1, Report:
#1292530
Posted Date:
Mar 09 2016
AZ Auto Export Based in NY and have branch 2 Wilmington DE Advertised for series of vehicles yo be sold and I ordered for one Rav4 @ an agreed price of $8200=. They got my money since Feb. !6th abd severed all communications link to their company. No one can get thru to them either by email,phone or skype anymore In Wilmington, DE and in NY InternetWilmington, DE
Istumbled thru an online website known as www.azautoexport.com and saw series of varying pictures showing details of vehicles being offered for sale..I then make a call and we spoke couple of times with one Arnold Macht and the professed owner of the company. We agreed on a price of...
Entity
AZ Auto Export
Categories: Auto Dealers
2, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
3, Report:
#1044288
Posted Date:
Apr 18 2013
Auto Concept Industries CRS Auto, Fastlane Autoparts Auto Concept Industries Tampa, Florida
I am writing on behalf of several Nigerian based auto parts dealers this company has scammed. We sent money to this company to send us used auto parts but they refused to send these stuffs and refuse to refund the deposits.
Instead of this company to do what is right, they begin ...
Entity
Auto Concept Industries
Categories: Auto Parts
4, Report:
#1009170
Posted Date:
Feb 05 2013
Auto Concept Industries LLC Fast Lane Auto Parts, Fast Lane Auto Sales, Auto Concept Industries, CRS Auto, Cars you Fix, Innovative Health Resources Inc, Fysicly Fit, Fastlane automotive, Fast Lane Auto Parts Tampa , Florida Auto Concept Industries LLC Scam Tampa, Florida
I am a business owner in Lagos Nigeria. I import used auto parts from the US into Nigeria on regular basis. I sell these used auto parts to other Nigerian traders in Lagos Nigeria.
I contacted Auto Concept Industries AKA CRS Auto on the 9th August 2011 with...
Entity
Auto Concept Industries LLC
Categories: Auto Parts
5, Report:
#993342
Posted Date:
Jan 08 2013
Fast Lane Auto Parts Fast Lane Auto Sales, Auto Concept Industries, CRS Auto, Cars you Fix, Innovative Health Resources Inc, Fysicly Fit, Fastlane automotive Fast Lane Auto Parts Tampa Scam Tampa, Florida
I am a business owner in Lagos Nigeria. I import used auto parts from the US into Nigeria on regular basis. I sell these used auto parts to other Nigerian traders in Lagos Nigeria.
I contacted CRS Auto on the 9th August 2011 with a view of buying whole...
Entity
Fast Lane Auto Parts
Categories: Auto Parts
6, Report:
#916069
Posted Date:
Dec 24 2012
CRS Auto Tampa's CRS Auto, CRS Auto exporters I am Ayotunde Akinfolarin, a business owner in Lagos Nigeria. I import used auto parts from the US into Nigeria on regular basis. I sell these used auto parts to other Nigerian traders in Lagos Nigeri Tampa, Florida
I am Ayotunde Akinfolarin, a business owner in Lagos Nigeria. I import used auto parts from the US into Nigeria on regular basis. I sell these used auto parts to other Nigerian traders in Lagos Nigeria.
I contacted CRS Auto on the 9th August 2011 with a view o...
Entity
CRS Auto
Categories: Auto Parts
7, Report:
#853145
Posted Date:
Mar 26 2012
Autoexpo, Great Neck Suzuki They need to learn the meaning of Breach of Contract, Misleading Advertising and Customer Service Great Neck, New York
Who do these guys think they are?
Heres my story: I was looking to purchase a vehicle on a popular auction website. I came across listings by Autoexpo1. I read the listings and decided to place offers on 2 of their vehicles. They came back with counteroffers, that I decided to ac...
Entity
Autoexpo
Categories: Auto Dealers
8, Report:
#444617
Posted Date:
Apr 30 2010
Auto Expo Great Neck NY Mastercars SEVEN MONTHS NO PROPER REGISTRATION !!! I'M RESIDENT OF NJ CAR REGISTERED IN MAINE!I'LL HAVE THEIR DEALER'S LICENCE. LAWSUIT IN PREPARATION Great Neck RONNIE AVI THOMAS New York
In mid September 2008 I bough at your dealership two cars, Ford F-150 '04 and Chrysler Pacifica '05 as a down payment I have left at their dealership my Hummer H2 '05. ($4500.00 net value (financed))
I have stressed numerous times in front of sales person Andrew, manager of their e...
Entity
Auto Expo Mastercars
Categories: Auto Dealers
9, Report:
#546339
Posted Date:
Dec 28 2009
HOUSTON DIRECT AUTO - Amin Khan's FRAUD report Houston, Texas
I'm Mike, living in Germany and doing autoexport business from USA to
Germany.I have purchased a 2000 MERCEDES-BENZ
ML320, VIN # 4JGAB54EXYA204856
for $5500,- from Houston Direct Auto Address: 4011 Jeanetta St,Houston, TX, 77063
www.houstondirectauto.com 1-
888.750.7392 Con...
Entity
HOUSTON DIRECT AUTO
Categories: Auto Dealers
10, Report:
#80006
Posted Date:
Feb 18 2004
Steve Doherty, Aka Don Doherty, Aka, AutoSteve Doherty, Aka, Auto-torium, Aka Fiber2001, Aka Autoexpo2003, Aka Spdnh555 Beware!! Ebay Ripoff!!! Multiple accounts, all with negative feedback!!! Derry New Hampshire
Beware, Ebay Con Artist!!! This seller has multiple accounts that he sells under. If you bid you might get your product, or you might not, just read his feedback and see if you wanna take your chances! Even if you get it, could be months late, damaged, or not even the right item, ...
Entity
Steve Doherty, Aka Dan Doherty, Aka, Auto-torium, Aka Fiber2001, Aka Autoexpo2003, Aka Spdnh555
Categories: Con Artists