31, Report:
#1468586
Posted Date:
Jan 27 2019
Zia Amin On February 16th 2018, Zia Amin which I had know through family said he would get me a car at a great price. Said I needed to transfer over $3,000 and he would go to auto auctions or use his trusted friend of 35 years to provide me with a car. Then came the excuses, and pushing off, and stories about how the "35 year” business friend left town. Las Angles California
Zia Amin On February 16th 2018, Zia Amin which I had know through family said he would get me a car at a great price. Said I needed to transfer over $3,000 and he would go to auto auctions or use his trusted friend of 35 years to provide me with a car. Then came the excuses, and pus...
Entity
Zia Amin, Las Angles , California , 1
Author
Be Honest and have Integrity, LA, Califo...
Categories: Auto Consignor Fraud, Auto dealer, Auto Dealers, Auto loan, Auto Loan Financing, Bait-and-Switch
33, Report:
#1463634
Posted Date:
Oct 05 2018
Equitable Acceptance Student Loan Forgivness Program Simple Repayment Plan Scam, monthly payments for a year. All fraud! Minneapolis Minnesota
They contacted me a year back and it all seemed legit, I googled them. Apparently not as well. After going throught paperowork and siging they gave me the good news that I was approved of loan forgivness ($15,000) and what I had to pay them was $1,500. It's been a year! $50 monthy p...
Entity
Equitable Acceptance Student Loan Forgivness Program, Minneapolis , Minnesota , 1
Author
Arleen, Victorville, CA, United States
Categories: Fraud, Student loan, Auto Loan Financing, bill paying service, Financial Services, Loan Fraud, Loan scam
34, Report:
#1463092
Posted Date:
Oct 01 2018
Modern Automotive LLC AC Finance, BG Finance, Spartanburg Auto Mall Buy Here Pay Here Sold Knowingly Sold Bad Vehicle Spartanburg SC
I went to Modern Automotive LLC to get a vehicle to drive back and forth to work. They were only able to get me into a 2005 Mustang Convertible through Buy Here Pay Here program. At the time of test drive everything seemed good with the vehicle except the motor for the convertible ...
Entity
Modern Automotive LLC, Spartanburg, SC, 1
Author
FireVet24, Spartanburg, SC, United State...
Categories: Auto Advertising Services, Auto dealer, Auto Dealer Repairs, Auto Dealers, auto financing, Auto Inspection, Auto Insurance, Auto Parts, Auto Repair Service, Auto Warranty, Automotive, Automotive loan servicing company, Banking, Car Financing, Car Insurance, Car Leasing/Sales, Car Parts & Accessories, car registration, Car sales, Car Stereos & Alarms, Fabrication, Fraud, Fraud, Junk Dealers, Mechanic, Mechanics, Motor Vehicle, Odometer, pricing, private party sale, Recall, failure to act, repairs, Safety/car accident, Sub Leasing, Title loans, Title Recovery, Unsafe car, Attorneys General, Better Business Bureau, Advertising, Discount Internet Retailer, E commerce, E-trade, Fraud, Internet Fraud, Internet sales, Internet sales, RIP-OFF, RIP-OFF, Suspected fraud, Suspected fraud, Trading, Auto loan, Auto Loan Financing, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Banks, collection agency, Collection Agency's, Collection scam, Collections, Conartist, Corp cedit., Credit, Credit Bureau, Credit Reporting Agencies, Finance, Fraud, Installment Loan Fraud, insurance, Insurance Companies, Loan, Loan and Bankruptcy Fraud, Loan Fraud, Loan Modification, Loan scam, Loans, Rip off, Scammers, Short term loan scams, Short term loans, took the money and ran, Accountability, Attorney Generals, Auto Dealers, BBB Better Business Bureau, Collection Agency, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Fraud, FRAUDS BEWARE, Internet Fraud, Motor Vehicle Division, Return security deposit, RIP-OFF, Sales People
35, Report:
#1461352
Posted Date:
Sep 18 2018
JD BYRIDER/CNAC RIP OFF COMPANY JD Byrider financed me and my fiancee a car that has been in previous wrecks repoed three times bought from an auctioneer then was in a flood bought back by jdbyrider Florence KY
My name is andrew m jones and me and my fiancee are financing a vehicle through jd byrider and cnac which cnac is jd byriders finance company me and my fiancee are financing a 2011 dodge caliber mainstreet from jd byrider and cnac jd byrider sold us the 2011 dodge caliber mainstreet...
Entity
JD BYRIDER/CNAC, Florence, KY, 1
Author
Andrew, Aurora, IN, United States
Categories: Auto dealer, Car Financing, Unsafe car, GPS Locator, Auto Loan Financing, Credit Bureau
36, Report:
#1460303
Posted Date:
Sep 10 2018
Westlake Financial PO Box Payment taken after requested to stop auto draft due to insurance payoff now cant get the funds returned Los Angeles California
My wife has called in and spoken to several different people who have not been helpful and have hung up on her. At the end of July the 2006 dodge that is financed on this loan was damaged in a hail storm. On July 28th I made a payment against the loan and spoke to a westlake represe...
Entity
Westlake Financial, Los Angeles, California, 1
Author
Jo, Williston, North Dakota, United Stat...
Categories: Auto loan, Auto Loan Financing, Loan, Wrongful Billing
37, Report:
#1458418
Posted Date:
Aug 27 2018
CYPRESS CHRISTIAN AUTO SALES DON DIAMOND JONATHAN BUNCH SOLD VEHICLE BAD MOTOR - SCAM - SOLD LOAN TO HIS OWN COMPANY Houston, Clearwater, Pinellas, Detroil TX, Fl, MI
DON DIAMOND, JONATHAN BUNCH, AND CYPRESS CHRISTIAN AUTO SALES IS A SCAM.
The cars are either FLOOD cars, Trucks With major defects, and the not only STEALS YOUR MONEY - BUT tried to make it my fault. He was returned the broken vehicle after he was paid and me putting an extra $190...
Entity
CYPRESS CHRISTIAN AUTO SALES , Houston, Clearwater, Pinellas, Detroil, TX, Fl, MI, 1
Author
MDH, Houston, TX, United States
Categories: Auto dealer, auto financing, Auto Inspection, Auto Insurance, Automotive loan servicing company, Car sales, Fraud, Fraud, illegal reposition of vehicle, Junk Dealers, Motor Vehicle, Recall, failure to act, Title Recovery, Truck Dealers, Unsafe car, Attorneys General, Better Business Bureau, Chambers of Commerce, Advertising, Bogus contract renewal request, Computer Fraud, Fraud, Instagram, Internet, Internet sales, RIP-OFF, RIP-OFF, Auto loan, Auto Loan Financing, Bait-and-Switch, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Collection scam, Finance, Financial Services, Fraud, Rip off, Scammers, Short term loan scams, Wrongful Billing, Auto Dealers, Bait-and-Switch, BBB Better Business Bureau, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Cross-Border Scams, FAKE BUSINESS REVIEWS -- USERS CAN PAY TO POST BAD REVIEW OF COMPETETORS, ETC, RIP-OFF, Rips off Insurance agents with fake promises, Rips off Insurance agents with fake promises, Advertising / Deceptive, Fraud, Infomercial Rip-offs, Sales, Scam, Con Artist, Corporate Fraud, bank fraud, Dating site, Dead Beat Dads, Fraud. Phoney, Fraudulent money activity
39, Report:
#1455713
Posted Date:
Aug 09 2018
Rightway Automotive Lies, Deceptive Practices JACKSON MI
I recently paid off a loan for my vehicle.
I was just curious and stopped in, the salesman, took all of my information, financial etc, and came back to tell me that I was approved, based on my PayPal history but, in order to contact his lender, and secure the loan
I would have to a...
Entity
Rightway Automotive, JACKSON, MI, 1
Author
BMR, JACKSON, MI, United States
Categories: Car Financing, Auto Loan Financing