1, Report: #1524349
Posted Date: Feb 04 2023
Truist Phone comes up as Scam, They will not take a Bank of America check for they say it does not exist, They argue on the phone. Ocala Florida
Ever since day 1 had nothing but problems trying to pay my bill. I pay with Bank of America or Florida credit Union. They say they can not except payment for these institutions for do not exist. Try to change my payment date and all they do is argue with you. When they call thie...
Truist, Ocala, Florida, 1
Chadwick, Ocala, United States
2, Report: #1522428
Posted Date: Nov 10 2022
DICE AUTO SALES, 2117 S CEDAR ST LANSING MI 48910 JEFF-OWNER OF DICE AUTO SALES BO SMITH - THE SALESMAN RIPPED US OFF FROM DEPOSIT SELLING US CAR NOT IN SAFE WORKING CONDITION FRAUDENTLY WITH HOLDING CAR BEING IN ACCIDENT AND IN NEED OF MAJOR REPAIRS SOLD A LEMON BASICALLY ON Lansing Michigan
Dice Autosalesman Intentionall Withheld information AboutT THE 2014 TRAVERSE That We were interested IN, He Fraudulently Sold US The Car not telling us it had been in an accident prior to selling to us and signing the purchase contract After the cars transmission failing and the...
DICE AUTO SALES, 2117 S CEDAR ST LANSING MI 48910, Lansing, Michigan, 1
william, Lansing, MI, United States
Categories: Auto dealer, auto financing, Auto Loan Financing, Auto Dealers
3, Report: #1520862
Posted Date: Sep 07 2022
sage-stream-llc Additional SageStreamLLC LIED about me and gave fraudulent information twice To ALLY BANK regarding a car loan. Atlanta Georgia
This company has twice reported fraudulent information about me to ALLY BANK regarding a car loan. My credit score is extremely high and this awful company lied about me and gave me a credit score of 498 in 2022. Not only did they give me a low credit score but they also said my p...
sage-stream, Atlanta, Georgia, 1
Donna, Georgia, United States
Categories: Car Financing, deceitful, Auto Loan Financing, credit report scores
4, Report: #1520377
Posted Date: Aug 09 2022
Peter Decunto / Money1 Money1 is a scam and Peter Decunto is a shady person and ripp off merchant. Anonymous victim Melbourne Victoria
Peter Decunto Money1 Peter Decunto DECUNTO, ANTHONY PETER ABN: 17 821 026 151 Money1.com.au - Peter Decunto Phone: 1300 770 599 Money1 is a scam and Peter Decunto is a shady ripp off merchant. Stay away from this person and any business he is associated with, he has ripped of...
Peter Decunto / Money1, Melbourne, Victoria , 1
Anonymous Victim, Australia
5, Report: #1519056
Posted Date: Jun 15 2022
Richard M. Martinez Jr Southern Auto Sales, LLC Alycia Martinez Geroyne A. Woods Richie Rich Signature Financial & Leasing Stole my deposit money, and never gave me a car. San Bernardino CA,
“Buyers Beware!” Do not buy a car from Rich and his employees. I was scammed and my deposit money of $20k was stolen by Richard M Martinez Jr. aka. Rich, Richie Rich, or Geroyne A Woods and his wife Alycia Martinez. Rich offered to help me find and buy my dream car throu...
Richard M. Martinez Jr, San Bernardino , CA,, 1
Categories: Auto Loan Financing, Auto Dealers
6, Report: #1518423
Posted Date: May 17 2022
Ally Financial Auto Ally Financial charged me for a total loss auto claim interest incorrectly Louisville Kentucky
This is regarding an auto loan that began 8/13/2019. My vehicle ended up being totaled out b y my insurance company Progressive in 2021. My insurance company made a total payout in June of 2021 for $10,838.95. Ally took this money and instead of applying it as an early payoff which ...
Ally Financial Auto, Louisville, Kentucky, 1
Denise, Elgin, United States
Categories: Auto loan, Auto Loan Financing
7, Report: #1518141
Posted Date: May 05 2022
Anderson and Sons auto sales McClane Motors First of all lied about the updated engine in my car, then sold me a stolen vehicle, I told them to come get one vehicle that I didn’t want it, the flatbed driver lost the car off the winch and it came flying of the truck down my driveway running over many many personal items! Newton Illinois
I was promised that my 2011 Buick had a 2017 engine, that they couldn't ever find the paperwork on... then my son got pulled over for his car actually being a stolen vehicle from Tennessee, then the ignition went bad in the enclave, they wanted me to trailer it to them to fix. I tol...
Anderson and Sons auto sales, Newton , Illinois , 1
Tammy, Xenia, United States
Categories: Auto dealer, auto financing, Automotive, Auto Loan Financing
8, Report: #1515745
Posted Date: Feb 03 2022
Kevin R. Scott traderkev, traderkscott Provided a short term loan and he stole it. Priddis Alberta
Unfortunatley I have known him for 15 years and he was my friend, so my normal due diligence process in participating in deal flow did not apply. Turns out Kevin is an established liar and theif. I provided a short term loan ($155K) to him for his commercial venture of buy/sell of d...
Kevin R. Scott, Priddis, Alberta, 1
Disgusted with Kev, Calgary, AB, Canada
9, Report: #1515537
Posted Date: Apr 01 2022
MidFlorida credit union A company who does not serve active duty service members who are Florida residents and stationed outside of Florida Lakeland Florida
On January 17th 2022, I went to ferman Mazda of Brandon and purchased a new vehicle. The dealership offered me financing through MidFlorida credit union at a 2.9% rate for 84 months. I applied for all of the loan and financing through MidFlorida credit union and drove the vehicle of...
MidFlorida credit union, Lakeland, Florida, 1
Madisun, Saint Petersburg, Florida, Unit...
10, Report: #1515348
Posted Date: Jan 27 2022
Toyota Toyota Finance Repossessed car without notification Parsippany New Jersey
I am filing this report on behalf of my son. He sent this letter to Toyota management a month ago and no one has contacted him as of today (1/18/22). Here is a copy of the letter. ***************** The purpose of this letter is to register a complaint about the way my wife and I w...
Toyota, Parsippany, New Jersey, 1
Albert, United States