2, Report:
#1524237
Posted Date:
Jan 31 2023
ELIJAH DELOREAN JOHNSON DOLOREAN ELIJAH JOHNSON, ELIJAH JOHNSON, DELOREAN JOHNSON, BUSINESS MENTORSHIP GA SAVANNAH
SO I SENT ELIJAH 1500 VIA VENMO ON 11/28/2022, HE WAS SUPPOSED TO SCHEDULE ME A CALL, DIDNT CALL, THAN HE TOLD ME TO TEXT HIM, THE NUMBER IS GOOGLE NUMBER NO ANSWER , HE HAVE BLOCK ME FROM VENMIO, FACEBOOK , SO I GUESS HE HAVE NO ATTENTIONS TO PAY ME . SO I HAVE NOW MADE A POLICE RE...
Entity
ELIJAH DELOREAN JOHNSON
Categories: advertising scam
3, Report:
#1524075
Posted Date:
Jan 23 2023
Spring Premier Group LLC/George Stone/Spring Loan Group/Kimberly Kurriss/Mrs. Cassandra Mensah Has not returned funds Aurora Colorado/Massachusettes
Entity
Spring Premier Group LLC/George Stone/Spring Loan Group/Kimberly Kurriss/Mrs. Cassandra Mensah
Categories: Financial Fraud, Financial Services, Financial
5, Report:
#1505321
Posted Date:
Feb 20 2021
Paramount Property Management Cassandra Swanson Bad Service, Communication and Follow-Through Meridian Idaho
Paramount Property Management made my daughter’s first experience on her own an absolute nightmare. She sublet a duplex and the move-in condition was not what was expected or promised. It was not clean, though they claimed it was, but the move-in pictures proved otherwise, and sev...
Entity
Paramount Property Management
Categories: Apartment rentals
6, Report:
#1502332
Posted Date:
Nov 28 2020
JM & A Gap insdurance They claim to have sent a payment in August and cancelled uncashed check on 11/13/2020. Today my credit union has not received payment and the late payment is reflecting on my credit fl orange city
After recieveing a statement from my car loan, the bank has let me know that the check from my car insurance was received in early august but the Gap insurance through JM &A was never recieved. I called JM&A on 11/13/2020 @ 1:53 pm and spoke to Cassandra regarding the final close ou...
Entity
JM & A Gap insdurance
Categories: Insurance Claim Processing
7, Report:
#1492275
Posted Date:
Feb 27 2020
702 Windows Affordable Windows William McCulloch William Holmes Cassandra Holmes Fraud advertising using my address and the name of my company Las Vegas Nevada
www.702windows is a company located at 4632 Spider Ct. Las Vegas, NV 89108 tel. 702-706-2506.
The people of this company for more than 2 years, have been trying to steal my clients, by using my address and the name of my company in another website that belongs to them as you can see...
Entity
702 Windows
Categories: Window cleaning
8, Report:
#1483812
Posted Date:
Aug 21 2019
Pro Naturals CBD Pro Naturals CBD They took money out of my back account claiming that I had an accountwith their company Norcross Georgia
I have received and email from Miraclanaturalst offering me a free sample of Pro Natruals CBD and I would only hav to pay $4.95 shipping and handling. I would out later that they took $ 94.67 from my bank account without my knowing about it. I called their number 866 213...
Entity
Pro Naturals CBD
Categories: mEDICAL SUPPLEMENTS, Buyer Fraud, Medical Marujuana, Medical
9, Report:
#1479978
Posted Date:
Jun 06 2019
KARL NORGAARD, Esq. of Norgaard O’Boyle law firm Karl norgaard esquire Lied and deceived me for legal fees Englewood New Jersey
This is my story and opinion. Originally, I engaged an associate of the Norgaard firm named Cassandra, An Attorney who has been practicing for around six or seven years. The matter was aLied and deceived me for legal is a foreclosure defense. Cassandra was efficient, straig...
Entity
KARL NORGAARD, Esq. of Norgaard O’Boyle law firm
Categories: Legal
10, Report:
#1477650
Posted Date:
Apr 24 2019
Carolyn D. Guidry Wester Mortgage Corporation (QUEEN) Wrote a $3,000 bad check to get me to loan her money Houston Texas
CASSANDRA D. GUIDRY (QUEEN) Loan Officer/License NMLS#1322539 Western Mortgage Corporation 9219 Katy Freeway #115 Houston, TX 77024 www.wmctx.com
Queen (Caroylyn Guidtry) a licensed lender and realtor, said she had a loan closing within a week and if I would give her $3,000 cash s...
Entity
Carolyn D. Guidry
Categories: Financial Fraud