21, Report:
#1530652
Posted Date:
Jan 15 2024
RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC $30,000 in damages Bellbrook Ohio
Jan-8-24 Rhonda Dearth came to appraise our home, the lender asked not to talk to her, so we did not talk to her, but we recorded her visit with a smart phone to avoid a situation of “He said she said”…. Here is a link to a video recording of her appraisal visit. https://youtu...
Entity
RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC
Categories: Appraisers
22, Report:
#1530499
Posted Date:
Jan 02 2024
Paxful Inc. Seller scammed and dispute moderator favoured the seller Wilmington DE
I joined paxful few days back and I opened trade for buying 990USDT for 1000$ wise transfer from User ID: Churta, with trade ID : tY3jcuszUUw, the seller gave me an email address: [email protected] to send 1000$ wise transfer in trade chat to which I did the transfer and aft...
Entity
Paxful Inc.
Categories: Scam, Money Scam
24, Report:
#1530408
Posted Date:
Dec 28 2023
Broadway Transmissions Made a misstake/error with repair. Now costing substantial amount of money to fix. Chula Vista California
My complaint is that during the repair and installation of the new transmission something was incorrectly done to cause additional engine problems. There is a “knocking” sound with acceleration. Prior to the repair and installation of the transmission there was no “knocking”...
Entity
Broadway Transmissions
Categories: AUTOMOTIVE REPAIR
25, Report:
#1530162
Posted Date:
Dec 12 2023
Please tell my husband Dickmoline Mugushu Njue of FINASTRA, Kenya, to STOP bringing Malayas home Please tell my husband Dickmoline Mugushu Njue of FINASTRA, Kenya, to STOP bringing Malayas home Please tell my husband Dickmoline Mugushu Njue of FINASTRA, Kenya, to STOP bringing Malayas home Nairobi Nairobi
My husband Dickmoline Mugushu Njue and I live in Nairobi, Kenya. Dickmoline Mugushu comes from a long line of Malayas. His father was a big Malaya man, and his grandfather was an even bigger Malaya. Dickmoline Mugushu's family business revolved around adding extra chuchu to men beca...
Entity
Please tell my husband Dickmoline Mugushu Njue of FINASTRA, Kenya, to STOP bringing Malayas home
Categories: Employment
27, Report:
#1529900
Posted Date:
Nov 27 2023
fAY sERVICING Greenwhich Revolving Trust, Wilmington Savings Fund Society , FSB AKA Fay Servicing Kept adding fees to a mortgage and refused to work with an heir on mortgage of orgional loan of aproximate 28,2866 and when I as heir sold the property they kept adding fees and changing payoff amounts until the payoff was almost the orgional loan amount after almost 16 years of payments and refused payments just so they could add extra fees Chicago Illinois
Fay Servicing,kept adding fees to a mortgage and refused to work with an heir on mortgage of orgional loan of aproximate 28,286 dollars and when I as heir sold the property they kept adding fees and changing payoff amounts until the payoff was almost the orgional loan amount after a...
Entity
fAY sERVICING
Categories: Home Mortgage
28, Report:
#1529652
Posted Date:
Nov 08 2023
Bryan Williams Yung Shiner Global Gerb YSG CTS YTG Federal Conspiracy, Fraud, Scam, Embezzlement Gainsville GA, FL, TX
I entered into a two separate contracts in June 2023 1) investment opportunity for upcoming show in Macon Georgia with artist Latto for 9/9/2023. I wired 150K initially to NR Hunt who was the third party that made the introduction. I was told that we was acting as an escrow accoun...
Entity
Bryan Williams Yung Shiner Global
Categories: Entertainment and Music, Music, entertainer, Entertainers
29, Report:
#1529355
Posted Date:
Oct 22 2023
Sears Home Services They charged $250 knowing it was an over the range microwave but sent only one man
Rip off.
They knew in advance that we had an over the stove microwave in need of repair. It was a Kenmore that prior to the breakdown had given us no problems. I wanted to keep it.
They sent a man with an injured arm who couldn't lift the microwave to properly identify the issue. Th...
Entity
Sears Home Services
Categories: Microwave
30, 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