1, Report:
#1533818
Posted Date:
Aug 16 2024
APC Automotive Consultants Century Warranty Services Deliberately denied claim of refund and charged $735 for 2 months instead of $336 only. Chesterfield MO
I entered into a service contract with Century Warranty Services Inc (CWS Inc) offered by APC Automotive Product Consultants (Sterling McCall Lexus) on May 1, 2024.
I put a down payment of $399 and $168 every month for 2 year contract payment with 5 yr or 60,000 miles contract. I...
Entity
APC Automotive Consultants
Categories: Auto Warranty
2, Report:
#1531575
Posted Date:
Mar 11 2024
Mr. B's Concrete Brian Williams Refusing to repair/repour poor workmanship tonawanda new york
This company poured our driveway and sidewalk two years ago. one week after the pour a crack appeared spanning across the sidewalk. I spoke with the owner, Brian, who stated I figured that would happen because he poured the sidewalk after the drivway. He assured me the crack would n...
Entity
Mr. B's Concrete
Categories: CONCRETE DRIVEWAY
3, Report:
#1527279
Posted Date:
Jul 01 2023
WANDA LEE VELA Scammed me off $7,997 ( seven thousand, nine hundred and ninety seven USD ) New ULM Minnesota
She has scammed a lot of people. She even sent me the address of the closest western Union to her.
please don't fall for her lies. She's a scammer
Entity
WANDA LEE VELA
Categories: Dog scam
4, Report:
#1523857
Posted Date:
Jan 12 2023
Bill Ayer B Cozy Motel Bernz Auto DO NOT BUY A VEHICLE FROM THIS MAN. APPARENTLY HE IS A CAREER SCAM ARTIST. North Tonawanda New York
After seeing an ad on Craigslist, my husband and I met Bill at the scummy motel he owns (B Cozy Motel) to purchase a car for our daughter. The car looked fantastic and he claimed it had been his wife's and she had taken great care of it. He said had just put all on new tires, ha...
Entity
Bill Ayer
Categories: deceitful, private party sale, Scam artist, Vehicle issues
5, Report:
#1522969
Posted Date:
Dec 02 2022
Boujerda and Sons Ltd. Demure International Trading LLC. Nadjib Boudjerda Please contact us if you are a victim or witness of any illegal activities involving Nadjib Boudjerda, Demure Trading LLC, and Boudjerda and Sons Ltd. Kigali Kigali
Nadjib Boudjerda is fraudsters exploit people they already know because of the existing trust. This type of tactic is so common, it is known as ‘affinity fraud.’ “
Nadjib Boudjerda is the Chairman of Demure International Trading LCC and Boudjerda and Sons Ltd. Bou...
Entity
Boujerda and Sons Ltd.
Categories: Fraud, Business, Forgery, Fraud, Investment fraud, Loan Fraud, Business Document Scam
6, Report:
#1514702
Posted Date:
Dec 26 2021
Wanda Supply Fraud Dallas Texas
Wanda Supply is a scam. Do not order anything from them. What they picture and what they send are total opposites. Refunds are impossible. Being retired I have now begun a campaign to alert anyone that listens to never buy anything from this business. They are also located in China ...
Entity
Wanda Supply
Categories: Rip off
7, Report:
#1499041
Posted Date:
Aug 22 2020
Home Sweet Home Developments Matt Jennings Complete scam Richmond Indiana
Matt Jennings sells mobile homes that he does not legally own and he takes down payments on moving mobile homes and then his victims never hear from him again. He took over a thousand from my family and he has taken thousands from others. He preys on people in Indiana, Ohio and Illi...
Entity
Home Sweet Home Developments
Categories: trucking transporters
8, Report:
#1490853
Posted Date:
Jan 25 2020
Violet Wanda Mjolnir Violet Wands Horrid customer service
I ordered a product in December, week and a half before Christmas. Paid for the express shipping offered on their website. The shipping service they chose (usps) made a mistake to which is documented and they admitted to and sent the product 3000 miles the wrong direction (as report...
Entity
Violet Wanda
Categories: Package delivery service, Delivery estimate
9, Report:
#1469000
Posted Date:
Dec 07 2018
DiscreetDropoff.com A TOTAL RIPOFF - No Delivery without outrageous last minute INSURANCE PAYMENT North Tonawanda New York
RIPOFF by any definition. They advertise as a way to have your package delivered safely and anonomously anywhere, anytime. They even give out a fake tracking number and a couple updates to trick you into thinking your package is on the way.BUT and it's a huge BUT, at the very last m...
Entity
DiscreetDropoff.com
Categories: Delivery, delivery company, Package delivery
10, Report:
#1457792
Posted Date:
Aug 23 2018
Mark A Doane Attorney Mark Doane Unorganized, Dis-functional, sloppy, unprepared, forgetfull, no communication Tonawanda New York
Mark Doane was hired by me as a new person in the area to handle some real estate issues we were having with one of our properties in NY...
Where do I start? His appearance looks like he had slept in his suit all night on the couch, his wife does the books and quit on him at least t...
Entity
Mark A Doane
Categories: Attorneys General, Malpractice Attorneys, Attorneys & Legal Services
11, Report:
#1452254
Posted Date:
Jul 18 2018
DARCARS Lanham Ford DARCARS Ripped me off for Extended Warranty Lanham MD
On Tuesday, July 17, 2018, I dropped my car off at DARCARS Ford Lanham for a 7:00 am appointment. I took my car in because I have been hearing a knocking sound in my dash when the air conditioner is on and I was afraid that my air conditioning would go out. Also, one of my turn sign...
Entity
DARCARS Lanham Ford
Categories: Extended Warranty
12, Report:
#1450360
Posted Date:
Jul 14 2018
Aiseesoft DRI FoneTrans Their product could not be used with my windows 10, requested refund June 16 and no reply Tonawanda New York
Could not use their software on my operating system asked for refund as their web page showed 90 Day Money Back
Entity
Aiseesoft
Categories: Computer Software
13, Report:
#1441209
Posted Date:
May 02 2018
Defac I had someone continuously calling deep facts on me making false complaints. I complied with the government to prove a point I do not use drugs and I take very good care of my children that came in my home and seeing that this is what is true that I am a great parents. the case was left open so that I can get psychological help for my daughter again another case has pop up with the same accusations again what I've already complied and took drug test and let these people in my home Scottdale Georgia
I've had a false report about me and the parent being on drugs and whooping my children which were all false accusations. I comply with DFCS took drug test and let them in my home which they see that all of these were lies buy an anonymous person this person did not wait for our cas...
Entity
Defac
Categories: Government Services
14, Report:
#1437137
Posted Date:
Apr 04 2018
ICU Inc. repo-wold.com Attempted To charge exorbitant amount for repossession!!! California
We are a used car dealership in Arizona and we had a vehicle located in Maine that needed to be repossessed . We contacted what we thought was a local repossession aggency to recover our vehicle . Once the vehicle was recovered ICU inc sent an invoice with very large bill.They...
Entity
ICU Inc.
Categories: Auto Dealers
15, Report:
#1434342
Posted Date:
Mar 14 2018
Comcepts LLC Wanda Redenz, Samantha Walley, Ethan Margolis Shady, Dishonest Company Waveland Mississippi
Very deceptive shady company, scamming medical transcriptionists. Transcriptionists and doctors who are associated with this company BEWARE. They will try and cheat you out of your money by not putting dates for services paid on checks they submit and then try and cheat you out...
Entity
Comcepts LLC
Categories: Medical Transcription Company
18, Report:
#1423565
Posted Date:
Jan 17 2018
Trust Capital Automotive Group, LLC Tshwanda Lane or Tshwanda Harris Aaron Lane BEWARE OF THIS DEALERSHIP McDonough Georgia
***ALERT BEWARE***** DON'T GO TO THIS NON-REPUTABLE DEALERSHIP NAMED Trust Capital Automotive Group, LLC I WENT WITH A FRIEND TO PURCHASE A VEHICLE , THE CAR HE SAW ONLINE ON CARGURUS FOR $4,900. HE CALLED THE DEALERSHIP AND SPOKE TO THE OWNER TSHWANDA HARRIS-LANE, HE ASKED HER TO...
Entity
Trust Capital Automotive Group, LLC
Categories: Auto Dealers
19, Report:
#1409757
Posted Date:
Nov 01 2017
Wanda Hoeninghausen-Faires Returning 75% of my money after trying many sales tactics Internet
Oct 18, 2017I paid for a $4.99 Pretrial one-time shipping and handling on a product Secret Allure Skin Cream, on 9/30/2017, it was shipped 10/2/2017. I received it on the 5th or 6th. Capital One sent me an email on 10/15 whereas a charge was declined due to lack of credit on my card...
Entity
Wanda Hoeninghausen-Faires
Categories: Beauty
20, Report:
#1388017
Posted Date:
Jul 25 2017
Boss Cars USA Sold me a vehicle told me certified mileage was 34,000 miles, i took the car to Ford dealership to find it had 177,000 miles, and now the vehicle is not safe for the road or operable found out there are 21 safety codes and a missing part in the engine. Tonawanda New York
I purchased a 2006 Mercury Montery from Boss Cars USA for approx.$2900.00 at the time of sale I was told the vehicle had approx. 34,000 miles on it I was also given New York State Cetified document showing that. The dashboard on vehicle was not working which I was told would b...
Entity
Boss Cars USA
Categories: Auto Dealers
21, Report:
#1381111
Posted Date:
Jul 02 2017
METRO PRIVATE LOAN REINHARD OR REINHERD BONNKE FINANCIAL LOAN LENDER BRONX New York
Still in business running a scam operation as at Jun 01 2017
This information is provided to inform the Bureau of a current running financial fraud/scam operation possibly based in The United States. The ring leader uses Metro Private Loans advertising as a Financial Lender Name us...
Entity
METRO PRIVATE LOAN
Categories: Loans
22, Report:
#1373789
Posted Date:
May 17 2017
TOM CLARK IRISH CONSTRUCTION INC THE CONTRACTING BUTCHER. ROOF REAPER. GENERAL SCAM ARTIST Tonawanda New York
This company came out and was suppost to reframe and reroof my house. He came and did a hack job. The plywood is not even fastened to the joists or rafters. There is a 1-3 inch gap on between most of the plywood and rafters. Almost all of the shingles are coming off already. There i...
Entity
TOM CLARK IRISH CONSTRUCTION INC
Categories: Home Improvements
23, Report:
#1371416
Posted Date:
May 05 2017
GOODCREDIT.TODAY BROKERS BEWARE!!! CORONA California
Tawanda Jennings is a SCAM Artist!! Brokers please STAY away from this Company! To make a Long story short, she played me out of $2900. What amazes me when ppl play with your Money like this, we live in the Information Age and its not HARD to reach out. Do not use the COMPANY for N...
Entity
GOODCREDIT.TODAY
Categories: Financial Services
24, Report:
#1365635
Posted Date:
Apr 12 2017
exhaustdistribution exhaust distribution shipped my part 5 days late and it did not fit correctly, do not order from this company Tonawanda, NY 14150 New York
My part was shipped 5 days late and did not fit correctly, do your self a favor and do not order from this company.
Entity
exhaustdistribution
Categories: Car Parts & Accessories
25, Report:
#1351124
Posted Date:
Jan 21 2017
Dale Eugene Godboldo Actor name- Carl E. Douglas in O.J Simpson American Crime Story7 Episodes Wanda at large as Keith Micheal Townsend Mickey mouse Club Dale E. Godboldo Breached of Contract and Piercing the corporate veil. Losangles California
Dale E. Godboldo was a signatory to the agreement in his capacity as a president of street ready entertainment LLC, and as a manager of Urban Street Lit films LLC. Urban lit Media , Inc was formed as a privately held company, by Dale Godboldo and dana s, Hubbard.Dale E. Godboldo sig...
Entity
Dale Eugene Godboldo
Categories: Producers
