1, Report:
#1514733
Posted Date:
Aug 15 2022
Target Motors LLC BEWARE SCAMMER ALERT! Denver Colorado
BEWARE SCAMMER ALERT!I spent almost $100,000 on a vehicle. Wired the money to Target Motors LLC and never received the vehicle. Already turned these scammers over to the FTC, taking action for civil lawsuit and turning these scam artists over to Office of Attorney General Colorado ...
Entity
Target Motors
Categories: Automotive, Car Leasing/Sales, Car sales, Used Cars Sales
2, Report:
#1507933
Posted Date:
Oct 07 2021
Wilbanks gun repair Curtis Wilbanks Curtis Wilbanks Gun sent for Choke tubes ..... NEVER repaired in next 14+ months Toccoa Georgia
Shipped Gun for Choke tubes 2-24-2020 USPS PM with tracking. (Have my cancelled check copy also) Called early July, Curtis Wilbanks gave COVID 19 worry with mother but would get to it soon Heared same get to it soon excuse 4 more times in next 8 months.
Then sometime in late Feb 202...
Entity
Wilbanks gun repair Curtis Wilbanks
Categories: Firearm accessories, Firearms, Guns
3, Report:
#1498643
Posted Date:
Aug 11 2020
Slap-Art.com Never reveived my order even after several messages Atlanta Georgia
I placed an order on august 28th 2016 for 4xPersonalized Metal custom street road sign, 1xMom's Rules Vinyl Wall Art Decal Sticker, 1xLove Heart Phone Vinyl Skin Decal Sticker + 30$ shipping fees) and never received it. I wrote them severeal times through their website, by e-mail, b...
Entity
Slap-Art.com
Categories: Non received goods
5, Report:
#1482078
Posted Date:
Jul 18 2019
Consumer's Choice Auto AAA Consumer's Choice Company ripped off $1000 Marietta Georgia
I purchased a car from this company and less than a month later it was repossessed. I was never given any type of contract for the car and was set to go in on 7/15 to sign it but they repossessed the car on that same day and then the owner demanded that I pay the full balance on t...
Entity
Consumer's Choice Auto
Categories: Auto Consignor Fraud, Auto Dealers, Car sales, Fraud, Scam artist
6, Report:
#1481067
Posted Date:
Jun 27 2019
Reagan Medical Center Reagan Medical mislead us to facilitate an appointment, charged our credit card and provided no services, theft, patient abuse, & fraud. Dacula Georgia
On 6/25/19 my wife and I called a few local doctors offices to give them a brief synopsis of my medical condition, what prescriptions I needed, & and do verify if they could assist in providing temporary pain medication until I could be referred to a pain management center.
Being a ...
Entity
Reagan Medical Center
Categories: Fraud, Doctors, Healthcare Centers
7, Report:
#1465631
Posted Date:
Oct 25 2018
KEH Camera Damaged My Camera Sent To Them For Sale Smyrna GA
I have no experience buying from KEH, but based on my experience trying to sell equipment to them I'd advise anyone considering it to avoid it at all costs!I used the tool on their website to get a quote for the gear I wanted to sell, using the guide provided on the website to asses...
Entity
KEH Camera
Categories: Cameras & Video, Camera Stores
8, Report:
#754233
Posted Date:
Apr 10 2018
Daniel Mark Zavadil Daniel Zavadil Florida attorney admits to fraudulent conduct Weston, Florida
Attorneys are supposed to uphold the law, not break the law. Police Officers are supposed to uphold the law, not break the law. Attorney Zavadil appealed and LOST his appeal regarding his termination from the Fort Lauderdale Police for admittedly falsifying a legal arres...
Entity
Daniel Mark Zavadil
Categories: Attorneys & Legal Services
9, Report:
#1369766
Posted Date:
Apr 26 2017
: ACE CASH Services Department of Law & Enforcement(ACS) PCS Lawsuit notice Email that I owed money for a loan. I never even applied for. NO NAME addressed in email. online Internet
Past Due Amount - $965.85
Creditor - Ace Cash Services
Accounting Department of Ace Cash Services has marked this case as a flat refusal and press legal charges against you.
We are legally obligated by the local laws and clauses of the promissory note to proceed further with legal c...
Entity
: ACE CASH Services
Categories: BBB Better Business Bureau
10, Report:
#1360702
Posted Date:
Mar 09 2017
Mavis Discount Tire Preyed on my wife and tried to rip her off, and then me. Trenton New Jersey
My name is Terrence C and I am writing this in good conscious that this will get to the proper individuals in your company on the regional level, state and national. On March 1st my wife took our 2006 Hyundai Sonata into the Mavis Discount Tire located at 1860 North Olden Ave. in Ew...
Entity
Mavis Discount Tire
Categories: Auto Repair Service
11, Report:
#1309088
Posted Date:
Jun 02 2016
Silver Pony Motors Beware Winder Georgia
We purchased a vehicle from these folks.
I am not at liberty to discuss most of the details, pending litigation.
As a general summary, though, the car has catastrophic failures in several systems. Some of these issues were claimed to have been addressed prior to the sale. Thei...
Entity
Silver Pony Motors
Categories: Auto Dealers
12, Report:
#1307402
Posted Date:
May 24 2016
The Fatherless Generation Foundation Torri J. Evans-Barton, Ph.D.Founder & Executive DirectorThe Fatherless Generation Foundation Inc. Fraudulently kept payments received for services not rendered Atlanta Georgia
In November of 2015 Dr. Torri Evans Burton was contacted through the Fatherless Generation Foundation that she is the Founder CEO of to obtain help at a reduced cost to obtain legal services for my husband who was fighting for custody of his boys. Dr. Torri Evans Burton set up an in...
Entity
The Fatherless Generation Foundation
Categories: Credit Card Fraud
13, Report:
#1303435
Posted Date:
May 03 2016
Ace Cash Services Ace LegalAce Collection Received email threatening lawsuit from Ace Cash Services for $963.23 plus costs of $3931.08 Internet
I received an email from Ace Cash Services claiming that I owed them $ 963.23 plus court costs of $3931.08. They have my address, my cell number, my email and the last 4 numbers of my SSN. I do not give this information out freely, and I have no idea how they have obtained it.
Their...
Entity
Ace Cash Services
Categories: Collection Agency's
14, Report:
#867031
Posted Date:
Apr 14 2016
All-Protect LLC Steven C. White Lied with criminal intent to various individuals while on parole after claiming to be the one that was suppose to live in my house located at: during January 1994 La Quinta,, California
Steven G. T
IN THE CIRCUIT COURT OF THE STATE OF OREGON FOR JACKSON COUNTY
IN THE MATTER OF: )
)Steven G. T Petitioner,
Case No: XXXXXXXXX
Vs. Division: Domestic) Amanda L. Ferguson ) I-X John and Jane Does, I-X ROE Corporations ) Respondent,
OPPOSITION T...
Entity
All-Protect LLC
Categories: Religion
15, Report:
#1298369
Posted Date:
Apr 07 2016
Southern City Diesel Industries, Inc EMBA Corp. Management Company Doubled repair estimate, lied about completion of the repair, kept my truck 7 months in shop and did not repair at the end Auburn Georgia
I had terrible experience with this business, they have kept my truck in their shop for 7 months for engine repair, after disrespecting every aspect of estimate, doubling it, blackmailing for money at the end I was forced to tow truck to local Freightliner dealership in order to c...
Entity
Southern City Diesel Industries, Inc
Categories: Mechanics
16, Report:
#1296862
Posted Date:
Mar 30 2016
ACE Cash Services They have been harassing me for over a year. They have threatened to put me in jail and take me to court on felony charges. Internet
CUSTOMER ID: 78504215
CASE FILE #: 633254-PT
LOAN INFORMATION
PAST DUE AMOUNT - $966.13
CREDITOR - ACE CASH SERVICES
Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
You are going to be legally prosecu...
Entity
ACE Cash Services
Categories: Cash Services
17, Report:
#1274703
Posted Date:
Dec 17 2015
Ace cash services Threatening messages about money owed and imminent prosecution. Internet
CUSTOMER ID: 98405217
CASE FILE #: KM - 86582
LOAN INFORMATION
PAST DUE AMOUNT - $970.56
CREDITOR - ACE CASH SERVICES
Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
You are going to be legally prosecuted...
Entity
Ace cash services
Categories: Cash Services
18, Report:
#1250408
Posted Date:
Aug 23 2015
Allsouth Appliance Repair LLC Deceptive, stay away from this company. They are Fraud and take your money. Atlanta Georgia
Mr. Dillon from All South Applicance Repair came for an appliance repair and diagonised Blown Switches ALL of them, caused by some sort of surge. He estimated $850 for the repair including the parts which has to be ordered. He gave a 20% new customer discount and also offered a...
Entity
Allsouth Appliance Repair LLC
Categories: Appliances
19, Report:
#1247130
Posted Date:
Aug 07 2015
brokerpriceopinion.com and First Valuations Dishonest company will contract with you and then not pay you after you performed the service. Westminster Colorado
I am a licensed Real Estate Agent and was contracted by Broker Price Opinion to perform visual/drive by appraisal services for homes being foreclosed in the Houston, Texas, area. We agreed to $20 to $80 per appraisal. Between February and July of this year, I submitted 30 appraisals...
Entity
brokerpriceopinion.com
Categories: Real Estate Services
20, Report:
#1242011
Posted Date:
Jul 15 2015
Ace Cash Services Jason Patrick Final Notification :Customer ID#:986127 Case File#: TR - 65198 : Lawsuit Internet
CUSTOMER ID: 986127 CASE FILE #: TR - 65198 LOAN INFORMATION PAST DUE AMOUNT - $945.75 CREDITOR - ACE CASH SERVICES Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
You are going to be legally prosecuted in ...
Entity
Ace Cash Services
Categories: Cash Services
21, Report:
#1241729
Posted Date:
Jul 14 2015
ACE Cash Services Department of Law & Enforcement (ACE) Government will put ssn on hold. Will be prosecuted in a couple of days. All sent by email. Provides no physical address and can only get a limited amount of the email address. NA Internet
I recently inquired about a loan through 24/7 lenders.com and was told they had no one to service me yet, the next day other supposed loan helpers started calling and then this email comes through last night. I told those calling that I was no longer interested because it just...
Entity
ACE Cash Services
Categories: Unusual Rip-Off
22, Report:
#1214657
Posted Date:
Mar 10 2015
Horizon Healthcare Institute, Courtney Robinson Student Group Complaint of Fraud, Breach of Contract, Undisclosed Fee's, Extortion, Abuse of Authority, Refusal to Release Diploma After Passing Program Port Charlotte, Ft. Myers, Melbourn Florida
The letter below this introduction was written by and mailed via Certified Mail to the Florida Government Officials listed by a Group of Students that attended Horizon Healthcare Institue's Practical (LPN) Nursing Program. Only one of 14 students in our class received a diploma alth...
Entity
Horizon Healthcare Institute
Categories: Health Care Education
23, Report:
#1213012
Posted Date:
Mar 03 2015
edward parker senior investigator united states of attorney Sent me an email that I owe a loan and I was going to be sued in the Court House virginia Internet
I was sent an email from a guy named edward parker, whose email is [email protected]. He claims that I owe a company called Advance Cash the amount of 479.61 and that it is 60 days past due.He claims that my SSN has been put on hold by US government and that he represents the...
Entity
edward parker senior investigator
Categories: Collection Agency's
24, Report:
#1202199
Posted Date:
Jan 16 2015
Modern Geek Media - Carl Lore Carl J. Lore Convicted Felon - Carl Lore = BEWARE! Williamsville New York
One of the partners of Modern Geek Media is Carl Lore AKA CJ Lore AKA Carl J. Lore.Carl has a long reputation of falsifying documents (like his official NY State Real Estate Salesperson application where he did NOT list that he was a convicted FELON), beating up his female companion...
Entity
Modern Geek Media
Categories: Advertising Agencies
25, Report:
#1141005
Posted Date:
Apr 23 2014
ACS Corp, Patrick Stark, Sr. Investigator, United Legal Investigation Bureau United States District Attorney Whoever heard of the United Legal Investigation Bureau? Don't let them fool you. Internet
This man Patrick Stark claims to be a Sr. Investigation Officer with Department of Law and Enforcement/ACS Incorporation. They are playing on people who probably had pay-day or cash advance loans, and making them think they have not paid them off. The United Legal Investigatio...
Entity
ACS Corp, Patrick Stark, Sr. Investigator
Categories: Cash Services