101, Report:
#1526810
Posted Date:
Jun 06 2023
Evernow Predators. They prey on women in one of the most vulnerable times of their lives Cockeysville MD
This site is supposed to help women going through menopause with HRT and other prescriptions. I got assigned a doctor who supposedly reviewed my symptoms. She recommended both an estrogen cream and some pills to help with anxiety. She messaged me to say she would send the prescrip...
Entity
Evernow
Categories: Medical
102, Report:
#1526743
Posted Date:
Jun 02 2023
Lennar Home Builders D. R. Horton after putting down a deposit and completing a contract which just HAD to be done that day, because of issues the the house. and we realized it was not a good purchase for us, and tried to get our deposit back Seguin Texas
In April we visited a Lennar house in Cordova Crossing and signed a contract that had to be done that day. They said there were 12 more showings that day and the house was sure to go. She said we had 3 days to change our minds. The house had been purchased before and was back on the...
Entity
Lennar Home Builders
Categories: House, Buying houses
103, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
104, Report:
#1526570
Posted Date:
May 26 2023
EBP GROUP LLC Carlton Holloway Private Lender Scam Hagerstown Maryland
This group puports to offer real estate loans but will not, as is customary in the real estate finance world, permit usimg an independent, third party escrow agent or title company. He insists on funding directly with the borrower's bank account... He claims strong interest in the l...
Entity
EBP GROUP LLC
Categories: Real Estate
105, Report:
#1526542
Posted Date:
May 25 2023
PAUL RANDALL OC Mansion Mark Randall Rosa Perez FRAUDSTER /INFORMANT /SQUATTERS Orange California
This motley crew of criminals have been squatting an 10,000 sq ft home. they entrenched using threats and market crash opportunity. They pay nothing and renting it out for any activity you want.. with their children on premises. They stay in guest cottage to avoid leaving to kee...
Entity
PAUL RANDALL
Categories: Fraud
106, Report:
#1526493
Posted Date:
May 23 2023
Star Auto Mall Sold Me A Car That Did NOT Pass Inspection Bethlehem PA
On December 18. 2022 I traveled to Bethlehem, PA, to purchase a 2015 Cadillac SRX from Star Auto Mall. When I test-drove the vehicle, it was apparent that something was wrong with the headlights. Although the lights appeared to be on, they did not provide enough light to see more th...
Entity
Star Auto Mall
Categories: Auto Dealer Repairs, Automotive Repair Dealer ARD
109, Report:
#1526351
Posted Date:
May 15 2023
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
David Carosielli
Categories: Apartment rental fraud
110, Report:
#1526261
Posted Date:
May 10 2023
Ryan George Fair Ryan Winning, Ryan Logan Winning Ryan George Fair has been beating his father and then saying that his father is scratching his own face- Ryan beats up his Father Bel Air Maryland
Ryan George Fair has been beating his father and then saying that his father is scratching his own face- Ryan beats up his Father. Ryan's father then calls the police and he is taken to the mental ward of the hospital. So he is violent.
Ryan is a 31 year old man with down syndrome...
Entity
Ryan George Fair
Categories: Domestic abuser