22, Report:
#1525728
Posted Date:
Apr 14 2023
Gardnerhouse apartments mercy housing seattle washington erin jacbson,, jennifer munson, mercy housing ,,mhnw 16 family housing llp 300 deschutes way sw ste 208 mc -csc1 tumwater washington.. mercy housimg seattle washington theyve collect funding of 35 thousand dollars last year and a extra 7000 funding for covid relief for my apartment and several other apartment in rental funds for rent seattle washington
we moved to gardner house apartments in 2019, amy williams, honesty martin , rashacharnel kenyatta,, we paid the rent on time and a over payment and another check by a outside agnecy. so we had to pay nothing when we moved in. they got more money than they should of but didnt credit...
Entity
Gardnerhouse apartments mercy housing seattle washington
Categories: Apartment, Apartment Management, Apartment rental fraud, Apartment Rental
23, Report:
#1524606
Posted Date:
Feb 20 2023
GABE NORZAGARAY / AMERICAN GROUP LLC FILED FALSE FREIGHT GUARD REPORT CHANDLER AZ
So I am an owner operator that dispatches for other companies as well we booked a load under my asscoaites MC# use the same rate con; nothing was changed or altered the driver that was a independent contrator decided he didnt want to deliver the load due to bad weather in denver and...
Entity
GABE NORZAGARAY / AMERICAN GROUP LLC
Categories: Freight Broker
24, Report:
#1524291
Posted Date:
Feb 02 2023
Projectbroadcast.com reviews Jake Dempsey scam Projectbroadcast.com reviews Jake Dempsey scam Bait with cheap text credits…charge credit card…cancel account with no reason…keep money! Texas
I’ve been a physician for almost 30 years and signed up for my assistant to text patients. After Jake Dorsey and his fraud department charged credit card, he canceled access to platform. I dispute the charge but Jake Dorsey stated I violated their terms but yet I never sent a sing...
Entity
Projectbroadcast.com reviews Jake Dempsey scam
Categories: Scammers
25, Report:
#1524136
Posted Date:
Jan 25 2023
Accounting practice sales Www.Accountingpracticesales.com Jake hodgkin Sherif boctor Ryan pannell Maria Weisman Accounting practice sales ripped me off NorCal, Las Vegas, north Dallas Ca
This group has ripped me off, they not only did that but they refused to remedy the situation and have been acting very unprofessional, in additon to being ripped off, financial loss, we are unable to close the deals that we have opened with them which costs us a tremendous amount o...
Entity
Accounting practice sales
Categories: Brokerage Companies On-line, Brokerage Companies
26, Report:
#1523631
Posted Date:
Jan 02 2023
AMB Moving & Storage I wish to alert the public of these scamming companies who conduct shady business transactions Garfield New Jersey
I wish to alert the public of these scamming companies who conduct shady business transactions. Unfortunately, I became a victim, along with countless other consumers. I retained Quality Moving Experts (209 Dunlawton Ave, Port Orange, FL 32127, DOT # 3532898 MC# 1176784) to help me ...
Entity
AMB Moving & Storage
Categories: Long Distance Moving Company, Moving Companies
27, Report:
#1523630
Posted Date:
Jan 02 2023
Quality Moving Experts I wish to alert the public of these scamming companies who conduct shady business transactions. Port Orange Florida
I wish to alert the public of these scamming companies who conduct shady business transactions. Unfortunately, I became a victim, along with countless other consumers. I retained Quality Moving Experts (209 Dunlawton Ave, Port Orange, FL 32127, DOT # 3532898 MC# 1176784) to help me ...
Entity
Quality Moving Experts
Categories: Long Distance Moving Company, Moving Companies
28, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
29, Report:
#1225644
Posted Date:
Dec 09 2022
Jason Hartman Platinum Properties Jake Swan kCreating Wealth Solomon Success, Speed of moneyJet Setter ShowSpeaking of WealthYoung wealthHolistic SurvivalAipisCommercial Investing Real Estate Investing, wealth creation Scottsdale Nationwide
The owner of Platinum Properties Investor Network Jason Hartman claims that he is an expert in real estate investing. However, he has many foreclosures and judgements in his personal name. I will provide a list of properties I found so far that he has lost. Jason Hartman is on...
Entity
Jason Hartman Platinum Properties
Categories: Construction
30, Report:
#1523079
Posted Date:
Dec 07 2022
stephen acosta Stolen credit cards from Washington State used to purchase industrial products wausau wisconsin
Stepven Acosta using mulitiple stolen credit cards stolen in the Washington State area working with a
trucking company out of Milton Washington going under the name of Grand Trucking LLC
107 17th Ave C 98354 phone number 253-545-9300
us Dot number 3203799
mc number 195009
plulli...
Entity
stephen acosta
Categories: Accessories, Industrial Metal