1, Report:
#1514468
Posted Date:
Dec 16 2021
Windinso Stephane Arnaud OUEDRAOGO & HAMADE TRADING LLC They fraud me for usd 12,333 Bronx, Newark NY, NJ
I ordered my nephew to buy two cars on Copart auction sales.
According to my nephew he dealt with Windinso Stephan Arnaud OUEDRAOGO who is a registered Copart member.
As we were looking at cars on Copart pages , i always asked my nephew to confirm the car condition (mechanical & mai...
Entity
Categories: Auto Dealers
2, Report:
#1508688
Posted Date:
Jun 04 2021
EXTRA SPACE STORAGE Federal Lawsuit Filed Against Extra Space Storage - June 2021 Salt Lake City Utah
Extra Space Storage is a PUBLICALLY traded company under stock ticker EXR. The Federal alegations against Extra Space Storage alleges that it is a habitual offender of Chapter 105A of the General Laws of the State of Massachusetts.
The company failed to propery serve the Plaintiff...
Entity
Categories: Storage Companies, Moving And Storage, storage
3, Report:
#1499707
Posted Date:
Sep 10 2020
aaroasquit_0 eBay seller sold FAKE autographs on Funko with homemade COA to buyers Hanover Park Illinois
This eBay seller aaroasquit_0 from Hanover Park, Illinois sold a Chadwick Boseman signed Black Panther Funko toybox with a generic homemade COA to an unsuspected buyer for $7,000 is a forgery. The COA is from a company SignatureCollections that doesn’t exit. No address. No ph...
Entity
Categories: Ebay seller
4, Report:
#1370505
Posted Date:
May 01 2017
Ocwen Loan Servicing, LP, Mr. Ronald M. FarisPresident and Chief Executive Officer, U. S. Bank, NA as Trustees OCWEN IGNORES COURT ORDERED, NATIONAL SETTLEMENT LAWSUIT FOR LOAN MODIFICATIONS West Palm Beach Florida
Ocwen has refused to modify my loan that is predatory with a interest rate of nearly (12)%. I do not know if the balance is principal or interest. Last March of 2016 NACA sent Ocwen a loan modification for an affordable monthly payment between $500 to 600. They kept asking me for th...
Entity
Categories: Loan Modification
5, Report:
#1368635
Posted Date:
Apr 20 2017
david buckley db_sells_random_stuff: (his ebay ID ) this auction seller is dishonest ! i won an auction,paid for the car he reneged on the deal ! benecia California
hello ! this creep was selling a 2002 Saab 9-3 4 door used car on an internet auction site I bid on the car and won the auction, promptly paid for the car we traded e-mails and I was to pick up the car on a Saturday 5 days after the auction ended and after I paid in full he sent ...
Entity
Categories: Motor Vehicle
6, Report:
#1245353
Posted Date:
Jul 30 2015
Presti's Auction Sales Ken Presti - Owner Disceptive Business Practices, Destruction of Personal Property in Warehouse and Non-Payment of Monies Due Glen Wild New York
Some recent emails (huge number of unanswered calls)...Ken Presti has been perfect in only two respects...not keeping his word and bilking customers out of their money...for us really damaged furniture and a unsettled agreed to amount of $1,500...To: Ken Presti...07/06/2015,It was n...
Entity
Categories: Bait-and-Switch
7, Report:
#1220715
Posted Date:
Apr 07 2015
Presti's Auction Sales AKA NY-NJ Estate & Auction Services A Complete Ripoff, Zero Dollars Returned Glen Wild NY
How horrendous of an experience has this been? I can't begin to tell you. Presti's is awful. Our grandmother passed away 3 years ago this month - and aside from the times that Presti's came to clean out both houses, which from here on in I'll refer to as stealing, we've barel...
Entity
Categories: Auction / Liquidators
8, Report:
#1219060
Posted Date:
Apr 02 2015
Alessi & Koenig David Alessi. Robert Koenig Racketeering corruption convicted Jan 2015 thieves scammers Las Vegas, Reno , California Internet
Don't trust these people. They were convicted of racketeering in January 2015 in Reno US district Court. Anyone using these people to collect as a collection agency, they are not licensed. David Alessi is not a licensed attorney for Nevada his partner Thomas Baynard has been disbarr...
Entity
Categories: ORGANIZED CRIME
9, Report:
#1185660
Posted Date:
Oct 29 2014
Fast Track Auction Sales D.M.R. Management INC Not a fast track to good deals but a fast track to being treated poorly and getting broken items. Cincti, Cleveland, Rogers Arkansas, Landisville New Jersey, Tennessee Nationwide
Fast Track Auction is an extreme buyer beware business. They post online auctions in which they only post a stock picture of the item most of the time. Even if the item says new, that doesn't mean there is nothing wrong with it so don't believe them when they say new. The Shar...
Entity
Categories: Liars
10, Report:
#1170705
Posted Date:
Aug 19 2014
Presti's Auction Sales Presti's NY-NJ Estate & Auction Services AuctionZip Auctioneer ID # 5754 Tri State Auction GalleryNY NJ Estate and Auction Services, Ken Presti Preying on Grieving Widows who were relying on the sale proceeds from the estate sale to help pay for the funeral costs of husband Glen Wild, NY Glen Wild, NY
A few days after my husband passed away at our business location in NJ, I contacted the NY NJ ESTATE AND AUCTION SERVICES to help me sell what can be sold from the buildings on our premises. KEN PRESTI and a lady came to our location and after looking around, Ken told me that he w...
Entity
Categories: Auction / Liquidators
11, Report:
#1083247
Posted Date:
Sep 10 2013
D.M.R. Managment Inc. Fast Track Auction Sales - Refuses to refund FRAUDULENT Credit Card Charges Elyria/Cleveland/Cincinnati Ohio
This company ILLEGALLY charged my credit card 10 times causing my to bounce other obligations and incur overdraft/NSF charges from my bank. They have admitted to the fraud (caused by them) in email but refuse to pay the $64 I have requested, even after proving to them with screensho...
Entity
Categories: Internet Fraud
12, Report:
#865318
Posted Date:
Aug 05 2012
Cavalier Buildings US Buildings Cavalier Buidings US Buildings Systems, Unethical Deceptive sales tactics, FLIMSY building, NO financing, LIES, Refuses to refund deposit. Virginia Beach, Virginia Virginia Beach, Virginia
On February 11, 2012 we met with a Cavalier Buildings salesman Scott Butterfield to get information regarding their buildings. We had seen an ad in our local paper advertising a Blow-Out! Lowest Prices Around! LOW Monthly Payments.etc. We called the number listed and spoke with Tara...
Entity
Categories: Building Products
13, Report:
#907763
Posted Date:
Jul 06 2012
Laurie Hart and Associates Vacation Tree Timeshare sale scam El Cajon, California
This Company listed our time share at the market value at the time of $13000. I questioned it at the time as it seemed high. they assured me that that was the going rate. We were told that if they did not sell in 10 months they would buy it at market value. We had to wait over...
Entity
Categories: Realtors
14, Report:
#819700
Posted Date:
Jan 08 2012
Brandon Mosley, Mosley Motors Liers, Cheats,Con Artist ! Hendersonville, Tennessee
I bought a 2003 Jaguar in September of 2009 from Brandon Mosley at Mosley Motors. We paid him $11,000.00 CASH !. The first thing we noticed was when we tried to put gas in the car, it keep cutting off the pump with back presure and we notice a grinding noise coming from the rig...
Entity
Categories: Auto Dealers
15, Report:
#423879
Posted Date:
Dec 10 2011
Elite Auction Sales - Tony Hitts - Stacey Hitts - Mary Magile - Robert Watson - Dwain Jackson !!!BEWARE!!! Contact me before using these people!! Murfreesboro Tennessee
Do your research before using these guys. Whatever entered in auction could sell for 60% or more less than the amount you want.
Ripped off
paris, TexasU.S.A.
Entity
Categories: Auctions
16, Report:
#622532
Posted Date:
Jul 12 2010
beezid BEEZID BEEZID IS A COMPLETE RIP OFF, Internet
O MY GOD
BEEZID IS WAY SO CORRUPT
PEOPLE HAVE TO BUY AUCTION CHIPS FOR ABOUT .90 CENTS EACH
THERE ONLY WORTH ONE CENT EACH
THERES 100 CENTS TO A DOLLAR
AND SOME OF THESE AUCTIONS ARE TOPPING OFF AT 700 DOLLARS.
100 CENTS TIMES 700 DOLLARS COMES TO 70,000 CENTS AT .90 CENTS EAC...
Entity
Categories: Internet Fraud
17, Report:
#494021
Posted Date:
Jun 11 2010
Tynan's Volkswagon/Isuzu Tynan's Nissan,Tynan's Saab,Tynan's Kia Misinformantion/Unawful Suppression of Legal Disclosure/Consumer Fraud/Predation Aurora, Colorado
I purchased a 2008 Chevrolet Malibu at the lot address of 700 South Havana Street in Aurora, Colorado on 08/11/2009. I have discovered the vehicle has been damaged in a hail storm and masked using the technique of paintless dent repair (PDR) and have been defrauded in thousand...
Entity
Categories: Auto Dealers
18, Report:
#546999
Posted Date:
Feb 26 2010
David Zelinski - Realty World Today Thief, scammer Jacksonville, North Carolina
BEWARE!!! Don't rent from: Realty World Today in Jacksonville, NC 28540(AKA)David Zelinski 825 Gum Branch Rd.Jacksonville, NC [email protected] Zelinski's outfit preys on military families (and others) in need of temporary or sh...
Entity
Categories: Real Estate Services
19, Report:
#548932
Posted Date:
Jan 03 2010
Michigan Auction Sales, LLC michiganauctionsales.com Incomplete Descriptions, Fuzzy Photos, Broken Merchandise Missing Pieces Holt, Michigan
You have to be very careful about what you buy from this place. I've bought things from him a more than a few times and maybe half of it has something wrong with it. Buyer beware.I mainly use the auction site and quite often the descriptions leave out crucial facts which...
Entity
Categories: Consignment Stores
20, Report:
#538109
Posted Date:
Dec 12 2009
National Public Auction Trotter Auction Sales Scam Fraud Deceptive Practices Rip-Off Liars Murfreesboro, Tennessee
Auction company offers to help dealerships move old inventory at a reserve price, they even send a truck to transport your units. Once they get your product (cars, motorcycle, watercraft, ATVs) they sell it for 40% of your reserve or invoice cost thus creating tremendous financial l...
Entity
Categories: Motorcycles
21, Report:
#523483
Posted Date:
Nov 18 2009
Landis Enterprises Garden Spot Equipment Auction & Sales Thieves, Liars, Cheats, Sell Fake Warranties for cars, Charge Extra Money for Warranty which is not honored Ephrata, Pennsylvania
I purchased a 1996 Chevrolet Corvette from Landis Enterprises in Ephrata PA. in July '09. I have had to return the car FOUR times for repairs. The car would not start, would die on the road, run rough, loose all electrical power, radio presets clock, etc. This is November and ...
Entity
Categories: Auto Dealers
22, Report:
#281695
Posted Date:
Jul 30 2009
NM Services, Inc.; J.P. Lipski; Lease Source; New Merchant Services; IPayment RipOff; Deceptive Advertising and Promises Mount Pocono internet
I first signed up for these services last Spring and was assured (by Esther Ruth Shuba) several times before I signed up and on the day I received my contract to sign that if I decided that this wasn't for me that I could tell them and they would find someone else to take over the c...
Entity
Categories: Home Based Business
23, Report:
#450718
Posted Date:
May 11 2009
Christopher Crepeau/Michigan Auction Sales Fraud--Selling stuff he does not have and taking your money Holt Michigan
This former Ebay salesman sold a Apple computer to me and required shipping insurance. He printed out a USPS shipping form at home to suggest he was shipping but nothing ever arrived at the Post Office. Since he required insurance, his defense was that is was lost in the mail. Th...
Entity
Categories: Sales People
24, Report:
#441968
Posted Date:
May 04 2009
Elite Auction Sales Advertise as a retail auction , but sell 40% below dealer cost. Murfreesboro Tennessee
We used Elite's Auction services in March of 2009. Their sales person, Stephanie, stated that they are a retail auction house that provide their services to dealers with aged or excess inventory or individuals looking to get rid of a products. She then provided us with a list of i...
Entity
Categories: Auctions
25, Report:
#425924
Posted Date:
Feb 19 2009
Elite Auction Sales BEWARE!!! of what your told Murfreesboro Tennessee
Be carefull what your told! Your merchandise could be sold for way less than your desired price or the price your lead to believe it will bring!!!
Ripped off
paris, TexasU.S.A.
Entity
Categories: Auctions