21, Report:
#1530027
Posted Date:
Dec 04 2023
The Martin Group Andy Martin John Pataki Alex Martin Steve Martin Slumloard SVN The Martin Group Allows Tenant to Harass Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
22, Report:
#1530025
Posted Date:
Dec 04 2023
Certified Storage Solutions, LLC Purchased a metal building from the business and discovered the day after the installment their was deflects. I contacted the business and it took THREE MONTHS for them to contact me. This was only after contacting the NC Attorney Generals Office for assistances. Chelsa Ashley manager of the business has justified her reasons for not correcting the deflects. Winston Salem NC
I purchased a metal building from Certified Solutions, LLC for a total amount of $4,215.80 through the seller Mac Building of Lillington, NC. Mac Building had warned about customer service issues with Certified during the purchase. One day after the installment I discovered they ha...
Entity
Certified Storage Solutions, LLC
Categories: Metal building installation
23, Report:
#1529604
Posted Date:
Nov 06 2023
Nathan Fuller Privvy Investments LLC Promotes Crypto investment Ponzi scam cypress texas
Myself and a group of investors where approached by Nathan Fuller and his wife Ashley Fuller to invest in a Crypto investment fund that was based on a Trading bot that Nathan himself had built, after our intial investment we where then told that we could earn additional money by ref...
Entity
Nathan Fuller
Categories: Business Investment Fraud, Investment Fraud, investment scam
24, Report:
#1527696
Posted Date:
Oct 25 2023
Leassa did not file/pay TPT when managed my property mesa Arizona
I hired Leassa Property Management to manage my rental home from June 2022 to Mar 2023. In April of 2023, I found out that only June and July of 2022 was filed (AZ TPT taxes). I Found out I'm missing TPT filing for Aug, Sep, Oct, Nov, and Dec plus Jan-Mar 2023. I contacted the o...
Entity
Leassa
Categories: Property management
25, Report:
#1529005
Posted Date:
Oct 03 2023
Justin Wilmot scammed me for a total of $5197 selling his real estate investing programs. He refuses to refund my money. He and his customer support team are ignoring my e-mails and voicemail messages. Ormond Beach Florida
If you have bought any of Justin Wilmot's real estate investing programs but didn't receive a refund after asking for one, please submit your complaint here.
My experience with Justin Wilmot was the absolute worst ever. I've been fighting him for the past 2 years trying to get a ref...
Entity
Justin Wilmot
Categories: Real Estate Fraud, Real Estate Scam Artist
26, Report:
#1528669
Posted Date:
Sep 12 2023
RxMM Health Ltd - Galexxy Holdings Inc. RxMM Health Ltd’s distribution of your GXXY share entitlement. They took $17,000 from alot of people and haven't had any annual reports, statements, no communication at all Perth western Australia
Hey Guys,
This what we have been getting lately, Just aload of you'll get money soon or more shares are coming your way blah blah .
No money has come my way since the investment started
On Mar 5, 2023, at 6:53 AM, Brian Harcourt wrote:
Dear Shareholde...
Entity
RxMM Health Ltd
Categories: scam online medication source
28, Report:
#1528363
Posted Date:
Aug 26 2023
Rachael Fox, Sylvia Sweezy, Ashley Stadler, and Voca Rachael Fox Sylvia Sneezy Voca Healthcare Ashley Stadler Voca and their senior managers, director, and vice president are running a scam! Rochester MN
Rachael Fox, Director of Recruiting - Sylvia Sweezy Vice President - Ashley Stradler, Vice President:
All three of these indivduals are running and participating in a scam at Voca.
Rachael Fox is nothing more than an account manager, but Voca brough her on as director of recruitin...
Entity
Rachael Fox, Sylvia Sweezy, Ashley Stadler, and Voca
Categories: Recruiting
30, Report:
#1527827
Posted Date:
Jul 29 2023
Amazon False Seller Backed By Amazon
Saw chairs on Amazon. Put on wish list til payday. Sold out. Featured again over 4th of July. Called Amazon to make sure seller was verified. After hearing the seller was backed by Amazon I bought 3 chairs, all from the same seller. The chairs were to come originally by July 16th. P...
Entity
Amazon
Categories: Fraud