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

Date

Title

City, State

26, Report #1530629

Jan 14 2024
07:04 PM

Gridley Smog & Oil Change Had a kid working on my car to change oil. He forgot the plug in seal for oil, ran out of oil, broke timing belt. Cost $2,730.00 Owner said I was a scam. This boy did not know how to use the gears on my car which is on the steering column. Owner paid for that, but calls it a scam when my car looses all it's oil. The owner paid for the gears to be fixed, which the dashboard had to be pulled out. OWNER paid for that. AVOID THIS PLACE. Negligence in sealing oil under car Gridley California

deceitful: Gridley Smog & Oil Change
Gridley, California

Author: Dede
Gridley, California

27, Report #1530624

Jan 11 2024
10:27 AM

Helecia Choyce Rapper SKG Embezzlement & FRAUD! Los Angeles CA

Banking: Helecia Choyce
Los Angeles, CA

Author: Bernice
Brooklyn

28, Report #1530605

Jan 12 2024
06:43 PM

Helecia Choyce RAPPER SKG Identity theft and fraudulent accruing of debt! STAY clear of this fraud! Lancaster California

Car Rentals: Helecia Choyce
Lancaster, California

Author: Polo W
Los Angeles, CA

29, Report #1530519

Jan 05 2024
09:01 AM

Premier Grease Recycling & Services LLC Chris Brown is owner of this SCAMMER company. He teaches all his drivers who pick up oil & grease from restaurants to only record 50% of what's actually taken, then he cuts what's left in half & only pays customers 20%- 25% of thier actual out put. Abilene Texas

Fraud : Premier Grease Recycling & Services LLC
Abilene, Texas

Author: Rick
Somerset

30, Report #1530478

Jan 01 2024
08:05 AM

Dec 29, 2023 1R4leif*GX29 USA 263.74. NO ORDER FILLED FROM MY SIDE. IT IS A SCAM internet SCAM charge. MASTER CARD.Dec 29, 2023 1R4leif*GX29 USA 263.74 PLEASE HELP ME RECOVER THE CHARGE 263.74 Calgary Alberta

Banking: Dec 29, 2023 1R4leif*GX29 USA 263.74. NO ORDER FILLED FROM MY SIDE. IT IS A SCAM
Calgary, Alberta

Author: ION
Calgary

31, Report #1530416

Dec 28 2023
11:29 AM

TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON

Fraud : TRUONG MY LAN
SAIGON

Author: NGUYEN KINH DOANH

32, Report #1530405

Dec 28 2023
07:01 PM

Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia Lamario Craig Thompson Lamario Star H Mario Craig Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia Scammer

Fraud : Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia

Author: Michelle

33, Report #1530403

Jan 01 2024
08:20 AM

ZipQuote and StateFarm StateFarm ran my credit report without authorization after getting a lead from ZipQuote OH

Car Insurance: ZipQuote and StateFarm
OH

Author: Debbie
4152 S. Elliott Rd

34, Report #1530261

Dec 18 2023
10:25 AM

one man one van Thompson nation holdinggroup Shawn Thompson maintance american relocation and storage small move movers next door relocation allstar moving and storage ultimate greenscapes tnt outfitters affordable cleaning and rest thompson holding estate shawn thompson travel loungevip mike bakker all american relocte nd storage Shawn thompson is owner of all rippe me off took my belongingshostage and wont give it back pompano bch florida

Fraud : one man one van
pompano bch, florida

Author: Mary
Titusville, Florida

35, Report #1530127

Dec 12 2023
10:01 AM

Roy B. Hill Ripoff Carpenter Oxford Pennsylvania

Fraud : Roy B. Hill
Oxford, Pennsylvania

Author: Wanda Gail Cameron
PA

36, Report #1530108

Dec 09 2023
10:01 AM

LOGOCORPS.COM LOGOMENTARY.COM; NeomMedia LLC FAILURE TO REFUND / TERRORISTIC THREATS AS FRAUDULENT NON-REGISTERED COMPANY South San Francisco California

Fraud : LOGOCORPS.COM
South San Francisco, California

Author: CHE
Toronto

37, Report #1530041

Jan 09 2024
07:52 PM

MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA Mike Lapenna Scammed promised funding of 90K from PNC, US Bank and Truist Bank. 7 Months later still no funding Niagara Falls New York

Fraud : MIKE LAPENNA
Niagara Falls, New York

Author: Trustedfriend
Laurel, Maryland

38, Report #1530039

Dec 08 2023
10:05 AM

Kathleen Hedrick Katie Hedrick This Woman Is A Complete Narcissist Who Scams and Lies Northern Virginia Virginia

Fraud : Kathleen Hedrick
Northern Virginia, Virginia

Author: Larry
Herndon, Virginia

39, Report #1529999

Dec 04 2023
11:07 AM

Vanessa Batista Dantas De Souza Vanessa exploited our trust by promoting non-existent commodity ventures in Brazil, aiming to sell commodities that were either legally inaccessible or impossible to export due to fake licensing. Despite this, she takes no responsibility for her actions, leaving us with significant financial losses and unfulfilled promises. Additionally, she borrowed money without any intention of repayment, exacerbating the impact of her deceitful schemes on our business and finances. Belo Horizonte minas gerais

Fraud : Vanessa Batista Dantas De Souza
Belo Horizonte, minas gerais

Author: Jim

40, Report #1529943

Nov 29 2023
05:00 PM

Todd Elliott Arizona PONZI SCHEME FRAUD Kaizen Wealth Group Todd Reagan Elliott Fraud, Scammer, Assets Hidden, Abuses WOMEN Mentally and Weird Choking when he has sex, unfaithful, con artist along with office magr. Glendale and Peoria AZ

Banking: Todd Elliott Arizona PONZI SCHEME FRAUD Kaizen Wealth Group
Glendale and Peoria, AZ

Author: Con Victim
Peoria

41, Report #1529889

Nov 24 2023
04:11 PM

The Harvest Group LLC Phillip Fowler ext 1006 Chicago, Illinois Stole $76,000 Illinois Chicago

Fraud : The Harvest Group LLC
Illinois, Chicago

Author: john
Thayer, Kansas

42, Report #1475190

Feb 14 2024
09:02 AM

Onondaga County Family courthouse Michael Hanuszczak, Robert Durr, David Primo, Louis Dettor, Shelia Poole, Arlene Bradshaw, Tonya Younis, Michael Klein, Martha Walsh-Hood, Michele Pirro-Bailey, Julie Cecile, James Tormey, ect.. This business is engaged in RICO crimes, & Kidnapped , trafficked my two daughters & holding them hostage illegally in violation of the orders, law and our rights Syracuse New York

ATTORNEY: Onondaga County Family courthouse
Syracuse, New York

43, Report #1529795

Nov 16 2023
07:39 PM

Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam

Fraud : Invade Agro Group
Dar es salaam

Author: eric
Alachua

44, Report #1529778

Nov 16 2023
09:52 AM

Scott Frechette Frechette's Auto Sales Scott Frechette STD spreader Buckfield Maine

Auto Mechanics: Scott Frechette
Buckfield, Maine

Author: shadowless

45, Report #1529753

Nov 15 2023
09:29 AM

shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. Sugar Land Texas

Fraud : shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris
Sugar Land, Texas

Author: Scammed
Sugar Land, Texas

Approximately 2,216 Reports Found

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