151, Report:
#1524913
Posted Date:
Mar 07 2023
312 Properties Management This company is witholding a move in fee from me chicago illinois
On February 1st I received an email from ari lowenstein of 312 properties, letting me know that I'd been approved to rent a unit and would need to pay a move-in fee of 500 in order to have my paperwork submitted. I paid the fee on February 2nd thinking that my paperwork would be sub...
Entity
Categories: rental scams
152, Report:
#1524868
Posted Date:
Mar 06 2023
Bernadette Lowe 3756 Hosner Rd #2 Dryden, MI. 48428 Rented home $4500 first month plus month and a half security deposit. Dryden MI
Rented home $4500 first month plus month and a half security depositWaited after living there for 2 weeks she decided to run a background check on us that we never signed for Because we were complaining that there were things wrong. We didn't have a stove or power in two rooms of th...
Entity
Categories: Fraud, Fraud, Over all ripoff
153, Report:
#1524866
Posted Date:
Mar 06 2023
Valued Trader Refused to payoff MY Profits Sugar Land Texas
Uprofit is a profit trading Funding firm advertising they will fund your trades and share the profits with the trader. In Feburay 2023 I complted the trade evaluation as agreed with UProfit and was funded. During the 1st trading day I earned $7,757. At the end of the day I req...
Entity
Categories: Online Trading, Trading services, Commodity trading
154, Report:
#1524848
Posted Date:
Mar 04 2023
1STOPBEDROOMS Ashley's Furniture Failed to deliver 200pd couch per their agreement and not refunding BROOKLYN NY
Entity
Categories: Home Furniture
155, Report:
#196318
Posted Date:
Mar 03 2023
Brenda Dailey Dishonest con-woman liar thief of the heart promises of love and devotion Small Country Town Arkansas
Brenda Dailey is a woman who uses the Net to make promises of love and devotion and then lies about all of her relationships.
Meeting men on the net and as a con-woman offers devotion and submissive role play to lure you in.
She stole over 10 thousand dollars of my personal e...
Entity
Categories: Con Artists
157, Report:
#1524654
Posted Date:
Feb 22 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524654-uzg9ix-jzc5ulp8hs.png)
Cash Net USA I keep receiving scam email stating that I owe money for a payday loan that I never applied for nor received. The amount keeps changing every time the emails are sent and so does the company.They have been threatening to take money from my employer,warrants ,etc. Internet
This is the email that was sent to me yesterday regardinf yet another amount and a different person and company again
Entity
Categories: Fake Pay Day Loan Scams, Loan Scam
159, Report:
#1524605
Posted Date:
Feb 20 2023
Spoony Marketing, LC They withdrew money from my checking account on August 1st, 2022 and February 17, 2023, in excess of $500.00, without my authorization South Easton MA
Spoony Marketing, LC, 41 Foundry St 14-2, South Easton, MA 02357, withdrew approximately $579.00 on August 1, 2022, and $567.00 on February 1, 2023 from my checking account without my authorization. Until these fraudulent transactions I had never hear of them and had no relationship...
Entity
Categories: Property management, Bank fraud
160, Report:
#1522903
Posted Date:
Feb 16 2023
Michel R. Huff, Esq Heather Shallenberger He walked away with $10k and did no work Oakland CA
Michel Rene Huff is a thief! I went through a referal service and he responded stating I needed him for my case because he was a police officer I did because I was frightened and didn't know where to turn. He told me it would be a $10k flat fee for his services I paid it the same ...
Entity
Categories: ATTORNEY