11, Report:
#1526818
Posted Date:
Jun 06 2023
Don Kilam Don Kilam.com Jeffrey Mc Bride Milak Kilam @ mynewnetworth.org Paid for services never received.
On May 6,2023. @0724 A.M.
Sent cash app of 97.00 for 508(c) and templates
Reached out to him several times and on several different platforms with no response.
Cash app tried to get my money back, Don Kilam declined the refund.
Entity
Don Kilam
Categories: Writing and Tutoring Services, took the money and ran
12, Report:
#1525731
Posted Date:
Apr 14 2023
Mercy housing,, Gardner house apartments 2870 south handford seattle washington mercy housing MHNW16 family housing 300 deschutes way sw ste 208 mc-csc1 tumwater washington--ruth smith stealing rent money racial retailation,racial harrassment,, stalking ,, stealing packages tumwater washington
hello my name is amy williams i moved in gardner house apartments in 2019,, in which i overpaid my rent and got funding from a outside agency..so my rent was paid up although my rent was paid up ,, i continued to pay rent to be a head on rent payments,, i never got credit for that...
Entity
Mercy housing,, Gardner house apartments 2870 south handford seattle washington
Categories: Apartment Management, Apartment mold, Apartment rentals, Apartments Insect Infestation, Service dog denied access, slandering racist HIPPA laws broken, false police reports security footage deleted of a assault because it was cascade managers Friend at mental health apartments, apartment, Unethical Apartments
14, Report:
#1525728
Posted Date:
Apr 14 2023
Gardnerhouse apartments mercy housing seattle washington erin jacbson,, jennifer munson, mercy housing ,,mhnw 16 family housing llp 300 deschutes way sw ste 208 mc -csc1 tumwater washington.. mercy housimg seattle washington theyve collect funding of 35 thousand dollars last year and a extra 7000 funding for covid relief for my apartment and several other apartment in rental funds for rent seattle washington
we moved to gardner house apartments in 2019, amy williams, honesty martin , rashacharnel kenyatta,, we paid the rent on time and a over payment and another check by a outside agnecy. so we had to pay nothing when we moved in. they got more money than they should of but didnt credit...
Entity
Gardnerhouse apartments mercy housing seattle washington
Categories: Apartment, Apartment Management, Apartment rental fraud, Apartment Rental
15, Report:
#1524606
Posted Date:
Feb 20 2023
GABE NORZAGARAY / AMERICAN GROUP LLC FILED FALSE FREIGHT GUARD REPORT CHANDLER AZ
So I am an owner operator that dispatches for other companies as well we booked a load under my asscoaites MC# use the same rate con; nothing was changed or altered the driver that was a independent contrator decided he didnt want to deliver the load due to bad weather in denver and...
Entity
GABE NORZAGARAY / AMERICAN GROUP LLC
Categories: Freight Broker
16, Report:
#1523631
Posted Date:
Jan 02 2023
AMB Moving & Storage I wish to alert the public of these scamming companies who conduct shady business transactions Garfield New Jersey
I wish to alert the public of these scamming companies who conduct shady business transactions. Unfortunately, I became a victim, along with countless other consumers. I retained Quality Moving Experts (209 Dunlawton Ave, Port Orange, FL 32127, DOT # 3532898 MC# 1176784) to help me ...
Entity
AMB Moving & Storage
Categories: Long Distance Moving Company, Moving Companies
17, Report:
#1523630
Posted Date:
Jan 02 2023
Quality Moving Experts I wish to alert the public of these scamming companies who conduct shady business transactions. Port Orange Florida
I wish to alert the public of these scamming companies who conduct shady business transactions. Unfortunately, I became a victim, along with countless other consumers. I retained Quality Moving Experts (209 Dunlawton Ave, Port Orange, FL 32127, DOT # 3532898 MC# 1176784) to help me ...
Entity
Quality Moving Experts
Categories: Long Distance Moving Company, Moving Companies
18, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
19, Report:
#1523079
Posted Date:
Dec 07 2022
stephen acosta Stolen credit cards from Washington State used to purchase industrial products wausau wisconsin
Stepven Acosta using mulitiple stolen credit cards stolen in the Washington State area working with a
trucking company out of Milton Washington going under the name of Grand Trucking LLC
107 17th Ave C 98354 phone number 253-545-9300
us Dot number 3203799
mc number 195009
plulli...
Entity
stephen acosta
Categories: Accessories, Industrial Metal
20, Report:
#1520156
Posted Date:
Nov 17 2022
Scott micheal siemens mc-ry holdings Sold me a semi load of 2-3/8 used structural pipe and delivery charges and never got the load Taber Alberta
I bought a load of used pipe for fencing and was told it would be delivered at the end of the week and i never got my pipe i have contacted another pipe dealer and they have asked about scott he was told to stay far away from scott as he has frauded people with pipe sales more then...
Entity
Scott micheal siemens
Categories: Fraud