11, Report:
#1533780
Posted Date:
Aug 15 2024
Bridgepay Solutions Dann Grevlos stayed in short term rental without paying + charged credit card fraudulently Sioux Falls South Dakota
dann grevlos of bridgepay solutions is not an honest person. he visited puerto rico and lied to me from the day that we met. he said he could process cannabis payments and took endless money from me and almost my family to support a fake business. he then stayed at my short term ren...
Entity
Bridgepay Solutions
Categories: Credit Card Processing
12, Report:
#1528080
Posted Date:
Aug 12 2024
Animal Abusers Robert Murtaugh & Dr. Layne Sandridge from Freedom Brothers Rescue & Recovery Phoenix AZ
Enough is enough! Freedom Brothers Rescue & Recovery stationed in Phoenix, Arizona, has the audacity to parade as a savior of suffering animals, but it's all a twisted charade! Don't be fooled by their empty claims. This organization's actions reek of deception and deceit. We've had...
Entity
Freedom Brothers Rescue & Recovery
Categories: Animal Abuse
13, Report:
#1533715
Posted Date:
Aug 11 2024
Indigenous First Nation Atikamekw individuals from Lanaudiere Indian Reservation. Some of these individuals work for the conseil of the Nation. Trois-Rivieres. Quebec
They do these things mostly online and they change their location to surrounding towns on their social media accounts to hide that they are from a reservation. The fake location they use most often is Trois-Rivieres. They are trying to sell women who are way too young and most of th...
Entity
Indigenous First Nation
Categories: Scammer
16, Report:
#1529992
Posted Date:
Jul 29 2024
Vacation Homes Only / Nick Stewart Refused to refund $ for vacation rental Beverly Hills CA
January 2022 I booked a 2 bdrm/2b (handicapped accessible) vacation condo in Hawaii through Nick Stewart, Managing Director. When Nick wouldn’t provide a contract this was a red flag. A week later, I was informed that the owner had rented out that week. Nick said he would find...
Entity
Vacation Homes Only / Nick Stewart
Categories: Vacation rental fraud
17, Report:
#1530631
Posted Date:
Jul 29 2024
Global Recovery Services, Global Emergency Services Daniel Wilnau Stole 2k. Gilberts Illinois
Conman Dan has this taken off but it gets put back on everydayI have had so many people thank me for writing about not hiring Conman Daniel Wilnau, I quit counting after 40 potential customers. After reading this, u will join them.I wonder after over three years was the 2k Conman ...
Entity
Global Recovery Services, Global Emergency Services
Categories: Apartment mold
18, Report:
#1533533
Posted Date:
Jul 27 2024
Reverie, Shop Stream Digital Safe Sound Personal Alarm I purchased 8 Safe Sound Personal Alarms. This generated a monthly charge to an on-line catalog for products. Internet
I purchased 8 Safe Sound Personal Alarms in December 2023. Every month I was charged $20.14 for Reverie, an on-line Catalog. I never knew any of this. I was checking my checking account on line abd discovered the charge.
I called the compay today. They told me that they...
Entity
Reverie
Categories: Personal Alarm
20, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
EBM Non Profit
Categories: mortgage fraud