21, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
22, Report:
#1523097
Posted Date:
Dec 08 2022
AMAZING OFFERS LLC went behind the everyone in the house and went into a purchase agreement from probate knows the person appointed did not do anything he was supposed to to notify any of the rightful people so it could have been done the right way Arizona
BEWARE BEWARE DO YOUR RESEARCH THEY ARE SCAM ARTIST LOOK UP THE MANAGER MICHAEL HILLIARD HE IS A FELON FOR FRAUD HE WAS INVOLVED IN A TELEMARKETING SCAMMING OVER 3 MILLION OFF PEOPLE FROM FEDERAL TRADE COMMISSION 2019. HIS DAUGHTER BRITTANY IS THE NOTARY ON 80% OF HIS STUFF AND AZ...
Entity
AMAZING OFFERS LLC
Categories: Fraud, Real Estate Fraud, Real Estate Scam Artist
23, Report:
#1519802
Posted Date:
Oct 03 2022
Angela Smith and Craig Smith - Angela Smith Appraisals and REO Services LLC ***** Craig Smith & Associates Appraisal Services Devalued house due to racial bias Dayton OH
Appraiser Angela Smith is white and racially biased, she works together with her husband Craig Smith, and both of them were suspended several years ago by the state of Ohio, Department of commerce, and they are currently under investigation again by the state of Ohio; My father in l...
Entity
Angela Smith and Craig Smith -
Categories: Appraisal, Appraisers
24, Report:
#1521393
Posted Date:
Sep 25 2022
Mark Zuckerberg owner of Facebook; Killed my friend,
Mark Zuckerberg is violating our Constitutional Right to freedom of speech and he does not like the facts and only protects the criminals that murder our children. I will not State my friend's name but I have the proof of anybody wants to see it Facebook murdered my friend (Christin...
Entity
Mark Zuckerberg owner of Facebook;
Categories: Facebook Censorship, Facebook Advertiser Rip-off
25, Report:
#1521340
Posted Date:
Sep 22 2022
Options Tower Ramsey Rivera - Representative Angela Luiz - BPA Board Edward S Liam - Director, FZ & Operational SCAM - When time to withdraw funds, they ask for withdrawal fees and continued to ask for more and always found a reason why they needed more fees. We paid six-figure in fees. St. Vincent Grenadines
SCAM - When time to withdraw funds, they ask for withdrawal fees and continued to ask for more and always found a reason why they needed more fees. We paid six-figure in withdrawal fees. The check we received from Options Tower was fraud - bad check, and it was not their checking ...
Entity
Options Tower
Categories: online trades
26, Report:
#1514975
Posted Date:
Aug 15 2022
Angela farsad Zohreh Farsad Nezhad Angela Farsad Zohreh Farsad Nezhad gold digger, con artist, psychopath, lier, thief, persian, drug user, abuser, hustler, fleecer, scammer, crook, scam artist, cheater, fake, fraud, leach, parasite Los Angeles California Thousand oaks
This woman who calls herself Angela has been running a scam on wealth eledrly men. She intices men who are in their 70's and dont have a clearity of mind to give them money, apertments, gifts, etc. then she contacts the family's of the victims with a concoted story of abuse inorder ...
Entity
Angela farsad
Categories: Escort
27, Report:
#1520066
Posted Date:
Jul 27 2022
Horses Deserve a Second Chance Nicole Hilliard Lied about correct age of horse and priced horse based on ability, which was totally false. Gardners Pennsylvania
Was told the horse was 14 yrs old and would be an excellent mount for my husband to trail ride and was considered dead broke.
Horse was shipped to me and was extremely thin ( apparently doctored photos to appear healthier looking animal) when it arrived. It tends to booger hunt,...
Entity
Horses Deserve a Second Chance
Categories: Horse Rescue
28, Report:
#1519522
Posted Date:
Jul 05 2022
Angela Newberry AKA Brown Brown & West apt. rentals Angela Newberry Brown Brown & West apartment rentals raise of rent 80.00 to 100.00 twice a year unfair practice. Knoxville Tn
Please contact Angela Newberry AKA Brown Brown & West P.O. Box 2388 Knoxville, Tn 37901
Please drop her a note and let her know that raising the rent twice a year on tenants is unfair and unjust.
That she should be ashamed of herself. The tenants that live here simply will not toler...
Entity
Angela Newberry AKA Brown Brown & West apt. rentals
Categories: apartment complex unfair raise of rent
29, Report:
#1518468
Posted Date:
May 19 2022
Rene Vincente Ray Vince Occupying property without renting and running AirBnB orlando fl
Hi Dad
I thought Mr. Vince was homeless so gave him an opportunity to grow himself into a business. I feel I have achieved what I wanted as he claims he is from a rich family
I prefer to not do business with rich people only help poor people get into next level
I prefer to lease Lan...
Entity
Rene Vincente
Categories: Scam artist
