1, Report:
#1512035
Posted Date:
Dec 09 2021
Tufan Moussavi - the Prince of STO CAZZO - Scammer The FAKE in DUBAI Dubai Dubai
Un’inchiesta di Buzzfeed ha ricostruito i contorni di una truffa che ha visto un piccolo gruppo di Emirati pagare qualche migliaio di dollari a un fantasioso Italo-Iraniano residente a Dubai, per avere in cambio alcuni documenti che avrebbero dovuto compromettere un magnate del Pe...
Entity
Tufan Moussavi - the Prince of STO CAZZO - Scammer
Categories: Fraudulent financing
2, Report:
#1492021
Posted Date:
Feb 21 2020
Tri Star Law Group, Arco consumer Law Thacker Law American Consumer Rights Org Offered to Fix my credit, did nothing charged over $6,000.00 upfront Locust grove Georgia
I was contacted by phone in October of 2018, by Tri-Star Consumer Law Group. They asked me if I had credit card debt, which I did. They explained how they could legally dispute the debt, and I would be completely debt free in 12 to 18 months! Wow sounds almost too good to be true!!!...
Entity
Tri Star Law Group,
Categories: Credit Repair, CREDIT REPAIR SERVICES, Credit Repair
3, Report:
#1477270
Posted Date:
Apr 17 2019
Arco Media Said I signed up for a 20 month subscription that I never did
Arco media called me and said I had signed up for a 20 month magazine subscription. I do not recall ever doing this. When I asked them to provide details of when and how I supposedly signed up for this, they were unable and unwilling to provide details. This stinks of fraud. ...
Entity
Arco Media
Categories: MAGAZINE FRAUD
4, Report:
#1475977
Posted Date:
Mar 26 2019
Arco Gas Station Sandi, was the one who called me several niggers and Alex the manager Sandi the employee at Arco gas station on 12332 West Washington Blvd was very impolite calling niggers and refusing service to me Los Angeles California
Today around 5:30 pm on Monday I went to the Arco Gas station at 12332 West Washington Blvd, and the main reason why I went there was I was running out of gas. I needed gas bad so as soon as I arrived and place $4.00 dollars to Sandi she refuse my money and told me to take my $4...
Entity
Arco Gas Station
Categories: Gas Stations
5, Report:
#1466954
Posted Date:
Nov 09 2018
Thacker And Associates Bruyette & Associates, ARCO, Notary Dept, Tristar Consumer Group, Jason Bruno Non-Payment for Services Nashville TN
I was twice scammed by this company who uses; aka Bruyette & Associates, ARCO, Notary Dept, Tristar Consumer Group and Thacker and Associates. My unfortunate dealings with them began December 2017, when I accepted a consumer debt resolution signing from them. After arriving at t...
Entity
Thacker And Associates
Categories: Telemarketers, attorney, Consumer Services, No payment, Notary
6, Report:
#1413108
Posted Date:
Nov 22 2017
Villa Group estafa Villa Group scam
Fui estafado con la compra de un tiempo compartido en Villa Group. Creo que no hay cosa de la que me arrepienta más en la vida. Cada vez que intentaba reservar en Villa del Arco me decían que no había disponibilidad y que tenía que pagar para quedarme en Villa del Pa...
Entity
Villa Group
Categories: Scammers, Time-share developers
7, Report:
#1410969
Posted Date:
Nov 08 2017
The Villa Group, Villa Del Arco - Cabo San Lucas Mexico Bait and Switch - Timeshare Sham Cabo San Lucas Baja California Sur
Our experience was: we met a Timeshare salesman for breakfast and after a 90 minute presentation we said it was not for us. We were escorted to 3 different rooms. At the third room they introduced us to the guy that would complete our paperwork to leave. Instead of departure paper...
Entity
The Villa Group, Villa Del Arco - Cabo San Lucas Mexico
Categories: Resorts
8, Report:
#1388389
Posted Date:
Jul 26 2017
Minhas Corporation Joga Minhas Joga Minhas, Minhas Corporation California Corporation, Arco AMPM Fraudulent partnership, IRS Tax Fraud, Corporate Fraud ceres California
This is in regards to Joga Minhas who formed Minhas Corporation in order to buy gas stations (primarily Arco AMPMs). In order to fund the purchase of the gas station, he solicits money from family or people in social circle promising them percentage of the partnership based on the m...
Entity
Minhas Corporation Joga Minhas
Categories: Unusual Rip-Off
9, Report:
#1385682
Posted Date:
Jul 15 2017
AM PM ARCO GAS STATION/STORE Corner of Victoria & Rock Blvd Gas pumps inaccurate Sparks Nevada
Bought an old Dodge van, went to this nearby Am Pm gas station to fill up.
Pump showed 30.5 gallons pumped.
Tried to find out on line & other sources just how big my tank was, no luck.
Bought gas from them for about 1 year, figured I had a 30 gal. tank.
Then began buying gas else...
Entity
AM PM ARCO GAS STATION/STORE
Categories: Unusual Rip-Off
10, Report:
#1362460
Posted Date:
Mar 20 2017
Arco Mastercard Fleetcor Fraudulent Company, Ridiculous late charges Charlotte Nationwide
We had an Arco Credit card. We had about 5 for our business. We incurred ridiculous late fees and the customer service is horrendous. We decided to close this account and that's where more problems incurred besides the ones I just mentioned.
In the beginning of October, I called...
Entity
Arco Mastercard Fleetcor
Categories: Credit Card Processing (ACH) Companies