21, Report:
#1500788
Posted Date:
Oct 13 2020
Banner Ford Mandeville, LA Joshua Spell, Used Car Finance Manager Ivan Lopez, Used Car Salesman Yo-Yo Financing Scam, Spot Delivery Scam, Extortion, Contract Fraud, Fraud, Scam Banner Ford, , LA Mandeville Louisiana
Prior to going into the specifics I think it is important to note that the Federal Trade Commission recently issued an official finding that, “SPOT DELIVERY” IS ANTICIPATORY THEFT AND ALWAYS VIOLATES THE TRUTH IN LENDING ACT".
Banner Ford utilizes the fraudulent, illegal and d...
Entity
Banner Ford Mandeville, LA, Mandeville, Louisiana, 1
Author
Qui Tam, Baton Rouge, Louisiana, United ...
Categories: auto financing, Car Leasing/Sales, Fabrication, Misreprentation, Fraud, Ripoff
22, Report:
#1498824
Posted Date:
Aug 16 2020
Blujay76.com JAMIE MCQUIOD AKA BLUJAY76.COM LILY RAYSHAWN JAMIE MCQOUID STEALS FROM THE DESPARATE Longbarn California
Blujay76 Jamie MCQUIOD has scammed me and my aunt out of hundreds of dollars promising us we'd be millionares 07/11/2018 we Purchased the millionare necklace and have not yielded any results not even a raise at our jobs. My aunt became Ill and lost her job still no results. We paid ...
Entity
Blujay76.com, Longbarn, California, 1
Author
Kelsey Rayshawn, Salem, Mass, United Sta...
Categories: Fabrication, Fraud
23, Report:
#1498383
Posted Date:
Aug 04 2020
COVERS AND ALL, coversandall.com is a FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD coversandall.com don't buy, you will get the wrong size and get stuck Lawrenceville, FL
buyers beware this company is out of china not use,
the order takes about 2 months
you will receive the wrong size., they add additional inches without disclosure.
they will add additional pockets that you didnt request.
then they will justify it and tell you they did nothing wrong....
Entity
COVERS AND ALL, coversandall.com is a FRAUD FRAUD FRAUD, Lawrenceville, , FL, 1
Author
Hernandez, Miami, fl, United States
Categories: Fabrication, FABRIC
24, Report:
#1496921
Posted Date:
Jun 29 2020
Mr Fuhad Mohammed Rashed Piran Buying Agent Piran Garments and Handicraft Be alert before start working with Piran Buying House in Bangladesh Dhaka Baridhara DOHS
We just checked and confirmed about the Piran Garments and Handicraft buying house in Bangladesh. we found number 1 Fraud & cheater in Bangladesh Garments Sector. Merchandiser Mr Fuhad Mohammed Rashed. we tried a lot to coneect Owner Mr Md Badrul Islam to get refund but we can't con...
Entity
Mr Fuhad Mohammed Rashed, Dhaka, Baridhara DOHS, 1
Author
Richard, Bronex, New York, United States...
Categories: Fabrication, Fraud, manufacturer
26, Report:
#1496087
Posted Date:
Jun 07 2020
J&j fleet svc / on point Joe This guy will lie to you till the end of time , his work sucks and he cheats all his employees like sh*t , has lied his way into getting the money he needs to pay his personal problem and his plastic wife . Odessa Texas
Joe is a cheat and a fraud . Joe will give you a sob story that he is the best but has been done wrong in his business in the past . Joe will use your hard earned money on his drug habit and his hardship he says he has , it all bullshit he lives in a nice house and has a plastic wif...
Entity
J&j fleet svc / on point , Odessa , Texas , 1
Author
Juan, Odessa, Tx, United States
Categories: Auto Repair Service, Employment, Fabrication, Fraud
27, Report:
#1492885
Posted Date:
May 13 2020
DBA J&D Performance Auto JOSH HEITSCHMIDT Dean Heitschmidt Also DBA J&D Performance Auto J&D Performance Auto JOSH HEITSCHMIDT Ripped us off And did nothing to the car Miller Missouri
We spoke to Josh Heitschmidt about working on our Car Said he could do the job would take some time So we agreed to start this job Said he needed parts money thought oh yes it's happening foxbody is going to be twin turbo So back to parts money didn't look close enough the par...
Entity
DBA J&D Performance Auto JOSH HEITSCHMIDT, Miller, Missouri, 1
Author
Jerry, SPRINGFIELD, Missouri, United Sta...
Categories: Auto Repair Service, Auto Towing, Fabrication, Towing, Tune-up, Vehicle Computer
28, Report:
#1492738
Posted Date:
Mar 09 2020
Ashton Brunner Green Eagle PPG / Apogee Concepts LLC / US Paragliding Green Eagle PPG / Apogee Concepts LLC / US Paragliding I ordered a para-glider wing and did not receive it. Have friends who ordered trike and did not receive them Marble Falls Tx
im falconron in the lower list
01/21/2018
Paid Mr ****** ******* of Green Eagle PPG / Apogee Concepts LLC / US Paragliding an $8,700 build deposit for a Green Eagle PPG Tundra Model at a total cost of $15,700. Deposit was bank transfer in March 2017 with a contracted delivery o...
Entity
Ashton Brunner Green Eagle PPG / Apogee Concepts LLC / US Paragliding , Marble Falls , Tx, 1
Author
Aldrich, Jacksonville, Fl, United States...
Categories: Fabrication, Services, sports
29, Report:
#1492058
Posted Date:
Feb 22 2020
Kevin Fisher Fisher Fabrications Fisher Fabrications collects deposits and never does any work Hemet CA
Kevin Fisher, pretends that he is going to build you a nice gate , collects a hefty deposit and never delivers the product. He has no Contractors Lic , his wife and him are conartists.
Entity
Kevin Fisher Fisher Fabrications, Hemet , CA, 1
Author
Bob, Hemet, Ca, United States
Categories: Fabrication, Driveway gates and fence panels
30, Report:
#1492035
Posted Date:
Feb 21 2020
Mycal Edwards M Theory Design I paid several thousands of dollars, and 15 months later I have nothing to show for it but broken promises.
I had a deeply negative experience with Mycal Edwards & M Theory Design and would not recommend them to anyone. I contracted with Mycal Edwards for a couch with a delivery date of December 2018. It is presently February 2020 and I have nothing at all. Mycal Edwards and M Theory hav...
Entity
Mycal Edwards, 1
Author
Graham, New York, United States
Categories: Fabrication, Architects & Designers, Custom Furniture, Furniture