21, Report:
#1524364
Posted Date:
Feb 06 2023
Invitation Homes I feel like I'm being scammed houston texas
I applied for a home with Invitation Homes. The process was smooth until they asked me for a $500 holding fee in 2 days and threw in this fee along with, they were awaiting HOA approval which is not within my control. I've never heard of this. Normally with an approval the next step...
Entity
Invitation Homes
Categories: Home Rental and Purchase, Misreprentation, Home Rental
23, Report:
#1523629
Posted Date:
Jan 05 2023
Sonia Checcucci Sonia Checcucci Ferguson Simpson Ferguson Simpson Ferguson Sonia promoted on LinkedIn that she is a. Investment consultant and can start Swiss AG & GmbH Zurich
Sonia recently approached me and said that she could start a company and that she would charge $25,000 to do so. Once she got the money she disappeared and went and did the same to a couple of other people that I was able to speak to. She also owes about 45,000 to an investor that s...
Entity
Sonia Checcucci
Categories: Investment fraud
24, Report:
#1523498
Posted Date:
Dec 27 2022
Envision Physician Services Starlight, more Fraudulent Billing Internet
Warning – this medical billing company bills for fraudulent charges!
They go by the names of Envision Physician Services, Starlight Inpatient Services, Envision Healthcare Corporation, Corporation Service Company, and other names.
One of the headlines in a June 2022 article about ...
Entity
Envision Physician Services
Categories: Medical Billing and Coding
25, Report:
#1522894
Posted Date:
Nov 30 2022
calico light weapon systems calico firearms No delivery or contact after sending payment elgin oregon
Sent a check almost 10 months ago for approximately $1200. Was advised it will ship the following week. I have received nothing. Tried calling and emailing.... nothing. Filed reports with AG and BBB, FTC, and USPS. It appears many others have done so as well. Spoke with ...
Entity
calico light weapon systems
Categories: Firearm accessories, Firearms, Firearms & Ammo, Firearms and Ammo
27, Report:
#1293326
Posted Date:
Sep 24 2022
YDE ADVISORY SERVICES YUNTWINE DEMETRIUS ENGLISHTWINEYDE FOREX LLC REPRESENT YOUR CITY RECORDS INCCLUB 800(FACEBOOK)YDE YOUNG ENTREPRENEURS INCBAG LAFAMILIA RECORDS INC MEN ABOUT CHANGEENGLISH REAL ESTATE INVESTMENTS INCREPRESENT YOUR CITY INCMCNAIR CLEANING SERVICE RIP OFF ME AND MY SON IN COLLEGE BY TAKING 13,824.19 BUSINESS CREDIT PROGRAM GAUTIER MISSISSIPPI
Warning beware of this (((REDACTED))) Yuntwine Demetrius English he's the scum of the earth. He took 13,824.19 from me and my .kid in college and lied that he sent our check back after we learned that Yde Advisory Services Inc the shell company he uses to lure in victims had been di...
Entity
YDE ADVISORY SERVICES
Categories: Business Consultants
28, Report:
#1521294
Posted Date:
Sep 21 2022
Keene Assembly of God Church (KAG) Accept and praise Nick. Nick will spend thousands of OPM to purchase you gifts. Keene NH
Rev. James Nicholas (Nick) Stemple II has severe controlling OCD. Nick's disease requires constant praise. Nick appears to have freely handed his soul to Satan changing from preaching godly messages to those influenced by Satan. Nick's obsessive control even extends to who is ...
Entity
Keene Assembly of God Church (KAG)
Categories: Churches
29, Report:
#1521060
Posted Date:
Sep 09 2022
Sturbridge Yankee Workshop Massive Fraud Portland Maine
Sturbridge Yankee is closed, my grandma ordered and never received her order, her bank is not refunding her because the 90 days of purchase protection passed and now their bank account is closed. I called the attorney General of Maine and they are taking complaints, Gary Boisve...
Entity
Sturbridge Yankee Workshop
Categories: Custom Furniture, Furniture store, Home Furniture
