111, Report:
#1528393
Posted Date:
Aug 27 2023
Fading West Development This company is capitalizing off the affordable housing crisis that they claim to be solving. Buena Vista Colorado
Fading West Development is capitalizing off the affordable housing crisis that they claim to be solving. They have the production capacity to build 2.5 units a week at peak production and 1 per week when production is slow. This equates to 700 homes per year if they were always at p...
Entity
Categories: Employment, Apartment rentals, Home Rental and Purchase
112, Report:
#1528024
Posted Date:
Aug 07 2023
O'Reillys auto parts Told I won a tool set, then see a recurring $67.32 debited from my account for more chances to win the set. Round Lake Beach Illinois
After purchasing brake parts, got an email stating I won a tool set if I just pay the $7.95 shipping, to be delivered in 5-7 business days. Then a $67.32 debit from my account. I called the California phone number listed with the debit on my online banking site. A third party handle...
Entity
Categories: Fraud, tools sales
113, Report:
#1527926
Posted Date:
Aug 04 2023
Capitol Vacations They lied multiple times stating our ownership in a resort they bought out was no longer worth anything. Branson, Pigeon Forge Missouri and Tennessee
Capitol Vacations bought out a resort we owned a timeshare in. It is Grand Crowne in Branson, Mo. They had us visit for an owners meeting where they showed us the new time shares and tried relentlessly to pressure us into buying their new product. When we refused they told us our ti...
Entity
Categories: Time Share
114, Report:
#1525842
Posted Date:
Jul 28 2023
Hilton Lake Las Vegas Resort & Spa: Kam Sang Company Lam Group Man Ho Lam (aka Ronnie Lam) Hilton Lake Las Vegas Resort & Spa: : Malfeasance, Misfeasance, or Nonfeasance? Henderson NV
HISTORY: Initially constructed in 2003 to Ritz's five-star standards, the then Ritz-Carlton, turned Ravella,
turned Hilton Lake Las Vegas Resort & Spa has been met by tumultuous endings since the 2009 real estate collapse. Even under the guidance and tutelage of California-b...
Entity
Categories: Hotels, Resort, Resorts, Vacation resorts
115, Report:
#1527781
Posted Date:
Jul 26 2023
Dating Scam Alert: Felecity Jean Krol Scammed me out of $4,270.00 and stoled $1,850.00. West Jordan Utah
I met Felecity Jean Krol (aka Felecity Krol and PrincessFele) on a dating site. I read Felecity's profile and her username was PrincessFele and it stated that she was looking for someone between the ages of 30 and 50 years old for a serious long term relationship and marriage. Felec...
Entity
Categories: Dating Scam
116, Report:
#1527693
Posted Date:
Jul 25 2023
Utah Department of Workforce Services Victoria I quit a job that refused to pay me, filed unemployment benefits and was charged with fraud Salt Lake City Utah
I was hired by Mount Olympus Rehabilitation on the spot. When payday came, I wasn't paid, so I quit. I tried to let the Utah Department of Workforce Service (Victoria) know what happened, but she charged me with fraud, and said that I had no right to quit a job that doesn't pay. Wow...
Entity
Categories: Human Trafficking
118, Report:
#1527684
Posted Date:
Jul 21 2023
Utah Unemployment Utahjobs.gov I was accused of fraud for quitting a job that didn't pay me Salt Lake City Utah
I was hired on the spot for a job in Utah, where slavery is legal. I was promised I would be paid. However, they claimed their time clock wan't working correctly. When payday came, they said they didn't have a check for me, so I quit. I said I will not work until I get paid. I filed...
Entity
Categories: Harassment, Government harassment
119, Report:
#1527608
Posted Date:
Jul 17 2023
Utah Unemployment Victoria A worker named Victoria claimed that I committed fraud, when I wasn't paid by company Salt Lake City Utah
I had worked for a company in Utah for about seven days. I was told I would be paid on a certain day, and never was. I wasn't going to continue to work for free. I continued to file unemployment, and tried to let Victoria know that the company never paid me. I filed a complaint with...
Entity
Categories: Allows stalking and harassment, Harassment, Government harassment
120, Report:
#1527544
Posted Date:
Jul 14 2023
Timothy James Pingle Aka Tim James Stole money and items from my residence Studio city California
Timothy James Pingle was hired to do pool l service for our family. Shortly after hiring my Timothy James Pinfleaka Tim James.. we noticed valuble items missing from our home. Mr has also let us know he installed holiday lighting. We declined that service.
Thank god we did.
We h...
Entity
Categories: Theft