101, Report:
#1452471
Posted Date:
Jul 19 2018
Viet Bridge AJ Tomasso, A.J. Tomasso, Antonio Tomasso, Anthony Tomasso, Anthony Tomasi, Kathy Delehant, Kathleen Delehant Fake direct lender, bait and switch broker, upfront fee, fake names and addresses New York NY
AJ Tomasso, also known as A.J. Tomasso, Antonio Tomasso, Anthony Tomasso, Anthony Tomasi, is a fraudolent self proclaiming private lender.He operates a mortgage scam system where he approaches potential borrowers or legit mortgage brokers pretending to be a direct lender and lu...
Entity
Viet Bridge
Categories: Commercial Real Estate Lending, Mortgage Brokers, mortgage lending
102, Report:
#1451547
Posted Date:
Jul 13 2018
MRC Services Kathy Called me and harassed me Westminster CO
I received a phone call form this company, I did not answer and they left me a voice mail. I called them and they said I owe a debt of $1,000. from a payday loan back when I lived in Colorado. This event they say, took place in 2009. It is now 2018. I did NOT take out a payday loan....
Entity
MRC Services
Categories: Payday loan scam
104, Report:
#1448938
Posted Date:
Jun 25 2018
Spokane's Domestic Violence Cult ozzie d. knezovich patti connolly walker jordan ferguson mike ricketts lyndon smithson YWCA spokane tracy staab brad arleth Spokane's DV cult has attempted to wreck my family and steal our kids but other innocent families are destroied forever. Spokane WA
Spokane's DV Cult
We went walking in the Spokane rain today --
-- daughter and I in our boots just down the street near the public school and I remembered how every time I post anything about the real problems we have with the Spokane police corruption it is blocked by Facebook and ...
Entity
Spokane's Domestic Violence Cult
Categories: Fraud, Suspected fraud, Cult, Cult Organizations
105, Report:
#1448819
Posted Date:
Jun 25 2018
Robert Shoemaker Dawn Duty, and many many others This is a Very bad man...please stay away Envigado Medellin
I just want to say something. I was a tenant in Iris Apartments Calle 45A 39B-22 Envigado. The so-called property manager, ROBERT SHOEMAKER, is a crook, thief con man and a scam artist all wrapped in one. He preys on anyone who is elderly and do not know the laws o...
Entity
Robert Shoemaker
Categories: Real Estate Fraud, Real Estate Scam Artist
106, Report:
#1448737
Posted Date:
Jun 24 2018
Walgreen Co. Kathy Hernandez, Executive Response Specialist, Case #: 07930918 Sent ME This Stupid, F*n' Letter Telling ME Not To Shop At Walgreen's Ever Again! Ha Ha Ha! What A F*d Up Letter She Sent Out To ME! deerfield illinois
Don't Shop At Walgreen Co.!
They Are Seriously The Worst Drug Store Chain In The World!
I always get Good Service from CVS and Rite Aid, but Not From Walgreen Co.!
I had a Big Problem with them Failing To Honor My Corporate, Legitimate Coupons and Sued Them I...
Entity
Walgreen Co.
Categories: Pharmacies Online, Pharmacies
108, Report:
#1446048
Posted Date:
Jun 05 2018
Arizona Vacation Homes - Tammy Rae Jelinski, Tammy Rae Dombrowski Lies , trying to keep security deposit , extort money with threat of court . Gilbert Arizona
From: manny g <(((REDACTED)))>Sent: Monday, June 4, 2018 11:37 PMTo: manny gSubject: Fwd: NOTICE of NonPayment/Late Payment for Kelly & Manuel G & Kathy R at (((REDACTED))) STV, AZ 85143Sent from my T-Mobile 4G LTE Device-------- Original message --------From: Tammy Je...
Entity
Arizona Vacation Homes - Tammy Rae Jelinski
Categories: Home Rentals
109, Report:
#1444685
Posted Date:
May 26 2018
Jamie Sardo, owner, Custom Windows of Florida Orlando Did not deliver product or perform work per contract Orlando FL Florida
My husband and I contracted with mr. Jamie Sardo, owner, Custom Windows of Florida Orlando to replace and install windows damaged by Hurricane Irma. We paid two payments by credit card and one personal check for a total of $13,523. After many, many month of e...
Entity
Jamie Sardo, owner, Custom Windows of Florida Orlando
Categories: Builders & Contractors