132, Report:
#1509911
Posted Date:
May 05 2022
Lisa Patterson - Beware of these 2 CON ARTISTS in College Station Texas
On June 3 2021 we emailed Estimate #15722 to Ms. Patterson who requested a Move-in Cleaning. Ms. Patterson approved our Basic Package for cleaning services to be provided at 1106 Village Dr in College Station Tx on June 25 2021. This Estimate clearly specifies services such as D...
Entity
Lisa Patterson -2620 Coralbush Dr Leander Tx 78641 also 1106 Village Dr in College Station Tx 77840) 806-283-6116 [email protected]
Categories: Customer
136, Report:
#1517162
Posted Date:
Apr 02 2022
Collections Etc Changed the amount charged for the order Elk Grove Village IL
WHAT OUT FOR THIS COMPANY!!!. When I placed my order a pop said I could get free shipping. They then sent an order confirmation with a price of $57.83. prior to this I had a coupon for 15% off. Then I received a second order conformation for $77.52 alone with email was an ad for fre...
Entity
Collections Etc
Categories: Merchandise
137, Report:
#1515904
Posted Date:
Apr 01 2022
Golden Kup Corporation - Jeffrey Abatayo takes peoples money by offreing investing opportunity and never returning invesments or gains. Queens Village New York
Mr Abatayo claims he has a High-frequency Trading Software that is use to trade in the stock market. He promotes this questionable system and high earning returns on social media, by phone, entities like churches or other organizations and even traveling from state to state.
I met J...
Entity
Golden Kup Corporation - Jeffrey Abatayo
Categories: Investment Fraud, investment scam, Investment
138, Report:
#1517258
Posted Date:
Mar 31 2022
Rodrigo Campos Guzman Appartment Rental Scammer Montreal
A french message will follow. Un message en français suivra.
Rodrigo Campos Guzman from Montreal is a scammer. We had a disastrous experience renting an apartment to him, and I regret it everyday not to have run a background check on him. As a small landlord, I don’t have the ...
Entity
Rodrigo Campos Guzman
Categories: Apartment rental fraud, Apartment rentals, Home Rental and Purchase
139, Report:
#668665
Posted Date:
Mar 31 2022
Bernard Hilton Bernard Eric Hilton, Bernard E Hilton, Bernard E Hall, Sydney Cohen, Brian Cohen, Bernard Cohen, Bernard Hylton Fraudulant Check Writer: Bernard Eric Hilton Mesa, Arizona
Since being evicted from Gold Canyon, AZ, I have learned that there is a third party that is known to be with Bernard and his wife Eileen O. Carlos. Her name is Michelle Cox. The three of them have been evicted from several different apartment complexes since Bernard and Eileen have...
Entity
Bernard Hilton
Categories: Bad Check Writers