1, 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:
#1534772
Posted Date:
Nov 10 2024
Institute of Neurological Recovery They gave me an injection in the back of my neck and laid me on an inverted bed supposedly to let the medicine get to my brain Boca Raton, Florida
On May 27th after paying 500.00 for a consultation fee and hundreds of dollars medical tests that were required before I departed Wilmington NC. Myself and my medical power of attorney flew to Boca Raton FL for my injection the next day.
We had to book a room for two days at the emb...
Entity
Institute of Neurological Recovery
Categories: Stroke Recovery Scam
5, Report:
#839346
Posted Date:
Nov 08 2024
The Hear Now, Simon Wilby Slick or shiny, not bran new, Con artist. Internet
Where does one begin? 7-million dollars in fraud, all for nothing, deportation of a want to be citizen who rips off honest local folks. He's been arrested and convicted already by the security commissioner in Calgary, AB. (7-M) along with his fall-guy Mike Sirmon who represented The...
Entity
The Hear Now, Simon Wilby
Categories: Miscellaneous Electronics
6, Report:
#1534688
Posted Date:
Oct 26 2024
Elite Custom Cabinets Jeremy Alonzo Hired to build all the cabinets for our new build. He ripped us off and we have no cabinets Lindale Texas
Do Not Hire Elite Custom Cabinets, Jeremey Alonzo to Build Your Cabinets!!! We are building our home in LaRue TX.
We hired this custom cabinet builder out of Lindale, TX to build the cabinets for our kitchen, butler’s pantry, office, 2 bathrooms, utility room and closet in our ...
Entity
Elite Custom Cabinets
Categories: Fraud, Builders & Contractors, Cabinetry, Cabinets
8, Report:
#1534176
Posted Date:
Oct 18 2024
APRU Brands Tony Torgerud APRU (US OTC PINK: APRU) Tony Torgerud the CEO Of Apple Rush, (APRU) is a Con Man Titusville Florida
Tony Torgerud of Apple Rush is a Con Man.
Tony T is the owner of a public company Apple Rush (APRU) in Titusville Florida with additional facilities in Illinois and Oklahoma.
https://aprubrands.com/
This is Not the first complaint on this forum against Apple Rush. In fact...
Entity
APRU Brands
Categories: Alternative Health, Con Artist, consumer fraud/theft, fraud and theft
9, Report:
#1534587
Posted Date:
Oct 17 2024
Poorly run, corrupt strata, rental & commercial property management company who violates Canadian labour practices - preys on immigrants Kelowna British Columbia
Pacific Quorum Properties Inc., is a poorly run, corrupt strata, rental & commercial property management company run by John G. Peccia, CEO and headquartered in Vancouver, BC, Canada (serving Surrey, Abbotsford, Fraser Valley, Whistler and Squamish), Kelowna (Penticton, Salmon Arm, ...
Entity
Pacific Quorum Properties
Categories: Real Estate Fraud, Real Estate Scam Artist, Employment Scam, Liars, Dishonest
10, Report:
#1534542
Posted Date:
Oct 14 2024
Edwin Bunsee Built up a web of lies to avoid paying rent, embezzled money from another guest, repeatedly got drunk and was belligerent Toronto ON
EDWIN BUNSEE is a pathological liar. He committed FELONY Criminal Fraud with Intent ($5,000+) when he stole $4,000+ from us and embezzled $4,000 from another tenant over the course of several months; this was money the tenant was supposed to be paying to me. Edwin's web of lies and ...
Entity
Edwin Bunsee
Categories: Apartment rental fraud, Fraud, Financial Fraud, Fraud, Fraud, FRAUDS BEWARE, fraud and theft, Fraudster/thief