1, Report:
#1124066
Posted Date:
Aug 15 2024
SIMON WILBY - Smart Mouth, Smart Inventor, Smart One INVESTORS BEWARE....SCAM ARTIST, CON-MAN, SOCIOPATH Las Vegas Nevada
INVESTOR'S BEWARE...SIMON WILBY is a SCAM artist, con-man and a complete SOCIOPATH!!! He operates under several bogus companies; Smart Mouth, Smart Inventor, Smart One, Solar Energy, Smart Translations, Smater Apps, etc...they are all are BS.He is currently back in the US going betw...
Entity
Simon Wilby - Smart Mouth
Categories: Unusual Rip-Off
3, Report:
#1533703
Posted Date:
Aug 10 2024
Fallons Auto John Fallon threatens women + minorities Wenham MA
John Fallon is the owner of Fallons Auto 233 Main Street Wenham MA. He grew up in Peabody MA + has had a rotten attitude his entire life. He actually LIKES the name on the vintage stock car he races in Epping NH as JOHNNY ROTTEN + he enjoys harassing women, Minorities, GLBTQ, jews +...
Entity
Fallons Auto
Categories: Auto dealer, Auto Service Stations, Auto Towing, Car Buyers, Car Rentals, Bad neighbors, Harrassing Women, Racism
5, Report:
#1526779
Posted Date:
Jul 29 2024
Brian Lonchar lease to own advertisements on Craigslist, My family is out $20,000 and he is now selling cars at the Mercedes dealership in sacramento. Beware. Sacramento California
Brian Lonchar had rent to own advertisements on Craigslist he had a lease to own and we made a deposit of $10,000 and signed papers and after 3 payments of $3000 each we got a certified letter that the house was going in foreclosure. We called him numerous times and never heard back...
Entity
Brian Lonchar
Categories: Auto Dealers, Automotive, Car Buyers, Car Rentals, Fraud, mortgage
6, Report:
#1533565
Posted Date:
Jul 29 2024
USCRIMEDATA.COM CAAS HOLDINGS GROUP LLC 6-13-2024 1st unauthorized deduction $1.00 taken from my debit card/checking account - 2nd unauthorized deduction on 6-17-2024 $28.95......3rd unauthorized deduction on 7-12-2024 $28.95 Internet
I noticed unauthorized deductions with money: unauthorized deductions taken out of my Chase Bank account
(ending in 6069) Starting with the first amount of: $1.00 -I think they did this to test if the account was active on 6-13-2024 , then 6-17 another deduction of $28.95 and th...
Entity
UScrimedata.com
Categories: Credit card fraud
7, Report:
#1528965
Posted Date:
Jul 29 2024
American Mortgage Network defaulted on a 4 month lease of $24,000.00, then did not pay me 23,000 wages. Made a fake page using my address. The ceo Joseph asked me to kick customers back down payment, when I said no, he fired me! He owes me rent I paid because I was the branch manager and owes me 1.25 percent of over 4 million in volume. They also cancelled employee benefits and he has two other fraudulent companies Chula Vista California
See above
The ceo Joseph signed a lease and owes $24,000 in unpaid fees- he also owes me, the branch manager tens of thousands in commissions- they’re broke, he’s a cheater ask his spouse, he’s a fraud and created a fake esop now screwing the company and filing personal BK
...
Entity
American Mortgage Network
Categories: Home Mortgage
8, Report:
#1533525
Posted Date:
Jul 26 2024
Meal Prep Sunday They charged me for a food delivery but didn't deliver the food Vista CA
The company makes it impossible to suspend delivery service. I suspended my service on a Tuesday before the Wednesday noon cutoff. They charged me but didn't deliver the food saying I suspended my service after their deadline. I suspended it on Tuesday. Their system created ...
Entity
Meal Prep Sunday
Categories: Food Delivery Services
9, Report:
#1533459
Posted Date:
Jul 22 2024
Scott Lane with Youtube Channel Chasing Reality OSTV Drives like a psychopath thru traffic in a fake looking cop car. Internet
On July 22, 2024 I witnessed Scott Lane with on a youtube channel called Chasing Reality OSTV go completely ham on the general public by road raging through traffic. He livestreams emergency calls to a youtube audience that people say are mostly bots. After hearing of a nearby c...
Entity
Scott Lane
Categories: Road Rage
10, Report:
#1533324
Posted Date:
Jul 13 2024
ExpertCarrier Express, Gordon Jokich DAMAGE MY FERRARI Richmond Virginia
1) They damaged my $450.000.00 Ferrari.
2) They refused to start a claim despite video proof. Video of them damaging the car!!
3) Further research shows that www.centraldispatch.com (a Cox Automotive company) knows they are a bad carrier with many many reviews just like I ex...
Entity
ExpertCarrier Express
Categories: Auto Shipping Companies, Auto Towing, Auto Transport, Auto Transporters