12, Report:
#1530140
Posted Date:
Dec 11 2023
Linda, Manager Alexander Crossing Apts St. Anton Multifamily aka Anton Capitol This manager lied and misled apt. Rent and availability and refused to put us on an affordable waitlist Napa CA
The name of the Company is Anton Capitol, or Anton MultiFamily. The apts. are Alexander Crossing Napa, CA.
We were notified that Alexander Crossing Apts. was taking names for waitlist for affordable apts.. I called and spoke with Linda, manager, and she said there was not a wai...
Entity
Linda, Manager Alexander Crossing Apts
Categories: Apartment, Apartment Management, Apartment rental fraud, Apartment rentals, Harassment
13, Report:
#1530036
Posted Date:
Dec 05 2023
Turnkey Online Stores Jen Carter I am one of 19 documented $5000 victims of Jen Carters adult website scam Plainville Mass,
I responded to Jen Carter's Atlanta Craigslist ads and got suckered in for $5000 by the fake financials she created and emailed me. I posted copies of them on another complaint under Jen Carter. Moreover, I persnonally contacted 19 known victims of the same scam who also lost $5000....
Entity
Turnkey Online Stores
Categories: advertizing, Internet fraud
14, Report:
#1529726
Posted Date:
Nov 14 2023
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME David Hughes and Walter Trock operate a PONZI SCHEME: MILLIONS STOLEN
Beginning in 2020, and possibly before, two companies, McMann Commercial Lending (owner: Walter Trock) and Genie Investments, owned by David Hughes of Illinois, https://www.linkedin.com/in/david-hughes-05a66b48/ have been working a very sophisticated Ponzi scheme across state lines....
Entity
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME
Categories: personal loan, Conartist, Finance, Financial Fraud
15, Report:
#1529436
Posted Date:
Oct 28 2023
SAMC Enterprises LLC They lie about accepting housing vouchers Northbrook Illinois
They charge a $40 application fee that is not refundable or can be disputed. They will deny you based on lack of credit and financials. Overall their apartment complex in Gurnee seemed like a nice fit for me. Then they denied me on petty things. How are these drug dealers getting in...
Entity
SAMC Enterprises LLC
Categories: Over all ripoff
16, Report:
#1366340
Posted Date:
Oct 17 2023
NBL PROPERTIES Zephyrhills Florida
My sister and I moved here to Wesley Chapel because it was a nice neighborhood. The rent was also affordable. We lived at 5916 Lake Front Dr, Wesley Chapel, FL 33545 for one year and we left a large deposit of $1200. We left the house super cleaned and the neighbors kept warning u...
Entity
NBL PROPERTIES
Categories: Property Management
17, Report:
#1529073
Posted Date:
Oct 05 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529073-pui3n8-mpnqnzbr6l.png)
Denisea Ferguson, Denisea Ferguson of Detroit Majestic #1 Residential Care & Affordable Housing LLC 14128 Forrer St, Detroit, MI 48227 Denisea Ferguson, Denisea Ferguson of Detroit Majestic #1 Residential Care & Affordable Housing LLC 14128 Forrer St, Detroit, MI 48227 Denisea Ferguson, of 14128 Forrer St, Detroit, MI 48227 Runs A Group Home Of Terror! Detroit Michigan
If you have a loved one who needs care, then please do not take them to Majestic #1 Residential Care & Affordable Housing LLC, owned by the one and only Denisea Ferguson, Denisea Ferguson of Detroit, Michigan. This woman will leave vunerable adults alone to pay bills, see boyfriends...
Entity
Denisea Ferguson, Denisea Ferguson of Detroit Majestic #1 Residential Care & Affordable Housing LLC 14128 Forrer St, Detroit, MI 48227
Categories: Adult Care Facilities
18, Report:
#1529039
Posted Date:
Oct 03 2023
My Affordable Health Quotes, LLC Karl Curran Insurance Agent Karl Curran and his company My Affordable Health Quotes ripped me off of over 17kcharges with his credit card company. This left me losing over 17k. Fort Lauderdale Florida
My business partner, and I were previously engaged in a contractual relationship with Karl Curran and his LLC My Affordable Health Quotes for whom we provided monthly marketing services. We recently concluded our business association with this client.
Subsequently, he initiated a d...
Entity
My Affordable Health Quotes, LLC
Categories: insurance
19, Report:
#1528946
Posted Date:
Sep 27 2023
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman Under the names of Echo Arys, ISEP GmbH, both Germany and Hanoon Modern projects LLC, Laurence Lumes, THAPELO KGANYAGO, ARE DIRENG MMOGO CONSTRUCTION, South Africa Fraud IMUS CAVITE
Mrs. Laurence Lumes is the main promotor of money laundering and money theft from Deutsche Bank in Germany. She works together with a so called sender named Thapelo Kganyago from South Africa. The way she acts isrovides always same. Both are trying to find a receiver in Western Euro...
Entity
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman
Categories: Money laudering and Money theft