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
93, Report:
#1533346
Posted Date:
Jul 18 2024
Michael Lampro Coastal Adjustment Group LLC F & M Peak Point Exteriors And Renovations LLC The Deceptive Practices of Michael Lampro AKA Coastal Adjustment Group LLC AKA F & M Peak Point Exteriors And Renovations LLC Chester VA
Introduction
When it comes to home repairs and renovations, trust is paramount. When you invite someone into your home to fix damages, you expect professionalism, honesty, and timely completion of work. Unfortunately, my experience with Michael Lampro, representing Coastal Adjustmen...
Entity
Michael Lampro
Categories: HOME REPAIR, Home repair contractor, Home Repair Scam, home repairs
94, Report:
#1533402
Posted Date:
Jul 17 2024
Jamar Holdings Trust Scammed people from $2500-20,000 for a real estate investment and line of credit Oak Lawn IL
Scamming people for fund to obtain a line of credit for real estate. STAY AWAY FROM THEIR transactions.
James Bueckers
10005 S Kildare Ave
Oak Lawn IL 60453-4102
[email protected]
Age 44
773-220-7147
+1-773-2207147 Caller ID RODRIGUEZ,JAIME
-------
Troy Brice
404-906-...
Entity
Jamar Holdings Trust
Categories: Real estate
95, Report:
#1533313
Posted Date:
Jul 13 2024
Roof Vets - Storm Chasing Liars Sandy Utah
These guys also showed up in Moab after a storm and knocked on my door. Don't let their name fool you or their owners military background that he eloquently uses as a platitude to gain trust. They claim to be local and have magnets on their trucks, the lady they had knocking doesn't...
Entity
Roof Vets
Categories: Roofing Companies, Roofing
96, Report:
#1533310
Posted Date:
Jul 13 2024
Bank Of America I am the second trustee to a trust account. They debited the deceased 1st trustee account without my knowledge or agreement. Cincinnati Ohio
I am the second trustee to the Paul Stiggers 111 Trust account. I did not receive an email, phone call or letter of any kind from Bank of America about the transaction involving $190 dollars debited from the account.
I went in person to the branch, gave them the death certificate, o...
Entity
Bank Of America
Categories: Banking
97, Report:
#1533305
Posted Date:
Jul 13 2024
Elrod Family Revocable Trust White Mitsubishi Red Light Runner and Tailgater. Road Raged on me and my small child for no reason. Phoenix AZ
On July 9, 2024 at approximately 5:20 pm, a woman who was approximately 25-40 years of age started harassing me in traffic in a white Mitsubishi SUV, with chipped paint on the front end. She started by tailgating me, and even ran through a completely cold red light in order to kee...
Entity
Elrod Family Revocable Trust
Categories: Road Rage
98, Report:
#1533361
Posted Date:
Jul 13 2024
RoughRider America LLC Sent a defective product, promised to replace it and never did, only replied to me 10 months later when I threatened legal action. Berkeley CA
I purchased a wheelchair for my son in August of 2023. It was more than $900 and was more than I could afford, but I purchased anyway thinking it would ultimately be worth it for my son to have more access to things he didn't currently.The wheelchair arrived on 9/2/23. It was damage...
Entity
RoughRider America
Categories: Mobility Aid - Wheelchairs, Scooters, etc.
99, Report:
#1533356
Posted Date:
Jul 13 2024
Fanduel Lost my money, suspended me and Bait and Switch Internet
I signed up for a promo on July 1, 2024 that allowed you to play $50 daily on live blackjack and get $10 bonus daily. So I went out and bought a gift card and deposited my money. Played first 2 days and after they didn't give me bonus went into chat, they said the promo had been...
Entity
Fanduel
Categories: internet gambling
100, 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
