121, Report:
#1158531
Posted Date:
Jun 24 2024
Allen Azarkian REAL ESTATE SCAM great neck , new york
if you have been scammed by ALLEN AZARKIAN of 1 Aspen Place , Great Neck , NY 11021 GO TO THE POLICE and write a report , EVEN IF YOU GAVE CASH to allen azarkian for apartment rental and he took off with the cash .
GO ...
Entity
Categories: Tenants
123, Report:
#1533075
Posted Date:
Jun 24 2024
Raymond Feng Raymond Gan Feng THOR Invest Group LLC THOR Invest Group Ray Gan Feng Non-Payment Of Private Money Loans / Hard Money Loans / Mechanic's Liens Conroe TX
Raymond Gan Feng, of Conroe TX, currently operating under THOR Invest Group LLC, and possibly others, is borrowing funds for projects and not paying lenders in first or second position, or contractors expecting payment for work done on home rehab projects in Texas. He is actively se...
Entity
Categories: Loan
124, Report:
#1533070
Posted Date:
Jun 24 2024
Ashley Furniture Dufresne Spencer Group (DSG) Ashley Homestores FRAUD/SCAM & Refusal of Refund Westland Michigan
My name is Joan McCloskey. I'm a Disable Senior. I ordered furniture on 12-5-23 with a promise to be Delivered 12-26-23. However, it wasn't delivered until 1-2-24. I bought the Furniture from Ashley Homestore: Westland, MI.
I was advised to allow Dufresne Spencer Group ...
Entity
Categories: furniture, furniture protection plan, furniture delivery
125, Report:
#1533069
Posted Date:
Jun 24 2024
JQ Youth Mordechai Zac Levovitz Who Runs JQ Youth Is Nothing, A Mean, Racist, AntiSemetic, Jew Hater New York New York
Jewish Queer Youth (JQ Youth) Is Run By Mordechai Zac Levovitz Who Is Nothing, But A Nazi , A Racist And A Jew Hater!
I wrote a Professional Letter to Mr. Mordechai Zac Levovitz on his Facebook back in 2015 and up to Sunday, June 23rd, 2024, he has Not Responded Back To ...
Entity
Categories: Religious Groups
126, Report:
#1533067
Posted Date:
Jun 23 2024
Infinite Spot Pierre Louis Musael Fake Agency offered a super-attractive Miami-Beach, cancel without reimbursement Miami Florida
Infinite Spot LCC Pierre Louis Musael Fake Agency offered a super-attractive Miami-Beach located apartment via Booking.com. Requested immediate payment, charged card but STILL requested CC details. I did not provide those (only fake CVS) though pushed because otherwise the booking w...
Entity
Categories: Vacation rental fraud
127, Report:
#1533057
Posted Date:
Jun 22 2024
American Website Development Company owned by Douglas J Hagerty https://americanwebsitecompany.net THIS IS ANOTHER SEARCH ENGINE COMPANY RUNNING A SCAM! Peoria Arizona
Douglas Hagerty now owner of American Website Company, is still ripping small businesses off! Read the old reviews below, which him and his brother had working under Search Engine Start Up. They both moved to Arizona, and work out of their homes, under different so called website de...
Entity
Categories: Scam
128, Report:
#1533053
Posted Date:
Jun 22 2024
Corpus Christi Trade Center The Trade Center, Corpus Christi, Texas Create an unsafe environment with extreme heat due to shutting off the AC unit to save money for themselves Corpus Christi Texas
The management from the Corpus Christi Trade Center purposely has not been running the AC units in half of the facility for many months. They are acting as slum lords, thus causing a very hot environment putting the safety of the customers and employees in danger. A relative of ...
Entity
Categories: Air Conditioning, UTILITY, Customer Service & Support, Employment Services, Hospitality
130, Report:
#1533032
Posted Date:
Jun 22 2024
Central Park West Hostel Illegal Hostel and dangerous trap for unsuspecting visitors Sue them!!!!! New York New York
This an Illegal Hostel and a DANGERous Trap for unsuspecting Visitors Sue them!!!!!
June 2024
Why is this place still in operation?
June 2024
For immediate Release: News Desks / NYC
THIS IS AN ILLEGAL HOSTEL: https://ag.ny.gov/
Note The owner may need a.visit from the Attorn...
Entity
Categories: APARTMENT COMPLEX