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Showing 1-25 of 20,445 Found Reports For more specific results for "gentry-finance"

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1, Report #1532574
May 15 2024
07:14 PM
New Photo
United States Post Office (Finance Station M) Manager/Supervisor Meredith, Never Mailed my Certified Letter Dated March 9, 2023, 14 months later Chicago, Illinois
Author: Stafford
Chicago
2, Report #1532561
May 14 2024
05:58 PM
New Photo
Clifford M Johnson Jr of Stuart, FL is a con artist and a liar. Beware! Run from him. He will not produce on anything. Stuart, Florida
Author: Brian Matthew Sheridan
Coconut Creek, FL
3, Report #1532328
Apr 30 2024
02:24 PM
Updated Rebuttal Photo
Turo Rideshare Destroyed Vehicle, Breached Contractual Obligation. San Francisco, California
Author: D. Russell
Chicago, Illinois
4, Report #1532321
Apr 29 2024
12:54 PM
Company Rating:
(1)
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
Author: Ontario
5, Report #1532211
Apr 20 2024
06:01 PM
Photo
Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live Jonathan Massieh, Trading Fraternity, Stock Market Live John Messeih is Misleading, Grifter, fake name user, fraud, scammer Los Angeles California
Author: John Messeih
Los Angeles, California
6, Report #1531990
Apr 03 2024
09:13 AM
Company Rating:
(1)
Goldman Financial agents are Angel Escobedo Aaron Rian Advance fee scheme- called it an administrative fee New York City N.Y.
Author: Brian
Aurora, Colorado
7, Report #1531974
Apr 02 2024
12:50 PM
Photo
Jeffery Bergman Jeffery Bergman on the AML list April 2, 2024 Bang Lamphu Lang, Khlong San, Bangkok
Author: DB
Lewes
8, Report #1531972
Apr 02 2024
08:18 AM
Photo
Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna richie , rich THIEF,SCAM,FRAUD,DECEPTIVE,ADVERTISING NO FEES AND LISTING A SALE PRICE WHICH IS ALL FRAUDELENT AND ALIE PERIOD hempstead ny
Author: EL
MERRICK
9, Report #1531866
Mar 31 2024
05:46 PM
Updated Rebuttal Photo
Integrity Home Solutions | Expert Home Services In Tampa, FL ... Integrity Home Solutions price gouged. and forged my signature on invoices we never seen.charged us $12,142.00 for an air unit we can get for $7444.00 or below tampa fl
Author: PALM HARBOR FL, fl
10, Report #1229491
Mar 25 2024
02:08 PM
Rebuttal Photo
Chris Baird Consulting Vancouver Washington Portland Oregon Investment Scam Vancouver Washington
Author: Chris
Portland, Oregon
11, Report #1530742
Mar 04 2024
01:58 PM
RICK HENDRICK TOYOTA Purchased a 2024 Toyota Camry and protection warranty and paid cash. Dealership gross miscommunication and lack of leadership failed to send documents to Southeast Toyota Finance all monies had been paid. Southeast report to the credit bureau that I was three months delinquent causing credit score to drop. FAYETTEVILLE NC
Author: AL
12, Report #1531264
Mar 04 2024
01:12 PM
Money Tree Contract Fraud and Privacy Law Violation Reno Nevada
Author: Ryan
Reno, Nevada
13, Report #1531285
Mar 04 2024
01:07 PM
Photo
Company Rating:
(1)
VICTORY CARS CENTRAL LLC 4070 VICTORY LLC, Victory Mitsubishi, ARTEMIS 4070 INC. BAIT-AND-SWITCH, FRAUD, PREDITATORY LENDING, DECEPTIVE ADVERTISING, THEFT LEVITTOWN NEW YORK
Author: CSV
Bethpage
14, Report #1531243
Feb 22 2024
09:26 AM
Company Rating:
(1)
Coastal Chevrolet Santa Barbara Frank Figueredo Jonathan Wang Fraudulent tactics Santa Barbara CA
Author: John
Santa Barbara
15, Report #1531184
Feb 19 2024
09:42 AM
Company Rating:
(1)
Advantage Auto Michael Johnson a.k.a MJ I was referred to Mr MJ because I needed a vehicle really bad to take my 5 kids back and forth to school and work I explained to Michael that we had to scrap the money to get a vehicle because my car went out and me and my children are staying with relatives trying to get back on my feet as a single mom of 5 first I was told 3k town then it went to 1k I was told him and his finance mgr Tyrone didn’t apply my money that they split my money I complained that the sold me a Lemon be because 1 week after purchase car STOPPED they said no exchanges no refunds and they couldn’t fix my car. I want my money back from Advantage and these thieves Calumet Illinois
Author: Latricia
Harvey
16, Report #1531141
Feb 16 2024
08:37 AM
OC Autosource Stole Money from me Costa Mesa California
Author: Carlsbad, CA
17, Report #1531140
Feb 16 2024
08:36 AM
Photo
Right Risk Investment, llc Brandon Menaged Kaylin Makela These two defrauded us, and at least three other people of money as well as over ten people of their cars Phoenix Arizona
Author: Fraud Fighter
Arizona
18, Report #1531039
Feb 07 2024
07:05 PM
Photo
Universal Talent Bookings Timothy Beal, Mark Vadik, Brand In Entertainment, Rolfe Auerbach Hustler looking to exploit your original IP and efforts for a quick buck and no results. Santa Monica
Author: santa monica, CA
19, Report #1530614
Jan 22 2024
12:31 PM
Company Rating:
(2)
Chi-Line Construction, Inc. Aaron McMann - Fraud - Theft by Deception - Breach of Contract - Embezzlement - Tax Evasion Frankfort Illinois
20, Report #1530611
Jan 10 2024
11:33 AM
GTL PROPERTY MANAGEMENT and or Max Rosado Max Evan Rosado Stole money, deflected clients, did not do his job which her was hired to do. Stole company information changed the status of my company to make him the owner listed it under his name, his address. Stole equipment for me as well as 1 vehicle. conyers georgia
Author: hank
Lawrenceville, Georgia
21, Report #1530511
Jan 03 2024
09:22 AM
Photo
Sandra Soyong Lee International fraudster and scammer Sandra Soyong Lee - 406 East 50th Street New York 10022 New York City New York
Author: Wilson
NYC, Newyork
22, Report #1530374
Dec 24 2023
04:30 PM
Finance For, LLC False promises/Scam??? Lakeview Minnesota
Author: cmnota
Highlands Ranch, CO
23, Report #1530325
Dec 21 2023
10:12 AM
Company Rating:
(1)
Joe Cooper Ford in Yukon Oklahoma Joe Cooper Committed Fraud, Misrepresentation, Inflating Pricing Yukon Oklahoma
Author: igotrippedoff
Tuttle, Oklahoma
24, Report #1530192
Dec 14 2023
07:09 PM
Rebuttal Photo
Goldsmith and Freudenthal Elyon Declan Lorne VanWilliams Jon Charles Van Williams Shava Rey CONFIRMED: Elyon Declan steals money including under false pretenses of refundable fees - Multiple victims Naples Florida
Author: NY, NY
25, Report #1530143
Dec 11 2023
09:20 AM
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
Author: Jeffrey
Sabattus, Maine

Approximately 20,445 Reports Found

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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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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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