122, Report:
#1530027
Posted Date:
Dec 04 2023
The Martin Group Andy Martin John Pataki Alex Martin Steve Martin Slumloard SVN The Martin Group Allows Tenant to Harass Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
123, Report:
#1530014
Posted Date:
Dec 04 2023
Larry Nelson, Helen Caswell, Holiday Magic, Rapaport Corporation Busy Bee Crafters Rapaport Corporation Hired me under false pretenses Emeryville, San Francisco, possibly Sacramento California
I once worked for this company when it was called Holiday Magic/Rapaport Corporation that turned out to be a work-at-home scam involving assembling products. I processed their mail. I was hired via an employment agency so I had no idea this company was involved in scammi...
Entity
Larry Nelson, Helen Caswell, Holiday Magic, Rapaport Corporation
Categories: Home Based Business
124, Report:
#1529965
Posted Date:
Nov 30 2023
Summit Commercial Driver Training LLC. Kokomo, Indiana Bruce Thompson-Owner and scum bag If you quit he keeps your last paycheck Kokomo Fort Wayne Indiana
DO NOT WORK HERE!!! I was there for about a year, built the business up for him, when I went to quit I put in my notice and he tried to get me to stay but I was going elsewhere for almost double my pay. Everything was fine, I trained the person thaqt was taking my place and after I ...
Entity
Summit Commercial Driver Training LLC. Kokomo, Indiana
Categories: Wage theft/ PPI theft
125, Report:
#1132763
Posted Date:
Nov 26 2023
Allen Realty Prime Assets, Allen Alijah Empty home rental fraud Great Neck New York
I saw an advertisement on the classifieds for a house for rent in Great Neck. I contacted the realtor named Avi and we agreed to meet at 5PM in a Starbucks. My wife and I waited for him and he showed up in a big black truck with New Jersey plates.
We went to the house and everythin...
Entity
Allen Realty
Categories: Realtors
126, Report:
#1529780
Posted Date:
Nov 16 2023
Germain Nissan, Columbus, Ohio Germain Nissan bait and switch Columbus Ohio
I received a coupon from Germain Nissan for a free oil change with recall. I wasn't sure I would qualify. You see, I had already gone in for the minor key recall, so I called them. We purchased our new Nissan Rogue Sport in 2019 from Germain Nissan on Morse Road in Columbus. We k...
Entity
Germain Nissan, Columbus, Ohio
Categories: Oil change gone wrong!!!
128, Report:
#1529715
Posted Date:
Nov 13 2023
Sitemile Purchased product that does not work and has no function
I bought, they sold me, a Ship me theme more than 7 years ago, and since then they can't deliver a functional theme, a theme that works. All the time I have conversations with I think one of the main people in the company, Andrei, he keeps saying that we need a little more, and it's...
Entity
Sitemile
Categories: Internet Fraud
129, Report:
#1529662
Posted Date:
Nov 09 2023
AARP Foremost Foremost Insurance Canceled and will not reinstate GRAND RAPIDS, MI MI
I have been a member of AARP Foremost insurance for 10 years. On October 2, 2023, I fell and broke my sholder and went into the hospital and rehap for about 33 days. While I was in the hospitel my premiun on two polices were ddue. I made a online payment for poth policies which wa...
Entity
AARP Foremost
Categories: HOME INSURANCE
130, Report:
#1529639
Posted Date:
Nov 08 2023
JahanvipopularvitaminC ThallowWorldVitaminC Fraud and Theft N Las Vegas Nevada,
I was going over my monthly bank statement and I noticed that I was 175.00 short of what my balance should be. I looked over my bank transactions and I noticed that some company that I never heard of took 175.00 out of my account. I immediately called the company and a woman told ...
Entity
JahanvipopularvitaminC
Categories: fraud and theft