1, Report:
#1534942
Posted Date:
Nov 15 2024
Citibank refused to change my phone number when I called customer service instead they handed my account to the fraud dept Louisville Kentucky
Entity
Citibank
Categories: Credit card fraud
2, Report:
#1534933
Posted Date:
Nov 15 2024
Amanda L. Smith reported $8000 worth of false property damage claims Delray Beach Florida
BEWARE OF AMANDA L. SMITH
I rented a condo from Amanda L Smith for 3 years. The rent was always paid on time.....if not early. I kept the unit spotless !! After I moved out Amanda L. Smith went to court and filed $8000. worth of damages against me.
Amanda L. Smith owner of 1548...
Entity
Amanda L. Smith
Categories: Apartment rental fraud, Apartment Rental
3, Report:
#1534910
Posted Date:
Nov 13 2024
Structural Innovations, John Vandergrift Charge me $1000 for a report to say call someone else Charlotte NC
I hire Structural Innovations Engineering company to assess the construction of a retaining wall on my property. He sent me a report two weeks later saying they don't know and to call a civil engineer instead. He refused to give me a better report or a full refund. The report was th...
Entity
Structural Innovations
Categories: Engineering
4, Report:
#1534908
Posted Date:
Nov 13 2024
SEA CREST HOA They managed our HOA in Otter Rock Oregon
Sean Raffington opens multiple LLCs and just as quickly closes them. He is a scammer and did not return $75K to us when we canceled his contract because he was stealing from us.
He defrauds either by taking HOA dues and not paying the HOA bills or takes money from people to bu...
Entity
Sea Crest HOA
Categories: Property management
5, Report:
#1534904
Posted Date:
Nov 13 2024
Justice Tax, LLC. Claimed services that we paid for that they then claimed they did not offer Jacksonville Florida
Adele Zanetta is 94 years old. She resides in a skilled nursing home and suffers from dementia. She sold a property in 2023. She was the only one on title. Escrow withheld the State Capital gains taxes and not Federal taxes. Adele has none of the funds from the sale and al...
Entity
Justice Tax, LLC.
Categories: Tax Resolution Services
6, Report:
#1534902
Posted Date:
Nov 13 2024
Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY
THIS COMPANY (The Lending Network TC) SCAMMED ME OUT $29,000.00 CLAIMING I WAS PURCHASING A LENDING FRANCHISE. THE OWNER/FRED TOLD ME THAT I DIDN'T NEED A LICENSE TO OWN THIS FRANCHISE. HIS ASSISTANT MELINDA, PRETENDED TO BE TRAINING ME, KNOWING FULLY I NEEDED A LICENSE IN THE STATE...
Entity
Lending Network T.C.
Categories: Real Estate Fraud, Real Estate Scam Artist
7, Report:
#1534895
Posted Date:
Nov 12 2024
Pacific Gas and Electric Failure to provide Electrical Power Stockton California
Failure to Restore and Reconnect Property's Electric Power Cut due to Wildfire Nov 09, 2024
November 9, 2024 ISSUE: Pacific Gas and Electric (PG&E) failure to provide electric power. I have followed each requirement to obtain Pacific Gas and Electrics (PG&E) restoration and recon...
Entity
Pacific Gas and Electric
Categories: Electric Power
8, Report:
#1534883
Posted Date:
Nov 10 2024
Abdullah Mohammad [email protected] Threatens people and and say that I receives money after explaining i don't have fund to transfer fee than say he muslim and he threaten pure liar Internet
pure liar he says the money is on his network than have the audacity to lie and say someone stole his money and quick to blame someone, disrespect, extortions intimidation fear, envy, malice, insult, pure evil man antichrist like insulteding righeous after showing messiah scriptu...
Entity
andullah.moha902
Categories: Fraud, Fraud, fraud Ripoff, Bitcoin Fraud, BTC Fraud, Suspected fraud, Suspected fraud, Possible Fraud
9, Report:
#1534886
Posted Date:
Nov 10 2024
Christian Leuzzi Stole my money Miami Beach Florida
Christian Leuzzi is a single man from Florida Sunny Isles Beach. In 2016 He declared bankruptcy and never paid me back the loan amount that I took against my property. It was a serious scam of $80,000. Never ever do business with this person!
Entity
Christian Leuzzi
Categories: fraud Ripoff
10, Report:
#1534878
Posted Date:
Nov 10 2024
Radalink Radon Monitoring Systems Radalink bogus radon report of 317.3 pCi/I when actual was 2.3 pCi/I Cost home sale Atlanta Georgia
To Whom It May Concern:
My wife and I own a lakefront property at 552 Saunders Avenue in Akron, Ohio, which we put on the market in mid-September 2024. On September 23, we accepted an offer of $540,000 from a prospective buyer. Initial inspections were completed on September 26, and...
Entity
Radalink Radon Monitoring Systems
Categories: Home Inspections
