1, Report:
#1526351
Posted Date:
May 15 2023
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
David Carosielli
Categories: Apartment rental fraud
2, Report:
#1352433
Posted Date:
Jan 28 2017
Carlos Busto Did half the remodeling job!!!!!!!
India would like to say hello :) never caus to think twice again! thing.... $1,200 down the drain.... Luckily I used his (((redacted))) and the date was 12/05.Messd the best!
Entity
Carlos Busto
Categories: Roofing Companies
3, Report:
#1280641
Posted Date:
Jan 18 2016
HPD VISTA CAUS & RMC VISTA CAUS $9.95/Month for EACH account name Internet
When I checked my banking account I found these two listings as having each posted a Debit of $9.95 one minute apart today. I have no knowledge of either of these accounts and have never done business with either. This is computer/banking fraud - plain and simple.
Entity
HPD VISTA CAUS & RMC VISTA CAUS
Categories: Credit Card Fraud
4, Report:
#1188166
Posted Date:
Nov 11 2014
US AUTO PARTS NETWORK 800-913-6127 CAUS Discountbodyparts.com, autowarehouse.com, multiple others. RIPOFF, WOULDN'T RETURN MY MONEY Internet
My wife an I ordered a harmonic balancer from discountbodyparts.com. We had decided to go with them because the part in a store was 3 times that was offered by them. I recieved a call the same day asking for a physical address because the part was supposed to come via Fedex. I ...
Entity
US AUTO PARTS NETWORK 800-913-6127 CAUS
Categories: Auto Parts
5, Report:
#1021251
Posted Date:
May 29 2014
American truck group Fraud,late payment made and truck still repo,won't honor warranty or tries to find ways to get out of paying Gulfport, Mississippi
DO NOT BUY FROM THESE PEOPLE YOU ARE GURANTEED TO GET SCREWED I AM A Former used car dealer and I know all the tricks! I seen this site the day I was on my way to pu a truck. Since I was a car dealer I know that sometimes even if you treat people right they still may complain about ...
Entity
American truck group
Categories: Auto & Truck Rental
6, Report:
#1049161
Posted Date:
May 07 2013
dr joel moore due to dr moores lack of attention to his pt, he caused my girlfriend, Diane Davis to have one of her toes die and amputated. bend Oregon
my girlfriend Diane needed surgery on foot to correct toe positions. all went well on this particular Monday morn. nurses thruout the days kept having to give her pain pills..you shouldnt be hurting so much anymore by Wed morn. mind you the Dr had yet to be seen since Mond...
Entity
dr joel moore
Categories: Physicians
7, Report:
#722515
Posted Date:
Jul 07 2012
Chris Woods FAKE Jockey, Carducci Interiors LLC Carducci Interiors Christopher J. Woods, Dawn C. Oliva ,Olivia),Marriage Scam, Con Man West Covina, California
Below are real e-mails from Peter McGrath. It seems Chris Woods stole his company name and screwed him over as well. Basically, Chris Woods stole the Carducci name and others and poses it as his own companies, then steals the content and creates his own replica company. It seems Woo...
Entity
Chris Woods FAKE Jockey, Carducci Interiors LLC
Categories: Questionable Activities
8, Report:
#856097
Posted Date:
Mar 19 2012
OEM/PARTSBIN 888-279-0267 CAUS Auto Parts Bin? illegal debit charge forged signature, Internet
I was charged $258.41 from these guys for auto parts that I didn't order. They were charged to my old debit card which hasn't been used in over a year, but is still linked to my account. No PIN was used, my statement says it was a signature transaction so I guess somebody ...
Entity
OEM/PARTSBIN 888-279-0267 CAUS
Categories: Auto Parts
9, Report:
#811441
Posted Date:
Dec 19 2011
Consumer Resource Network Kohl Group Charged over 170$ in unauthorized charges to my account Internet, Internet
Consumer Resource Network is a scam.
Their company is based in California and advertises on popular radio stations around the country at high-advertising hours. The ads are for Free listings of foreclosed homes or for a fee of 1.99$ (and your credit card information) you can have...
Entity
Consumer Resource Network
Categories: Sales People
10, Report:
#803081
Posted Date:
Nov 30 2011
CHINA GREECES DEBT IS CAUSED BY CHINA STOP DOING BUSINESS WITH CHINA CHINA IS CONNING ALL OF US vancouver, British Columbia
Every currency except Chinas is linked by the world bank. It was done after World War 2 to stop any powerful nation to fall into bankurpty. What China has done is to always keep their dollars a little bit lower than all of ours.What that does is keeps all goods coming from China che...
Entity
CHINA
Categories: Loans