12, Report:
#1527579
Posted Date:
Jul 16 2023
UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING UNION BAY ESTATES Courtenay Area REAL ESTATE ALERT Union Bay bc
Susan Bliss
[email protected]
Subject: Urgent Concerns Regarding Union Bay Estates
Dear Potential Buyers,
I hope this letter finds you well. I am writing to you today out of deep concern and a sense of responsibility towards our community. It has come to my attention that the...
Entity
UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING
Categories: Real Estate Fraud, Real Estate Scam Artist
13, Report:
#1527529
Posted Date:
Jul 13 2023
Sears Home Services Violated Master Protection Agreement Hoffman Estates IL
Please see below notes and Sears Home Warranty File with additional information below “Sears Timeline.
1) Sears violated their Master Protection plan back in 2014 when they did not replace the washer that was covered under their warranty that we payed for. Instead, the technician ...
Entity
Sears Home Services
Categories: Home appliances
15, Report:
#315881
Posted Date:
May 19 2023
Companies Incorporated scammed, scammed, scammed by well oiled liars and con artists who don't give a crap about the client. Santa Clarita nationwide
COMPANIES INC sold me a company with a guaranteed real estate line of credit which does not work. It cost $19,604.00.
I purchased this company with a guaranteed line of credit of up to one million dollars for buying real estate.
The line of credit is supposed to be available r...
Entity
Companies Incorporated
Categories: Business Consultants
16, Report:
#1526416
Posted Date:
May 18 2023
Sears home warranty Cinch home services In at least 8 separate visits to perform repairs on refrigerator. Never fixed and actually at one point broke it further Hoffman estates Illinois
Purchased Sears Home Warranty in 2021. Company came to house no less than 8 times to perform the same repair on refrigerator. They not only didn't fix it at one point they actually broke it further. No replacement appliance was offered as their website and policy claim. When I final...
Entity
Sears home warranty
Categories: Home Warranty Companies, Home Warranty Company, Home warranty
17, Report:
#1525950
Posted Date:
Apr 25 2023
SUNWINS PROPERTIES SUNWINS ENTERPRISES SUNWINS PROPERTIES MICHAEL CHING LINDA CHING. SUNWINS ENTERPRISES MICHAEL CHING LINDA CHING. Real Estate and Construction Fraud UNION BAY ESTATES Richmond British Columbia
Steer Clear of any business with these two individuals Linda Ching and her Father Michael Ching. Her father operates under over ten aliases Here are some of the names he disguises himself under:
Muyang Cheng,Moyeung Ching, Cheung Moyeung, Michael Ching, Yueng Ching, Cheng Muyang, Mu...
Entity
SUNWINS PROPERTIES
Categories: Real Estate
19, Report:
#1523697
Posted Date:
Jan 05 2023
TJ Liles Tims, VBVFF BVFF Partners LLC VBVFF Partners LLC Breech Of Contract, Failure to perform investigation in timely manner, does not return calls or emails, cashed check for $5k for services, but never rendered anything but excuses. Does not tell the truth. Oklahoma City Oklahoma
Hired this firm on the recomendation of my attorney to conduct a finacial audit on the business I founded, as well as look for cooked books. Paid them $5k over a year ago.
I am in a very nasty divorce and getting screwed royally. Worst yet is the custody battle for my 7 year old s...
Entity
TJ Liles Tims, VBVFF
Categories: Financial Services
20, Report:
#1523327
Posted Date:
Dec 19 2022
Bank Novo Middlesex Bank Just a PIA due to internet only presence and Paranoia New Jersey
This bank has incredible problems due to being new. Because they are Internet oNLy, they have concluded that it makes them a target of International thieves and scammers. In response to this they have extra hoops for new accounts. It took us 3-5 weeks to setup initial account. We th...
Entity
Bank Novo
Categories: Banking