1, Report:
#1531071
Posted Date:
Feb 10 2024
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
2, Report:
#1530428
Posted Date:
Dec 29 2023
General Motors Approve a lemon on the market of after marketing Detroit Michigan
I BOUGHT A 2014 Cheverolet Malibu in June of 2022. I traded in a 2008 Suzuki XL7 for the 2014 Chevrolet Malibu and put down $ 2000.00. This vechicle turn to have around break problems, Oil leak, lights Problems, a dud battery Problem in.back and front. Over all average I bought ...
Entity
Categories: Product defect
3, Report:
#1529804
Posted Date:
Nov 18 2023
SantanderConsumerUSA loan Corporation Fiancial Scam of Lemon Law Forth Worth Texas
I trading in my 2008 Suzuki XL7 for a Chevrolet Malibu 2014 consisting of a warranty issues the same year manufactured at car dealership of 3061 Delacy Ford in Elma, New York 14069. I also paid down $2,500.00 in cash.The year the trade in transaction happen was 6/23/22. I gave no ...
Entity
Categories: advertising scam, Auto Extended Warranty, Bad Trade In Pricing, Car Financing
4, Report:
#1516776
Posted Date:
Mar 12 2022
North Shore Honda Dealer withheld partial refund for cancelled vehicle service contract Glen Head New York
I purchased a vehicle service agreement for $2850 from North Shore Honda, underwritten by the Zurich Insurance Company on October 4, 2021 and cancelled it with Zurich on November 18, 2021, well within in the full refund cancellation date. Under the Zurich contract,
I should have go...
Entity
Categories: Refund withheld
5, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
6, Report:
#1503686
Posted Date:
Jan 08 2021
VROOM Horrible. Awful. Houston Texas
We had a mixed experience with vroom.
We purchased 2 vehicles in August 2020. The F150, financed thru my pre approval with Capital One...no problems at all. We received the plates and financing was a go from day one. We did not have the vehicles delivered as we live close enough...
Entity
Categories: Auto Dealers
7, Report:
#1502976
Posted Date:
Dec 16 2020
JDM Corp JDM Corp trying to collect on a time-barred debt, Murrieta, CA Murrietta CA
I received a call on 12/15/2020 at 4:14PM Central time from JDM Corp regarding a debt from 2009. The original debtor was CitiBank from 2002 and was sold to Santander which wrote off the debt in August 2009. The person I spoke with, Patricia, if that's her real name stated they sent ...
Entity
Categories: Debt collector, Law Firm
8, Report:
#1501489
Posted Date:
Nov 01 2020
Santander Consumer Auto Finance Santander Consumer USA Approved loan no phone interview, when approved found out no extended contract necessary Dallas TX
I will admit I am tired of telling this story, it must be told though. 34 states and $550 Million settlement cannot be a false accusation.
I simply went to buy a new car, was told necessary to purchase extended contract to get loan approved would get a phone interview from lender. I...
Entity
Categories: Car Financing
9, Report:
#1500898
Posted Date:
Oct 15 2020
Senator Jack Reed - Rhode Island / Senator Sheldon Whitehouse / Congressman David Cicilline / Congressman James Langevin - Have Allowed The Victimization Of Rhode Islanders And Others Because It Benefits Their Ability To Be Elected To Office And To Be Re-Elected To Office. - Rhode Island - Providence RI
Rhode Island Congressman Jack Reed, Congressman David Cicilline, Senator Jack Reed, And Senator James Langevin, Including other high ranking elected politicians from Rhode Island (Such as former RI Attorney General Patrick Lynch) have, over the course of decades, abused the rights o...
Entity
Categories: Judge, Police, Political Activism, city utilities department, City Buses
10, Report:
#1493269
Posted Date:
Mar 25 2020
Travel & leisure offered to buy my timeshare, they contacted pueblo bonito and they contacted me wanting a pay off of $7055.00 before they would rease the title to me so i could sell it. i sent them the money they kept it and never got the money or title back and never recieved the money from travel + liesure CDMX CDMX, MEXICO
BACK IN DECEMBER 2019 I RECIEVED A PHONE CALL FROM A COMPANY CALLED TRAVEL & LIESURE WANTING TO BUY MY TIMESHARE @ PUEBLO BONITO EMERAD BAY MAZATLAN, MEXICO. I TOLD THEM I WOULD SELL IT TO THEM. THEY SAID THEY WOULD HAVE THEIR LAW OFFICE, SANCHEZ LAW GROUP IN CALIFORINA, CONTACT...
Entity
Categories: Timeshare scams
11, Report:
#1490057
Posted Date:
Jan 07 2020
Santandar sent me to collections / harrassed me/ Gap company went out of business
I purchased my vehicle and paid for an extended warranty and Gap insurance. Financed the vehicle under a different company that ended up being bught out by another company and at the end owned by Santander.
My vehicle was stolen so I called Santander to let them know and asked w...
Entity
Categories: auto financing, Car Financing, Fraud
12, Report:
#1487175
Posted Date:
Nov 02 2019
santander bank santander consumer bank on 10/31/19 santanderbank of boston ma blocked my checking account. i have no access to my money. boston massachusetts
on 10/31/19 santanderbank of boston ma blocked my checking account. i have no access to my money. i caanot pay my rent or any expenses food drinks. i cannot support myself. they will not unblock my account. i have sent santander bank of boston ma several emails
and i have emailed th...
Entity
Categories: Fraud, Bank fraud, Financial Fraud, Rip off, took the money and ran, Banking
13, Report:
#1483914
Posted Date:
Aug 23 2019
CARFINCO -Santander -Galen Gower Galen Gower Galen Gower Bullying of clients ,staff,and dealers Edmonton,Calgary,Vancouver,Regina,Winnipeg,Toronto,Montreal,Thunder Bay,Halifax,Ottawa,Quebec City British Columbia,Alberta,Saskatchewan,Ontario ,Manitoba,Quebec,Eastern Canada,
Ths Guy Galen Gower is a real bad person,he mistreats staff especially women in the company,he
also is a bully to small dealers,and never calls or cares about clients concerns,cause he lacks numbers ,
he needs bully everyone, the bank he works for isn't being attacked ,CarFinc...
Entity
Categories: auto financing
14, Report:
#1482597
Posted Date:
Jul 28 2019
Galen Gower VP,Business Development Misleading finance agreements,justifies white collar scam artist Edmonton Alberta
This Individual works at Car Finco,he uses intimidation and is a white collar
criminal and will do anything to secure his job,the bank that bought this
bank has not caught on yet but they will SANTANDER (owner of carfinco), karma will catch up
to Galen Gower and i encourage anyone r...
Entity
Categories: Automotive loan servicing company
15, Report:
#1476482
Posted Date:
Apr 04 2019
Brockton, Turner and Reynolds btrconsulting.net Called about unpaid debt 10 years old trying to collect with threats to sue in court if I did not pay. Grayson GA
I was contacted on April 1, 2019, a message was left by a Marshall Johnson to contact him at 323-800-2449 and failure to respond will result in further proceedings. I called back today April 2, 2019 and a man named Preston answered. I asked the name of the company which is Brockton,...
Entity
Categories: Debt collector
16, Report:
#1476197
Posted Date:
Mar 29 2019
JIm Ellis Buick GMC Jim Ellis Auto Group They lied about paying the mileage costs and details of the loan financing and balance of mileage on leased vehicle Atlanta Georgia
I received a letter in the mail from Ralph Sorrentino from Jim Ellis Buick GMC in Atlanta Georgia stating that my lease was almost up and they were looking for 5 2016 GMC ACADIA. I spoke to Ralph and I explained to Ralph Sorrentino that my lease was almost up and I was over a lot by...
Entity
Categories: advertising scam, auto financing, Car Financing, Car Leasing/Sales, Car sales, Fraud
17, Report:
#1474850
Posted Date:
Mar 07 2019
Santander Bank and Gabriel Pereira branch manager Santander bank 126 Prospect St Milford ma 01757 Branch manager Gabriel Pereira but goes under Gabriel B from Carver, Ma when he wants to put fake reviews in on his branch His wife does the same thing Santander bank Headquarters 75 state street Boston ma 02109 Lied about saying they didn’t refuse to change my name Milford Ma
Got a legal name change in 2015. Each year I would go in there including this year to try to get it changed because I had two other banks that only required a copy of my court document and my license. Was always met with the same nonsense that I had to send my original court doc wit...
Entity
Categories: Banks
18, Report:
#1471989
Posted Date:
Feb 12 2019
Ark Auto Consignor Pro Truck Sales, Pro Sales Service Third attempt to SCAM me on the same RV New York New York
This is the same group that scammed me out of 20k back in October. They changed the name to Ark Auto Consignor. The website is the same with the name changed. Pro Sales Service, Pro Truck Sales, Allison Smith, Elizabeth Williams, Natalie Cross and now Grace A Rayford. Same scammers ...
Entity
Categories: Auto Consignor Fraud
19, Report:
#1467219
Posted Date:
Nov 12 2018
Richard B. Smith at law LLP. Timeshare re-sale SCAM Jersey City new jersey
BEWARE! Richard B. Smith and crew are thieves! Please read this and don't get caught in this If you are selling your timeshare. Please know in Mexico, all timeshare records are public property, I found this out too late, but the scam artists know everything about you and your timesh...
Entity
Categories: Email & phone scam, Timeshare Resale Scams, Wire Fraud
21, Report:
#1462562
Posted Date:
Sep 26 2018
Santander Consumer USA, Inc. Predatory Lending Practices, Bait and Switch. Gave me a loan which I did not qualify for and took my money. Fort Worth TX
Last year I went to a dealership to find me a car and I became a victim of the bait n switch scheme. I had $2000.00 to buy a car with no income and I was put into a 2014 car which I didn't qualify for a loan. This was in June 2017, while I was going to try my best to pay for the veh...
Entity
Categories: Motor Vehicle, Bait-and-Switch, Loan Fraud
25, Report:
#1458073
Posted Date:
Aug 24 2018
Santander Consumer usa Santander Reposetised car without ever making contact with me. Lied about amout owed, Charged addtional fees that were already paid fort worth texas
this Company aquired my loan from another company. Never notified me repo'd my car required me to pay 3 months of payments that where paid to the company that they aquired my loan from that never returned the money. Told me I had to pay all 3 months incuding a 385 Repo fee or they w...
Entity
Categories: auto financing