91, Report:
#1533416
Posted Date:
Jul 18 2024
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this was exactly the case. He presented us with a business plan, property information and bank statements to ...
Entity
Morgan Mansouri
Categories: Real Estate
92, Report:
#1533399
Posted Date:
Jul 17 2024
deluxefashions.com They attempted to use my debit card number online to charge an unauthorized amount of $49.99 Internet
They attempted to use my debit card number online to charge an unauthorized amount of $49.99.
I never bought anything from them. I never heard of their name. I did an online search and they look like a fake company with a Godaddy web account set up to rip people off. I do not know ...
Entity
deluxefashions.com
Categories: Fraud
94, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
EBM Non Profit
Categories: mortgage fraud
95, Report:
#1533332
Posted Date:
Jul 13 2024
Scarborough Health Network - Birchmount I Was Harassed, Humiliated, Verbal Abused, Prejudiced And Bothered By One (1) Of My Mother's Female Nurses And At Least One (1) Of The Male Security Guards Today On Thursday, July 11th, 2024 @ Approximately 11:00 A.M. - 11:30 A.M.! Scarborough Ontario
2535 Hauser Boulevard
Los Angeles, California 90016
Thursday, July 11th, 2024
V.I.P. Corporate Executive
SCARBOROUGH HEALTH NETWORK - BIRCHMOUNTI
3030 Birchmount Road
Scarborough, Ontario Canada M1W 3W3
416-284-8131 ext. 7782
Regarding: Very Serious Complaint
...
Entity
Scarborough Health Network
Categories: Hospital Emergency Rooms, Hospitals, Hospital Employer
96, Report:
#1420854
Posted Date:
Jul 12 2024
TUSTIN CALIFORNIA POLICE DEPARTMENT MAYOR OF TUSTIN CALIFORNIA MARK TURNER PATROL THREATENED AND ARRESTED BY 3 ARMED TUSTIN COPS FOR BURGELIZING MY OWN HOME Tustin California
I inherited a 3 bedroom house from my father Robert Fow May 19, 2016. I called the Tustin police because squatters are staying there. The cops said on the phone they could do nothing and would not help. I also called the sheriff , same crap. My father died My 19, 2016, when I went t...
Entity
TUSTIN CALIFORNIA POLICE DEPARTMENT
Categories: REAL ESTATE
98, Report:
#1533293
Posted Date:
Jul 11 2024
Carvana takes payment while denying application Tempe Arizona
Carvana processed a payment before verifying my id and other documents. Then told me they would not be able to contiune with my order. This did not prevent them from taking thousands of dollars from my account. They now claim that they can only refund me the money after 10-15 busine...
Entity
Carvana
Categories: Auto Dealers, Auto Insurance, Auto Shipping Companies, Automotive
99, Report:
#1533296
Posted Date:
Jul 09 2024
Troy V. Johnson Gregory Vernylle Johnson, Known scammer of various businesses. Failed to provide items and services after being given a deposit. Aurora Colorado
Now living in Blackstone Country Club thanks to his in-laws, Tom and Sheri Hauk, who also living in the community.
Threatened me with a lawsuit if I failed to retract my complaints and comments about him and his wife Melissa C. Johnston. I have not heard any more from him or his a...
Entity
Troy V. Johnson
Categories: Fraud, Fraudulent & illegal business practices
100, Report:
#1533269
Posted Date:
Jul 07 2024
Chase Bank violation of customer Rights: Put all of my checking account details on websites all over the internet. Internet
Do not use Chase online banking because when you do? All online banking and all internet users will receive your banking details on your account and will easily be able to take your hard earned money.
Entity
Chase Bank
Categories: Online banking, Banking, Banking Fraud