91, Report:
#1408284
Posted Date:
Oct 24 2017
Junction rental Denise rileyMatt riley Harassment and little maintenance Red oak Iowa
Denise was the most unprofessional landlord I've ever dealt with. Anytime we set up an agreement for rent or fixing something denise would send emails and phone calls in a spam like fashion. They only gave me 24 hour notices to enter 1/3 of the time so when their sweatpants wearin...
Entity
Junction rental
Categories: Property Management
92, Report:
#1407862
Posted Date:
Oct 23 2017
Bank of America Denise Wilburn Gave an inaccurate review on my claim #160313100311 Charlotte city California
In June 23, 2016, Ms. Wilburn gave an inaccuracy review on my claim and my claim #160313001311 has not been resolved and I would need to write a letter to fraud unit
Again to reopen my case because I already had done that and Bank of America refused to return the money to me becau...
Entity
Bank of America
Categories: Banks
93, Report:
#1405803
Posted Date:
Oct 12 2017
Damara denise jones CON ARTIST. SHE WILL RENT HOUSING FROM YOU WONT PAY CALL ALL OF THE INSPECTORS AND ANYONE POSSIBLE TO GET OUT OF PAYING RENT BE AWARE rochester New York
Damara Denise Jones is a con artist. she will rent the property from you. she will damage your house inorder to have the city inspector come in and give you citations. Once you recieve these she will not pay and live in the house with out the landlord being able to enter. When you t...
Entity
Damara denise jones
Categories: Tenants
94, Report:
#1404340
Posted Date:
Oct 05 2017
Piney Creek Property Owners Association Judy Manning, Bill Manning Barbara Byrd, Jimmie Byrd, Katherine A Hayward, Kathy Hayward, Gayle Turner, Reese Turner, Larry Ray Dawson, Denise Dawson, Bob Johnson Bellville Texas This company violated court mediated settle-mt and caused the shut down of my business and loss of my home Bellville, Texas
http://www.bluestar-ranch.com/chickens---hoa.html this is the back story with video https://vimeo.com/226618916 Small Town HOA Bellville Tx Spends $100,000 In 8 years, Hires 13 Lawyers To Close Chicken Coophttp://hoaspeakout.blogspot.com/2017/09/abolish.ho...
Entity
Piney Creek Property Owners Association
Categories: Questionable Activities
95, Report:
#1403080
Posted Date:
Sep 29 2017
CFP MY CASH FLO. DENISE WILLIAMS PROMISED GIFT CARD CHARGED ME $3.95 GAVE 3 GIFT CARDS ON LINE THEN REMOVED $59.00 FROM MY S.S. DIRECT ECPRESS CARD DONT KNOW Nationwide
Promised $100 gift card sent 3 stores to purchase $100 worth of products from jewelry store tool store sunglass store received nothing. $59.00 was removed from my social security debit card. I don't even no who CFP MY CASH FLO IS MUCH LESS GAVE THESE PEOPLE PERMISSION TO YAKE ...
Entity
CFP MY CASH FLO
Categories: Attorney Generals
96, Report:
#1395223
Posted Date:
Aug 24 2017
Chase/Slate Issue was resolved by Slate,then turned around and rebilled me. wilmington delaware
I received a bill from Slate in April ,for a charge with a membership from Amazon Prime .The amount was for 108.41. I never made this purchase. I called Slate to dispute this charge. I also called Amazon and told them what happpened, they said they would take care of this. Amazon di...
Entity
Chase/Slate
Categories: Credit Card Fraud
97, Report:
#1392746
Posted Date:
Aug 14 2017
The Lawyers Fund for Client Protection, Timothy O'Sullivan Fraud with intent to steal what I am owed Albany New York
In 1988 I had retained Dominic Barbara signing a 3 page agreement & giving him a bank check, to get a divorce, taking $7,000.00 from me & never even serving the summons for divorce. And to this day, I am still legally married to a man that I should have been able...
Entity
The Lawyers Fund for Client Protection, Timothy O'Sullivan
Categories: Nonprofit Organizations
98, Report:
#1391915
Posted Date:
Aug 11 2017
Henry Ford Village Retirement Senior Living lies, steals and cheats DEARBORN Michigan
Moved my mother in to Henry Ford Senior Living. Matthew Haun approved her for Independent Apartment for 129,000 , she passsed away less than a year later, but they NEVER contact the daughter, the attorney, and NEVER give the refund back to you... Be very very leary of them. Mo...
Entity
Henry Ford Village Retirement Senior Living
Categories: Misc. Health Specialists
99, Report:
#1390660
Posted Date:
Aug 05 2017
MASSAGING INSOLES (GLEYCRINE BASED) NAME OF OWNER: DENISE FRAUD/CHEATING /MISS REPRESENTATION/CHEAP PRODUCT Saskatoon, Saskatchan Internet
Hello Everyone, I just want to bring to everyone attention that massaginginsoles.ca ( MASSGAING INSOLES) company is such fraud company. Who sells massaging insoles in trade show. My story I bought from them in K -DAYS edmonton but one of the insole leaked in my expensive swede...
Entity
MASSAGING INSOLES (GLEYCRINE BASED)
Categories: Massage Therapists
100, Report:
#360237
Posted Date:
Jul 28 2017
LORI A DUNMIRE - LORI A FLEMING - LORI ANN DUNMIRE - LORI ANN FLEMING, SCAMMER, INSURANCE FRAUD UNDER INSURANCE FRAUD INVESTIGATION, SCAMMER, MOVED TO N.CAROLINA Greensboro North Carolina
People beware of this person, I have had very bad dealings with her. I was a roommate, as well as my son, and she ripped me off with the rent. Always asking for more rent and lied about the reasons. Told me the landlord was selling the rental home, then pushed me out the door, makin...
Entity
LORI A DUNMIRE, LORI A FLEMING, LORI ANN DUNMIRE, LORI ANN FLEMING, SCAMMER, INSURANCE FRAUD
Categories: Liars