101, Report:
#1523327
Posted Date:
Dec 19 2022
Bank Novo Middlesex Bank Just a PIA due to internet only presence and Paranoia New Jersey
This bank has incredible problems due to being new. Because they are Internet oNLy, they have concluded that it makes them a target of International thieves and scammers. In response to this they have extra hoops for new accounts. It took us 3-5 weeks to setup initial account. We th...
Entity
Bank Novo
Categories: Banking
102, Report:
#1517608
Posted Date:
Dec 14 2022
360 Degrees Apartments 7700 E Peakview Ave, Centennial, CO 80112 Greystar Frivolous Unnecessary Charges CO Centennial
Leased a one bedroom $2,200 per month. Frivolous cleaning charges. Make sure to take photos of your apartment before and after moving out. 360 degrees will find ANY reason to charge you. I filed a complaint with the Better Business Bureau & The Colorado Attorney General Office. The ...
Entity
360 Degrees Apartments
Categories: Unethical Apartments, Apartment Rental, APARTMENT COMPLEX
103, Report:
#1523238
Posted Date:
Dec 14 2022
Arcadia Grove Apartments Kelsey Pomeroy Bed Bugs, Mold, Predatory Management Kalamazoo Michigan
Bed bugs were found in my apartment, and rather than check all of the neighboring units the management decided to charge me and my roommate $1600 for pest control fees.
Before I threatened to get lawyers involved, maintenance would never respond, false eviction notices would be sent...
Entity
Arcadia Grove Apartments
Categories: Apartment
104, Report:
#1523233
Posted Date:
Dec 14 2022
TURHAN EREL from Northbrook SAPHO EREL Conman Propert owner imposter, thief , Illinois
Turhan Erel age 50 of Northbrook Illinois as Of 2022
This individual was employed by us to be a maintenance repair man with some management for rental apartments,( collecting rents from drop boxes made to Building LLC names ) located in Arlington Heights, and Wheeling Illinois.
He...
Entity
TURHAN EREL from Northbrook
Categories: Financial Fraud
105, 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
107, Report:
#1522069
Posted Date:
Dec 05 2022
David Joung David Joung, MD Maligned us on Google and Yelp because he doesn't LISTEN!! Yorba Linda CA
David Joung is one of the dumbest most dense customers we have ever dealt with, he is downright STUPID!
David Joung seems to think we are beholden to him, as though we owe him something. He doesn't grasp the concept we have the right to refuse service to ANYONE!
We had perfo...
Entity
David Joung
Categories: Cleaning Services
108, 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
109, Report:
#1522985
Posted Date:
Dec 03 2022
pet embark transport We thought we were purchasing a puppy instead they were scammers Nationwide
I found a group on facebook called Cavalier King Charles Spaniel Puppies for Adoption and Rehoming I inquired from Harper Tayla about puppies that she supposidly had. I unwisely sent her money through Apple Pay to reserve the puppy. She then set up a puppy transport through pet emba...
Entity
pet embark transport
Categories: Dog Boarding, Dog breeder, Dog Breeders, Dog transportation, Dogs
110, Report:
#1522982
Posted Date:
Dec 03 2022
Kris Warner at Sharon Elementary School in Newburgh, Indiana Rude and Unprofessional Newburgh Indiana
I can't help but be baffled by how quickly Sharon Elementary School is apt to punish students without getting the whole, genuine story. My husband received a call from Kristofer Warner that my daughter was in the office and that she was being suspended from the school bus for three ...
Entity
Kris Warner at Sharon Elementary School in Newburgh, Indiana
Categories: Public Schools
