51, Report:
#1519056
Posted Date:
Jun 13 2022
Richard M. Martinez Jr Southern Auto Sales, LLC Alycia Martinez Geroyne A. Woods Richie Rich Signature Financial & Leasing Stole my deposit money, and never gave me a car. San Bernardino CA,
“Buyers Beware!”
Do not buy a car from Rich and his employees. I was scammed and my deposit money of $20k was stolen by Richard M Martinez Jr. aka. Rich, Richie Rich, or Geroyne A Woods and his wife Alycia Martinez.
Rich offered to help me find and buy my dream car throu...
Entity
Richard M. Martinez Jr
Categories: Auto Loan Financing, Auto Dealers
52, Report:
#1518434
Posted Date:
May 17 2022
U Build Tiny Homes U Build Consulting Loan funding allegedly stolen by company Makawao Hawaii
In late march 2022, I first responded to a Maui County, Hawaii Facebook Marketplace listing titled, $990- Vacant Lot for Your Tiny Home. After some discussion through FB messenger, I discovered the ad was to have your own 40x12 foot tiny home on wheels built by U Build Tiny Homes ...
Entity
U Build Tiny Homes
Categories: Home Improvements
54, Report:
#1510869
Posted Date:
Apr 26 2022
Ez Storage Mary Smith Haley Blair San Diego Auto Recyclers Charles Favale Theft by deception pictures and description werent even close to reality they lied made promises threatened shoved customers.forged dmv documents sold unsafe vehicle they use fake names no business no sales license they deceive people with bait and switch ads steal your money then threaten with violence and law suits El cajon California
Mary Smith aka Haley Blair posted ad on offer up & facebook advertising rv & other vehicles for sale thru online auction liveauctionworld.com & icollector.com the ads are deceiving pics and description are misleading & bait and switch.
You think youve won a vehicle that runs and is ...
Entity
Ez Storage
Categories: auction, Auto Towing, Car sales, DMV - Department of Motor Vehicle, Scam artist
55, Report:
#1516749
Posted Date:
Apr 15 2022
Kucoin.com Kucoin Crypto Exchange Kucoin is a BIG Fraud they are adverting Push Notification Fake sites to hack you and freeze your account so it will become theirs! Singapore Singapore
I just got banned from Kucoin on reddit because I exposed them . they are 100% fraud. they are ones sending out push notification fake sites to steal customers info then the customer goes to try to verify hes the owner of the account and they wont give him access.
I provided them w...
Entity
Kucoin
Categories: Crypto Currency Exchange
56, Report:
#1513229
Posted Date:
Apr 06 2022
Signature Ridez Chipped Paint & Mangled Fenders Willamstown New Jersey
Wouldn’t recommend bringing a car you care about for this guy to work on. God forbid you ask him to roll fenders without leaving HUGE chips of paint & cracking paint on my fenders. PLUS he left a huge dent in my passager rear quarter (he says thats what happens when you roll fende...
Entity
Signature Ridez
Categories: Body Work & Repair
58, Report:
#1512146
Posted Date:
Mar 06 2022
Jonathan Butkovsky Thief from MixMaster.webs.com Jonathan Butkovsky, computer repair tech from Chicago, IL 60626 and sometimes known to frequent the state of Texas, and owner of mixmaster.webs.com Jonathan Butkovsky Thief from MixMaster.webs.com Racist Thief Stole customer , collected cash from customer , bashed us online slandering us and trying to turn it all around on us Chicago Illinois
Jonathan Butkovsky, computer repair tech from Chicago, IL 60626 and sometimes known to frequent the state of Texas, and owner of mixmaster.webs.com
Here is a perfect example of a vindictive unhappy person. We just looked at his Yelp account and realize this unhappy human being, J...
Entity
Jonathan Butkovsky Thief from MixMaster.webs.com
Categories: Computer Fraud, Computer Technical Support, DJ & Promoters, DJ Services
59, Report:
#1512559
Posted Date:
Mar 05 2022
Legal zoom LegalZoom promises to get you legal documents for starting your business and they don't do it at all when you call they stop answering the phone Glendale California
LegalZoom is a scam! I paid hundreds of dollars for my DBA, EIN and sellers permit on Sept 29 2020. They allegedly filed on the 6th they've hung up on me since then.
When I confronted them on Twitter they acted like they were just then starting to file my DBA documents and then th...
Entity
Legal zoom
Categories: Legal, Legal Document Preparation
61, Report:
#1514285
Posted Date:
Dec 09 2021
Guarantee Trust Life I did not authorize this policy Glenville Illinois
I, somehow have 2 policies with this company that I have absolutely no knowlwdge of. Neither of these are policies that I would've chosen. How and where they got my personal information is beyond me. They have no wet signatures from me and their Proxy letter was never signed by me. ...
Entity
Guarantee Trust Life
Categories: Health insurance agency
62, Report:
#963827
Posted Date:
Dec 08 2021
AM Payment AKA Pivotal Payments Pivotal Merchant payment also knows as AM Payments and Ryan Mitchell they are a scam. Internet
IF YOU GET A CALL FROM PIVITOL PAYMENTS OR AM PAYMENTS THEY ARE A SCAM... They tell you that they give you wholesale rates on merchant processing , they even send their website for you to check it out and yes it says WHOLESALE and then they said they wil take care of the last proces...
Entity
AM Payment AKA Pivotal Payments
Categories: Credit Card Processing (ACH) Companies
63, Report:
#1513120
Posted Date:
Nov 17 2021
Petland plantation Forged my signature on a loan document after selling me a sick dog Plantation Floria
I went to Petland Plantation on October 10 2021 to buy my daughter a puppy . I saw that petland sold 2% breeders and decided to go there . The dog that my daughter loved was 4k the sales rep said they offered financing with low interest rate , she asked me for my social to see if i ...
Entity
Petland plantation
Categories: Forgery, Forgery of signature
65, Report:
#363292
Posted Date:
Sep 14 2021
First Alliance Home Mortgage Practices Predatory Lending And Hefty Mortgage FraudFirst Alliance Home Mortgage - General Manager (William Fort) This company actively engaged me and my fiance to scheme us out of money Bayonne New Jersey
Back in 2006 I moved to Bayonne, NJ from Jersey City, NJ with my fiancee and we had no money, we were very broke, I wasn't making enough and neither was she. So I met up with a guy (who by the way, is the owner of an establishment in Bayonne, NJ called Jersey Carpet located on Broad...
Entity
First Alliance Home Mortgage - General Manager (William Fort)
Categories: Mortgage Companies
66, Report:
#1510647
Posted Date:
Aug 04 2021
Western Union Money Order - Employees are Total SCAMMERS Took $180 for Money Order Research Requests and Refuse to Replace LOST MONEY ORDERS
Our tenant purchased 6 money orders (5 in the amount of $500 and 1 in the amount of $100) on April 24, 2021. The money orders were payable to me (my name was written in the payee line). Somehow the money orders were either lost or stolen and I then filled out 6 separate money...
Entity
Western Union Money Order - Employees are Total SCAMMERS
Categories: currency/money exchanger, Stolen Money
67, Report:
#1510238
Posted Date:
Jul 22 2021
Suzanne and Gary Griffiths, 45 North, Level 5 Properties Mortgage fraud, comingling of funds, forgery (aggravated), theft of funds Minneapolis, St. Paul and the metro area MN
Suzanne has filed for bankruptcy protection after allegedly bilking numerous investors out of hundreds of thousands of dollars. Her scheme involved borrowing funds to rehab and remodel properties, Her husband, Gary had experience taking the roofs off of homes and building out a seco...
Entity
Suzanne and Gary Griffiths, 45 North, Level 5 Properties
Categories: Real Estate
69, Report:
#1509840
Posted Date:
Jul 10 2021
Beautifulhalo I ordered a light in February and never got it and they refuse to refund my money.
I ordered a light on Feb. 4th. It never showed up. In April I started asking for my moeny back and they refused. They kept saying to be patient. On May 5th I finally filed a claim with paypal. Miraculously the company now sayd the item was delivered on May 13 but it never ap...
Entity
Beautifulhalo
Categories: Online Retailers
72, Report:
#1507900
Posted Date:
May 10 2021
Apmex inc Package not signed for, not received they won’t refund Oklahoma
Bought expensive silver 9000$ from company. They were supposed to ship to be signed for witch they had done in previous orders. It states all over website shipped signed. Well we did not receive package. Called them had to file a police report. They come back with denied as it showe...
Entity
Apmex inc
Categories: Collectibles - Coins, Coins
74, Report:
#1507168
Posted Date:
Apr 18 2021
carlab-design-tuning Car-Lab-Shop Scammed me out of my money with fake tracking information
Bought item from ebay user carlabshop which was sent 2 weeks after payment. Supposedly, my package got half way accross the world, and through customs, in only 2 days. Tracking information that was provided is fake but shows as delivered. And guess what? That’s all ebay needs to r...
Entity
carlab-design-tuning
Categories: Auto Parts
75, Report:
#1505395
Posted Date:
Feb 23 2021
Global Portion Inc Weird Electronic check shows up and deducts $27.19 from my account Whiteman Afb Missouri
Weird Electronic check shows up on the statement and deducts $27.19 from my account. In no way authorized the withdrawal. ECheck pic from the back statement indicates No signature required - This check has been electronically authorized by your depositor
Reverse lookup on the cu...
Entity
Global Portion Inc
Categories: bank check fraud