21, Report:
#1531861
Posted Date:
Mar 27 2024
Ridgeway Village Apartments Cascade Management Lack of integrity Hermiston Oregon
This particular company Cascade Management bypasses the rules on Craigslist and literally treats the platform as their personal advertising venue. In East OR Craigslist where SEVERAL TOWNS south to Ontario HAVE to share the site, here comes 725 W Ridgeway Ave, Hermiston, OR 97838 t...
Entity
Ridgeway Village Apartments
Categories: Apartment Management
22, Report:
#1531830
Posted Date:
Mar 26 2024
Zeze Sun The official Zeze Pleaser Beware of Zeze Sun Los Angeles CA
Numerous groups of people have been affected by this individual. He is known to have stolen multiple identities, get apartments by them. His online music career is also a front. He is involved with high profiled fraud and is currently under investigation
Entity
Zeze Sun
Categories: rental scams, Report Hacking & fraud/scamming
24, Report:
#1531666
Posted Date:
Mar 17 2024
Projector Pro (eBay Seller) Mike Wood, Proprietor Failed to Provide Full Refund As Contracted
Projector Pro sold Buyer a Bell & Howell R8 / Super 8mm film projector. As shipped and out of the box, the projector presented with an unidentified rattling coming from inside of its base, which was later identified as being six broken-off pieces of plastic Projector Pro indicated h...
Entity
Projector Pro (eBay Seller)
Categories: 8MM Film Projectors
26, Report:
#1531397
Posted Date:
Mar 04 2024
Soumaya Al Dika Predator, Crimes Against Children, Child Trafficking, Muslims Committing Crimes, Bell California
Soumaya Al Dika is a convicted child predator. Currently, Soumaya Al Dika is a domestic partner of another vicious, Muslim fundamentalist and extreme narcissist Ali Moussaoui aka Ali Hasan Moussaoui.
Soumaya Al Dika & Ali Hasan Moussaoui aka Ali Moussaoui reside and pose as so-call...
Entity
Soumaya Al Dika
Categories: Child Predator
28, Report:
#1530981
Posted Date:
Feb 19 2024
The Home Buyers LLC Terry Clark Kimberly Jeanne Tammy Lichtenfels Tommy Anderson upfront fee - breach of contract - no refund Fl Davie
I applied for a real estate loan of $20m for a acquisitions of multifamily apartments project.
I paid $1213 upfront - did not get loan - did not get refund -
I am filling a complaint against this company for two wire fraud charges and breach of contract
Entity
The Home Buyers LLC
Categories: Commercial Real Estate Lending, Real Estate, Real Estate Financing
29, Report:
#1531136
Posted Date:
Feb 15 2024
Natasha Bell Natasha Bell live in some old apartments off Matlock Said I took a 100 dollars I don't even know her and you put this on the Internet my God enough didn't you see what happened to the last person that tried this Arlington TX
Natasha Bell I don't even know who you are I've never took anything from anyone I know you seen the reports that was written by a very evil person but I don't know you and the only way I got your name was through your friend I will be filing charges against you in make sure you are ...
Entity
Natasha Bell
Categories: boat rental
30, Report:
#1530715
Posted Date:
Jan 17 2024
Nicole Doe Nicole Doe Apt 521 Jade Apartments Scammer Las Vegas NV
Some stupid lady named Nicole in Apt # 521 is rude, ugly, smelly, and disgusting, her name is Nicole and she is as pathetic as pathetic can get. If you see a name Nicole pop up in your Uber, Door Dash, Insta cart or any other delivery App being delivered to the Jade apartments to ap...
Entity
Nicole Doe
Categories: COMPUTER SCAM, Cash Services