2, Report:
#1527797
Posted Date:
Sep 14 2023
Michelle Sain R.A. realty Austin Michelle Sain defrauded us out close to $75,000 when we sold our home Austin Texas
DO NOT HIRE Michelle Sain / R.A. Realty Austin
We were duped out of alot of money, I cant get into the specifics right now becuase
she is being investigated for fraud / criminal activity. If you have any information or have
been a victum please contact APD. Several people have c...
Entity
Michelle Sain R.A. realty Austin, Austin, Texas, 1
Author
Terry H, Austin, Texas, United States
Categories: Community Service Fraud, Fraud, Report Hacking & fraud/scamming
3, Report:
#1527623
Posted Date:
Jan 18 2024
Apex drilling Marble falls, do not hire, We were taken advantage of by fraud Apex drilling scam artist they installed a used water well when is was to be a new well... marble falls texas
Do not hire, we are suing Apex for fraud
If you have been frauded by Apex please respond to this link.
They are being investigated by authorities
beware
Entity
Apex drilling Marble falls, do not hire, We were taken advantage of by fraud, marble falls, texas, 1
Author
Louise M, austin, texas, United States
Categories: Fraud, Community Service Fraud, Report Hacking & fraud/scamming
6, Report:
#1526557
Posted Date:
May 29 2023
Marcela Mingoti, Ngā Tāngata Microfinance in New Zealand Marcela the Bookkeeper. Marcela Mingoti, failed accountant and boss of NGA TANGATA MICROFINANCE ripped me and and many off who needed their help! Auckland Newmarket
Marcela Mingoti and NGA Tāngata Microfinance in New Zealand are ripoff merchants. Led by the dodgy Marcela Mingoti, NGA TANGATA MICROFINANCE pretends to give non-recourse loans to the needy, but in fact is huge money-laundering setup. Marcela Mingoti, a New Zealander with Sardinian...
Entity
Marcela Mingoti, Ngā Tāngata Microfinance in New Zealand, Auckland, Newmarket, 1
Author
Ivan, Kyiv, Ukraine
Categories: advertising scam, deceitful, Fraud, Scam artist, Community Service Fraud
7, Report:
#1526009
Posted Date:
Apr 28 2023
Ideal Image Wisconsin They get your credit card info, charge your card, cant schedule an appointment in a timely manner and then dont refund your money when asked. Milwaukee wi
Fraud. Take your money but have no appointments for over a month then refuse to refund your money. Very bad. Had to file fraud charges to get my refund.
Entity
Ideal Image Wisconsin, Milwaukee, wi, 1
Author
Annonymous, Milwaukee, WI, United States...
Categories: Community Service Fraud, Fraud
10, Report:
#1525093
Posted Date:
Mar 15 2023
Derrick Gatlin Commissioner Derrick Gatlin criminally trespassed on private property to amputate a mature tree for illegal Sportsplex behind residence. Athens Alabama
Derrick Gatlin,
I want to know if you intend to replace the mature tree you amputated on my land? I also want to know why I can no longer view the County Commission agenda and/or minutes from your meetings? I want to know what construction is occur...
Entity
Derrick Gatlin, Athens, Alabama, 1
Author
Denise, Athens, Alabama, United States
Categories: Community, Community Service Fraud