Deceptive Dealer! Austin TX
At the beginning of August I purchased a VW Beetle from Ponce Motors. The morning after I brought it home, I noticed a large amount of oil in my driveway. I immediately took it to Volkswagen in order to see what was going on and because when I tried to check it out I could not g...
Entity
Ponce Motors
Categories: Auto dealer
84, Report:
#1520943
Posted Date:
Sep 21 2022
Ventegus.com Ventegus.de VENTEGUS Anti-Piracy GmbH VENTEGUS Anti-Piracy GmbH VENTEGUS.com FILES FAKE DMCA NOTICES
This company is a fake unauthorized member , they filed fake Vero notice with ebay , pretending to be an authorized agent for Mazda , they removed my SD card navigation illegally, they use Proxies to block their IP address and create websites offshore to kill competition. beware, ...
Entity
Ventegus
Categories: ATTORNEY
85, Report:
#1519783
Posted Date:
Sep 18 2022
Matteo Saba therealmatteosaba Capital One Scammed Artist stoled more than $150K pretending he had a business opportunity selling batteries for wind energy farms. Nové Město Nové Město
Will Monagas vs. Matteo Saba & Capital One Consulting
2014-O-4402 Ref.
Our firm has been retained by Will Monagas to file a lawsuitagainst you in the State of New York, United States of America. Will Monagas and IT identified you as(MATTEO SABA) and CAPITAL ONE CONSULTING, Revo...
Entity
Matteo Saba
Categories: Scam artist, Con Man/ Scam Artist ALERT, Con Artist
86, Report:
#1520593
Posted Date:
Aug 19 2022
Trainline The Trainline trainline.com The trainline.com Fails To Respond To Inquiries & Refund Cancelled Train Fares London London
Beware of this third-party vendor (T-PV), Trainline (a/k/a/ trainline.com, purportedly a legitimate rail ticket vendor for British and European rails, including Eurostar which Americans should have no problems buying from directly). Unfortunately (and I've encountered this more th...
Entity
Trainline
Categories: Train Travel
87, Report:
#1514733
Posted Date:
Aug 15 2022
Target Motors LLC BEWARE SCAMMER ALERT! Denver Colorado
BEWARE SCAMMER ALERT!I spent almost $100,000 on a vehicle. Wired the money to Target Motors LLC and never received the vehicle. Already turned these scammers over to the FTC, taking action for civil lawsuit and turning these scam artists over to Office of Attorney General Colorado ...
Entity
Target Motors
Categories: Automotive, Car Leasing/Sales, Car sales, Used Cars Sales
88, Report:
#1510834
Posted Date:
Aug 12 2022
Ponce motors Deceptive car sales Austin Texas
First I'd like to say that customer service is grade a on first impressions.
I bought a used truck from these guys for a suprise birthday gift for my 68 year old father.
The truck was a 2007 toyota tundra trd 4x4. High miles 223k. The original vehicle I went to look at was two d...
Entity
Ponce motors
Categories: Car sales, Unsafe car, Used Cars Sales
89, Report:
#1520194
Posted Date:
Aug 02 2022
A Plus Towing (Sioux Falls, SD) charged me 900 dolarsto get trailer with 30,000 in equipment in it after i toldthem value equipment in 3 days at their tow yard. then on their own camera the owner tried telling me 12,000 dollars to get equipment back. Sioux Falls SD
lost my entire busines from them towing my work trailer and charging 900
Entity
A Plus Towing
Categories: US Postal Service
90, Report:
#1519913
Posted Date:
Jul 21 2022
Carmel Motors Bait and Switch! TOOK MY DEPOSIT AND WONT RETURN IT! Indianapolis Indiana
Carmel Motors Bait and Switch: I am in California and found these guys online. My Salesperson was Jordan. They Took my deposit $1,000 deposit to finance a car through my bank who I am pre-approved by - They said great we work with Chase Bank. Once they had my money they suddenly t...
Entity
Carmel Motors
Categories: auto financing