1, Report:
#1513030
Posted Date:
Oct 23 2021
Bethany Place Bethany Place Merismos Ministries Lying to community and donors for personal financial gain- fraud about community impact and service numbers Canton GA
Bethany place is a home for women and children in canton, Georgia. They claim to help thousands of women over 30 years and helps them to get off the welfare system. In the last years, evidence was revealed that the director Sandy Reed was lying to foundations, churches and donors ab...
Entity
Bethany Place, Canton, GA, 1
Author
Natasha, Canton, Ga, United States
Categories: Charity, Fraud, Non-Profit Charities, Consumer fraud, FALSE DONATION
5, Report:
#1487622
Posted Date:
Nov 12 2019
LANDLORD ALFIO JOHN RAGONESI ABODE SERVICES, HOMEFIRST SERVICES OF SANTA CLARA COUNTY, THE HEALTHTRUST, RAPID RE-HOUSING PROGRAM, RRH, PERMANENT SUPPORTIVE HOUSING, DONATIONS, GRANT CONTRACTS, CITY GOVERNMENT, GOVERNMENT, HUD, COMMUNITY, LANDLORDS, CLIENTS, GOVERNMENT SERVICES, FINANCIAL ASSISTANCE; GOVERNMENT GRANTS, SAFETY, BUILDING INSPECTIONS, HAZARDS, SECURITY DEPOSITS, CASH FOR KEYS, BRIBERY, HOUSING QUALITY STANDARDS,WINDOWS, BROKEN,DEFECTIVE, UNHEALTHY,UNINHABITABLE,PLUMBING, HEATING, ELECTRICAL,REPAIRS, CONTRACTORS, INSURANCE EXIT DESTINATION FREMONT California
LETTER TO ABODE CEO LOUIS CHICOINE RE: LANDLORD ALFIO JOHN RAGONESI
Mr. Chicoine,
On September 26, 2019, I had told the landlord, John Alfio Ragonesi, via text that I was planning on lettering a 30-day notice and if he could assist me with a portion of my deposit so that I cou...
Entity
LANDLORD ALFIO JOHN RAGONESI , FREMONT , California, 1
Author
Adrian Quirarte, San Jose, CA, United St...
Categories: Community, Government Services, Housing issues, Landlords, Stolen Security Deposit, FALSE DONATION
6, Report:
#1479275
Posted Date:
May 23 2019
Jessica Nabongo, thecatchmeifyoucan,Forbes I donated money to a "Go Fund Me” campaign featuring Jessica Nabongo aka J. Nambowa, a woman claiming she was going to be the first Black woman to travel to every country. Later I found out another woman had already accomplished this in 2018.
I donated money to a “Go Fund Me” campaign featuring Jessica Nabongo aka J. Nambowa, a woman claiming she was going to be the first Black woman to travel to every country. Later I found out another woman had already accomplished this in 2018. Apparently, Jessica Nabongo knew abo...
Entity
Jessica Nabongo, thecatchmeifyoucan, 1
Author
Dian, United States
Categories: FALSE DONATION
7, Report:
#1475066
Posted Date:
Mar 10 2019
Ranjit Mistry, Vinod Mehra PN Sharma, Ranjit Mistry, Vinod Mehra, Kota Sharma Advance to get Donation or Trade Profit Various MH, KA, UP, DL
These People Ask For Advance For Getting Donation And TRADE PROFIT
They Then Take Advance And Never Perform
They do not have any company
Their Company For Donation is fraud and never comes
Beware of you give advance then it will be lost
Entity
Ranjit Mistry, Vinod Mehra, Various, MH, KA, UP, DL, 1
Author
Karan, Delhi, India
Categories: FALSE DONATION, Request for donation
8, Report:
#1469721
Posted Date:
Dec 17 2018
Heavens Honey INC Heavens Honey Scamming Chicago Chicago Illinois
Heaven's Honey Inc. and founder Abdullah Motiwalla scam all of Chicago. There are several frauds and situations going on with Heaven's Honey Inc. For starters, they collected money from their followers which was suppose to be used to "fund" and "give-back" to farmers and people in n...
Entity
Heavens Honey INC, Chicago, Illinois, 1
Author
K., Chicago, IL, United States
Categories: Fake testimonials, false advertisement, FRAUDS BEWARE, Manufacturing, Con Artist, FALSE DONATION