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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Auto Consignor Fraud - Topic: Automotive

1, Report #1536609
Mar 27 2025
07:29 PM
Enterprise Car Sales Failed to Submit Required Document to IRS, Causing Out Clean Car Credit to Get Flagged Oklahoma City OK
Author: Angela
Oklahoma City, OK
2, Report #1536536
Mar 23 2025
08:45 PM
Rebuttal
Sandy Sansing Auto - refuse to issue refund after admitting they were wrong, Threatened with grand theft auto and jail time. Pensacola Florida
Author: catherine
Prattville
3, Report #1535360
Dec 23 2024
08:39 PM
Mint Auto Traders Defrauded like 85% of all their customers Orlando FL
Author: Michael Khora
Orlando
4, Report #1534752
Oct 31 2024
09:46 PM
traderglobals.com I trusted and invested in this company, and I could no longer withdraw my capital. Internet
Author: Hafz
5, Report #1532497
May 11 2024
10:53 AM
Rebuttal Photo
Boss Auto Wanted Alot of Money After the Car Was Fully Paid Off, Want Over $400 More A Month West Babylon, New York
Author: Anonymous
Brooklyn, New York
6, Report #1528905
Sep 25 2023
09:49 AM
Hatley Consultants, Inc. Complete scam to obtain your Quickbooks payment link or bank account information Ottawa Ontario
Author: captaindc2023
pompano beach, fl
7, Report #1527986
Aug 07 2023
07:13 PM
Rebuttal
Westlake financial services have stolen almost 2 years worth of payments Los Angeles California
Author: jaques
Edwards, Mississippi
8, Report #1526205
May 06 2023
07:24 AM
Thorton Chip Tuning Thorton GPS Tracker Thorton Chip Tuning Thorton Chip Thorton GPS Thorton Tuner https://www.thortonchiptuning.com/ Thorton Chip Tuning Inc 3201 This Company Is Stealing Money by selling fake products Columbus Georgia
Author: Kyle
Wellington, FL
9, Report #1526120
May 26 2023
08:55 AM
Updated Photo
Austin Speed Shop Scam Artists......Fraud & Theft investigation They took a deposit of $21,000. from me and seized my motor and never didi the work austin texas
Author: jack H
Austin, Texas
10, Report #1524627
Feb 19 2023
10:01 PM
nerik borukhov merik borukhoe Signed my title and had it notarized without me even being there. Then robbed my money!!! STROUDSBURG PA
Author: Juan
STROUDSBURG
11, Report #1523389
Dec 22 2022
12:55 PM
Photo
MCE MOTORS, LLC (Khaled DehNeh) Khaled DehNeh, MCE MOTORS,LLC Fake auto dealer stoles deposit funds Belleville New Jersey
Author: FRAUD VICTIM
Clifton
12, Report #1522481
Nov 14 2022
12:06 AM
Rebuttal
sConsignCarsForSale sSalesConsignCars sSalesConsignsCars took $14,000.00 for a car they didn't deliver Philadelphia Pennsylvania
Author: Stanley
Lenox

Approximately 193 Reports Found

Showing 1-25 | Showing Page 1 of 8

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Blue World Pools
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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
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