1, Report:
#1534922
Posted Date:
Nov 14 2024
KAS Remodeling & Handyman Services, LLC Construction Fraud and Threats Resulting in Protection Order Bothell WA
In 2020, Karl A. Schmiedeskamp III (a.k.a. Karlos) under the guise of his business KAS Remodeling & Handyman Services, LLC, contracted with us through email quotes to construct two decks at our home. We hired Karlos to complete our decks because of his professional expertise and o...
Entity
KAS Remodeling & Handyman Services
Categories: Better Business Bureau, Building Contractors, Fraud, General, Harassment
2, Report:
#1534918
Posted Date:
Nov 14 2024
Freddie Tropeano SCAMMING HUNDREDS OF ENTREPRENEURERS OUT OF OVER $500,000.00 TINTON FALLS NJ
This guy, Freddie Tropeano, has gone by several different names, when preying on unsuspecting business owners. He listed a business franchise for mortgage lending (THE LENDING MORTGAGE TC), which is inactive in the state of New Jersey, even though he's not licensed MLO- Mortgage Loa...
Entity
Freddie Tropeano
Categories: Real Estate Financing
3, 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:
#1534905
Posted Date:
Nov 13 2024
Poets & Writers, Inc Entitled behavior of management employee New York NY
Dear Poets & Writers, Inc.,
I am writing to express a concern about the behavior of a staff member at your organization. This is not a formal complaint, but rather a suggestion to address a situation that has been brought to my attention.
A staff member was recently observed engagin...
Entity
Poets & Writers, Inc
Categories: Corrupt Individual
6, 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
7, 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
8, Report:
#1534900
Posted Date:
Nov 12 2024
Data Ticket Inc doing business as citationprocessingcenter.com Fraudulent and illegal debt collection for parking and administrative citations issues Irvine California
Whenever you see a business that goes to great lengths to hide, it’s a scam! DATA TICKET INC is nothing more than an abusive and illegal COLLECTION AGENCY that hides behind the CITATIONPROCESSINGCENTER WEBSITE and a post-office box. Their phone is a recording that just repeats ...
Entity
Data Ticket Inc
Categories: debt collections
9, Report:
#1534893
Posted Date:
Nov 11 2024
Pediatric Associates Solarus, Warning: Questionable Billing Practices and Overcharges Tampa Florida
I want to share my negative experience with Pediatric Associates and warn others about their questionable practices. During a recent visit, they gave me a nebulizer, which I didn’t actually need, and asked me to sign a form. Later, I discovered they charged my insurance $225 for t...
Entity
Pediatric Associates
Categories: Healing, Health Ins, Health, Health & fitness, Health care provider network
10, Report:
#1534797
Posted Date:
Nov 10 2024
Financial Gambits Beware of Micro-Cap Stock Promotions from FinancialGambits.com Internet
The murky waters of the micro cap stock market, I feel it’s important to share a warning about FinancialGambits.com. This site is promoting micro-cap stocks, and I believe it poses significant risks that could lead to scams or fraud.
Entity
Financial Gambits
Categories: Financial Fraud, Financial fraud and money laundering
