221, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
222, Report:
#1528655
Posted Date:
Sep 11 2023
Safe Harbor Public Adjusters Peter Meyers Public Adjusters Safe Harbor Public Adjusters deceptive and unethical business practices cost me 50K+ Elk Grove Village IL
Safe Harbor Public Adjusters of Illinois and its owner, Peter Meyers, have been holding me hostage since I signed a contract for them to fix my condo and work with my insurance company in October of 2022.
They have not only deceived me (first Contract they sent was when they were un...
Entity
Safe Harbor Public Adjusters
Categories: Insurance adjuster
224, Report:
#1528634
Posted Date:
Sep 10 2023
TUNDRA LAND INVESTMENTS TUNDRA LAND INVESTMENTS, LLC OWEN TRICE They Want My Land Which Is Not For Sale And My Taxes Are Paid They Will Not Cease Nor Desist: Plant City FL
I get letters all the time from OWEN TRICE 27501 Sora Blvd. Wesley Chapel FL 33544-3471
Opening them results in 1002 W. DR. MARTIN LUTHER KING BLVD. PLANT CITY, FL 33563-5151
Yes they typed mostly in Caps. Occasionally In Bold Also.
TUNDRA LAND INVESTMENTS, OWEN TRICE, from FLORIDA,...
Entity
TUNDRA LAND INVESTMENTS
Categories: Bait and Switch
226, Report:
#1528609
Posted Date:
Sep 09 2023
Marcus Beverly Stole Money From Me Los Angeles California
Marcus Beverly is a known scammer with a history of deception. A quick online search reveals seven ongoing lawsuits against him and his companies, BT3 Capital Management and BevTechIT. Despite these legal troubles, he preys on vulnerable individuals, promising to alleviate their fin...
Entity
Marcus Beverly
Categories: Business Person
227, Report:
#1528542
Posted Date:
Sep 05 2023
Sunset Village Mobile Home Park Illegal Mobile Home Sale. Water runs under home, long term mold problem Sedona Arizona
In 2015 I bought a mobile home in this park. A few months here I found that there was mold in the home. I thought water was running underneath from the back because it floods when it rains. But, there is a large plastic pipe that runs from the back sidewalk, to almost the street. Th...
Entity
Sunset Village Mobile Home Park
Categories: Allows stalking and harassment, Fraud, mobile home park, Mobile Home Parks
229, Report:
#1528457
Posted Date:
Aug 31 2023
United States Postal Service station M United States Post Office United States Postal employee denying services to a man with a service dog Chicago Illinois
I had a very bad experience today at the United States Postal Service 7615 N. Paulina Avenue Chicago Illinois 60626. The postal representative for this location was obnoxious, angry, and irrational. She had no identification tag on her shirt and she refused to identify herself. Upon...
Entity
United States Postal Service station M
Categories: Disability Services, Federal Government, Government Services, Discrimination
230, Report:
#1528451
Posted Date:
Aug 31 2023
Warren Irwin and the truth behind Magic Flix Venture Warren Irwin copmpletely scammed stephane vanel and magic flix brookfield P.O. Toronto Ontario
Do mega rich often rip off “smaller guys” at no expense?
As this unfortunate tale is told, it started out when world renown magician, Stephane Vanel, decided that he'd like to create opportunities for other magicians and illusionists to make residual income, and for the world...
Entity
Warren Irwin and the truth behind Magic Flix Venture
Categories: Bad Business