11, Report:
#1526737
Posted Date:
Jun 02 2023
Affordable Dumpster Inc Allen Roll Off Containers, Allen Davis Affordable Dumpsters Unfair And Deceptive Trade Practices with Fraudulent Misrepresentation Greenfield Massachuetts
Date Filed 8/3/2022 5:08 PM Superior Court - Franklin Docket Number
Ralph O. Hillock is a natural person with a residential address of Turners Falls, Franklin County, Massachusetts (“Hillock”).2. Allen G. Davis is a natural person with a residential address of 36 Log Plain Road...
Entity
Categories: Fraud
12, Report:
#1261505
Posted Date:
May 17 2023
Offshore Company, Companies Incorporated, Paul Hess California
I contacted these guys to form a offshore account, they convinced me I needed a offshore compnay and offshore trust. I paid them $3,800. I should have done some research.The first sign was the unprofessional way they conduct business. The docs look like micky mouse put th...
Entity
Categories: Legal Services
13, Report:
#1525754
Posted Date:
Apr 27 2023
frommelt seo Friedemann Frommelt Request for Payment of Outstanding Balance for Completed Apex Turf Project Leipzig Saxony
Dear Friedemann,
I am writing to inform you that we started working on the Apex turf project on March 6th as per our agreement, and successfully completed it by March 21st. However, we have yet to receive payment for our services, despite the agreed-upon payment terms. We have ma...
Entity
Categories: Web design
14, Report:
#1525873
Posted Date:
Apr 21 2023
Naval Discharge Review Board Board for Correction of Naval Records I received an unfair discharge from the US Navy in the year 2000. The discharge was due to an oral argument with a BM on board the USS CAMDEN. It was just an argument, nothing more, and I received the worst possible discharge that has pretty much ruined my life! I served in the Army National Guard and the Army Reserves after the Navy, but I am barred from getting back into the Navy because of an argument that happened 23 years ago! Washington Navy Yard D.C. Washington D.C.
I sent my discharge review case to the Naval Discharge Review Board back in 2014. I also sent my discharge to the Naval Board for corrections recently and I requested that I receive an upgrade so I can re-enlist in the US Navy, and get my benefits back that were stripped from me due...
Entity
Categories: United States Military
15, Report:
#1525289
Posted Date:
Mar 23 2023
Moss Healthcare Susan Chapman Michael Rudnicki Reached Out to Me About a Job Winnfield Louisianna
They reached out to me about a job and then tried to take my personal information as my driver's license, social security card, and banking information in a chat format. Do not get taken when they are trying to steal your personal information.
Entity
Categories: Home HealthCare
17, Report:
#1225644
Posted Date:
Dec 09 2022
Jason Hartman Platinum Properties Jake Swan kCreating Wealth Solomon Success, Speed of moneyJet Setter ShowSpeaking of WealthYoung wealthHolistic SurvivalAipisCommercial Investing Real Estate Investing, wealth creation Scottsdale Nationwide
The owner of Platinum Properties Investor Network Jason Hartman claims that he is an expert in real estate investing. However, he has many foreclosures and judgements in his personal name. I will provide a list of properties I found so far that he has lost. Jason Hartman is on...
Entity
Categories: Construction
19, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
Categories: Apartment rental fraud
20, Report:
#1522224
Posted Date:
Nov 01 2022
Linda Chapman Reverend Linda Chapman Online scam Oklahoma City Oklahoma
I found Linda Chapman's information after searching for counseling services in Oklahoma. It seemed legitimate, so I contacted her through the website angercare.com. She responded right away and said she offers counseling services by phone. She said she'd contact me to schedule an ap...
Entity
Categories: Fraud, Internet Fraud, On-line scams, Online Ripoff