This customer registered on our website and ordered a $500 set of diesel head studs. At the time we didn’t notice that his IP address was anonymized (using TOR). He had the part shipped to a mail forwarding place. After about 5 days, we get a credit card chargeback saying that this was a fraud order. I reached out to Michael Chaves numerous times and he told me it was all a misunderstanding. That is b*******. I found other companies he scammed in the same way. I tried contacting the Iowa (where we do business), and Rhode Island Attorney General. Since this was an internet crime, they didn’t have any interest in doing anything. Here is a link to court records showing some of Michael’s previous run-ins with the law: .
These people make me sick. They think they are somehow above the law, but they are not! They need to be punished just like every other
This company turned out to be a disappointment from the very beginning. The representative has arrived 20 minutes late. He made us sign
I Rented from Joe Pace and Bird Rock Realty this past year at 4870 Cape May Ave San Diego, CA 92107. When we were signing the lease Joe
Steve Ross of Greensboro NC is acting as a front for repeat felons and frauds | Shady partners include… | Robert Barry Newmark of St
Western union payment for a golden retriever. was to ship on sat oct 10th with free shipping. was emailed that shipment would not be until
We are a group of down-to-earth, friendly, and smart counselors that want to collaborate with you to become the healthiest and most ‘
Handyman did not complete work promised and insisted on final payment before completion. He pressured me to pay him deposit and I felt he
Our company contacted Steven Nitsberg, founder and owner of Health Capital Investors, about providing a credit facility. Steven Nitsberg&
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