11, 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
12, Report:
#1533324
Posted Date:
Jul 13 2024
ExpertCarrier Express, Gordon Jokich DAMAGE MY FERRARI Richmond Virginia
1) They damaged my $450.000.00 Ferrari.
2) They refused to start a claim despite video proof. Video of them damaging the car!!
3) Further research shows that www.centraldispatch.com (a Cox Automotive company) knows they are a bad carrier with many many reviews just like I ex...
Entity
ExpertCarrier Express
Categories: Auto Shipping Companies, Auto Towing, Auto Transport, Auto Transporters
13, Report:
#1533218
Posted Date:
Jul 04 2024
IPage Hosting Company Blue Host are doing Business together but IPage is refusing to Allow me to Delete my past Account Internet
Let me say this is the WORST Hosting company on the fu*** planet. Never do business with IPage. At this moment they no longer have phone service since that Covid crap started these Koreans and Chinese pulled back and will not speak to anyone on the phone. I used to have hosting serv...
Entity
IPage Hosting Company
Categories: Web Hosting, website hosting
14, Report:
#1533137
Posted Date:
Jun 29 2024
MV Realty PBC LLC Merinda Gabr Signed a contract giving away substantial property rights! Delray beach FL
I was stopped in a walmart parking lot and was offered $390 to sign away rights to this realtor allowing them to have a 40 year say on how my property could be sold. The contract terms are unreasonable and unfair. As a single mother I knew I needed the money at the time but I was ta...
Entity
MV Realty PBC LLC
Categories: Real Estate, Real Estate Sale Contract, Real Estate Services
15, Report:
#1137386
Posted Date:
Jun 24 2024
Allen Azarkian Triumph Realty / Prime Assets Street Easy Scam ALLEN AZARKIAN IS A FRAUDSTER! RENTAL SCAM ON STREETEASY New York Internet
I found an apt on the internet listed by Triumph Realty.
The realtor (Allen Azarkian) seemed like a nice guy and was 'trying to help me out'. He told me the apt belongs to his friend who's travelling to Israel for the next 6 months and that I could move in without paying a security...
Entity
Allen Azarkian
Categories: Real Estate Services
17, Report:
#1533057
Posted Date:
Jun 22 2024
American Website Development Company owned by Douglas J Hagerty https://americanwebsitecompany.net THIS IS ANOTHER SEARCH ENGINE COMPANY RUNNING A SCAM! Peoria Arizona
Douglas Hagerty now owner of American Website Company, is still ripping small businesses off! Read the old reviews below, which him and his brother had working under Search Engine Start Up. They both moved to Arizona, and work out of their homes, under different so called website de...
Entity
American Website Development Company owned by Douglas J Hagerty
Categories: Scam
18, Report:
#1532949
Posted Date:
Jun 16 2024
Deville Custom Homes Scam artist, thief, rip-off artist Dean Deville is taking deposits to build new homes and not building houses. Bee Caves, Texas
Dean Deville.owner of Deville Custom Homes Is being investigated for taking large deposits from customers
and dooing any work. I wish I learned about this before we gave him any money. We gave him $30,000 for materials
to start building our house and 6 months later he has do...
Entity
Deville Custom Homes
Categories: Building Contractors
19, Report:
#1532847
Posted Date:
Jun 13 2024
Florida Cash Home Buyers - Gabriel Garcia they got me to sign a contract, for a fake cash advance they never gave me, Did not do Property inspection on time. And gave me a lawsuit, and they were the ones who breach the contract, Absurd. Scam! Ft. Lauderdale FL
My experience with Florida cash home buyers
Florida cash home buyers now, – also known previously, to name change, Florida cash home buyers Inc, and now they just use. Florida cash home buyers. I Wonder Why? You can see it on their website, they will probably change it again, t...
Entity
Florida Cash Home Buyers
Categories: Real Estate Fraud, Real Estate Scam Artist, Scam
20, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction