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

26, Report #1487003
Oct 28 2019
06:30 PM
Josh@JGY JGY Customs They tried to Extort Money Atkins Virginia
Author: Dan,
27, Report #1486982
Oct 28 2019
12:14 PM
Crown Honda Stole show car from disabled, elderly sr. citizen,who suffered mini heart attack, refused med aid, forced her to 3 yr lease of unncessary vehicle. Pinellas Park Florida
Author: JB,
28, Report #1486975
Oct 30 2019
08:18 AM
Pfc opinion research Not pay made me feel like a low person. Manhattan Ny Ny
Author: Gloria,
29, Report #1486875
Oct 25 2019
06:05 PM
State Street home loans Kevin Baker with StateStreet Home Loans I was contacted and late August by a Kevin Baker with State Street home Loans who indicated that he may be able to assist me with refinancing my home. I explained my situation and detail and he requested several documents from me in which he indicated will be submitted to underwriting and a decision will be made. I received the call back that same day indicating that the file was approved for refinancing andhe proceeded to send me additional documentation stating the terms of the refinance loan. He indicated that because they're dealing with a third-party I would have to send the funds for closing up front. I informed him that I've never set funds up front prior to closing on a loanand he kept insisting that because it was a third-party closing the deal that the funds are required up front. It actually took me sometime to send the money because I was skeptical but because he was persistent and indicating that he would have to secure the rate lock several times it would be best for me to send the fees so that they could get started. I did send the money by cashier's check in the amount of 1750 and he called to verify receipt. shortly thereafter, I emailed Kevin to inquire about the status of the loan and his response was that he has good news and bad news and would give me a call back later that day. Of course, that call never came. I followed up with him time and time again with no response until one day he responded via email indicating that he left the company to spend more time with his family. He did indicate that someone would be contacting me from the company but that call Noor email ever came. I've sent several emails I've called on a daily basis no one ever answered the phone and no one ever responded to emails. It has now been over two months almost and I still have not heard from anyone as to the return of my money or the outcome of the refinance. I am seeking restitution also I am hopeful that this company would be shut down before they scam someone else. Studio City CA
Author: Anita , Clinton, Maryland
30, Report #1486678
Oct 21 2019
10:06 PM
Texas Auto Care, Tarek Mohammed Awad Eric Awad Auto Insurance Fraud, Fraudulent Services, Vehicle Theft, Unlawful Use Of VIN on Vehicles, Unlawful use of Motor Vehicle Registration, Theft, Incomplete Work, Fraudulent Deception Of Workmanship, Unsafe Workmanship, No License San Antonio Texas
Author: Rich, San Antonio, Texas
31, Report #1486671
Oct 21 2019
02:49 PM
Supergooddeals.com Fraud Bew York New York
Author: Andrea, New York , New York
32, Report #1486664
Oct 21 2019
02:47 PM
idealautoparts ordered engine for car,600.00.after they got money, never heard from them again.no phone calls, no text.nothing. grand prairier texas
Author: david,
33, Report #1486645
Oct 21 2019
08:50 AM
Love hope & Action Liahia DHS Scam & Fraud Stuart Florida
Author: Missy, Stuart, Florida
34, Report #1486567
Oct 19 2019
08:27 AM
Fx CryptoCapital Fxcryptocapital tradersvolt Instagram forex broker scammed me out out money
Author: Tyra, Baltimore, Maryland
35, Report #1486550
Oct 18 2019
05:50 PM
Rooter express Micheal Hambrick. Scammed by rooter express for septic tank pumping Anderson South Carolina,Georgia
Author: Rance,
36, Report #1486453
Oct 16 2019
09:48 PM
Ragle Sustainable Technologies Nick Ragle Michael Pellegrino Cody McKinney Took $7,000 and produced NOTHING. Asheville, Las Vegas, North Carolina, Nevada, Texas
Author: WFDE, Orlando, Florida
37, Report #1486414
Oct 16 2019
08:25 AM
Mercedes Benz, Jon Mussil of Scottsdale Phoenix motor car, fast track auto, prestige motors Lux motors, Land Rover Scottsdale, Steve Messina, Jon Mussil, Fiance Dept Mercedes Benz. Switched vehicle in for service altered vin and title Scottsdale Az
Author: Denise,
38, Report #1486358
Oct 15 2019
08:40 AM
Chris Baird Chris Baird Consultant tried to make me buy a trailer from him. He has threatened me with a 20 day notice to replace my trailer or leave the park. vancouver WA
Author: Cary, vancouver, wa
39, Report #1486288
Oct 12 2019
01:02 PM
District Attorney CRAIG STEDMAN Pennsylvania Judicial Candidate Sociopath LIAR & THIEF Craig W. Stedman Craig Stedman Corrupt Craigie Craig William Stedman Creep Stedman Lancaster D.A. Craig Stedman prosecutes innocent people while letting Amish puppy mill owners and sex abusers walk free and now he wants to be a judge! Lancaster Pennsylvania
Author: NoMore Craig Stedman, Lancaster, Pennsylvania

Approximately 1,267 Reports Found

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