51, Report:
#1525856
Posted Date:
Apr 21 2023
Deacon Jones Chrysler Dodge Jeep Ram Deacon Jones Auto Group Deacon Jones Autopark Deacon Jones Dodge Deacon Jones Chrysler Dodge Jeep Deacon Jones CJD Loan fraud, forgery, misrepresentation, threatening and harassing Smithfield North Carolina
Deacon Jones Chrysler Dodge Jeep Ram of Smithfield North Carolina, part of the Deacon Jones Auto Group family of Dealerships that have locations in Smithfield NC, Goldsboro NC, Princeton NC, Selma NC, Goldsboro NC, Lagrange NC, and Clinton NC that serve the residents of Johnston, Wa...
Entity
Categories: Auto Dealers, Auto Extended Warranty, auto financing, Fraud, Harassment, Auto Finance, Financial Fraud
52, Report:
#1525459
Posted Date:
Mar 31 2023
JD AUTO PDX LLC They priced the car like it was in good condition, and even said it was in good condition. The transfer case was clunking in the turns, the head gaskets were leaking so bad that the coolant was black. The engine was two quarts low on oil. Among other repairs. Total was $6000-$7000 in critical repairs and that’s before maybe even more repairs needed. Portland Oregon
They sold me a vehicle with the implication that it was worth the asking price. It needed major repairs. $6000 worth of repairs or more. I paid $7000 for the vehicle.
Entity
Categories: advertising scam, Automotive, repairs
54, Report:
#1525181
Posted Date:
Mar 20 2023
Samlesh pal Aka Sam the pervert scam artist This man Sam was very flirty and gave me the many excuses to cover his lies and fraud. Elk Grove California
Sam pal is very messy with the car business! My family wanted to buy a new car and Sam the manager walked in front of the young nice man trying to sell us a car with a huge attitude asking if we wanted to really purchase the vehicle my daughter was interested in getting for college....
Entity
Categories: Fraud
55, Report:
#1525184
Posted Date:
Mar 20 2023
Southern Bus and Mobility Vantage Mobility International Sold a brand new unsafe handicap van (Lemon) with many conversion issues Valley Park MO
The Valley Park branch of Southern Bus and Mobility (SBM) sold us a new Toyota Sienna Hybrid handicapped van modified by Vantage Mobility International (VMI) for $81,652.00+$3,228.00 (warranty) -$1000 (rebate) =$85,880.00. The van has had problems continuously since its purchase. It...
Entity
Categories: Automotive, Car sales
56, Report:
#1524968
Posted Date:
Mar 09 2023
Keating Toyota used deceptive pricing tactic manvel TX
I called this morning when the FJ Cruiser was listed at 16500.00 at the online portal. I was told the car just came in and will go through inspection etc. I was like fine, just let me know when it is ready and I will buy it. No rush.
The shady sales guy told me I need to put down a ...
Entity
Categories: Car sales
57, Report:
#791355
Posted Date:
Mar 07 2023
Swiss Sciences Monica Eaton Cardone Be AWARE OF MONICA CARDONE Clearwater, Florida
If you hear the name MONICA EATON CARDONE run like hell . She will lie to your face and do anything to make a dollar. Just call and ask her employees who she is ripping off every pay day. This bitch thinks she untouchable. Her business keeps failing because her husband Gary cant put...
Entity
Categories: Customer
58, Report:
#1524892
Posted Date:
Mar 06 2023
Robert T. Carter, Lawyer/Judge in Coffee County, TN William A. Lockhart, Lawyer/Judge in Coffee County, TN Criminal Judges Sent Innocent to Jail for Crimes Not Committed for 6 Days Manchester TN
These two lawyers/judges are criminals and should be taken off the bench!
William A. Lockhart, the one on the right, issued an invalid, illegal search warrant (violating the 4th Amendment of U.S. Constitution) against an innocent man, charging & officially oppressing him for crimes...
Entity
Categories: Court Judges
60, Report:
#1524619
Posted Date:
Feb 20 2023
Vanguard Vanguard Marketing Corporation scammed again MacLean Virginia
BEWARE OF INVESTING WITH VANGUARD
On each of the following, Vanguard replaced my proposed investments with another generating little or no interest. With each I complained and asked to speak with a manager. Despite having very significant investments, Vanguard refused. Do not ...
Entity
Categories: Banking
61, Report:
#1524607
Posted Date:
Feb 20 2023
Yhewn.com Ordered ten products shipped one and not even the item I ordered.
I orders ten items (clothing & shoes). They shipped me one item which is fake Diamond ring it's not worst one dollar and I don't even want it for free. The tracking states the products ship out from China but the packed I got is ship from USA
Entity
Categories: Online Retailers, General retail
62, Report:
#1524490
Posted Date:
Feb 11 2023
Loyalty Toyota (Chester VA) Haley Toyota Treated me so disgustingly left me on the side of 95 interstate Colonial heights Virginia
I went to purchase a vehicle from this particular dealership in which they sold me a 2014 Jeep Grand Cherokee for $25,000 as soon as I left the lot it was nothing but problems the windshield wiper fluid line was cut the gas cap was not working correctly I had to use my key to pry it...
Entity
Categories: Auto dealer
63, Report:
#1524479
Posted Date:
Feb 10 2023
Columbia Gorge Toyota denied my warranty and I proved them wrong. the dalles or
My 2010 Toyota Prius is under warranty. The dealership has confirmed it is a warranty repair but denies the loaner car under the transportation assistance policy. My new car warranty guarantees a free rental car until my car is fixed. The hybrid inverter assembly covered by the new ...
Entity
Categories: Auto Warranty
64, Report:
#1524455
Posted Date:
Feb 09 2023
America's Car Mart Nick sales manager sold me a a vehicle that had major problems conway Arkansas
They sold me a 2009 hyundai with a obstructed rear window and gathered seat belt..major oil leaks and took several days to fix it called me and said I could come get my vehicle and after picking it up I found the engine had no oil at all ..again I contacted Nick sales manager and he...
Entity
Categories: Car sales
65, Report:
#1524430
Posted Date:
Feb 07 2023
Funded legends jeid sb Jared? Don’t waste your money on copy trading with this guy he blew two of my accounts and claimed he can trade I don’t even think he trades I’m new and had better results New york New york
Don’t waste your money on copy trading with this guy he blew two of my accounts and claimed he can trade I don’t even think he trades I’m new and had better results
Entity
Categories: Bitcoin trading, CrytoCurrency trading
66, Report:
#1524385
Posted Date:
Feb 06 2023
Mohamed Issa Mohammed Aliissa Mohamed Saleh Issa Issa Galal Issa Saleh Tarik Issa Adnan Isa Ahmed Alshohatee Ahmed Esa Ahmed Esaa Ahmed Isa Ahmed Isa Alaadeen Esaa Ali Esa Dawlah Esa Esa Ahmed Esa Ahmed Fahmi Saleh Fatima Esa Hadi Isa Hamooed Essa Isa Hamzah Khairia Isa Khaled Isa Khowla Esaa Mohamed Esa Mohamed Esaa Mohammed Esa Nakhla Esa Omar Esa Saleh Ahmed Saleh Alshawesh Shoqi Saleh Waheed Esa Mohamed Issa corrupt rideshare driver doing a cancelation fee scam in new york city Laurelton NY
Today a taxi driver named Mohamed Issa, who Goes By Mohammed Aliissa or Mohamed Saleh Issa, on a major taxi ride platform has done a cancelation fee scam, where he intentionally chose to take forever to pick up a ride or answer calls, no message responses, and was 3 minutes for a wh...
Entity
Categories: Corrupt Companies, Ride-share, Corrupt Individual
67, Report:
#1524355
Posted Date:
Feb 04 2023
MediaOutlet.com HORRID customer service, possible fraud/scam shop that does NOT deliver product! Bayonne NJ
This is a story that has now unfolded over several months. I first went to MediaOutlet.com trying to just buy a single DVD that I needed for historical purposes doing work as a historian. The company processed my order from what I could tell, and all went just fine to begin with. Th...
Entity
Categories: Video-to-DVD Conversion, Movies, DVDs, VHS,, Movies, DVD's, VHS
68, Report:
#1524326
Posted Date:
Feb 03 2023
Autonation Toyota - Las Vegas Autonation Toyota, 6300 West Sahara Avenue Sale of useless addons, refusal to refund Las Vegas NV
We purchased a brand new vehicle from Autonation Toyota with upgrades (lift kit) as add on package.
The service center verified that the upgrade is compatable and ordered parts.
After we purchased the vehicle and drove it off, then brought it back for the upgrade a week later, we...
Entity
Categories: Auto dealer, Auto Dealers
69, Report:
#1523866
Posted Date:
Jan 12 2023
Dr Anju Mathur Angel Longevity More interested in selling you vitamins rather than your health Santa Clarita California
Initially went to Dr. Mathu for menopause and female issues. I was sold on the office having a different approach and that they offered integrative medicine with their goal to restore health through a personalized treatment program developed to address any personal underlying ca...
Entity
Categories: Medical Professional
70, Report:
#1523550
Posted Date:
Jan 11 2023
Scott Cacchione David Scott Cacchione Stole money Redwood City California
Scott is a meth addict that lies for a living. He would not know the truth if it him in the face. He blames everyone for his problems except himself. He has stolen hundreds of thousands of dollars from people like Lisa Cavalli, Jimmy Chen, his father, his mother, Romeo's, joe Martin...
Entity
Categories: Fraud
71, Report:
#358430
Posted Date:
Dec 20 2022
Route 44 Toyota Belittling sales tactics, told sales and finance 3x NOT to pull credit report, they pulled it 2x!!! Outrageous Doc fees Raynham Massachusetts
I told the saleman I was in the banking business and dealt with over 100 dealers so that I wouldn't have to go through their demeaning sales tactics. They did not listen. I told the saleman and sales manager three times NOT to pull my credit as this was a cash deal. Without my writt...
Entity
Categories: Auto Dealers
72, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Categories: B to B Data lists
73, Report:
#1512423
Posted Date:
Dec 13 2022
Wilcac Life Insurance Co Formerly Wilco Life Insurance Formerly Conseco Life Lisurance QUADRUPLED THE COST OF POLICY PREMIUMS Nashville Tennessee
We've held an $89,000 life insurance policy since June 1995. Not a million dollars, just 89K to cover the cost of the mortgage should my older husband pass. The premiums were $90 per month. The original policy was with Mass General Life and has changed hands so many times I can't ...
Entity
Categories: Life insurance, life insurance policy
75, Report:
#1495529
Posted Date:
Dec 08 2022
General corporate Service 1-8-0-0-company.com companiesinc.com offshorecorporation.com OVERSEA TRUST FRAUD Santa Clarita CA
Don't use their service, they can not be trusted.
- On Nov 21, 2019 Jeff Ray from General Corporate Service emailed me information about the Oversea Trust set up cost and overview. On 12/07/2019 I paid the firm and Jeff Ray emailed me three PDF files ( Nevis Du...
Entity
Categories: Financial Fraud, Financial planning, Fraud