303, Report:
#1475390
Posted Date:
Mar 16 2019
Infant Auto Parts did not ship transmission I ordered, took $600 from my sons account for and engine, we did not order. Las Vegas Nevada
On March 1st, 2019 I ordered a used transmission for my 89 Dodge Cummins W250 truck from Infant Auto Parts, 304 S. Jones #3786, Las Vegas, NV 89107. [email protected] , [email protected], [email protected], 888-463-6464, 302-608-0971.
My original contact with ...
Entity
Infant Auto Parts
Categories: Auto Parts
304, Report:
#1475265
Posted Date:
Mar 13 2019
Michael Williams Brandon Relkoff Business Name: Michael Williams Recovery Service LLC We paid him money and signed over a judgment with promises we would get our money back. He has blocked us from everything now. Woodinville Washington
We hired Michael to help us recover a judgement #10-2-18488-1 KNT Superior Ct, with Stan Keeter AKA MidCrest Farms for $55,979.02 for the estate of Sam Ritter. He had 1 year to recover any monies with a signed contract, and if nothing was collected he would pay back some of ini...
Entity
Michael Williams
Categories: Fraud
305, Report:
#1474890
Posted Date:
Mar 07 2019
Delta Auto Protect Omega This company is a total scam!! Beware! PA
This company is great at sales! Once you have the warranty you have to wait 30 days before any repairs. That’s fair. As soon as you file a claim, you are lost and forgotten about. They won’t answer the phone, always sent to a hold for 20+minutes before you can leave a message bu...
Entity
Delta Auto Protect
Categories: Auto Warranty
306, Report:
#1474831
Posted Date:
Mar 07 2019
ANNE TRICKEY SAN FRANCISCO ARTS COMMISSION STAFFER MX. TRICKEY CERTIFIED CHANGE PRACITIONER ANNE TRICKEY FILED A COPYRIGHT INFRINGEMENT CASE IN US DISTRICT COURT AGAINST AN ARTIST AND DIDN'T PAY THE FILING FEE SAN FRANCISCO CALIFORNIA
ANNE TRICKEY HAS A LONG HISTORY OF FILING FALSE REPORTS AGAINST STREET ARTISTS IN SAN FRANCISCO. THESE ARE PEOPLE WHO STRUGGLE TO MAKE A LIVING IN THE STREET AND STRUGGLE TO PAY THE $1,000 PER YEAR PERMIT FEE TO THE SAN FRANCISCO ARTS COMMISSION.ON FEBRUARY 1, 2019, ANNE TRICKEY FIL...
Entity
ANNE TRICKEY SAN FRANCISCO ARTS COMMISSION STAFFER
Categories: Government Services, Government Worker, Fraud, City Governments, Government Worker
309, Report:
#1474404
Posted Date:
Feb 28 2019
WALMART VUDU.COM MOVIE OWNERSHIP SCAM VUDU.COM ,WALMART VUDU.COM is scamming movie buyers into thinking you own your purchase. internet california
I will keep this as simple and short as possible, Most people think when you purchase a item and pay taxes on that purchase you own it correct well walmart has other ideas.
Recently we purchased not renting multiple movies from vudu.com only to learn we had been scammed we paid arou...
Entity
WALMART VUDU.COM MOVIE OWNERSHIP SCAM
Categories: online merchandise, Purchase
310, Report:
#1474339
Posted Date:
Feb 27 2019
Charles Schwab Internet Close checking account, and access without any notice. Even though they’re supposed to say why, but electronically because of their clauses they said to accept.
So a few months ago, I wanted to start fresh on a Webnovel. A lot of people have done good with earning income that way, as most of the entertainment side has begun to shift to the internet, and the social circles I belong to, have always remained online. Many of us have chosen to n...
Entity
Charles Schwab Internet
Categories: Online banking
311, Report:
#1472930
Posted Date:
Feb 27 2019
Ames Charles Carnegie Universal Trade Commodities - BVI Australia Investment Fraud taken funds with no return Colloroy Platueu NSW
Mr Ames Charles Carnegie resides in the Northern Beaches of Sydney, Australia.Do not deal with this crook. Several of us “investors” are done for a lot of money. Line of business, Broker for Oil & Petroleum, minerals Since 2011.We are still yet to receive a dollar. Clas...
Entity
Ames Charles Carnegie
Categories: oil barrel supplier
312, Report:
#1473778
Posted Date:
Feb 18 2019
Dr. Charles B. Cook, Ph.D Dr. Cook, Ph.D stole money from me and disappeared Atlanta Georgia
Dr Charles B Cook PHD will appear as a friend or mentor to you. He will make it seem like he just wants to help you get started as a real estate investor.
Its all a scam to get money out of you do he can move on to the next victim. He formed a contract with me for a real estate inv...
Entity
Dr. Charles B. Cook, Ph.D
Categories: Real Estate Investing, Real Estate SCAMMERS
314, Report:
#1472774
Posted Date:
Feb 03 2019
Aureliano Reyes Laura Patricia Castillo Reyes Chris Reyes Victoria Reyes Vicki Reyes Embezzled company funds, stole equipment, mismanaged company Fort Worth Texas
The Reyes family wrecked their way into a company and slowly took over so that they could steal money, machinery, pipeline equipment and contact information from the real owner of the company then turned around and accused him of being senile. They then took those stolen funds and o...
Entity
Aureliano Reyes
Categories: Fraud, Oil Companies
315, Report:
#1472685
Posted Date:
Feb 02 2019
LILLIAN McGOVERN Region of Peel Caseworker PATRICIA KOVAR Supervisor LILLIAN McGOVERN'S difficult and dysfunctional behaviour and their refusal to transfer to other caseworkers Brampton Ontario
Region of Peel Caseworker LILLIAN McGOVERN is a very difficult, stubborn and obstinate person. She has extremely poor listening skills and zero street smarts. She has zero knowledge of the real job market and won't listen to anyone who tries to inform her. She hassles Social A...
Entity
LILLIAN McGOVERN Region of Peel Caseworker
Categories: Social Services
316, Report:
#1420548
Posted Date:
Jan 30 2019
Hyer Quality Detail The Function Factory, Bach Racing, CS Media Bogus Ceramic Pro install with lifetime warranty that is void next day and car was stolen and vandalized, con was insurance and professionalism Tempe Arizona
I took my new Super Car to HQD and Hyer Solomon, along with his friends flogged the car and he even stole it by taking it off lot to race it on public roads (caught on video) which was specifically against my expressed orders. While racing the car, Hyer and Charles taking turns, dam...
Entity
Hyer Quality Detail
Categories: Auto detailing
318, Report:
#1471825
Posted Date:
Jan 20 2019
Charles’s Tendell Azorian Cyber Security He scammed me Denver Colorado
In short. I hired Charles’s Tendell to do ethical hacking for me. Charles took the money but never did the hacking that I paid him for.
Entity
Charles’s Tendell
Categories: Computer Fraud
320, Report:
#1471628
Posted Date:
Jan 17 2019
DOXO.COM AKA Zobox, Inc owners Mr. Steven Shivers CEO, Co-Founder & Director Mr. Mark Goris VP - Technology and Co-Founder Mr. Roger Parks VP - Business Development and Co-Founder Mr. Jon Helin Director of Business Operations Mr. Sterling Wilson Advisor Sent them into the FBI seattle washington
It's been 7 days and they still haven' paid I went to pay my bill on line so I would not be late. I typed in Southlake Utilities, Inc and up popped pay bill at https://www.doxo.com/info/southlake-utilities-inc-fl. I never received anything from Southlake that that was not their...
Entity
DOXO.COM
Categories: Banking, Online banking, bill paying service, Fraud, Rip off
321, Report:
#1471239
Posted Date:
Jan 11 2019
Cardis Aaron Fischman Firm ran Ponzi scheme by claiming Jay-Z connections cedarhurst new york
Firm ran Ponzi scheme by claiming Jay-Z connectionsBy Kaja WhitehouseJuly 30, 2017 | 10:37pm A Long Island firm lied about having ties to Jay-Z’s entertainment company Roc Nation to bilk investors out of $70 million in a Bernie Madoff-style scheme, ac...
Entity
Cardis
Categories: securities fraud
322, Report:
#1470549
Posted Date:
Dec 31 2018
Protect my car Improper business ettiquette ClearWater Florida
I call to catch up on my bill with Protect My car service and the representive claim it was to late too pay a bill 4 months go. They got over on retailiation based on me being a world wide star through publicity and the pulled a hate crime. Stalkers whom work with undercover agents ...
Entity
Protect my car
Categories: Auto Insurance, Auto Repair Service
323, Report:
#1445518
Posted Date:
Dec 30 2018
Brenda Fisher Art Smith .Beverly Murphy, Randy Boles, Randi Mee Brenda Fisher a Animal Abuser on Face Book Posting Suggesting To Beat Chihuahuas New Orleans Louisiana
Brenda Fisher is a phony on face book she abuses animals & killed her own pet Buttons over sedating him with medications while she collected funds from him thru Go Fund Me and other ways $2600.00, She has attacked good dog breeders, users on face book & other dog breeds call...
Entity
Brenda Fisher
Categories: Fraud, Puppy Rip Off/Money rip off, Animal Abuse, Fraud. Phoney, Unusual Rip-Off
324, Report:
#1470189
Posted Date:
Dec 25 2018
Michel ben Amar Michel Zenati Thief liar cheat con Felon Las Vegas Nevada
Michel Ben Amar is a con thief cheat and had been indicted several times - he is currently under investigation for fraud and money laundering in the Bouari case.
So is his fbi handler Charles Ro and handler
Jason Hahn.
He is an informant for crooked FBI agents.
Entity
Michel ben Amar
Categories: Fraud
325, Report:
#1209973
Posted Date:
Dec 20 2018
DORIS MEZA Doris Patricia MezaDoris D MezaDoris P HindsDoris MecaDoris Meza False friends who ripp us with money and emotions charlotte North Carolina
Doris P Meza and her husband Omar A Hinds became our friends in 2007.Slowly slowly we feel like they are our best friends ,always told them our secrets and they told us theirs .One time they told us they have properties inGutemala worth millions given by their grandma but the...
Entity
DORIS MEZA
Categories: Unusual Rip-Off
