2, Report:
#1534486
Posted Date:
Oct 08 2024
Salima Nazir & Abdellah Majd Realtor Avoiding the Pitfalls: How I Was Misled in My Home Purchase Journey – And How You Can Protect Yourself Hamilton ontario
Title: Avoiding the Pitfalls: How I Was Misled in My Home Purchase Journey – And How You Can Protect Yourself
Introduction: A Home is More Than a House
Buying a home is one of the most significant and emotional investments you'll ever make. It’s not just a financial commitment;...
Entity
Salima Nazir & Abdellah Majd Realtor
Categories: Real estate
3, Report:
#1534144
Posted Date:
Sep 08 2024
South Jersey Clasic, LLC i.e. Shawn Wark, Owner and Logan Wilson, Sales Agent. Classic Car Dealer is having Seller's Remorse and refuses to release the Classic Car I purchased for cash as well as a Classic Trade In after the deal had been finalized, executed and completed. Newfield N. Jersey
In more than 45 plus years as a former Dealer since retired in 2012 I have never done business with a fellow Dealer who Finalized a transaction, swappped titles to the vehicles involved and received all monies due to them only to decide to research the trade in after the fact and de...
Entity
South Jersey Classic, LLC
Categories: Fraud
4, Report:
#1533939
Posted Date:
Aug 28 2024
Saber Ben-Hassen Sold Me Goods Over the Internet, Then Cancelled the Sale and Only Sent a Partial Refund. Still Owes Me 2k Internet
Saber Ben-Hassen of Sandy, UT is a theif and a scam artist. We made a deal online for a group of collectible photos. Shortly after the deal was made and payment was sent Saber informed me he received a better offer. He said he would refund my money but he only partially refunded and...
Entity
Saber Ben-Hassen
Categories: Online sales, Ebay seller
5, Report:
#1533646
Posted Date:
Aug 07 2024
Visum Blu, Limited Liability Company Greg Stewart, FEI/EIN Number 86-1241278, These people took a service and did not PAY under the direction of Greg Stewart. Miami Florida
Greg Stewart was referred to our client to introduce to him investors for a construction project in the DR.
Our client kept up his end of the deal meet the client and investor in the state of DE. There is nothing in the agreement that states the the client can choose not to pay if ...
Entity
Visum Blu, Limited Liability Company
Categories: Hotels, Air and hotel, Hotel REservations
6, Report:
#1524721
Posted Date:
Aug 03 2024
Spotlight Resorts, Andrea Blair AKA Lainey Lewis OWNER FRAUD SCAMMER STOLE MONEY IN FEES TOLD ME TIMESHARE WOULD BE SOLD PAID TITLE MONEY THEN INCREASE AND NEVER SOLD AFTER 4 years. I've been with them for 7 years Huntington Beach CA
Andrea Blain AKA Lainey Lewis Owner of Spotlight Resorts has scammed me for the last 7 years telling me she will sell my timeshare. I paid them a fee back in 2015 to Market and sell my timeshare. I went on their website and saw timeshares listed for sale so I thought it was a legiti...
Entity
Spotlight Resorts
Categories: Timeshare Sales
7, Report:
#1533603
Posted Date:
Jul 31 2024
Champagne Manor The owner Jason will not pay me back the $10,000 he owes me. Monroe North Carolina
Booking with Champagne Manor has been a headache from the start. I won’t go into details, but it was horrible communication and lots of false promises. The biggest issue is that Jason offered a promo deal, that I took advantage of. The deal was that I loaned him $10,000, that he w...
Entity
Champagne Manor
Categories: took the money and ran
8, Report:
#1533552
Posted Date:
Jul 28 2024
Joe Tomasello AKA Arca Lending SCAM Artists, FRAUDS, CHEATS, LIARS, STAY AWAY!!! Lake Forest CA
Worst lending experience possible. I am a real estate investor and use many different lending companies for different deals. Tried Acra for one of my deals. Person handling my file said no problem, looks great. Switched up deal in the middle of the process. Delayed getting appraisal...
Entity
Joe Tomasello AKA Arca Lending
Categories: Scam artist
9, Report:
#1533153
Posted Date:
Jun 30 2024
Craft Tile Brandon Scott Davis He made me pay a huge deposit on a tile job up front with an additional 1/3 of the job and it was only 10 percent done then final payment before it was 50 percent done Sacramento Rocklin California
This is a Must See to believe what a scam artist this Brandon really is….
I found the guy on Craigslist which was my first mistake..
We met at this home I just got in Rocklin and Brandon was super nice when we met.
He came in at a reasonable price which was in the middle of all my...
Entity
Craft Tile
Categories: Carpet & Tile Installers
11, Report:
#1533040
Posted Date:
Jun 20 2024
Bodafide Auto Sales Peter Boda Failed to Provide refund for Rollback Odometer Headingley Manitoba
This is how Bodafide Auto took 76,354.95CA$ from us.
We purchased a 2018 GMC Denali with VIN 1GT42YEY6JF285455 from Peter Boda on the 15th of March 2023 from Canada.
We transported and stored the vehicle at our subcontractor’s location in Shelby Township, MI, USA.
Upon im...
Entity
Bodafide Auto Sales
Categories: auction, Auto Transport, Automotive, Car Locating Company, Car sales, Used Cars Sales
13, Report:
#1532465
Posted Date:
May 09 2024
White Lion Capital, LLC and Alumni Capital LP Failure To Pay, Theft of Shares, Illegal Shorting, Failure to Pay Taxes on Commitment Shares, Secretly Controlled by Bad Actor Miami, Encino Florida, California
White Lion Capital, LLC and Alumni Capital LP fail to fund many of the companies they sign deals with, the ones they did fund they illegally short into the deal to manipulate the stock price They also fail to pay taxes on commitment shares they receive. Both funds are secretly contr...
Entity
White Lion Capital, LLC and Alumni Capital LP
Categories: Finance, finance charges, Finance charges
14, Report:
#1532259
Posted Date:
Apr 24 2024
Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana
We liaised with Mr. Grimm for approximately one month in support of a real estate loan to purchase a fix/flip investment property in Evansville, IN. He was representing himself in his personal cognizance as a lending entity, with his LLC to serve as the formal entity as lienholder...
Entity
Wendell Grimm - LLNNMM, LLC
Categories: Real Estate, Loans
15, Report:
#1531976
Posted Date:
Apr 02 2024
Dotun Jibowu VNTR Homes Scammed Me and Stole 6k by telling me he'd find landlords who were willing to let me rent and Airbnb their homes. He had a fake website that didn't work as promised. Denver Colorado
I met Dontun Jibowu on a zoom call because I was looking for a company who would find landlords who were willing to allow me to rent from them and use the space as an Airbnb. The deal was I would pay him $6000 and he'd find me 6 different landlords willing to sign leases.
After payi...
Entity
Dotun Jibowu
Categories: Property / Condominium Managment - Real Estate
16, Report:
#1531972
Posted Date:
Apr 02 2024
Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna richie , rich THIEF,SCAM,FRAUD,DECEPTIVE,ADVERTISING NO FEES AND LISTING A SALE PRICE WHICH IS ALL FRAUDELENT AND ALIE PERIOD hempstead ny
Good afternoon.
The following is the advertisement disclaimer. A few pointers for everyone to take into consideration.
- We are a NO HIDDEN FEE DEALER which doesn't mean that we don't have expenses tied to our vehicles that need to be passed off to customers to support the ...
Entity
Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna
Categories: Auto dealer, auto financing
17, Report:
#1531607
Posted Date:
Mar 13 2024
Pro Arbor Concepts Wayne Campbell Manipulated, lied, overcharged, didn't finish, ...... Opp Alabama
Wayne Campbell claims hes Owner of Pro Arbor Concepts, tree cutting/removal service business.
He doesn't have any of the requirements to own and run a business in Alabama or Florida.
The equipment he brings and operates are very dangerous, he has none of the legal requirements t...
Entity
Pro Arbor Concepts
Categories: Tree Service
19, Report:
#1531556
Posted Date:
Mar 10 2024
Autotrust USA Auto Trust USA, AutoTrust USA, AutoTrust USA Miramar Hollywood Florida Sold a Lemon car as clean Vehicle, total Rip off. Miramar Florida
Just purchased online a Cadillac XT5 from this midget community dealer located in Miramar, Hollywood Florida. I dealt with a rookie liar salesman called Juan. After confirming the cleanless of the vehicle and mechanical trusworthy, The deal was signed and requested to be shipped...
Entity
Autotrust USA
Categories: Auto Dealers, Car Financing, Car sales
20, Report:
#1531549
Posted Date:
Mar 10 2024
Yuma Auto & RV Center Don Hodgins & Dave Hodgins owners They stole almost $20,000 Yuma AZ
I took my RV in to be consigned at Yuma Auto & RV on 11/1/23. I had spoken to several consignors prior, and they all have different agreements. This consignment shop bills themselves as a no commission shop. (I have this statement recorded.) They claim to make their money on RV loan...
Entity
Yuma Auto & RV Center
Categories: RV Dealers
21, Report:
#1531161
Posted Date:
Feb 16 2024
Veteran's Off Grid Ryan Timmermans Inducement to Defraud Carson New Mexico
This non profit bills itself as an organization that seeks to assist veterans reintegrate into society by providing them with tuition assistance, job training and housing while they reacclimate to civilian life.
i knew the Executive Director personally for several years before COVID...
Entity
Veteran's Off Grid
Categories: Nonprofit Organizations
22, Report:
#1531099
Posted Date:
Feb 13 2024
La Mesa RV $ 15000 DOLLAR RIP OFF ! davie florida
I purchase a new 2024 Promaster Class B Van on the 21st. of February 2024 drove it for 3 days and liked it but in the back of my head was that voice of the sales manager recomanding that mercedes 4x4 build by Tiffin best bang for the buck and top quality with the latest and greates ...
Entity
La Mesa RV
Categories: Rv purchase
24, Report:
#1530380
Posted Date:
Dec 26 2023
East Iowa Realty Locked Us Into a Real Estate Purchase by Threatening to Sue Us If We Did Not Buy the Home! NOT AT ALL ETHICAL IN OUR CASE. Maquoketa Iowa
Before, I go into my problem with East Iowa Realty - Broker Chuck Schwager and agent Linda Bailey, I want to begin with a Word to the Wise. If you want to avoid real estate problems and being deceived, DO NOT use the listing agency as a Dual Agency. Find your own representation ...
Entity
East Iowa Realty
Categories: Real Estate Sale Contract
25, Report:
#1530325
Posted Date:
Dec 21 2023
Joe Cooper Ford in Yukon Oklahoma Joe Cooper Committed Fraud, Misrepresentation, Inflating Pricing Yukon Oklahoma
I purchased a 2019 Ford Ranger from Joe Cooper Ford in Yukon, Oklahoma. When I purchased the vehicle they stated that is was a Certified and a one owner. I asked for a CarFax and they gave me a carfax showing there was only one owner. After 3 months I had to replace the tires due to...
Entity
Joe Cooper Ford in Yukon Oklahoma
Categories: Fraud, Bank fraud, Financial Fraud
