1, Report:
#1534076
Posted Date:
Sep 04 2024
Thunder Pools & Spas, Charles Don Daye Took Funding from us and refused to communicate after multipe attempts to accomodate them. Edmond Oklahoma
I am writing to formally report a case of default and fraudulent behavior involving Thunder Pools and Spas, a business owned by Charles Don Daye, Located in Edmond, OK
The company has failed to uphold its financial obligations under a funding agreement with a small business funding...
Entity
Thunder Pools & Spas, Charles Don Daye
Categories: Pool installers
2, Report:
#1533977
Posted Date:
Aug 31 2024
Ace Cash Services. Ace Cash Services Called and emailed me threatening me seeing if I don’t take action soon my credit, my Social Security card is gonna be put on hold. They’re gonna seize my finances could go to jail. Internet
BEFORE YOUR CASE FILE #RD941/D54/796 WILL BE DOWNLOADED.
NOTE : KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLE AMOUNT OF $210.00 AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST INTO THE COURT HOUSE. INFORMED TO YOUR ...
Entity
Ace Cash Services
Categories: Fraud
4, Report:
#1533628
Posted Date:
Aug 03 2024
American Home Protect, LLC Mailer is misleading and wording fraudulent Plano Texas
I received a letter from this company that was completely misleading. They used my mortgage company illegally in their letter referencing them without authorization.
They claimed my home warranty was in potentia lapse. Totally FALSE
This bait and switch tactic using false in...
Entity
American Home Protect, LLC
Categories: Home insurance
5, Report:
#1533585
Posted Date:
Jul 31 2024
Gracie Barra If you are not from Brazil, this school is not for you. If you are from Brazil, and don’t wanna learn BJJ, but want to be a BJJ black belt in less than five years and know nothing about it, this is your school. Miami Florida
If you are not from Brazil, this school is not for you. If you are from Brazil, and don’t wanna learn BJJ, but want to be a BJJ black belt in less than five years and know nothing about it, this is your school.
I started training here in March this year being purple belt with f...
Entity
Gracie Barra
Categories: Racism
6, Report:
#88974
Posted Date:
Jul 24 2024
Spystores.com (Simon Wilby) sold me inadequate equipment then refused to take back the equipment and return the money. Rip-off! Calgary Alberta
We were buying a DVR with a certain set of specifications and when it arrived and couldn't do the required specs, we tried to return it and get our money back. No such luck, so we took them to court, and won. Now we want to recover our money but cannot find any way to do so.
Don ...
Entity
Spystores.com - Simon Wilby
Categories: Cameras & Video
7, Report:
#1533305
Posted Date:
Jul 13 2024
Elrod Family Revocable Trust White Mitsubishi Red Light Runner and Tailgater. Road Raged on me and my small child for no reason. Phoenix AZ
On July 9, 2024 at approximately 5:20 pm, a woman who was approximately 25-40 years of age started harassing me in traffic in a white Mitsubishi SUV, with chipped paint on the front end. She started by tailgating me, and even ran through a completely cold red light in order to kee...
Entity
Elrod Family Revocable Trust
Categories: Road Rage
8, Report:
#1158531
Posted Date:
Jun 24 2024
Allen Azarkian REAL ESTATE SCAM great neck , new york
if you have been scammed by ALLEN AZARKIAN of 1 Aspen Place , Great Neck , NY 11021 GO TO THE POLICE and write a report , EVEN IF YOU GAVE CASH to allen azarkian for apartment rental and he took off with the cash .
GO ...
Entity
Allen Azarkian
Categories: Tenants
9, Report:
#1532990
Posted Date:
Jun 17 2024
Tamra Walker, QFC, Queens County Family Court. Antisemitic attacks and direct support of fascism. Beware of this crooked and dishonest judge. Queens Jamaica
RatKind Judge, lying under oath, provides business to friends mentioned in this https://www.nytimes.com/2017/08/30/nyregion/acs-legal-aid-lawyers-facebook-posts.html. Also supports https://www.intellinews.com/top-us-law-firm-handles-deal-for-sanctioned-putin-ally-93353/ and assign...
Entity
Tamra Walker, QFC, Queens County Family Court
Categories: Government Services, Judge, Legal, City Governments, Court Judges, Government Corruption
10, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction