112, Report:
#1487721
Posted Date:
Nov 13 2019
Benjamin Eley Travis Benjamin Travis Ben Travis scam artist Ocean city Maryland
Travis has run various business scams over the past 20 years. He scammed a number of people via a real estate company in California. A judgement was obtained against him but could not be collected.
He also had a large IRS judgement against him for non-payment if taxes. More...
Entity
Benjamin Eley Travis
Categories: ElderAbuse
113, Report:
#1487622
Posted Date:
Nov 12 2019
LANDLORD ALFIO JOHN RAGONESI ABODE SERVICES, HOMEFIRST SERVICES OF SANTA CLARA COUNTY, THE HEALTHTRUST, RAPID RE-HOUSING PROGRAM, RRH, PERMANENT SUPPORTIVE HOUSING, DONATIONS, GRANT CONTRACTS, CITY GOVERNMENT, GOVERNMENT, HUD, COMMUNITY, LANDLORDS, CLIENTS, GOVERNMENT SERVICES, FINANCIAL ASSISTANCE; GOVERNMENT GRANTS, SAFETY, BUILDING INSPECTIONS, HAZARDS, SECURITY DEPOSITS, CASH FOR KEYS, BRIBERY, HOUSING QUALITY STANDARDS,WINDOWS, BROKEN,DEFECTIVE, UNHEALTHY,UNINHABITABLE,PLUMBING, HEATING, ELECTRICAL,REPAIRS, CONTRACTORS, INSURANCE EXIT DESTINATION FREMONT California
LETTER TO ABODE CEO LOUIS CHICOINE RE: LANDLORD ALFIO JOHN RAGONESI
Mr. Chicoine,
On September 26, 2019, I had told the landlord, John Alfio Ragonesi, via text that I was planning on lettering a 30-day notice and if he could assist me with a portion of my deposit so that I cou...
Entity
LANDLORD ALFIO JOHN RAGONESI
Categories: Community, Government Services, Housing issues, Landlords, Stolen Security Deposit, FALSE DONATION
115, Report:
#1486857
Posted Date:
Oct 25 2019
Grifaldo properties Grifaldo, Christy Grifaldo, Kimberly Guice Did not return security deposit Jacksonville NC
Not sure what happened to my original post……. I added info about how they “schedule” appointments and how they will say they can enter your home wo your permission bc it is in the lease. Please note that you have a right to quite enjoyment of your home.
IMO and experi...
Entity
Grifaldo properties
Categories: Property management
116, Report:
#1486811
Posted Date:
Oct 24 2019
KALSI+HOUSTON CHILD ABUSE HOUSTON TEXAS! inderjit singh kalsi sunita kalsi harp kalsi van mcguire kalsi vandana kalsi evan gillis-kalsi Kalsi+houston family keeping kids away from dad! We are using the internet to let everyone know what this Indian Family is involved in. CHILD ABUSE OF 3 CHILDREN! texas katy firethorne neighborhood
KALSI FAMILY INVOLVED IN Child Abuse! Listen to this video to show that the Kalsi Family is abusing the 3 kids!
Be Careful Listening to this video!
https://www.facebook.com/kevin.satterfield.37266/videos/vb.100041805726617/133937888009735/?type=2&theater¬if_t=video_processed...
Entity
KALSI+HOUSTON CHILD ABUSE HOUSTON TEXAS!
Categories: COMPUTER SCAM, Credit card fraud, Email & phone scam, Fake scam reviews, Fake scam reviews, Indian Clothing, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Fake Diploma, Scam that ripoffs teacher retirement benefits. Scam to ripoff retirement funds deposited into teacher retirement accounts., Collection scam, Credit card fraund, Credit Card Processing, Financial Fraud, PONZI SCAM, Cannobis Oil, Fraud, BBB Better Business Bureau, Buyer Fraud, cannibis oil
117, Report:
#1486698
Posted Date:
Oct 22 2019
KayleeAndTepid.com Did not provide a full refund!!!! Fresnes, France Fresnes, France
I placed a customized carpet order on 9/24, the wedsite image had a personalized name. When I compleated my order it did not provide me with the option of inlcuding a personalized name. I contacted the retailer right after the compleation of my order to let them know I did not get t...
Entity
KayleeAndTepid.com
Categories: Carpet Manufacturer
118, Report:
#1486142
Posted Date:
Oct 09 2019
Changdu Shuangliu Chanyeyuan Chengdu Shuangliu district customs clearance rip off Chengdu Chengdu
I ordered a large ben bag chair and a patio set..They sent me a spoon and a plastic phone holder
Entity
Changdu Shuangliu
Categories: internet sales
119, Report:
#1485151
Posted Date:
Sep 28 2019
United General Contracting Ben Huseman, owner. James. John Finish the job or refund my $1,150 for a job not finished.. Kansas City Missouri
On August 18, 2019, James the Co. representative agreed to remove the large tree that had fallen over for $1,150, leaving me with a pristine clean job. He insisted I pay the first day of work.
They Trimmed the limbs off the trunk left them lay in the yard. Came back the next day...
Entity
United General Contracting
Categories: tree removal
120, Report:
#1485412
Posted Date:
Sep 23 2019
Benjamin B. Sargent Bought language software/ consulting and it was a fraud. Definitely not common sense. Longmont Colorado
Ben Sargent's friend in Bronx, NY referred me to him for some language software and advisory services and it was a total scam. He ripped me off for about $8,000. When I tried to reach him at his office in Aurora, CO there was no one there except a black janitor.
Brand2Global Sof...
Entity
Benjamin B. Sargent
Categories: software services, Suspected fraud, TECH SUPPORT
