111, Report:
#1519802
Posted Date:
Oct 03 2022
Angela Smith and Craig Smith - Angela Smith Appraisals and REO Services LLC ***** Craig Smith & Associates Appraisal Services Devalued house due to racial bias Dayton OH
Appraiser Angela Smith is white and racially biased, she works together with her husband Craig Smith, and both of them were suspended several years ago by the state of Ohio, Department of commerce, and they are currently under investigation again by the state of Ohio; My father in l...
Entity
Angela Smith and Craig Smith -
Categories: Appraisal, Appraisers
112, Report:
#1521471
Posted Date:
Sep 27 2022
law suit on laon saying i owe money and lawyers are invloved
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CASE NO: AM-983264Loan account :ACA-7528Amount Outstanding $1280
Settlement Amount: $600.00
This is the last and final notification as we are go...
Entity
law suit on laon
Categories: Fake Payday Loan, Payday loans
114, Report:
#1521340
Posted Date:
Sep 22 2022
Options Tower Ramsey Rivera - Representative Angela Luiz - BPA Board Edward S Liam - Director, FZ & Operational SCAM - When time to withdraw funds, they ask for withdrawal fees and continued to ask for more and always found a reason why they needed more fees. We paid six-figure in fees. St. Vincent Grenadines
SCAM - When time to withdraw funds, they ask for withdrawal fees and continued to ask for more and always found a reason why they needed more fees. We paid six-figure in withdrawal fees. The check we received from Options Tower was fraud - bad check, and it was not their checking ...
Entity
Options Tower
Categories: online trades
115, Report:
#1516778
Posted Date:
Sep 17 2022
Bullion Capital co., Ltd Knightsbridge Central Guy Van Harten BullionCapitalstoleMillionsfromInvestors Pattaya
The fraudulent developer Guy Van Harten stole Millions from investors and never built the Knightsbridge Central Condo Project in Pattaya, Thailand. Van Harten refuses to pay back the investors the money that they have invested in the project.
Entity
Bullion Capital co., Ltd Knightsbridge Central Guy Van Harten
Categories: Real Estate Fraud, Real Estate Scam Artist
116, Report:
#1510622
Posted Date:
Sep 16 2022
Dale Mundi Gurdial Mundi Another realtor did try to post fake information on several sites in order to ruin my online reputation ! Mississauga Ontario
I respect your business and your steps against fraud. But some people use such sites to defame others as well. Please review it and take action against it.
Dale Mundi is one of the top realtors in Ontario, Canada. We had a deal with another realtor in the past which didn't went w...
Entity
Dale Mundi
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate
117, Report:
#1519008
Posted Date:
Sep 15 2022
Prodigy Logos aka Craftive Logos, Branded Webstudios, Craftive Webstudios, Design Central. 360 Art Studio Inc., and Creative Writing Hub, took my money, denied services I paid for and are denying me access to the website I paid for and helped create. San Francisco California
I hired Craftive Logos (one of many names) to create a website and logo for my business and paid for 1 year of website maintenance. I paid using my PayPal credit account. 2 days later I sent a second payment for 5 years of website hosting using the same method.
The process started...
Entity
Prodigy Logos
Categories: Web Hosting, web site, Webdesign, Website, website creation, website hosting, Websites
118, Report:
#1521140
Posted Date:
Sep 13 2022
Alric Mesane Afriquant Beware of this man - The Fraudster and Crook from in Cape Town Western Cape
The following man: Alric John Mesane DOB (19 July 1969) is a BIG crook to say the least. This man is what we call the very definition of a scam artist and a FRAUD not to mention bull sh*tter.
If you had or still have any ongoing business dealing on with this man who happens to own ...
Entity
Alric Mesane
Categories: Fraudster/thief
119, Report:
#1521026
Posted Date:
Sep 07 2022
Affordable Cremation Services Did not deliver products paid for, allowed another party to take, refuse to refund Central Islip New York
I paid for the entirety of the cremation services from Affordable Cremation Services on the date of my mother's death, however, they let the next of kin take the death certificates without my knowledge or permission, then refused to take any accountability, apologize or reimburse me...
Entity
Affordable Cremation Services
Categories: Funeral Services
120, Report:
#1521025
Posted Date:
Sep 07 2022
Flowers Chemical Labortary / Eurofins Tested My Pond and my well for heavy metals and other chemicals Madison Florida
I decided to contact Flowers Chemical Laboratory, around June of 2022 I met with Lou (who I had known from other testing he did for me) that worked there.
I told Lou I wanted to check my well water and my pond, explained all the issues we and the neighbors have had. He was very in...
Entity
Flowers Chemical Labortary / Eurofins
Categories: Chemical Laboratories