11, Report:
#1533821
Posted Date:
Aug 21 2024
Michelle Bey Thompson Married me with no goal of staying together, just wanted access to my bank account. Talk me into buying homes for her financial gain. Sparta North Carolina
After three years of marriage to this woman, she decided to leave. Straight to the bank and withdrew half of our funds of my funds which she never contributed to. Filed a domestic violence order against me, which was false and dismissed. tried to get me fired from my job. After all ...
Entity
Michelle Bey Thompson
Categories: Marriage Fraud
12, Report:
#1533752
Posted Date:
Aug 14 2024
Cedar Cleaners LLC Kim Dunahoo Avoid Cedar Cleaners LLC & Kim Dunahoo at all cost! Cedar Rapids Iowa
We hired Kim to clean our vacation rental in Manchester, Iowa. She presents herself very well, knows the talk, and what to say to convince you to hire her.
We found Kim Dunahoo of Cedar Cleaners LLC through Evolve the property management company we are using, she was part of their...
Entity
Cedar Cleaners LLC
Categories: House Cleaning, Carpet Cleaning
14, Report:
#1533734
Posted Date:
Aug 12 2024
Stephanie Martineau Prison babies Woonsocket Rhode Island
Hey girl ya children know that their daddy you tell them is their real daddy, ain't their real daddy? That their real daddies are in prison in two different states??? One in Massachusetts locked up for murder, the other in North Carolina locked up for life. Don't worry I'll do you a...
Entity
Stephanie Martineau
Categories: Fraud
15, Report:
#1533693
Posted Date:
Aug 09 2024
TZ Insurance / Willis Towers Watson Unethically Holding a release preventing me to work with outher agencies, even though they terminated the employment Raliegh North Carolina
TZ Insurance and Willis Towers Watson is holding me hostage to them in an unethical manner, which results in me not being employable until they release me as they already have, with their employment agreement Essentially holding me hostage for no reason other than what appears to be...
Entity
TZ Insurance / Willis Towers Watson
Categories: Fraud
17, Report:
#1533666
Posted Date:
Aug 07 2024
Julia Frank Destroyed the apartment she rented, by short term renting without a license creating legal issues Miami Beach Florida
Living overseas ,we trusted this couplen Julia frank and Adam Bryce Buehler who presented themselves her a CEO for PlantX COO , him a lawyer , nice professional looking.
1- She according to exhibits from the Association started short term renting the unit, Violating City ordinanc...
Entity
Julia Frank
Categories: Tenant/Landlord
19, Report:
#1533603
Posted Date:
Jul 31 2024
Champagne Manor The owner Jason will not pay me back the $10,000 he owes me. Monroe North Carolina
Booking with Champagne Manor has been a headache from the start. I won’t go into details, but it was horrible communication and lots of false promises. The biggest issue is that Jason offered a promo deal, that I took advantage of. The deal was that I loaned him $10,000, that he w...
Entity
Champagne Manor
Categories: took the money and ran
20, Report:
#1533582
Posted Date:
Jul 30 2024
Firehouse Vintage Vehicles racecityrestoration False and misleading description of vehicle sold on Ebay Statesville North Carolina
1992 Firebird was purchased from an Ebay listing showing racecityrestoration as the selling party. Arrangements were made to ship the car to my home in Arizona. Upon arrival the car was inspected and I found that the seller had not disclosed a significant number and severity of faul...
Entity
Firehouse Vintage Vehicles
Categories: Auto dealer