262, Report:
#1528667
Posted Date:
Sep 12 2023
Complete Care Home Warranty FKA CREDIT RECOVERY USA LLC CCHW has 3 cease and desist orders against it. Brooklyn New York
If you have an issue with Complete Care Home Warranty (CCHW), which is a service contract provider headquartered in Brooklyn, NY, then file a formal complaint with the New York State Department of Financial Services (DFS). DFS licenses and supervises service contracts under NY Statu...
Entity
Categories: service contract provider
265, Report:
#1528645
Posted Date:
Sep 11 2023
Matthew Edward Galpin Williams Matthew Edwards, Matt Wills, Matt Galps, Matt Galpin Matthew Edward Williams Galpin St. Albert Alberta
This is Matthew Edward Galpin William. He is a notorious, highly delusional, and mentally sick con-man who is currently wanted by the Edmonton and Calgary Police Departments. We attached the arrest warrant information for him to this post, as evidence that his arrest warrants are re...
Entity
Categories: Fraud, insurance, Internet, Internet business, internet dating, Internet gambling, Internet sales
266, Report:
#1528628
Posted Date:
Sep 10 2023
Marriott’s Corporate Office Anthony Capuano ,Joshua Kirk Marriott’s Corporate Office Mariott Corporate and Anthony Capuano refuses refund after we were thrown out of our hotel and supports discrimination of disabled guests Omaha Nebraska
I made 2 reservations at Mariott Ankorage for July 14th to July 16th. We reserved 2 rooms, for 2 nights. A family member assaulted me. After this family member was taken of premise by the police, the hotel still thru myself, my husband, and my 12 year old out on the cold and dark st...
Entity
Categories: Hotel
268, Report:
#1528615
Posted Date:
Sep 09 2023
Windsor Communities 5550 Wilshire Crystal Beard Wallace Law Firm Lies, Cheat and Steal Los Angeles CA
stayed like that for months. I requested, multiple times, to have a schedule of repair and was ignored. Ultimately, I was forced to call the city.
- Despite the volume of preparations needed to prepare our apartment Windsor Communities chose to give us...
Entity
Categories: Apartment rental fraud
269, 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
Categories: Business Person
270, Report:
#1528607
Posted Date:
Sep 09 2023
Harshil Chovatiya Scammed Out Of Money Embezzlement
Harshil Chovatiya, residing in Toronto, Ontario, epitomizes a distressing trend: the deliberate deception of unsuspecting investors for personal gain. Exploiting the financial naivety of others, Chovatiya engages in fraudulent practices such as market manipulation, insider trading, ...
Entity
Categories: Report Hacking & fraud/scamming