82, Report:
#1526775
Posted Date:
Jun 05 2023
GCG HOLDINGS, LLC Global Consortium Group, LLC I am a 100 percent service connected diabled veteran first of all, who had gotten a back pay of disability benefits in which 100,000.00 was taken from me by Nicolas Aaron of Atlanta Georgia or Bufford GA. Folkston GA
Nicolas Aaron OF GCG HOLDING, LLC in Georgia forced me into a contract and is now being investigated for using coercion to get me to contract and sign over a check for 100,000.00 under the threat of blackmail and coercion. I subsequently reported this to the Atlanta PD and had my ba...
Entity
GCG HOLDINGS, LLC
Categories: Bank fraud, Breach of Contract, Conartist, Financial Fraud, Scam
83, Report:
#1526730
Posted Date:
Jun 02 2023
Toyota of Massapequa Deceptive Practices Seaford New York
Per the email I was sent the gentleman's name is Colby Fiedler with whom I tried to negotiate at Toyota of Massapequa. I would not be surprised if that is not his real name after my interactions with him and what appears to be a deceptive culture as a salesman and the dealership as ...
Entity
Toyota of Massapequa
Categories: Auto dealer
84, Report:
#175634
Posted Date:
May 27 2023
Loans Unlimited Finance Group I was ripped off, not paid commisions, loaned money to buy phones, printers, desks, to have taxes done, was issued co. card not paid. over 60,000. ripped off. Tustin California
In April 2005, I was asked to work at a small mortgage company, whos only employee was the Vice President. The President of the company was let go and all the staff left with her. Lori hired me to help her increase business, and she hired two of my frineds who worked at my last job....
Entity
Loans Unlimited Finance Group
Categories: Mortgage Companies
85, Report:
#1526570
Posted Date:
May 26 2023
EBP GROUP LLC Carlton Holloway Private Lender Scam Hagerstown Maryland
This group puports to offer real estate loans but will not, as is customary in the real estate finance world, permit usimg an independent, third party escrow agent or title company. He insists on funding directly with the borrower's bank account... He claims strong interest in the l...
Entity
EBP GROUP LLC
Categories: Real Estate
86, Report:
#1526524
Posted Date:
May 24 2023
Possible Finance Unlawful Account Seattle WA
Possible Finance unlawfully entered me into an installment agreement. I used them once in the past and paid back single pay option. I did a new inquiry seeking to add additional tradeline but requested it be discontinued during application and all data be deleted after reading neg...
Entity
Possible Finance
Categories: personal loan
87, Report:
#315881
Posted Date:
May 19 2023
Companies Incorporated scammed, scammed, scammed by well oiled liars and con artists who don't give a crap about the client. Santa Clarita nationwide
COMPANIES INC sold me a company with a guaranteed real estate line of credit which does not work. It cost $19,604.00.
I purchased this company with a guaranteed line of credit of up to one million dollars for buying real estate.
The line of credit is supposed to be available r...
Entity
Companies Incorporated
Categories: Business Consultants
88, Report:
#1526175
Posted Date:
May 07 2023
Tiger plumbing Tiger Plumbing, Heating, Air Conditioning, & Electrical Services Scammed me for $38000 Collinsville ILLINOIS
12-9-2021. Called Tiger Plumbing, Heating, Air Conditioning, & Electrical Services because a water heater needed fixed or repaired. My first mistake and my second was trusting Tiger Plumbing, Heating, Air Conditioning, & Electrical Services. While i was at work without my know...
Entity
Tiger plumbing
Categories: hot water heater
89, Report:
#1526220
Posted Date:
May 07 2023
NGUYEN KINH DOANH Possible a due process violation, which offends the rule of law. In addition, it imay involve discrimination. Los Angeles CA
Dear Ripoffreport:
My name is NGUYEN KINH DOANH. I am a tax consultant and a journalist.
I would like to bring to your attention the case of our client HTN SS#......
Entity
NGUYEN KINH DOANH
Categories: Rip off
90, Report:
#1526108
Posted Date:
May 02 2023
Passport BMW Ian Lawyer Hassan Kholfi Automotive Protection Systems, Inc. BMW Breach of Contract Marlow Heights Maryland
Let me start by saying that I am utterly surprised and dissatisfied in the lack of care and consideration for a long-time BMW owner/customer! My issue: A service warranty bought and paid for through Passport BMW when I leased a vehicle from them...
Entity
Passport BMW
Categories: warranty