1, 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 $75K to us when we canceled his contract because he was stealing from us.
He defrauds either by taking HOA dues and not paying the HOA bills or takes money from people to bu...
Entity
Sea Crest HOA
Categories: Property management
2, Report:
#1534904
Posted Date:
Nov 13 2024
Justice Tax, LLC. Claimed services that we paid for that they then claimed they did not offer Jacksonville Florida
Adele Zanetta is 94 years old. She resides in a skilled nursing home and suffers from dementia. She sold a property in 2023. She was the only one on title. Escrow withheld the State Capital gains taxes and not Federal taxes. Adele has none of the funds from the sale and al...
Entity
Justice Tax, LLC.
Categories: Tax Resolution Services
3, Report:
#1534881
Posted Date:
Nov 10 2024
Timeshare HelpSource Hearn Media LLC Guaranteed they would have my timeshare sold within 24 months or a full refund would be given and signed a contract. After the 24 months the company can not be reached by phone or email. Colorado Springs Colorado
We were contacted by Timeshare Helpsource because we had been wanting to get rid of our timeshare. They charged 7000$. Justin Huertas who was the man we worked with signed a contract with us that guaranteed a full refund of the 7000$ if at the end of 24 months he did not have a bu...
Entity
Timeshare HelpSource
Categories: Timeshare, Timeshare rentals, Timeshare ripoffs, Timeshare Sales
4, Report:
#1534857
Posted Date:
Nov 10 2024
LJ Electrical Company Lloyd Jones Construction LLC I was terminated from their apprenticeship program Kinston North Carolina
The Kinston, NC office branch of LJ Electrical Company is advertising a fully accredited state sponsored apprenticeship program for new employees seeking their journeyman electrical license. This program is established through the NCCER (National Center for Construction Education an...
Entity
LJ Electrical Company
Categories: Construction
6, 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
7, Report:
#1534781
Posted Date:
Nov 03 2024
Roland Hamilton appears to have apparent demeanor issues at work Villanova PA
This article review aims to express concern about the professional conduct of Roland Hamilton, also known as Roland C. Hamilton, who is identified as an SVP of Sales and Distribution. Observations suggest that Hamilton may exhibit problematic behaviors in the workplace, including fa...
Entity
Roland Hamilton
Categories: unprofessional, demanor issues
8, Report:
#1534780
Posted Date:
Nov 03 2024
KDA INC Karla Dennis & Associates Misleading sales process La Palma CA
Upon first engaging with KDA Inc in August of 2024, I spoke with Sharyce about 2023 tax prep filing. We went through the initial consult and when it came down to the pricing question she said it “depends on how long it takes” to file each return. I knew I had 2 business tax retu...
Entity
KDA INC
Categories: Income Tax Service, Tax Preparation, taxes, Income Tax Service and Accounting
9, Report:
#1534779
Posted Date:
Nov 03 2024
Temple View Capital Funding Real estate fraud elderly abuse Bethsada Maryland
This company has manipulated the court systems in California using a local law firm doing business in California this company is in Maryland without license to practice in the state of California the law firm that's a part of this elder abuse and real estate fraud Fried Williams & C...
Entity
Temple View Capital Funding
Categories: Real Estate Fraud, Real Estate Scam Artist
10, Report:
#1534776
Posted Date:
Nov 03 2024
Aqua Finance Bay Finance LLC Connexus Credit Union Aqua finance is still using predatory lending practices Wassau Wisconsin
Despite the investigation and lawsuit from the ftc this company continues to illegally inflate loan amounts, charge illegal interest rates and offers no truth in lending disclosures. In Oct 24 they refinanced their holdings at an even better rate by using predatory practices against...
Entity
Aqua Finance
Categories: Finance
