22, Report:
#1524910
Posted Date:
Mar 07 2023
Hidden Creek Commons Fraudulent Charges/Judgement Newark Delaware
I lived at this complex 7 years ago and it is now coming back to haunt me.Upon my first day moving in, after i arrived, i was told the new unit had a pipe burst and was as moved into an older unit.The apartment smelled strongly of cat urine and it was middle of August.After several ...
Entity
Categories: Fraud
23, Report:
#1523436
Posted Date:
Feb 06 2023
Colonia Apartments James.Savage Melissa Savage Brenda Dominguez Michelle Dominguez Diana Cop John Cop Under handed tactics and secrets Phoenix Arizona
On 04.19.2022 Melissa Savage called Phoenix PD after she had insulted my mother insulted myself and my brother and kept repeating it. So I retorted a insult to her at which point she grabbed the keys to her car sat inside the vehicle while she was messaging and texting people and ca...
Entity
Categories: Apartment
25, Report:
#1523826
Posted Date:
Jan 10 2023
Talas harbor Sheryl Boyd Molly T Wendy (CEO) Lisa (DON) Fentanyl pills, vapes, razors, belts, strings, lighters, cigarettes. (All found with patients) resulting from poor searching Bullhead City arizona
*inappropriate/hostile patient care from head nurse/manager (Sheryl Boyd)
improper/absent employee training (staff had to restrain a pt with no CPI training)
*staff fell hours behind on 15 minute checks due to understaffing with management refusing to assist. *required to do CNA ...
Entity
Categories: Fraudulent & illegal business practices
26, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
Categories: Apartment rental fraud
28, Report:
#1342525
Posted Date:
Oct 08 2022
Alan Reza Adriana E. Dominguez AKA Adriana E. Reza aka Adriana Reza Alan Reza Alan Reza & Adriana Reza AKA Adriana E. Dominguez Cypress California
A number of years ago I as an investment banker chose to invest in a Company being offered for sale by a group of attorneys in Beverly Hills Ca. that where representing a famous film producer that had an interest in quietly exiting his career in film in oder to pursue his desire to ...
Entity
Categories: Con Artists
29, Report:
#1521553
Posted Date:
Oct 02 2022
LifeSafer Scam, poor customer service, money pit !!!!!!!!! Michigan
I had a Lifesafer interlock installed just over a month ago. I have had nothing but problems with the device and it is not due to a positive alcohol test. The device constantly locks me out due to low hum quality and the many other B.S. reasons. I have a 3 mo. old baby and have to s...
Entity
Categories: Ignition Interlock Systems
30, Report:
#1518860
Posted Date:
Sep 22 2022
Woodbridge Self-Storage Irvine Hakseng Norm Parent Company of Woodbridge Self Storage Irvine - STOR-America Self Storage Scamed and Threatened by Hakseng Norm mgr@Stor-America Affiliate Woodbridge Storage. IRVINE CA
Warning to anyone looking to move their valuables into Affiliate Woodbridge Storage located at 5020 Barranca Pkwy, Irvine CA 92604 Phone 949-857-4900 I've been threatened by the property manager Hakseng Norm from Storage America Affiliate Woodbridge Storage located at 5020 Ba...
Entity
Categories: Fraud