102, Report:
#1462030
Posted Date:
Nov 23 2021
Roderic Lee Boling III, Roddy If You ever encounter Roderic Lee Boling III - RUN in the other direction - is a 100% habitual liar and continual con artist Lake Mary florida
This souless idiot is currently on federal probation for a pump and dump scheme and is now stealing money from 1000's of timeshare owners with lies of being able to cancel their timeshares, then when the timeshare goes into foreclosure, he passes the cases over to a fake law firm ...
Entity
Roderic Lee Boling III
Categories: Fraud
103, Report:
#538188
Posted Date:
Nov 23 2021
AMERICAN BUSINESS SYSTEMS, LLC , ABS MEDICAL BILLING FRANCHISE ABS, NBDS, Chexpedite, American Billing, AB Systems, American Business, iTotalSolutions, ATS, Patrick Phillips, Anette Gardner Company operatiing under multiple names and scamming individuals Keller, Texas
I purchased a license from American Business Systems. Like most people who were in my training class we thought we would soon be on the road to riches after losing our positions in corporate America. Truth be told. My partner and myself feel we have been duped. The training was grea...
Entity
American Business Systems
Categories: Home Based Business, Work at Home Business
104, Report:
#1513040
Posted Date:
Nov 22 2021
Credit Monkey Hoe they treat people Westlake Village California
This is a copy of the conversation I had with Credit Monkey today, Oct 22 2021
I just got into the office let me know if your free to get your credit repair file done !!! I can have your credit cleaned up in 90 days or so
Who are you?
Im with Credit Monkey
Oh good because I’...
Entity
Credit Monkey
Categories: Marketing
105, Report:
#1513798
Posted Date:
Nov 20 2021
Diamond Resorts International April Placchi nee Younger Osheila Gabo Tried to get me to quit, then made my work life a living hell then purposely messed up and passed blame down to me. Las Vegas NV
I started working for the Inventory Operations department back in 2015 (having worked for the company since 2004). I worked under a wonderful woman by name if Pam Martin (who has since retired). After she retired in 2017, things went horribly bad. April Placchi (nee Younger) took ...
Entity
Diamond Resorts International
Categories: Timeshare, Diamond Resorts Timeshares
106, Report:
#1513158
Posted Date:
Nov 02 2021
MB Realty Multinational Brokers Members Fraud / Scam Crimes NY, NY 10016 New York
Date: 2021-10-24
Good day,
Mr. Joe Biden, President of the United States of America.
In earlier E-Mails, I had to send the Three (3) Authorities an E-mail that was address to You to get their attention. No action taken, still waiting to hear from that Special Investigation Agency....
Entity
MB Realty Multinational Brokers Members
Categories: Fraud
107, Report:
#1512625
Posted Date:
Oct 09 2021
RunWalk Ranch Bergamascos Wendy Lee Margon Breeding Unhealthy Mentally Unsound Animals! Westwood Village California
Wendy Lee Margon of Westwood Village, CA is breeding dogs which cannot pass their health clearances with OFA. One of her breeding animals is listed as dysplastic in the OFA database and the other is not listed at all. She further claims these dogs are service animals but they are in...
Entity
RunWalk Ranch Bergamascos
Categories: Dog Breeders, Dog Breeder
109, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud
110, Report:
#1512013
Posted Date:
Sep 18 2021
Aptive Pest Control Illegal Trespassers Charlotte North Carolina
This company is illegally trespassing in our community and the representatives refuse to provide identification or information from the company to show proof they are valid, each time we have requested this information. We believe they are preying on our vulnerable children and prof...
Entity
Aptive Pest Control
Categories: Pesticides