101, Report:
#1525851
Posted Date:
Apr 20 2023
WENREADY CORPORATION HISEXY.CO DO NOT SIGN UP WITH THIS SITE! THIS SCAMMER IS COLLECTING SOCIAL SECURITY NUMBERS FOR A SITE THAT SHE USES TO SCAM INVESTORS! ATLANTA GEORGIA
This woman is collecting personal information from site users for a site that has been accused of sex trafficking. She also steals money from investors and runs when it's time to repay loans! ANGELA MILLER IS A SCAMMER! [email protected] & [email protected] BEWARE! SHE HAS ...
Entity
WENREADY CORPORATION
Categories: Social Media, Social platform
102, Report:
#1525738
Posted Date:
Apr 15 2023
ASSETCARE Refuses to drop collection hospital billing error Sherman TX
ASSETCARE refuses to stop collection action as well as refuses to provide name of person who can be served for legal action. This debt began on November 16, 2017 from an accident I was involved in. I was taken to Mimbres Memorial Hospital. The hospital collected from my auto insuran...
Entity
ASSETCARE
Categories: Collections, Collection Agency, Collection Agencies
103, Report:
#1525634
Posted Date:
Apr 10 2023
Business Funding Express Jerry Poole Business Funding Fraud Pompano Beach FL
I responded to a text recently offering a 10 year term loan to my business.
I was contacted and offered offered unsecured capital at 149% for 120 days by Jerry Poole Vice President of Risk Management at bizfundingexpress.com , I recorded the entire 49 minute 37 second conversatio...
Entity
Business Funding Express
Categories: Business funding
105, Report:
#1525303
Posted Date:
Mar 31 2023
Mohammed Z. Nazary Mohammed Nazary Zabie Nazary Child Exploitation, Indecent Exposure, Child TRAFFICKING Winnetka California
Mohammed Z. Nazary
Child Pornography
Winnetka, California
Mohammed Z. Nazary aka Zabie Nazari.
This individual, Mohammad Zabie Nazary, is a verified baby rapist and child molester.
Mohammed Z. Nazary aka Zabie Nazari currently works for LAZ Valet. He resides in Winnetka, California....
Entity
Mohammed Z. Nazary
Categories: Sexual Assault, Sexual & Financial Exploitation
106, Report:
#1525463
Posted Date:
Mar 31 2023
Kubota Tractor Corporation Kubota USA Kubota does not stand behind warranty or products!!
Do NOT purchase a Kubota if you want a company to not stand behind their products and warranty!! I am NOT one to bash or give bad reviews but I feel like people should know how Kubota treats their loyal customers and not have to go through what we are right now. My husband and I hav...
Entity
Kubota Tractor Corporation
Categories: warranty
107, Report:
#1525403
Posted Date:
Mar 28 2023
LKQ Corporation Sold me defective parts Chicago IL
I thought I was purchasing a working rear with limited slip and they sent me a possie rear with bad spider gears.
They knew or should have know as the rear plate was removed the manufacture tag was removed and two bolds were cross threaded.
I called them sent pictures .. in the mean...
Entity
LKQ Corporation
Categories: Automotive Part Stores
109, Report:
#1525325
Posted Date:
Mar 25 2023
Intercontinental Painting Corp Stolen Cash $500 Panama City Florida
Dear agent,
This is to inform you that the Intercontinental Painting Corporation company has employee Antonio (Tony) Mendez which stolen cash in the amount of $500 and failed to refund it as agreed. Also, I attempted contacting Mr. Mendez in several occasions, but failed to respond....
Entity
Intercontinental Painting Corp
Categories: personal loan
110, Report:
#1525163
Posted Date:
Mar 18 2023
Land Real 20Q Land Real Aust-Wide Group Land Co KDA OCM Pty Ltd KDA Commercial P/L CVC Venture Managers Pty Newport Village Newport Living The property developer has faced allegations of deceptive conduct, including acquiring common property and car parks at no cost and self-appointing themselves as the Owner Corporation for their developments. There have also been reports of giving incorrect information to clients and not taking accountability during off-the-plan purchases. These practices may lead to a cumbersome and costly experience for property owners. Additionally, there have been reports of building defects that has not effectively managed, resulting in significant costs for customers. Melbourne VIC
There have been allegations of deceptive conduct and obfuscation against Land Real, a property developer. These include marketing rooftop offices as penthouses in primarily residential buildings, acquiring common property and car parks at no cost, and self-appointing themselves as t...
Entity
Land Real
Categories: Real-estate Development, Builders & Contractors, Home Builder
