12, Report:
#1530652
Posted Date:
Jan 15 2024
RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC $30,000 in damages Bellbrook Ohio
Jan-8-24 Rhonda Dearth came to appraise our home, the lender asked not to talk to her, so we did not talk to her, but we recorded her visit with a smart phone to avoid a situation of “He said she said”…. Here is a link to a video recording of her appraisal visit. https://youtu...
Entity
RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC
Categories: Appraisers
13, Report:
#1530527
Posted Date:
Jan 04 2024
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building.He decided not to pay on his legally binding contract. Allen Texas
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building. His address is 884 New Castle Dr., Allen TX 75052. His email address is AQ291990@***.com an...
Entity
Mike Muhammad Almomami owner of MD Group LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
17, Report:
#1529989
Posted Date:
Dec 04 2023
Glenn Puckett Money was taken from my account without any agreement on my part. Somerset Kentucky
I had a charge to my debit card from BestBargainBenefits.com. The charge is for $97.00. The charge appeared on my debit card account on December 1, 2023. I immediately cancelled my current debit card in an effort to keep the charge from going thru, but my account shows that it is cu...
Entity
Glenn Puckett
Categories: Credit card fraud
18, Report:
#1529478
Posted Date:
Oct 31 2023
Elevater Consulting LLC Raul Llerena CEO of Elevater Consulting LLC Took my money and ghosted Frederick MD
Thought I did my due diligence with this company (it's basically a one guy named Raul Llerena working out of the attic of his parents' house) and was convinced that he had a good digital ads marketing set up for the med spa industry. He pays another company for their email lists whi...
Entity
Elevater Consulting LLC
Categories: Digital Marketing & Tech Solutions
19, Report:
#1529334
Posted Date:
Oct 20 2023
AD Auto Parts LLC AD Auto Parts Pro LLC David Rash Marqas Professional Touch Purchased a used transmission, including free shipping - declared lost stated price would refunded. Refund was not paid. Phoenix AZ
Searching on national salvage yard, AD Auto Parts LLC made of offer for the transmission I was looking for. Price incuded 1 yr warranty and free shipping. Payment was via Professional Touch in MD via credit card. Invoice from AD Auto Parts LLC stated 7-10 day delivery.
After thee we...
Entity
AD Auto Parts LLC
Categories: Auto Parts, Automotive Part Stores