81, Report:
#1501472
Posted Date:
Oct 31 2020
American Connection Auto Transport LLC Cesar Perez (running from his heritage - uses the name JAY) - what a fraud. D Rated with the BBB - Fraud - Con-Man - Run from this Scammer San Francisco CA
How do you know an Auto Transport Broker will hurt you bad?
1) Check the Better Business Burea. If they are new (always changing their name due to the fraud they commit using a prior name).... RED FLAG
2) When the owner Cesar Perez tells customers a fake name (goes by Jay or J...
Entity
American Connection Auto Transport LLC
Categories: Auto Shipping Companies
82, Report:
#1501148
Posted Date:
Oct 23 2020
Jay Fertig Representative receiver of package Made package disappear Florida
If I could give zero stars I would.
I am in eBay seller andM constantly shipping things with UPS USPS or FedEx.
In this instance we Dropped off a package at one of FEDEX’s authorized acceptance centers, Office Depot.
They have a bin that accepts packages like all the competiti...
Entity
Office Depot #544 Coral Springs
Categories: delivery company
83, Report:
#1500790
Posted Date:
Oct 12 2020
Jane Frantzen Jason Genova Jason Genova's Internet global trolling ring/white supremacy attacking my good name and perfect reputation for 25 years on -line until the order was givin by Mr. Genova and his mother Jane Franzen. DelRay Beach FL
Complaint Referral Form
Internet Crime Complaint Center
Thank you for submitting your complaint to the IC3. Please save or print a copy for your records. This is the only time you will have to make a copy of your complaint.
Victim Information
Name: David Rosov
Are you reporting on ...
Entity
Jane Frantzen
Categories: Fraud, Fake scam reviews, Internet, Irs fraud
84, Report:
#1500732
Posted Date:
Oct 09 2020
Jay Chapman DBA FIXES4U Jay Eisenhauer Chapman Jay Chapman committed Theft by deception and Fraudulent purchases against my construction account Aurora, Omaha, Centennial, Denver Georgia, Colorado, Nebraska, Texas, Nevada, California
Homeowners and Contractors Be aware!
Jay Chapman poses to be a roofing and concrete contractor as well as subcontracts for other contractors. He established a rapport with me for approximately 2 months due to myself showing interest in looking for a business partner for handling the...
Entity
Jay Chapman DBA FIXES4U
Categories: Fraud, Construction Fraud, construction company, Construction Material
85, Report:
#1500064
Posted Date:
Sep 21 2020
Granite State Hedgehogs boarded my hedgehog for two weeks and gave me back a completely different animal. Franklin New Hampshire
I boarded my hedgehog with Granite State for two weeks, and when I came back, they gave me a different animal. I have tried many times to figure out what happened, but have gotten nowhere, and now they refuse to respond to me. I cannot recommend Granite State to anyone.
I boarde...
Entity
Granite State Hedgehogs
Categories: Pet Shops & Supplies
86, Report:
#1499402
Posted Date:
Sep 02 2020
PREMIER AUTO PARTS GUY NAME JAY BOUGHT ENGINE THUR EBAY ,$2250.00 FORT WORTH TEXAS
BOUGHT ENGINE THUR EBAY ,$2250.00 , THEN I PAID 1,000 LABOR ,COUPLES WEEKS BLOW MOTOR BEFORE WAS CLICK BAD , IM DEAF , I CALLED JAY MANY TIMES I WAS FRUSTATION AND ANGER WASTE MY TIMES I LOST TO DO MY WORK I CALLED EBAY AND PAYPAL AND LAWYERS TOO , LAWYER ASKED FIRST PAY 2,000 B...
Entity
PREMIER AUTO PARTS
Categories: Motor Vehicle
87, Report:
#1498545
Posted Date:
Aug 17 2020
Reagan Legacy Foundation Reagan.com, Reagan Legacy, Reagan Foundation, Reagan, Michael Reagan WALKWAY TO VICTORY - Scam by Michael Reagan Toluca Lake California
Michael Regan's latest scam is to ask people for money. From $250 to $500 per person to install a brick in a fictitious boardwalk at the The Airborne Museum’s
This is scam. That wall does not exist. All money will go to Michael Reagan, his worthless children, wife and his partner...
Entity
Reagan Legacy Foundation
Categories: Charity, charity auction, Charity Contributions
88, Report:
#1498786
Posted Date:
Aug 14 2020
Adam Taha A.M. Residential Marketing, 68 Jay St and Spire Group 105 Madison Ave New York, NY 10016 Unethical Real Estate Agent Brooklyn New York
Adam Taha of A.M. Residential Marketing (his one man-himself owner/operator company), listed at 68 Jay St, suite 201 (meaning a private house, 2nd floor), Brooklyn, NY, 11201, posts ads for apartments. Don’t be fooled by that smile and young innocent boy look - he’s far from tha...
Entity
Adam Taha
Categories: Real Estate SCAMMERS
90, Report:
#1498382
Posted Date:
Aug 04 2020
Jason Siegel / Performance Mobile marine services Jayson Siegel Jason Siegel Jay Siegel Jason Anthony Siegel Performance Marine Stole, extortion, holding my property ransom to extort money Royal Oak, Harrison Twp, Chesterfield, Saint Clair Shores Michigan
Jason Siegel, a compulsive liar and thief is back at it again. If I had known then what I know now I would've ran the other way as fast as possible. This thief stole my small block high performance engine out of my boat while he says he pulled it out to paint engine bay. He totally ...
Entity
Jason Siegel / Performance Mobile marine services
Categories: manufacturer, PERSONAL WATERCRAFT