1, Report:
#1531705
Posted Date:
Mar 22 2024
Bulldog Truck Sales/Second City Second City Financing Sold me a repaired wreck. Cumming Georgia
Absolutely do not do business with this dealer. They are very dangerous. They sold me a truck that was wrecked while it was apart of Western Express's fleet. They hid the fact that the truck had been in accident to sell it at a higher price. The truck had issues right out the gate. ...
Entity
Bulldog Truck Sales/Second City, Cumming, Georgia, 1
Author
Fredrick, Albany, United States
Categories: Fraud
2, Report:
#1531679
Posted Date:
Mar 19 2024
Sofi Doyo Unknown This person has manipulated me and im sure other people into giving her money for something that she/he never intended on following through on. She cheated me out of some $300 and refused to return it after she/he refused to meet. but claims to be in Plumas Lake California. Unknown but claims to be in Plumas Lake California. California
This person contacted me via a dating app and a conversation quickly ensued. During the course of the conversation she deceived me into believing that they were a legitimate person looking for the same as I was. After a while they tricked me into sending them money after I had told ...
Entity
Sofi Doyo, Unknown but claims to be in Plumas Lake California. , California , 1
Author
Bryan, Plumas Lake, California, United S...
Categories: Fraud, Harassment, Online dating, Fraud, internet dating, Internet Fraud, Online Ripoff, Scam
4, Report:
#1531233
Posted Date:
Feb 21 2024
HOLLINGERDIAMONDS.COM HOLLINGER DIAMONDS LLC. ALEX HOLLINGER STOLE MY DIAMOND LEFT WITH HIM ON CONSIGNMENT IN MANHATTAN NEW YORK
Alex Hollinger of Hollinger Diamonds Llc. is a fraud, imposter and a criminal. HollingerDiamonds.com was set up as an elaborate method to defraud unsuspecting victims of their jewelry without any compensation.
I signed a consignment agreement, and personally handed this ''person''...
Entity
HOLLINGERDIAMONDS.COM, MANHATTAN, NEW YORK, 1
Categories: Fraud
6, Report:
#1530857
Posted Date:
Jan 27 2024
Term Loan Team Commercial Monthly Payment Team Term Loan Capital Division www.termloancapital.net Scott (Owner) Sarah Simpson Loan Support Desk Office: 520-535-2005 The company's behavior was unsatisfactory. Despite working overtime for a week, I received no compensation. Their actions were unethical and disrespectful. Miami and Orlando Florida
I am writing to express my dissatisfaction with a company that has failed to fulfill its financial obligations to me. Despite the agreement that I would receive $2,000 every two weeks, this company has chosen not to pay me a single dollar. I worked for this company for 10 full day...
Entity
Term Loan Team Commercial Monthly Payment Team Term Loan Capital Division www.termloancapital.net , Miami and Orlando , Florida, 1
Author
Jennifer Sanchez, miami, FL, United Stat...
Categories: Employment Scam, Fraud, Internet fraud, INVESTOR SCAM
7, Report:
#1530626
Posted Date:
Jan 16 2024
Simeon Miglic Simeon Miglic Is A Scammer! Me and my partner sent him $4,000, and he ghosted us.
Simeon Miglic is a scammer, do not send him any money! Simeon Miglic has a Youtube channel about internet marketing, and he puts out videos showing how much he earns from online marketing. He says that you can plug into his marketing, and that he'll run ads on Google and Youtube to ...
Entity
Simeon Miglic, 1
Author
Steve Richard, United States
Categories: Advertising, Affiliate, Fraud
8, Report:
#1530563
Posted Date:
Jan 07 2024
Golden seed bank Goldenseedbank.com Never sent me the product I paid for, never sent refund. Terra Bella California
I looked online for seeds and found what I thought was exactly what I was looking for. I ordered the seeds from goldenseedbank.com and they wouldn't let me pay with credit card which I knew sounded fishy but I followed there instructions and paid with pay pal. After a week I con...
Entity
Golden seed bank, Terra Bella , California , 1
Author
Isaac, Huntington Beach, United States
Categories: Computer Fraud, Computer Stores, Fraud, Internet Fraud, Online Ripoff, Refund refusal, RIP-OFF
10, Report:
#1530197
Posted Date:
Dec 14 2023
Laura Benedetta Bersano Laura Benedetta Bersano Dr. Curio Pintus Money loan theft St. Remo
Laura Benedetta Bersano, about whom we recently reported and who has been refusing to pay back stolen money for several years now, is now suddenly reappearing, adding other criminal actions to crimes that have already been committed.
For example, she calls the victim and tries to fo...
Entity
Laura Benedetta Bersano, St. Remo, 1
Author
Hong Kong Finance, Ecija, Spain
Categories: Theft, Fraud, Loan Fraud, Money laudering and Money theft