14, Report:
#1516232
Posted Date:
Mar 04 2022
AMC.LLC was Stealing Monies for Acacia Captial from Tenants During the Moratorium 2021 Tried to Over Charge me for Rent Increase During the Moratorium of 2021 on a Rent Controlled Apt Complex Salt Lake City Utah
Let me clarify a few things, in Los Angeles County, Ca (not sure about the rest of the country) there is a Moratorium in place that the County Supervisors have extended until December 2022. No landlord or company can EVICT or raise RENT INCREASE during this PANDEMIC! However, AMC an...
Entity
AMC
Categories: Apartment rental fraud, apartment, Unethical Apartments, APARTMENT COMPLEX
15, Report:
#1496395
Posted Date:
Mar 04 2022
Judy Kaminski Gold digging con artist Stow Ohio / Mass
Mentally disturbed woman who cons older men with money or retirement savings to take her around the world on expensive vacations, fine dining, etc. She has no sincere interest in marriage, relationships or so on but will easily fake emotions for you to get whatever she wants fro...
Entity
Judy Kaminski
Categories: Dating Scam, Fraud
16, Report:
#1515016
Posted Date:
Jan 07 2022
Exclusive Motors Took Vehicle Tax Monies california
I purchased a vehicle from Exclusive Motors from George (salesman). I live in Nevada and he added NV taxes, license and registration fees to the price of the car. I was also charged CA taxes. I thought the issue has been resolved only to be told another person is handling the ...
Entity
Exclusive Motors
Categories: Fraud, consumer fraud/theft, DMV Fraud, Fraudster/thief, Fraudulent money activity
17, Report:
#1513558
Posted Date:
Nov 27 2021
Orbis Insurance Group: Rigo Diaz / Judy Fernandez / Kayla Provided F Rated Trucking Company with Commercial Insurance - Couldn't pay Deductible Miami FL
1) Orbis Insurance Group provided insurance to a very poorly rated Auto Transport trucking company.
2) they allowed this company to have a $5,000 deductible. This means every scratch, ding and dent on any vehicles they move would have to come out of their pocket if the damage was ...
Entity
Orbis Insurance Group: Rigo Diaz / Judy Fernandez / Kayla
Categories: insurance
18, Report:
#105142
Posted Date:
Nov 19 2021
Storesonline.com Internet Martketing Seminars rip-off! Many ploys used to suck in unsuspecting hard working people like pulling your heart strings (sick)! Orem Utah
I attended a seminar in Nova Scotia, Canada yesterday. It was after the initial evening one. We were told there would be a day long $3000.00 value seminar on pure marketing techniques for a mere $30.00 so we attended.
The seminar was nothing other than an attempt to sell their serv...
Entity
Storesonline
Categories: Internet Marketing Companies
20, Report:
#1508688
Posted Date:
Jun 04 2021
EXTRA SPACE STORAGE Federal Lawsuit Filed Against Extra Space Storage - June 2021 Salt Lake City Utah
Extra Space Storage is a PUBLICALLY traded company under stock ticker EXR. The Federal alegations against Extra Space Storage alleges that it is a habitual offender of Chapter 105A of the General Laws of the State of Massachusetts.
The company failed to propery serve the Plaintiff...
Entity
EXTRA SPACE STORAGE
Categories: Storage Companies, Moving And Storage, storage