21, Report:
#1529449
Posted Date:
Oct 29 2023
Afirm/U S Reports misrepresentation Fort Collins Colorado
This is a complaint against Afirm US Reports from Fort Collins Colorado.
We believe We have been swindled by this company.
It in the former president of this company is a biography, Mr. Mark de Wall,l, he indicates and actually states that Your word is your bond.
However, we...
Entity
Afirm/U S Reports
Categories: insurance
23, Report:
#1529323
Posted Date:
Oct 21 2023
Goddess Luna Kinky Sarah Advertised BDSM Escort Service. Scammed me out of $800 Sacramento, California,
Contacted Goddess Luna for BDSM recreation. She said it was $200 for an hour. I sent the money to her so called boss Lisa Marie. I was then told I needed a booking code. Another $250 was required. Told this would be refunded after my session. After I did this, I was informed to cont...
Entity
Goddess Luna
Categories: Adult Web Site
24, Report:
#1529332
Posted Date:
Oct 21 2023
DODEKA CAPITAL, LLC None performance/ fees not returned MONROVIA CA Cheyenne WY
We contracted with Dodeka Capital for project finacing in May of 2022 and as of this writing no such financing has been provided. We provided banking fees in the amount of $200,000., dollars to Dodeka Capital to facilitate the funding. The Partners of this company James Bradley (C...
Entity
DODEKA CAPITAL, LLC
Categories: Financial Fraud, Financial instrument, Financial Services
26, Report:
#1528779
Posted Date:
Sep 17 2023
New American funding Forged documents fraudulent FHA loans Tustin Ca
Noah Ortiz was not licensed in the state of Missouri at the time these documents were produced.
Noah Ortiz produced a FHA loan in Sabrina Koehler’s name, September 29, 2020.
Ava Fulton produced a loan in Arthur Jennewein’s name,November 29, 2020.
Both for the amount of 151,9...
Entity
New American funding
Categories: Forgery, HOME FORECLOSURES, Loan Fraud, Loan Modification, Loan scam, Forgery of signature
27, Report:
#1527110
Posted Date:
Sep 13 2023
Resurface Pros James Lemeuix, or Jim Donald Lemeuix James Lemeuix came using racist slurs against me and my husband!!! Dekalb IL
We needed our onsuite bath tub and counter tops resurfaced and we decided to hire Resurface pros. Huge horrible mistake!!! James lemeuix came to the job site high on drugs with a crackhead meth addict prostitute named Brittany Heth. James Lemeuix was extremely late to do our job. He...
Entity
Resurface Pros
Categories: bathroom shower resurfacing
28, Report:
#1528623
Posted Date:
Sep 10 2023
Restore Pros LLC Mitigation America LLC Block to Block Restoration LLC Xpress Fire Restoration LLC Landmark Public Adjusting INC Edric DeShon Dennis has a very long history of opening companies, stealing customer money and not finishing jobs. Once confronted he will shut down LLC and open a new one. Look up all the yelp reviews for every company mentioned above. Houston Texas
Edric DeShon Dennis has a very long history of opening companies, stealing customer money and not finishing jobs. Once confronted he will shut down LLC and open a new one. Look up all the yelp reviews for every company mentioned above. Company falsely claims to be a veteran own com...
Entity
Restore Pros LLC
Categories: disaster restoration
29, Report:
#1528618
Posted Date:
Sep 09 2023
James Allen & His Wife Mariposa and Anelope in Citrus Heights Sold me an unsafe defective car Private owner RACIST WHITE HATE GROUP CAR SCAMMERS SEPTEMBER 07, 2023 PHONE NUMBER:916-836-9514 ADDRESS:7741 RENO LANE CITRUS HEIGHTS CITRUS HEIGHTS California
Here's the story: I bought this car yesterday on my birthday from someone on Facebook Marketplace sellers. LINKhttps://www.facebook.com/marketplace/item/834473945078493/?referralSurface=messenger_lightspeed_banner&referralCode=messenger_bannerPHONE NUMBER:916-836-9514ADDRESS:7741 R...
Entity
James Allen & His Wife Mariposa and Anelope in Citrus Heights Sold me an unsafe defective car Private owner
Categories: Car Buyers, deceitful, Fraud, private party sale