81, Report:
#1483371
Posted Date:
Apr 06 2022
Amanda Karahanas and Geraldine Karahanas ---- The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband. Toronto Ontario
The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband.
Amanda Karahanas has served as a Direct...
Entity
Categories: Bank fraud, Investment fraud, Loan Fraud
82, Report:
#1517422
Posted Date:
Apr 04 2022
Montana Overland Jeep Ranch Montana Overland Jeep Ranch took my money and never shipped anything. Once they received the Money Order they would not communicate after that, neither by phone or email. Plains Montana
On the 21st of March I sent Montana Overland $85.00 via US Postal Service money order, which is all they accept, and they provided NO acknowledgement of that. This was for 3 Pickup Headliner Bows. They also provided NO tracking number, and once they received the money order they cea...
Entity
Categories: Auto Parts
83, Report:
#1515811
Posted Date:
Apr 03 2022
Ford Scenic Ford Scenic Motors Scenic Motors Bad, false advertising and sold a car that need a transmission replaced within a week Mount airy north carolina
Celise Vaughn
2:42 PM (27 minutes ago)
to me
We purchased a used Jeep Wrangler for this dealer ship just a few weeks ago. I searched far and wide across the state and did a lot of research before making my purchase-...
Entity
Categories: Automotive, Car sales
84, Report:
#1513814
Posted Date:
Apr 03 2022
Savvy Off-Road and Gerald Lee Gerald Lee and Savvy Off-Road are very unprofessional, rude and nasty! Never deal with them! Corona CA
I had a salesman named Gerald Lee call me and when I told him that I was NOT interested in purchasing his company's Jeep parts, he became irate and told me to go F*** myself. This crook apparently got my phone number from some list of Jeep owners (I sold mine in 2015 as Jeeps are pu...
Entity
Categories: Auto Parts, Scam artist
85, Report:
#1447627
Posted Date:
Apr 02 2022
Pamela Alejandra Valdez, Pamela Alejandra SCAMMED MULTIPLE FAMILIES ON MAUI Makawao, Kula, Haiku, Kahului, Kihei, Lahaina, Kaanapali, Kapalua, Wailea, Hana, Paia, Wailuku Hawaii
This woman is a hippie artist from Chile who has been scamming people around the island for money, cars, and places to live for years. She tells people that she has brain tumors and was supposed to die years ago, but healed herself with positive energy.
Here's what she's done that...
Entity
Categories: Con Artists, Con Man/ Scam Artist ALERT, Con Artist
86, Report:
#1516838
Posted Date:
Mar 14 2022
George's Discount Tire They fail to honor FREE tire rotation after four tire purchase. Beverly Hills FL
On 07.23.2019 I took my Jeep Cherokee to George's Wholesale Tire, 3260 N Lecanto Hwy, Beverly Hills, FL 34465, purchasing four new tires with a 70,000 mile warranty, including FREE tire rotations every 6,000 miles, spending $851.00I went to George's on 05.21.2020 for a tire rotati...
Entity
Categories: Auto Mechanics
87, Report:
#1515064
Posted Date:
Mar 07 2022
Mary Ruth Organics Mary Ruth's FRAUD: Amazon Supplement Scam FAKE REVIEWS Los angeles California
First of all let me say that I am a mom of two and I think all vitamins and supplements are total snake oil. But when it comes to this industry I have noticed some really shady stuff. I stumbled upon a brand called Mary Ruth Organics on Amazon and it had thousands of glowing revi...
Entity
Categories: Nutritional Supplements, Vitamin and supplement
89, Report:
#1462612
Posted Date:
Feb 26 2022
CASH ZIMMERMAN/ DODGE SACRAMENTO CA CASH DIRTY SCAM ARTIST SCAN ARTIST PERVERT LIE !! BE AWARE AND WATCH OUT. Sacramento CA
Cash is a scam artist fraud!
Hackers have fashionable tastes, at least when it comes to using your plastic to pay for luxury goods.
That's what Forter, a San Francisco-based provider of e-commerce fraud prevention and detection services, found in an analysis of more than 3 million...
Entity
Categories: Auto Consignor Fraud
90, Report:
#1516038
Posted Date:
Feb 24 2022
Valvoline Instant Oil Change Defective oil filter Maple Grove MN
On Jan 21, 2022 while driving my Jeep starting making a consistent knocking noise and the engine, traction control, oil, and tire pressure lights came on. I immediately went to the Valvoline on Coon Rapids Blvd. They stated I needed an oil change. They started the oil change a...
Entity
Categories: Oil change gone wrong!!!