1, Report:
#1516232
Posted Date:
Mar 04 2022
AMC.LLC was Stealing Monies for Acacia Captial from Tenants During the Moratorium 2021 Tried to Over Charge me for Rent Increase During the Moratorium of 2021 on a Rent Controlled Apt Complex Salt Lake City Utah
Let me clarify a few things, in Los Angeles County, Ca (not sure about the rest of the country) there is a Moratorium in place that the County Supervisors have extended until December 2022. No landlord or company can EVICT or raise RENT INCREASE during this PANDEMIC! However, AMC an...
Entity
AMC
Categories: Apartment rental fraud, apartment, Unethical Apartments, APARTMENT COMPLEX
3, Report:
#1469665
Posted Date:
Dec 16 2018
Steven Parker ? Promised loan approved, raffle winnings and upfront fees returned - $12K total up front payments Oakland California
Finally I realized this is bogus and wrote to the scammer to identify the whole picture.Steven, there are several things that bring question to my mind when considering to provide you with the requested balance for the “ Taxes” some $1380 and the payment does not go to a taxing ...
Entity
Steven Parker
Categories: Installment Loan Fraud, Loan officer, Loan offer
4, Report:
#1465534
Posted Date:
Oct 24 2018
TIMO STRATTNER LARRY WOGHIREN ELISEO PARTNERS LIMITED (dissolved company that was used to scam investors money) EVI GLOBAL GROUP LIMITED EVI GLOBAL GROUP PTY LIMITED EVI GLOBAL TRUSTEEN MANAGEMENT GROUP LIMITED Shenzen Qianhai Forest Wood Capital Management Co, Ltd ELISEO PARTNERS (ASIA) LIMITED A Casa (UK) LTD (dissolved company that was used to scam investors’ money) eliseo.co.nz/ , eliseofinancial.com/ , evigroup.hk/en/, evitrading.com,forestcapitals.com , eliseosecurities.com They took my OTCBB and Pink sheet stock deposits, and stole the proceeds. Internet
The two individuals above have been preying on the micro-cap industry for years now. Eliseo Securities AKA Evi Trading AKA Forest Capitals are scams. Timo Strattner ( right) and Larry Woghiren ( left) are criminals. In our case he has committed Larceny, Wire Fraud, securities ...
Entity
TIMO STRATTNER
Categories: Finance, securities fraud, Wire Fraud
5, Report:
#1455182
Posted Date:
Aug 06 2018
Pacific West Marketing Ed Schreiber Scam, Rip Off, High Pressure Selling San Juan Capistrano California
Ed targets small businesses he finds in trade show publications. His website looks legitimate but ask him for a list of referees of reputable businesses/clients and he will come up short. Makes you pay a big upfront fee (very unusual as sales is generally commission based). He will ...
Entity
Pacific West Marketing
Categories: Sales People, Internet sales and Marketing
6, Report:
#1437578
Posted Date:
Apr 06 2018
The Academf of Knowledge Preparatory SCAM. SCAM. SCAM!!!! Miami Florida
For starters, DO NOT WORK HERE!!!!!!! DO NOT ENROLL YOUR CHILDREN HERE!! I was WRONGFULLY terminated from this idiotic school and it’s ring leader, LISA HADLEY BROWN. Ring leader Brown scammed me out of PERSONAL information to access my files from my phone. She removed me from the...
Entity
The Academf of Knowledge Preparatory
Categories: Fraud, Corrupt Companies, Preschools, Private Schools
7, Report:
#1411825
Posted Date:
Nov 14 2017
Data Capital Gateway Resource Group, Michael Bridgman, Gabe J. Meza Stole money and sold fake client list California
Can't read or see images? View this email in a browser I just wanted to reach out to everyone possible and warn them about the scam they are running at Data Capitals Data Capitals 949-235-6049 http://www.datacapitals.com Gateway Resource Group warriort...
Entity
Data Capital
Categories: gold. diamond, copper broker
8, Report:
#1377824
Posted Date:
Jun 08 2017
Par towing New York Par towing. Phantom towing Queens New York
My car was repoed 1 am by phantom towing who was contracted by par towing on Chrysler capitals behalf my car suffered 7500 in body damage n undercarriage damage that was certified by the Dodge dealer were I bought car to be damaged due to improper tow towing company provided pic...
Entity
Par towing New York
Categories: Auto Towing
9, Report:
#1372384
Posted Date:
May 10 2017
192.com is a very well know and RIP OFF. SCUM. 192 Nationwide
192.com is a very well know and popular site in the Uk used by a lot of people as an alternative to paying higher fees to professioanls who specialise in locating people and providing expert background reports at realsitic fees.ie private and corporate investigators. Ordinary membe...
Entity
192.com
Categories: Attorneys General
10, Report:
#1323770
Posted Date:
Aug 22 2016
Elegant Urns New World Accents Terrible customer serivce! Moorpark CA
Purchased a cremation urn with specified engraving. Urn was not engraved as specified/ordered. They did not put the name in all capitals as specified on order form. Engraving was also poor. They did not respond to emails. When I called, Ms. Siddiq said she was too busy to speak with...
Entity
Elegant Urns
Categories: Furniture & Furnishings