161, Report:
#1461004
Posted Date:
Sep 15 2018
Carolin Soldo Inexperienced coach with a temper Internet
I signed up for her 12-month Powerhouse program. I loved how sweet Carolin was, as well as her team. However within one month it was clear to me that the shiny exterior was just a ruse. They say that they qualify their clients before coming into the program but from what I've seen t...
Entity
Carolin Soldo
Categories: Business Consulting
163, Report:
#1459215
Posted Date:
Sep 03 2018
Multiple Listing Service (MLS) and Zillow Corporation Multiple Listing Service, MLS, Zillow, Trulia, National Association of Realtors, NAR Multiple Listing Service, MLS, Zillow - Easements and Encumbrances Nationwide
Home Sellers,The homes in your neighborhood are essentially the same in terms of curb appeal, architectural style, construction grade, square footage, central living space, number of bedrooms, acreage, and views. Most are selling in the high $500s. Some are selling in the $600s. You...
Entity
Multiple Listing Service (MLS) and Zillow Corporation
Categories: REAL ESTATE, Real estate report, Real Estate Investing
164, Report:
#1459058
Posted Date:
Sep 01 2018
Hans Raymond enzo alvaro benedetto Through Emails wanted to start a communication line to become acquainted. Woonsocket Rhode Island
Hans Raymond sent1st email: How are you ? Please I saw your profile on linkedin as somebody I may know. You are too pretty that I had to look at your picture to figure out where we must have crossed path. My name is Hans Raymond. Does it ring a bell to you ? ...
Entity
Hans Raymond
Categories: Email & phone scam
165, Report:
#1458357
Posted Date:
Aug 27 2018
Alliance Movers, Inc. (Chicago, IL) Titan Moving and Storage (Chantilly, VA) American Eagle Movers (Alexandria, VA) Long-Distance Moving Scam - Conspiracy to commit Consumer Fraud Chicago Illinois
The following events occurred between May 2 and June 8, 2018, during a relocation from Birmingham, AL to San Diego, CA. Subsequent research into these companies exposed a long-term conspiracy to commit fraud - that contimues to this day.
--------- Summary of Events (some day with ...
Entity
Alliance Movers, Inc. (Chicago, IL)
Categories: Moving, Moving And Storage, Moving Companies, Moving Company, MOVING COMPANY
166, Report:
#1455276
Posted Date:
Aug 19 2018
Backhander They charged me $41.87 on 5/21/18 Other
There is no phone number to call and I have no memory of the company or the charge to my account
Entity
Backhander
Categories: RIP-OFF
168, Report:
#1456329
Posted Date:
Aug 13 2018
Hans Raymond He sends same message to many people, even men! Birmingham AL Alabama
I am a man and he sent me a message as if I am a woman. It reads:
How are you ?
Please I saw your profile as somebody I may know.
I had to look at your name to figure out where we must have crossed path.
My name is Hans Raymond. Does it ring a bell to you ? I am also an investment...
Entity
Hans Raymond
Categories: Dating Scam
170, Report:
#1453681
Posted Date:
Jul 27 2018
Water Tight Home Improvement Michael McKay Mike, you stole my money. Please give it back like Pauly asked you to. Lindenhurst New York
I'm glad you claim to be so reputable, Mike. You have avoided my calls, text messages and email for years. You know what you did and despite Pauly telling you to refund it you have been running. You are ducking the process server and did not pick up certified mail from my attorney. ...
Entity
Water Tight Home Improvement
Categories: Roofing