91, Report:
#1512976
Posted Date:
Oct 20 2021
Magnum Realty Group Called to buy our membership in a vacation club that we purchased when we bought a Time = Share Vacation membership. Sacramento California
We were contacted by phone and computer from Magnum Realty Group to buy our Membership in Vacations unlimited. They hasd us give them permission to contact the Time share persons to see what they could offer us.
Their offer was $30,000.00, minus an 8% commission. They sent us papers...
Entity
Magnum Realty Group
Categories: Time-share developers
92, Report:
#844286
Posted Date:
Sep 22 2021
Culver City Psychic Leslie Lee Psychic scam confidence scam property scam stole money and property Culver City, California
Leslie Lee is quite simply a gypsy scam artist and confidence scammer. She got her hooks into me and my sister when she found out that we were inheriting money from our grandparent's trust. I was introduced to her by my wife, who had patronized her for a few years. when Leslie heard...
Entity
Culver City Psychic
Categories: Psychic Fortune Tellers
93, Report:
#1511910
Posted Date:
Sep 15 2021
Suburban Relocation Systems LLC : Mover Hostage, Fraud, Scam, and Theft BELTSVILLE MD
I entered into a moving agreement with Suburban Relocation Systems LLC to ship my household goods from Pennsylvania to Florida in August 2021. They did not show up on pick up date. When it was 18 days past the delivery date, they attempted for drop off. Without 24-ho...
Entity
Suburban Relocation Systems LLC
Categories: Moving company
94, Report:
#1415369
Posted Date:
Sep 05 2021
Dracarys Bengals Ashley Boone Ashley Miller Ashley Nicole Miller Pitties and Kitties Rescue Jericho's Promise Animal Rescue Bad cat breeder, scam artist and convicted animal abuser who lives under a fake name now Central Illinois
I got a kitten from a bad breeder named Ashley Boone in Illinois. Now she is calling herself ashley Boone - but found out her other name is Ashley Nicole Miller. She apparently changed her name because of her past arrests regarding animal abuse. More on that later. I had to meet h...
Entity
Dracarys Bengals
Categories: Cat Breeders
95, Report:
#1511442
Posted Date:
Aug 30 2021
Dean Stermer Stermer Distribution Failed to honor contract to build building and kept over $90,000 of our draw money; Pilot Point Texas
We signed a contract on 01/09/2021 with Stermer Distribution/Dean Stermer to build a tractor barn on our property. The contract defined the price, draw schedule, and completion date within 3 months. The first and largest draw was due at signing.
Thru January and February, he conti...
Entity
Dean Stermer
Categories: Builders & Contractors
96, Report:
#797370
Posted Date:
Aug 24 2021
Penn State Republican GOP Scandal Anti Gay Christian Right Rightwing Catholic Church Sandusky Paterno. Internet EDitor’s Comment to this Report..
After the Penn State Scandal I realized these guys were republicans and friends with george Bush . I was just going to list a few Republican Pedophiles but it turned into a novel . This is a small list of anti -Gay but gay offenders
My personal favorite larry craig airport bath...
Entity
Penn State Republican GOP Scandal Anti Gay Christian Right Rightwing Catholic Church Sandusky Paterno
Categories: Government Stupidity
97, Report:
#1510974
Posted Date:
Aug 14 2021
Freedom Boat Club of Tampa, - Madeira Beach Freedom Boat Club Tampa, Madeira Beach Location, Accused of Steeling a Boat, Pushing People around, and More. All Fictional. madeira beach florida
Freedom Boat club of Tarpon Springs/Tampa Bay, Madeira Beach location. accused me of stealing a Boat, Although when i proved it was Reserved in the Proper manner, they didn't respond, Terminated my membership. In checking i see the Same Person, a 'Dean Iverson' has done the same exa...
Entity
Freedom Boat Club of Tampa, - Madeira Beach
Categories: boat rental
99, Report:
#1510473
Posted Date:
Jul 29 2021
FSA-Center.org Student Resource Center aka SRC, james maxwell, clara miller, christopher watson Just took my money and personal info Salt Lake City Utah
Received telephone call from Clara Miller 04/2020, who had smooth story on how her company could help with total student loan forgiveness.
After I agreed and signed paperwork (which I still have) was contacted only be email after that. Telephone numbers that I retrieved from emails ...
Entity
FSA-Center.org
Categories: student loan fraud
100, Report:
#1510241
Posted Date:
Jul 22 2021
iMBA Inc offices Podiatry Board Prep.org Podiatry Board Preparation Software Dr. David Marcinko, MBBS DPM FACFAS MBA MEd Attempted to Scam me out of money Internet
This is a supposed prepatory software company that has databases/studyguides for the APMLE Step/board 1. They claim to be the ONLY prepatory company for the APMLE Part 1 exam and there are no other company's that provide help or study material for the APMLE Step 1 exam. The websit...
Entity
iMBA Inc offices
Categories: Health Care Education, Online business, testing and assessments, Tutoring