111, Report:
#1528759
Posted Date:
Sep 16 2023
Lending Club Inc Paul Martin Zayn Palmer promised a loan San Francisco Ca
promised a loan called me daily to see if I got the funds when I stated no then they would deposit money that I needed to pay back with money cards they also got my mobile banking info and now my account is overdrawn by 3000 and is locked
Entity
Lending Club Inc
Categories: personal loan, Installment Loan
113, Report:
#1528734
Posted Date:
Sep 15 2023
Craig Zamboni Told us that he had Top Secret Clearance, plus worked with NASA, Lockheed Martin and lied about everything on his resume. Cranford NJ
Craig applied for Business Development - told us that he had worked with NASA & Lockheed Martin many years with a Top Secret Security Clearance. Told us many things, but after his Security Check - NONE of it is true. He'll tell you that he is this - https://www.linkedin.com/in/craig...
Entity
Craig Zamboni
Categories: IP / Patent Theft, Stolen Valor.
114, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
115, Report:
#1528634
Posted Date:
Sep 10 2023
TUNDRA LAND INVESTMENTS TUNDRA LAND INVESTMENTS, LLC OWEN TRICE They Want My Land Which Is Not For Sale And My Taxes Are Paid They Will Not Cease Nor Desist: Plant City FL
I get letters all the time from OWEN TRICE 27501 Sora Blvd. Wesley Chapel FL 33544-3471
Opening them results in 1002 W. DR. MARTIN LUTHER KING BLVD. PLANT CITY, FL 33563-5151
Yes they typed mostly in Caps. Occasionally In Bold Also.
TUNDRA LAND INVESTMENTS, OWEN TRICE, from FLORIDA,...
Entity
TUNDRA LAND INVESTMENTS
Categories: Bait and Switch
116, Report:
#1528485
Posted Date:
Sep 01 2023
Neal graber Neal B Dr Graber, Neal Graber, Neil Graber, N Graber, Neal Bennett Graber, Graber Bennett Neal, Neal B Garber, Bennett Graber Neal, Neal Graber of Connecticut Shelton CT
You should not have faith in Dr. Neal Graber or Neal Graber of nealgraber.com since he might pursue you. He fits the sociopath category. He'll locate you using the information he finds. Additionally, he might brutally abuse people he cares about. This honest critique of Ne...
Entity
Neal graber
Categories: Dentist
117, Report:
#1528467
Posted Date:
Aug 31 2023
Host House - Cole Horrible rental unit in Ventnor, !! Cherry Hill NJ
HORRIBLE experience renting a disgusting dump in Ventnor, NJ from Cole (his company is called Host House) through Airbnb!! We saw seat cushions that were ripped to shreds along with stained bedsheets that looked like excrement. My daughter and I both stepped on NAILS sticking up fro...
Entity
Host House - Cole
Categories: Apartment rentals
120, Report:
#1528092
Posted Date:
Aug 10 2023
Meadows Apartment in Citrus Heights California (916) 726-6626 7677 Greenback Lane Citrus Heights, CA 95610 Entrata Property Group and their owners Sales: 877.826.9700 Support: 877.826.9700 Address:4205 Chapel Ridge Road Lehi, UT 84043. Discrimination Against Black Tenants in majority white town Citrus Heights California
Suspect White Collar Crime, Secret Cameras being racial used on African American tenants who rented from Entrata Property Group and their owners
Sales: 877.826.9700
Support: 877.826.9700
Address:4205 Chapel Ridge Road Lehi, UT 84043. Antoine J Lax, Bridget Johnson and other occupant...
Entity
Meadows Apartment in Citrus Heights California
Categories: Tenant/Landlord, Tenants