181, Report:
#1523417
Posted Date:
Dec 22 2022
Spencer kuhn Matthew Mercuro , Greg Kuhn, Freddy Kuhn Spencer Kuhn dot COM Newport Beach California
These two guys basically got loans they could never afford then they robbed Ryan Sheckler to cover the fraud from skimming off the draw on construction proceeds on a build that took place in Covenant Hills Ca. I tried to buy the home from these two frauds. Because the made the actua...
Entity
Spencer kuhn
Categories: Scam artist, Sub Leasing
182, Report:
#1523019
Posted Date:
Dec 15 2022
Dianna's Doggy Depot Dog's Entire body shaved and the dog was sent home cut and bleeding Dixon Illinois
I took my dog in for a groom and Dianna shaved the dog down, the whole body, face, and tail. She said she had no reason to do this other than she thought I wanted it short and that she had forgotten my appointment.
The dog had been cut in 3 places with clippers. I was not told...
Entity
Dianna's Doggy Depot
Categories: Fraud, pet ripoff, Dogs, grooming, Dog abuse
183, Report:
#1523233
Posted Date:
Dec 14 2022
TURHAN EREL from Northbrook SAPHO EREL Conman Propert owner imposter, thief , Illinois
Turhan Erel age 50 of Northbrook Illinois as Of 2022
This individual was employed by us to be a maintenance repair man with some management for rental apartments,( collecting rents from drop boxes made to Building LLC names ) located in Arlington Heights, and Wheeling Illinois.
He...
Entity
TURHAN EREL from Northbrook
Categories: Financial Fraud
184, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
185, Report:
#1512423
Posted Date:
Dec 13 2022
Wilcac Life Insurance Co Formerly Wilco Life Insurance Formerly Conseco Life Lisurance QUADRUPLED THE COST OF POLICY PREMIUMS Nashville Tennessee
We've held an $89,000 life insurance policy since June 1995. Not a million dollars, just 89K to cover the cost of the mortgage should my older husband pass. The premiums were $90 per month. The original policy was with Mass General Life and has changed hands so many times I can't ...
Entity
Wilcac Life Insurance Co
Categories: Life insurance, life insurance policy
186, Report:
#1522829
Posted Date:
Dec 12 2022
Zogies Deals A LIL BIT of EVERYTHING including Scammers Frauds and Crooks too! Islip Terrace NEW YORK
Michael Martino of Zogies Deals thought he had the ultimate scam to bring back and ressurect......
He thought that enough time went by to start up the scams that made Salvatore Pane and Eric Finger also Aaron Wider very famous but not for the right reasons....LOL
Michael Martino was...
Entity
Zogies Deals 99 Carleton Ave Islip Terrace NY 11752. A LIL BIT of EVERYTHING including Scammers Frauds and Crooks too!
Categories: Appliances, blueberry, defective product/false advertising, fraud, Home goods, Housewares
188, Report:
#1522913
Posted Date:
Dec 11 2022
Wells Fargo Unethically trying to foreclose on a property San francisco California
Wells Fargo is unethically foreclosing on a property.
Summary-August 10, 2022, I sent a cashier’s check from 121 Financial for $5,500 to catch up on the mortgage of my deceased mother's home.
A few weeks later I was told by a Wells Fargo rep funds had been received but now t...
Entity
Wells Fargo
Categories: Home Mortgage, mortgage fraud
189, Report:
#109269
Posted Date:
Dec 09 2022
Salvatore Pane (aka) USA Mortgage Bankers Of America ripoff, unethical, title concealment, liar, con artist Patchogue New York
I was contacted by my cousin regarding a property in Ridge New York. For Sale By Bank was located on 48 Elizabeth Way.Here is where the property is located:The property is about 1.9 acres and sits on a corner with a fairly beaten down residence in need of cleanup and repairs.I immed...
Entity
Salvatore Pane (aka) USA Mortgage Bankers Of America
Categories: Mortgage Companies
190, Report:
#1523114
Posted Date:
Dec 09 2022
Lowe's Lowe's - Winter Haven FLorida
I am writing to complain about Lowe's in Winter Haven, FL 33880. We contracted with a local contractor to replace all of our windows. The contractor ordered them from Lowe's. Lowe's was responsible for measuring and mis-measured.... not once, not twice, but three times. We have be...
Entity
Lowe's
Categories: Home Improvements