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Complaints, reviews, scams, lawsuits and frauds reported for
Category: DMV Fraud - Topic: Unusual Rip-Off

1, Report #1535883
Feb 02 2025
08:09 PM
State of Michigan police Violations of RICO, Human Trafficking, Extortion and peonage Lansing MI
Author: Chad
San Diego
2, Report #1528764
Sep 16 2023
09:41 AM
onlinedatareports.com, Rip me off , by using fake Colorado DMV website
Author: Nabeel
lone tree, CO
3, Report #1515016
Jan 06 2022
10:22 PM
Exclusive Motors Took Vehicle Tax Monies california
Author: Shawn
Dayton, Nevada
4, Report #1507348
Apr 24 2021
08:45 AM
Photo
Lucia pulido Fraud US Immigration From Colombia Stealing money, Credit Card Fraud / selling drugs reported to USCIS, ICE, the Attorney General and other government officials. Investigation is pending. illegal in united stated filing false documents / Stealing people Money / Selling drugs BE CAREFUL DO NOT DO BUSINESS WITH LUCIA PULIDO SCAM ARTIST IMMIGRATION / BANK FRAUD / Lucia Pulidog She goes by two names
Author: edward
Jackson Heights
5, Report #1506392
Mar 25 2021
07:55 PM
Pasadena DMV examinar Renne, Sely (C3) Driver examiner Sely (C3) was rude and impolite Pasadena California
Author: Steven Frank
Pasadena, CA
6, Report #1505049
Jan 28 2024
09:57 AM
Rebuttal Photo
NTTA North Texas Tollway Authority massive fraud exposed, charges 4000%+ APR on a made-up fines resulting from NTTA's own unlawful double-dipping... Texas Dallas
Author: Bo
Arlington
7, Report #1486819
Oct 24 2019
10:14 AM
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mila transportation llc Hilina mekonnen I was lied to from the beginning. First off I am a truck driver and the company insurance did not accept me under there insurance.. I didn’t find out until a month pass by, so I i was involved in an accident I wouldn’t be covered an the company could get shut down.. 2nd I was lied to about the states I will be traveling and the money I will be making. The company didn’t tell me that us drivers paid for DISBATCH which is 12% and They take out a % for fuel.. And are payroll forms was inaccurate, The company makes it seems like we are the owner of the truck Payroll only shows the total gross of the truck per week an they only subtract fuel on are payroll documents and make it seem like us drivers are making all the money..as like we own the truck. they do Not write out what goes to are bank accounts.. And LAST.. I didn’t receive my Last check because I quit.. and refused to keep Working ILLEGALLY!! This company needs to be fully investigated ASAP.. Tucker Ga
Author: Mr. Do The Right Thing
ATLANTA
8, Report #1468921
Dec 06 2018
12:15 AM
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Mercado Mariano Melgar Cesar Eugenio Magallanes Carrillo Janet Quispe Mamani Carlos Curo Bendezu They are liars and Abusive People
Author: Cesar Eugenio Magallanes Carrillo
Lima, Lima
9, Report #1465211
Oct 21 2018
07:16 PM
Brattleboro Subaru Brattleboro Subaru WARNING!!! Took $8000+ instead of agreed $2500 for lease of new auto! Brattleboro Vermont
Author: Joan
Prescott, AZ
10, Report #1463258
Oct 02 2018
12:59 PM
drivers-licenses.org deceived me to believe I was renewing my driver's license Cincinnati Ohio
Author: Scammed in Florida
Florida
11, Report #1458526
Aug 28 2018
11:00 AM
carregistration.cm This is not your State renewal site!
Author: GMA
Jacksonville, FL
12, Report #1457424
Aug 20 2018
01:42 PM
Universal City Nissan Trophy Universal city Nissan. Sunny in finance department.Luiza in DMV and ticket department. Chris in the sales department. Carol in the DMV department. Used victims personal informationto obtain a California vehicle registration on 4-10-2018. Los Angeles California
Author: Tammy
Bronse, NY
13, Report #1455968
Dec 10 2018
05:00 PM
Mobile Diesel Truck Repair Steven Imperato, 24Hr Repairs, John Imperato, Rosemarie Imperato, Rose Mary Imperato Scam, Identity Theft, Credit Card Theft, DMV Fraud, Bank Fraud Farmingdale New York
Author: Andrew
New York, New York
14, Report #1455441
Aug 07 2018
09:36 AM
car-registration.org Tricked wife into thinking she was on the Illinois DMV site unknown Florida
Author: Peter
Roscoe, Illinois

Approximately 18 Reports Found

Showing 1-18 | Showing Page 1 of 1

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Blue World Pools
Featured Reports
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
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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Blue World Pools
Featured Reports
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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