11, Report:
#1533564
Posted Date:
Jul 29 2024
trustap.com Trustap Fraud fake Escrow company Internet
Works with a business called Toofame.com where they sell fake Instagram accounts, I paid $300 before knowing all this, and now after breaking their own policy and 7 email requests for a refund, they are MIA with my money, neither company has acknowledge the purchase, this is a huge ...
Entity
trustap.com
Categories: Social Media, Social platform, Social media purchases
12, Report:
#1533563
Posted Date:
Jul 29 2024
toofame.com too fame, toofame, trustap Fake Instgram account purchase Internet
This company creates fake Instagram accounts and then sells them on their site but never delivers the account before i know this I paid over $300 for a high-traffic account, I was tog et the account in 24 hours, and after 72 hours, I sent 4 emails to this company and another fraudul...
Entity
toofame.com
Categories: Social Media, Social media purchases
14, Report:
#1533529
Posted Date:
Jul 26 2024
TRG Management LLC They have not returned my security deposit back after six emails & calls. Even though, I was told by email that I would receive it back. Laurel Maryland
The owner for the condo I rented has TRG Management managing their condo. TRG Management showed apathy, is uncompassionate, and unresponsive. I had an issue with my neighbor that caused me to get a peace order. The condo manager reached out to me and showed empathy as well as notifi...
Entity
TRG Management LLC
Categories: Return security deposit
15, 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
17, Report:
#1521194
Posted Date:
May 24 2024
Thomas Signorelli Craig Kaminski WS Capital Series Fund, LLC Series I WS Capital Series Fund, LLC Series II WS Cap Fund ICON Asset Management (London based) Nick Panerella (Signorelli's attorney) Demand $10,000 in CASH Up front 7/13/22 & Scred Us - Went Dark West Palm Beach, Florida
For real estate loan we paid Tom Signorelli, Craig Kaminski & ICON Asset Management as of July 13, 2022 $10,000.00. It turned into nightmare and as of September 15, 2022 still no closing. From the July 12th demands from Signorelli to fund him & ICON’s loan deposit in the amount ...
Entity
Thomas Signorelli
Categories: Real Estate Financing
18, Report:
#1532636
Posted Date:
May 20 2024
Prestige Auto Sales Mohammed Hostile Encounter with Prestige Auto Sales Employee After Discovering Mileage Discrepancy Modesto, California
I had an extremely troubling experience with Prestige Auto Sales regarding a 2015 Ford Transit Connect XL. The vehicle was advertised with a mileage of under 100,000 miles, but the AutoCheck report revealed the actual mileage to be 112,377 miles. When I brought this significant disc...
Entity
Prestige Auto Sales
Categories: Auto dealer, Auto Dealer Repairs, Harassment, Harassment and Cyber Bullying
19, Report:
#1532646
Posted Date:
May 19 2024
Samira Knight YOU WILL LOSE YOUR CASE AND YOUR MONEY IF YOU SIGN UP WITH THESE ILLITERATE CRIMINALS! Illiterate Clueless muslim arab woman lies through her teeth to rip people off with one scam after another. Turns against Clients when they want to fire her because she is completely and totally ILLITERATE Las Vegas, Nevada
Samira Celine Knight (fake name), Samira Mahboobi, Tarkanian and Knight Fake Law Firm, Smith Jain Stutzman (Fake) Law Firm. Marchese (Fake) Law Office
Anyone looking for any type of legal services in Las Vegas beware, especially of the vile, illiterate, lying sand negroid Samira Kn...
Entity
Samira Knight
Categories: Law
20, Report:
#1532643
Posted Date:
May 19 2024
Therese Riley (Adjudicator) Tera Riley, Theresa Riley, T. Riley, Arbitrator Riley of the LAT, Therese Riley Licence Appeal Board, Agent of Aviva Insurance, Snake Riley, made 13 judgements that were in favour of Insurance companies while working for Aviva Insurance and employed by the Ministry of the Attorney General to Represent the interests of the people. Piece of Greedy S**t Toronto, Ontario
The Ontario Trial Lawyers Association is calling for an immediate investigation into the case of Aviva Insurance hiring a government insurance adjudicator with the Licence Appeal Tribunal who accepted the position in June 2022 but stayed with the LAT until November of that year.
Du...
Entity
Therese Riley (Adjudicator)
Categories: Auto Insurance, Fraud, Government Services, Government Worker, Legal