1, Report: #1528905
Posted Date: Sep 25 2023
Hatley Consultants, Inc. Complete scam to obtain your Quickbooks payment link or bank account information Ottawa Ontario
These scammers have an elloborate story about a "client" that will ship cars, boats, heavy equipment for you to transport, tow and/or provide storage and they do not care about price. First, they claim all equipment will come by air and ask for the nearest airport. Then say, oh ...
Hatley Consultants, Inc., Ottawa, Ontario, 1
captaindc2023, pompano beach, fl, United...
2, Report: #1527986
Posted Date: Aug 08 2023
Westlake financial services have stolen almost 2 years worth of payments Los Angeles California
On November 19, 2021 i purchased a 2011 Hyundai sonata from Watkins auto sales which financed through Westlake financial services. total price for the vehicle was 10k, i paid a total down payment of $2,800 for the vehicle and insurance which was required I make a payment of $347 mon...
Westlake financial services, Los Angeles, California, 1
jaques, Edwards, Mississippi, United Sta...
3, Report: #1526205
Posted Date: May 06 2023
Thorton Chip Tuning Thorton GPS Tracker Thorton Chip Tuning Thorton Chip Thorton GPS Thorton Tuner https://www.thortonchiptuning.com/ Thorton Chip Tuning Inc 3201 This Company Is Stealing Money by selling fake products Columbus Georgia
This company is knowingly selling elctronic devices for vehicles called tuners. these turners are a scam, they do not do anything, they do not work. They have many complaints about fraud and items not workinng. I ordered one of their products on their website, before getting th...
Thorton Chip Tuning, Columbus, Georgia, 1
Kyle, Wellington, FL, United States
4, Report: #1526120
Posted Date: May 26 2023
Austin Speed Shop Scam Artists......Fraud & Theft investigation They took a deposit of $21,000. from me and seized my motor and never didi the work austin texas
Do not hire, The speed shop is under investigation for fraus and theft. They have numerous complaints regardinds theft if deposits. They are not mechanics they will drive your car to another shop after you leave a large deposit and double the price. I was told that they took m...
Austin Speed Shop, austin, texas, 1
jack H, Austin, Texas, United States
5, Report: #1524627
Posted Date: Feb 20 2023
nerik borukhov merik borukhoe Signed my title and had it notarized without me even being there. Then robbed my money!!! STROUDSBURG PA
Nerik Borukhov is a conman.He wanted to do business with me so i gave him 20,000 dollars which he said we will make a lot of money selling cars. I never recieved any vehicles nor no money and then he dissapeared with all my money. Now he blocked me i will find him and get my money b...
nerik borukhov, STROUDSBURG, PA, 1
Juan, STROUDSBURG, United States
6, Report: #1523389
Posted Date: Dec 22 2022
MCE MOTORS, LLC (Khaled DehNeh) Khaled DehNeh, MCE MOTORS,LLC Fake auto dealer stoles deposit funds Belleville New Jersey
Khaled dehNeh 36 Washington Ave, Belleville, NJ 07109 (862) 200-7002 [email protected] This guy Khaled DehNeh do part of his business Scam on Facebook marketplace where he act like he’s selling vehicles, 2 years ago I contact him about a car I was interested. He send me...
MCE MOTORS, LLC (Khaled DehNeh), Belleville , New Jersey , 1
FRAUD VICTIM, Clifton, United States
7, Report: #1522481
Posted Date: Nov 14 2022
sConsignCarsForSale sSalesConsignCars sSalesConsignsCars took $14,000.00 for a car they didn't deliver Philadelphia Pennsylvania
Total Rip Off!! On Oct 20, 2022 I sent them $14,000.00 by bank wire transfer for a used 1967 Ford Fairlane GTA500 convertible. They sent an email invoice showing it was paid and a bill of lading showing delivery for Nov 2nd. They never delivered the car and now won't accept call...
sConsignCarsForSale, Philadelphia, Pennsylvania, 1
Stanley, Lenox, United States
8, Report: #1519643
Posted Date: Jul 10 2022
Streetside Classics Phoenix claimed vehicle was a driver, turned out to be a paint and upholstery restoration phoenix arizona
Puffy advertisement claiming a great running driver 1931 model a. Had a short video of it idling through the showroom, and good pictures. Unfortunately, they didn't mention they never drove it on the road to check it out when it was consigned. Using this advertisement, I agreed to p...
Streetside Classics Phoenix, Phoenix, Arizona, 1
JD, Tucson, Az, United States
9, Report: #1517639
Posted Date: Apr 14 2022
CarZip Indy Auto Finance I purchased a car from on 03/02/2022 through a associate Mark. I don't wanna do business with them again I just want my 500.00 Downpayment returned to me. Indianapolis Indiana
My car was taken by CarZip on 03/11/2022 because the Finance company declined my loan after It had been approved on 03/02/2022 they claimed Indiana staffing sent them a letter saying I quit my job (which was not true) my assignment was ended by Rapak through Indiana staffing Agency...
CarZip , Indianapolis , Indiana , 1
Tammy, Indianapolis, United States
10, Report: #1517006
Posted Date: Aug 14 2022
Jayson David Kacz Kazkorp Enterprises Limited Jayson David Kacz 2162558442 Kazkorp Enterprises Lies, Threats, Pulled a gun on my wife and I, "very long" extensive criminal history, found many negative links about Cleveland ohio
My wife and I went to Jayson David Kacz auto yard "Kazkorp Enterprises Limited" at 16141 Puritas Avenue on Wednesday, March 16 2022 looking for a used Mini Van. There was a guy at the front desk that was acting very strange. He kept laughing under his breath, telling us Jayson...
Jayson David Kacz, Cleveland, ohio, 1
Steven, cleveland, Ohio, United States