152, Report:
#1503793
Posted Date:
Jan 18 2021
Arrowhead Spa and Pool Dale Brown Jake Brown Invoices much more than prices quoted and work never showed complete understanding of vinyl liner pools Colorado Springs Colorado
On August 17, 2020, Arrowhead Spa & Pool gave the quote of $1,000.00 (invoice 22077) to open the pool on the property at 677 Fay Drive as they closed the pool in the October of 2019. This quote ($1,000.00) was given to Jamal Gabriel, Realtor of ReMax with the approval of Jennifer Rh...
Entity
Arrowhead Spa and Pool
Categories: pool
153, Report:
#1503438
Posted Date:
Jan 01 2021
United Industrial Service Transportation Professional and Government Workers of Nortrh America / Union Representation/ Seafarers Internation Union Union Representation / Seafarers Internation Union 201-3A Allton & Welgust ST Thomas VI 00802 United ST Thomas United State, Virgin Islands
What did they do to me is On October 22, 2010. Expertise Certified Nurse Assistant Employee Staff Worker, (ESW) number 98840. I have visit Union Representation Ms Jacqueline Patricia Dickenson for the first time at her office at location address : 201-3A Altona & Welgunst Suite ...
Entity
United Industrial Service Transportation Professional and Government Workers of Nortrh America / Union Representation/ Seafarers Internation Union
Categories: Government Worker, Privacy, JOB Scam, Payroll, Personal victimization
154, Report:
#1503381
Posted Date:
Dec 29 2020
Pro Real Estate Judith Sundline, Thomas Modjewski Pro Real Estate I had a contract on a summer home property they cancelled the transaction during the contract with no warning and resold to higher offer. Wilmington illinois
On November 22, 2020, I looked at several properties located at Shadow Lakes located in Wilmington Illinois. One of the properties was 195 Tummy Tooth Lane. I quickly made an offer which was accepted on November 26, 2020. The property was set to close on January 14, 2021. ...
Entity
Pro Real Estate Judith Sundline, Thomas Modjewski
Categories: Real Estate SCAMMERS
155, Report:
#1503192
Posted Date:
Dec 22 2020
Akshay Zine Scams Money In The Name Of Press Articles And Social Media Services Maharashtra Mumbai
Akshay Zine is a scammer who sends messages to entrepreneurs, influencers, and celebrities on Instagram. He promises to provide press articles and social media services and takes demands to advance money from the victim.
Once he receives the money, he refuses to reply and never giv...
Entity
Akshay Zine
Categories: Social Media, Social media purchases, media, press,
156, Report:
#1503151
Posted Date:
Dec 21 2020
Simply Vegas Lisa Baird Took my money and false listing Las Vegas Nevada
Lisa found me a condo to lease to own in April 2020.When I went to obtain financing on it I found out the property was listed as FHA approved but wasnt not. Lisa advised I was making a big deal out of this . I put down 3.5% as they knew my plan was to do FHa. She also advised she di...
Entity
Simply Vegas
Categories: Apartment rental fraud
157, Report:
#1503111
Posted Date:
Dec 19 2020
Claire Raftery (License #182137) Theft of Earnest Monies from cancelled purchase contract Henderson Nevada
Claire Raftery (Realtor – License #182137) is trying to steal $6,500 that was put up as earnest money for a condo property in Las Vegas, NV. The purchase of the property was contingent on the buyer obtaining suitable financing. Suitable financing was never obtained resulting i...
Entity
Claire Raftery (License #182137)
Categories: Real Estate SCAMMERS
158, Report:
#1500655
Posted Date:
Dec 15 2020
Brian Realmonte RENT TO OWN SCAM LEASE PURCHASE SCAM Brian Realmonte tried to steal $50,000 from me on a scam Lease to Own Contract Chandler AZ
Brian Realmonte is a wanna be thug and scam artist living between California and Arizona. He has a condo that he goes to in Scottsdale when he's not trying to scam people out of money in Chandler Arizona. I reached out to Brian on Zillow for his home that was for sale. It's no...
Entity
Brian Realmonte
Categories: Real Estate Fraud, Real Estate Scam Artist
159, Report:
#1501125
Posted Date:
Dec 06 2020
Office of the New York State Comptroller It was clear as day that a couple of employees did not want to see me succeed. NewYork NY New York
I applied for a position that was significantly greater than the one I had. A couple of months later, the Director of Operations, Michelle Camuglia, tells me after the fact that my application was rejected. Instead of informing me the day when she rejected my application, she tells ...
Entity
Office of the New York State Comptroller
Categories: equity investments, Finance, investments, Financial, Investment, Real Estate Investing