22, 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
23, 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
25, 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
26, Report:
#1530706
Posted Date:
Jan 16 2024
Costco Wholesale Scam
On 10/16/2023, I received a Costco’s promotion by email (“Spend & Get” Promotion, see picture attached.) According to this promotion, qualified customers (who purchased over $2,500.00 of qualifying items) will receive by email a Costco Digital Shop Card in the amount of $400.0...
Entity
Costco Wholesale
Categories: Business Review
27, Report:
#1530549
Posted Date:
Jan 11 2024
SAI BABA: RIPOFF OR PWERFUL ANGEL SAIBABA: RIPOFF OR POWERFUL ANGEL LOS ANGELES CA
NGUYEN KINH DOANH (213)361-7929
[email protected] JANUARY 2024
SAI BABA: Ripoff or Powerful Angel
Forty years ago, I met with Jim Fulton, an Adm...
Entity
SAI BABA: RIPOFF OR PWERFUL ANGEL
Categories: RIP-OFF
28, Report:
#1530587
Posted Date:
Jan 11 2024
SAI BABA: RIPOFF OR POWERFUL ANGEL SAI BABA: RIPOFF OR POWERFUL ANGEL LOS ANGELES California
NGUYEN KINH DOANH (213)361-7929 [email protected] JANUARY 2024 SAI BABA: Ripoff or Powerful Angel Forty years ago, I met with Jim Fulton, an Administrator of a large med...
Entity
SAI BABA: RIPOFF OR POWERFUL ANGEL
Categories: RIP-OFF
29, Report:
#1530387
Posted Date:
Jan 01 2024
BHONVENTURA PARALEGAL SERVICES INC. Heather Pak Gloria Ortiz This is a false lawfirm run by Heather Pak who was convicted in Seattle for stealing 1 million dollars from the trust account ca
This is a false lawfirm run by Heather Pak who was convicted in Seattle for stealing 1 million dollars from the trust account Gloria Ortiz's name is being used to hide Heather Pak(Kohanzad). These people stole my settlement and called 911 when I went to collect my money.
Theiv...
Entity
BHONVENTURA PARALEGAL SERVICES INC. Heather Pak
Categories: Fraud
30, Report:
#1530444
Posted Date:
Dec 30 2023
www.avvo.com Anna Senior Customer Service Avvo.com www.Avvo.com Anna Customer service Seattle Washington
I tried writing a review simple and negative about a lawyer I hired who acted incredibly in an unethical way. This person Anna kept deleting them claiming I did not fallow the guidelines . Which is propesterous. Here below see how this menthally disturbed scum bag responded to me
...
Entity
www.avvo.com
Categories: Fake scam reviews