1, Report:
#1528764
Posted Date:
Sep 16 2023
onlinedatareports.com, Rip me off , by using fake Colorado DMV website
This a scam, and rip off , please be carful , they use fack COLORADO DMV website to check car report , DMV ,and you think it will charge you $1 , to find out later they charge me $28.99 every month . please be carful , this is a rip off,, they are aproffeional scamers ..
this ...
Entity
onlinedatareports.com, , 1
Author
Nabeel, lone tree, CO, United States
Categories: Department of Motor Vehicle DMV, DMV Fraud
2, Report:
#1515016
Posted Date:
Jan 07 2022
Exclusive Motors Took Vehicle Tax Monies california
I purchased a vehicle from Exclusive Motors from George (salesman). I live in Nevada and he added NV taxes, license and registration fees to the price of the car. I was also charged CA taxes. I thought the issue has been resolved only to be told another person is handling the ...
Entity
Exclusive Motors, california, 1
Author
Shawn, Dayton, Nevada, United States
Categories: Fraud, consumer fraud/theft, DMV Fraud, Fraudster/thief, Fraudulent money activity
5, Report:
#1505049
Posted Date:
Jan 28 2024
NTTA North Texas Tollway Authority massive fraud exposed, charges 4000%+ APR on a made-up fines resulting from NTTA's own unlawful double-dipping... Texas Dallas
NTTA massive fraud exposed, charges 4000%+ APR on a made-up fines resulting from NTTA's own unlawful double-dipping...
Today (Feb 13th 2021) I received for the very first time in the postal mail a letter from NTTA, upon opening up the letter it appears to be a "2nd Notice of No...
Entity
NTTA North Texas Tollway Authority, Texas, Dallas, 1
Author
Bo, Arlington, United States
Categories: Fraud, Toll charges, Toll road violation, Collection Fraud, Fraudulent, Highway Tolls, tolls, DMV Fraud, MAIL FRAUD
6, Report:
#1486819
Posted Date:
Oct 24 2019
mila transportation llc Hilina mekonnen I was lied to from the beginning. First off I am a truck driver and the company insurance did not accept me under there insurance.. I didn’t find out until a month pass by, so I i was involved in an accident I wouldn’t be covered an the company could get shut down.. 2nd I was lied to about the states I will be traveling and the money I will be making. The company didn’t tell me that us drivers paid for DISBATCH which is 12% and They take out a % for fuel.. And are payroll forms was inaccurate, The company makes it seems like we are the owner of the truck Payroll only shows the total gross of the truck per week an they only subtract fuel on are payroll documents and make it seem like us drivers are making all the money..as like we own the truck. they do Not write out what goes to are bank accounts.. And LAST.. I didn’t receive my Last check because I quit.. and refused to keep Working ILLEGALLY!! This company needs to be fully investigated ASAP.. Tucker Ga
I was lied to from the beginning. First off I am a truck driver and the company insurance did not accept me under there insurance..
I didn’t find out until a month pass by, so I i was involved in an accident I wouldn’t be covered an the company could get shut down..
2nd I was li...
Entity
mila transportation llc, Tucker, Georgia, 1
Author
Mr. Do The Right Thing, ATLANTA, United ...
Categories: Truck driver, Trucking, Trucking Companies, trucking transporters, Better Business Bureau, Racism, Hate , Envy , White inferiority, Report Hacking & fraud/scamming, RIP-OFF, Suspected fraud, Check not reissued, Failure to pay my contracted salary, false advertisement, FRAUDS BEWARE, Inside Secrete Manuals, Irs fraud, Motor Vehicle Division, Non Payment for Work Performed, Ongoing Theft, People Search Companies, Recruiting, business complaint, Motor Vehicle Division DMV, Corporate Fraud, DMV Fraud, Fraud. Phoney
7, Report:
#1468921
Posted Date:
Dec 06 2018
Mercado Mariano Melgar Cesar Eugenio Magallanes Carrillo Janet Quispe Mamani Carlos Curo Bendezu They are liars and Abusive People
Mercado Mariano Melgar Este es por quien votamos para dirigir un mercado corrupto que no hay mejoras para nadie y pone en riesgo a sus asociados contratando servicios de pesima calidas y junto con la secretaria que se quieren adueñar del mercado asociacion de comerciantes mariano m...
Entity
Mercado Mariano Melgar, 1
Author
Cesar Eugenio Magallanes Carrillo, Lima,...
Categories: Banking, Fraud, Fraud, Report Hacking & fraud/scamming, Bitcoin Fraud, Boat Consignor fraud scam, BTC Fraud, Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Real Estate Fraud, Real Estate Scam Artist, Suspected fraud, Suspected fraud, Fraudulent financing, MAGAZINE FRAUD, Fraud, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Loan Fraud, Insurance Fraud, RETAIL FRAUD, Business Investment Fraud, Collection Fraud, FRAUDS BEWARE, ELectrical Service Fraudglent Leads From Thumbtack.com, Credit Card Fraud, DMV Fraud, Fraud. Phoney, Fraudulent money activity, home morgage fraud, Identity Fraud Protection, Immigration fraud, MAIL FRAUD, Medicare co-pay Fraud, Prescription drug fraud, scam-Suspected fraud, shipping fraud, Sweepstakes Fraud, Sweepstakes Fraud, Wire Fraud
9, Report:
#1463258
Posted Date:
Oct 02 2018
drivers-licenses.org deceived me to believe I was renewing my driver's license Cincinnati Ohio
This company shows up as a google ad when someone searches for renewing their driver's license. Simply hovering over the ad sends you to their website. The site is set up to deceive you into believing you are renewing your driver's license when in fact all they do is email you a...
Entity
drivers-licenses.org, Cincinnati, Ohio, 1
Author
Scammed in Florida, Florida, United Stat...
Categories: Department of Motor Vehicle DMV, DMV Fraud, Websites
10, Report:
#1458526
Posted Date:
Aug 28 2018
carregistration.cm This is not your State renewal site!
I was on our State website (GoRenew) and somehow ended up on this site without being aware they changed. I saw a notice that said they were not affiliated with a State.... unfortunately that was after giving my credit card info. They were quick to charge me for an emailed bookle...
Entity
carregistration.com, Internet, 1
Author
GMA, Jacksonville, FL, United States
Categories: DMV Fraud