202, Report:
#1502439
Posted Date:
Dec 01 2020
Via Alamos Apartments -Stephanie McBride Smith/Gary Smith-VCI Property Management Owner Theft, Discrimination, Rental Fraud, Verbal Abuse, Rental Law Violations Green Valley AZ
Via Los Alamos Apts. in Green Valley, AZ are owned by Gary E. Smith of VCI Property Management and Smith Properties. He allows his relative Stephanie McBride Smith to manage Via Los Alamos. For the last year and one half she has managed Via Los Alamos Apts. During this time she has ...
Entity
Via Alamos Apartments -Stephanie McBride Smith/Gary Smith-VCI Property Management Owner
Categories: Apartment mold, Apartment rental fraud, Unethical Apartments
203, Report:
#1501670
Posted Date:
Nov 07 2020
chantelle frotten-deane chantelle deane stole and wasted our time lady lake fl
In 2015 my grandmother had came across chantelle. I was offered a babysitting job for her four kids when needed as my grandma caved in to helping chantelle and become the co signer. A month in, we notice that she was buying things that are not really meant for the bakery like decora...
Entity
chantelle frotten-deane
Categories: Fraud
205, Report:
#1477416
Posted Date:
Nov 06 2020
Harry and Carrie Hedaya Harry Hedaya, Harry Hidayatallah, Harry Hidayatullah, Murtaza Hidayatallah (also spelled Hidayatullah)
These individuals and their companies are involved in the college admissions cheating scam called Varsity Blues with William Rick Singer; however, they have not been indicted. Harry (Murtaza) Hedaya/Hidayatallah and Carrie Hedaya/Hidayatallah have known William Rick Singer since the...
Entity
Harry and Carrie Hedaya
Categories: bank fraud, Dishonest, MAIL FRAUD, Questionable Activities, Rip-Off, theft by embezzelment
206, Report:
#1501522
Posted Date:
Nov 06 2020
ECTOR COUNTY VSF TOWED MY CAR AFTER FINDING OUT IT WAS STOLEN, THEN TOWED TO THEIR YARD BEFORE CALLING POLICE. THEN CHARGED ME AN EXORBITANT FEE TO GET IT BACK FROM THEM TEXAS
My car was stolen about 3 wks ago from my granddaughter's driveway.3 days ago it was sold to the maintenance man at Carraige House Apartments. The maintenance guy knew the man he bought the car from because he had worked with him several years ago. He believed the man when he said h...
Entity
ECTOR COUNTY VSF
Categories: TOWING COMPANY
207, Report:
#1083480
Posted Date:
Oct 19 2020
Francesco Pansardi Massimo Francesco, Massimo Giovannelli, Max fake check scam con artist New York New York
Francesco Pansardi is a Con Artist! He tricks and uses people with LOTS of promises, manipulation and FAKE checks! The following are just a few things that showed up on a Google search! Please guys, SPREAD THE WORD! Do NOT do ANY Business with this Scammer! Also goes by other names ...
Entity
Francesco Pansardi
Categories: Liars
208, Report:
#1500944
Posted Date:
Oct 16 2020
Diamond Resorts International 2 tier 2 instead of 1 tier 4 Diamond Resort Exchange rip-off Las Vegas Nevada
I have owned at Powhatan Plantation for 16 years with a Red Week 25 4 bedroom lockoff. I have always deposited into RCI. RCI takes each lockoff independently. There is no other option. We have loved every minute and stay with our resort and through RCI. Perfectly happy customer for ...
Entity
Diamond Resorts International
Categories: Diamond Resorts Timeshares, Timeshare, Timeshare rentals, Timeshare ripoffs
209, Report:
#1500876
Posted Date:
Oct 14 2020
4515 Lindell Blvd Apartments St Louis MO 63108 Tramore Castle Flop House culture St Louis MO
At 4515 Lindell Blvd Apts, 10th floor, from 9pm-1am: there's high traffic (prostitution-drugs?) deliberate constant door slamming at apt 1001 and the Freight elevator Doors; the customers are using the Freight elevator instead of the passenger elevator.
NO Security: the employe...
Entity
4515 Lindell Blvd Apartments St Louis MO 63108
Categories: Prostitution Drugs
210, Report:
#1500647
Posted Date:
Oct 07 2020
Olen Living Manatee Bay Apartments Boynton Beach Olen living Manatee Bay Apartments Janet Theodule Janet Valdez Janet Rodriguez Identity theft ring Boynton beach FL
Renters beware!!! Stay away from this place. The manager Janet Valdez, who also goes by Janet Molina, Janet Hernandez is part of the Miami Identity theft ring that got caught last year from Miami after stealing $1.5Million!
This lady will steal your social and sell it. I was shocke...
Entity
Olen Living Manatee Bay Apartments Boynton Beach
Categories: Real Estate, Real Estate SCAMMERS