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

1, Report #1510591
Aug 02 2021
09:09 PM
Office of real astate agents and brokers Kristi danials is committing fraud. Took my company name and my name and changed my banking information to hers and took my ppp loan money and still getting money off my name and buisness.  Amite,la Louisana
Author: Kevin bates
Fluker, Louisana
2, Report #1510073
Jul 17 2021
10:36 AM
ltd global Rodney lavon railey he is the head leader an tran nygune big time scammers. brooklyn center minnesota
Author: Kim
brooklyn park, minnesota
3, Report #1509164
Jun 18 2021
12:50 PM
Terramoto Auto Group LLC-2212 Chandler Rd W. Bellevue NE 68147 David Wilson, Gerald Edison Sold a 1972 Ford Bronco that they did not own and failed to deliver the vehicle as promised after I wired them 45,000 to the vehicle. Bellevue Nebraska
Author: Kelly
Danville, California
4, Report #1505225
Feb 18 2021
07:55 AM
Farwest Transportation Farwest Trans, farwest-trans.com, farwest-trans.com Scam fake shipping company lost 10,000$ for a boat that does not exist! kansas city MO
Author: fredrik
boston
5, Report #1502358
Nov 28 2020
06:53 PM
Napleton's Northlake KIA Taking advantage of the elderly. Hidden fees ripping off consumers. Scam!!!! palm beach gardens FL
Author: Clay
West Palm Beach
6, Report #1500943
Oct 15 2020
09:22 PM
A better bid.com car auctions They took my bid and added to it, then did not accept the charges timly and charged late fees. North Miami Beach FL. 33162 USA
Author: Daran
Richmond, CA
7, Report #1500083
Sep 21 2020
02:02 PM
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Jawn Kisana - Jawn Kisana Utah - Jawn Kisana NEED2DRIVE - Specialized Sales and Leasing - Tint City UT LLC   Jawn Kisana Fraud - Jawn Kisana Need2Drive Utah - Jawn Kisana Scam Artist - Specialized Sales and Leasing - Tint City Utah LLC State Investigation - Title Fraud - Stole $3 million from AAA Auto Auction in California, Lawsuits, Federal Indictments pending west valley utah
Author: Ron
8, Report #1499845
Sep 14 2020
07:39 PM
Andrew Hookey Andrew Jay Hookey Hookey Enterprises Inc. Andrew Hookster AHookster Business Investment Fraud, ID Theft, Breach of Written Contract, Constructive Trust Los Angeles California
Author: Josh
Laguna Beach, California
9, Report #1498692
Aug 12 2020
12:01 PM
Credit Acceptance American Acceptance This company is fraudelent varies
Author: Amy
LEWISBURG
10, Report #1498604
Aug 10 2020
12:10 PM
Fake Car Sales | Buyer Beware Russian Scam| (443) 924-6378 Auto Sales 1745 Virginia St 21401 Watch our a scam by Russians selling fake classic cars. They use an alias phone number (443) 924-6378 and a fake business address 1745 Virginia St Annapolis MD 21401 The setup craigslist names such as Denny Danny Fake Car Sales | Buyer Beware | Do not buy | Fake Car Listings | Watch out for Scam Annapolis MD
Author: Alex
Irving, TX
11, Report #1498265
Jul 31 2020
07:33 PM
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Barnes & Noble Susan with Barnes & Noble contacting me on the 4th of July to tell me that my account had been cancelled New York New York
Author: Malibu
Los Angeles
12, Report #1498166
Jul 28 2020
06:50 PM
Title Max A $2,500 Loan turned into OVER $10,000 - Payed $400 a Month West Covina California
Author: Larry
Covina, California
13, Report #1495033
May 10 2020
08:34 AM
Horkheimer Homes Chip Horkheimer Whole Horkheimer business & family Stole money while laughing about it. Never ran across anyone so dishonest in my life chip and everyone else is very fraudulent he's on video ripping off the IRS too. Then he tries to manufacture lies to cover up his other lies. Stay away people you will thank me Hazelton Iowa
Author: Very fraudulent business
Waterloo, Iowa
14, Report #1491241
Feb 04 2020
08:19 AM
Michael Johnson Michael MJ at Napleton Honda Theft by deception Lansing Illinois
Author: Marcella Watts

Approximately 158 Reports Found

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Bennett Ty Werth Ben Bennett Ty Werth refuses to pay Civil Judgment totaling $17,525.28 Elkton Michigan
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eyeglassesdepot.com Eyewear Dept Inc ruined glasses charged for work that was never done. Brooklyn New York
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Nathan Mubasher Law offices of Nathan Mubasher Karam El-Mubasher Lothario Corona California disguised as attorney targets abuses client
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Derek Lee Spaar Mobile Mechanic Huntington Beach California Scammed me to pay him for parts
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Glaxo Smith Kline Zofran Birth Defects GSK GSK recommends Zofran to Pregnant Women though it causes birth defects Philadelphia PA
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Centres For Health & Healing - cfhh.ca ADDICTION SCAM John Haines CFHH Addiction Canada Addiction Treatment Scam Vaughan Ontario Canada
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Romance scammer afrointroductions.com the dating site with different names Doris Yeboah, Addai, Faustina Halour and others. She offers to marry you and after she received enough money she’s gone!
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HOAILY WORLDWIDE INT'L INC Arline Tacoronte took money on an order never received items. Instead sent cheap trinkets postcard sized organizers to make it look like they sent the order. Palm Springs Florida Los Angeles California
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