91, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
92, Report:
#1523216
Posted Date:
Dec 13 2022
Colonial Van Lines Colonial Van Lines, Pompeo Beach Fl In N Out Moving and Storage Left 1/4 of our stuff behind; had to rent another truck and move it ourselves; unprofessional; did not put furniture together correctly as stated they would; sexual harassment from the mover Pompeo Beach Florida
This move was one of the worst experiences of my life. Paid these thieves $11,000 - they contracted the work to another moving company - IN N OUT MOVERS - and left about 1/4 of our belongings behind. We had to rent an additional truck and pay $2000 plus gas, had to load up the rest ...
Entity
Colonial Van Lines
Categories: Long Distance Moving Company
93, Report:
#1523123
Posted Date:
Dec 09 2022
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler Apartment Rental Frauds, Professional Scammers on AirBNB COTE SAINT-LUC (MONTREAL) QUEBEC
I was scammed by these 3 brothers: Michael Ziegler, Zack Ziegler, and Benji Ziegler who rented my place for 10 days on AirBNB in Montreal city, using their father's Dr Cleve Ziegler credit card. They claimed to need the place for business, but it turned out they were using it to hos...
Entity
Michael Ziegler, Zack Ziegler, Benji Ziegler, and Dr Cleve Ziegler
Categories: Apartment rental fraud, apartment
94, Report:
#1523044
Posted Date:
Dec 06 2022
369 property management This property management company is the worst my husband and I have ever dealt with, Renters beware Oak Harbor Washington
This company stole our deposit and then lied to us as to why. We have come to find out they have done this to many other renters in the area. They will try to find a creative way to keep your deposit. In our case they straight up lied to us about us forefitting it because we did not...
Entity
369 property management
Categories: Property management
95, Report:
#1514547
Posted Date:
Dec 03 2022
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY Mike, Mart,Bonedigger,Blueberry,Magilla Gorilla This guy is a phoney,fake and scammer. This guy runs an Attorney website and he himself cant afford a lawyer himself. Islip Terrace New York
Mike Martino of 9 Watson Street East Islip NY 11730 runs a discount thrift store on 99 Carleton Ave Islip Terrace NY 111752 and Fairview Ave on the corner.
But Zogies Deals isnt the only business being run out of there..This guy is running a scamsite advertizing lawyers and other se...
Entity
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY
Categories: advertising scam, ATTORNEY
96, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
MKRS, LLC.
Categories: Apartment rental fraud
98, Report:
#1522831
Posted Date:
Nov 28 2022
United Airlines Flights cancelled, no notification Chicago Illinois
BEWARE OF UNITED AIRLINES, AND AIR CANADA
On July 15, I hired Kathy Gill, Busy Time Travel, Avoya Network to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. Twice my flight were can...
Entity
United Airlines
Categories: Airlines
99, Report:
#1522822
Posted Date:
Nov 27 2022
Jabir Bekele False Rental Advertisement Scam Rental Received Deposit and First Month Rent Never Delivered Premises Crestline California
This comes as close to a scam as far as I can tell. I am writing this report so that others do not get ripped off. I inquired about a rental property through Zillow Rentals, filled out the information as was contacted by someone named Jabir. Rental listing on Zillow shows for ...
Entity
Jabir Bekele
Categories: Home Rental
100, Report:
#1522761
Posted Date:
Nov 23 2022
RK Real Estate Robert Kulikowski Robert Kulikowski Susan Kulikowski Robert personally stole $300 from me for credit check and failed to return Vail Colorado
I looked at this property for rent. Paid $35 for a credit check. No credit check was made. Paid $260 to secure a rental offer. No rental offer was made. Asked for a refund and was told I was rude. I have text confirmation of all of this info. This man gives a bad smell to al...
Entity
RK Real Estate Robert Kulikowski
Categories: Apartment rental fraud
