11, Report:
#1534922
Posted Date:
Nov 14 2024
KAS Remodeling & Handyman Services, LLC Construction Fraud and Threats Resulting in Protection Order Bothell WA
In 2020, Karl A. Schmiedeskamp III (a.k.a. Karlos) under the guise of his business KAS Remodeling & Handyman Services, LLC, contracted with us through email quotes to construct two decks at our home. We hired Karlos to complete our decks because of his professional expertise and o...
Entity
KAS Remodeling & Handyman Services
Categories: Better Business Bureau, Building Contractors, Fraud, General, Harassment
13, Report:
#1534918
Posted Date:
Nov 14 2024
Freddie Tropeano SCAMMING HUNDREDS OF ENTREPRENEURERS OUT OF OVER $500,000.00 TINTON FALLS NJ
This guy, Freddie Tropeano, has gone by several different names, when preying on unsuspecting business owners. He listed a business franchise for mortgage lending (THE LENDING MORTGAGE TC), which is inactive in the state of New Jersey, even though he's not licensed MLO- Mortgage Loa...
Entity
Freddie Tropeano
Categories: Real Estate Financing
14, Report:
#1534908
Posted Date:
Nov 13 2024
SEA CREST HOA They managed our HOA in Otter Rock Oregon
Sean Raffington opens multiple LLCs and just as quickly closes them. He is a scammer and did not return $75K to us when we canceled his contract because he was stealing from us.
He defrauds either by taking HOA dues and not paying the HOA bills or takes money from people to bu...
Entity
Sea Crest HOA
Categories: Property management
15, Report:
#1534904
Posted Date:
Nov 13 2024
Justice Tax, LLC. Claimed services that we paid for that they then claimed they did not offer Jacksonville Florida
Adele Zanetta is 94 years old. She resides in a skilled nursing home and suffers from dementia. She sold a property in 2023. She was the only one on title. Escrow withheld the State Capital gains taxes and not Federal taxes. Adele has none of the funds from the sale and al...
Entity
Justice Tax, LLC.
Categories: Tax Resolution Services
16, Report:
#1534902
Posted Date:
Nov 13 2024
Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY
THIS COMPANY (The Lending Network TC) SCAMMED ME OUT $29,000.00 CLAIMING I WAS PURCHASING A LENDING FRANCHISE. THE OWNER/FRED TOLD ME THAT I DIDN'T NEED A LICENSE TO OWN THIS FRANCHISE. HIS ASSISTANT MELINDA, PRETENDED TO BE TRAINING ME, KNOWING FULLY I NEEDED A LICENSE IN THE STATE...
Entity
Lending Network T.C.
Categories: Real Estate Fraud, Real Estate Scam Artist
17, Report:
#1534900
Posted Date:
Nov 12 2024
Data Ticket Inc doing business as citationprocessingcenter.com Fraudulent and illegal debt collection for parking and administrative citations issues Irvine California
Whenever you see a business that goes to great lengths to hide, it’s a scam! DATA TICKET INC is nothing more than an abusive and illegal COLLECTION AGENCY that hides behind the CITATIONPROCESSINGCENTER WEBSITE and a post-office box. Their phone is a recording that just repeats ...
Entity
Data Ticket Inc
Categories: debt collections
18, Report:
#1534899
Posted Date:
Nov 12 2024
Greg Waldrop ruined my life I was harassed by my neighbors wrongfully charged and found guilty he has malice against me Phenix City AL
There is absolutely nothing honorable about Greg Waldrop, and my experiences with him have only solidified that belief. I have faced harassment from my neighbors, which escalated to a point where the police became involved, leading to charges being filed against me. Despite my a...
Entity
Judge Greg Waldrop
Categories: Civil Rights Violators
19, Report:
#1534895
Posted Date:
Nov 12 2024
Pacific Gas and Electric Failure to provide Electrical Power Stockton California
Failure to Restore and Reconnect Property's Electric Power Cut due to Wildfire Nov 09, 2024
November 9, 2024 ISSUE: Pacific Gas and Electric (PG&E) failure to provide electric power. I have followed each requirement to obtain Pacific Gas and Electrics (PG&E) restoration and recon...
Entity
Pacific Gas and Electric
Categories: Electric Power
