21, Report:
#1516632
Posted Date:
Mar 06 2022
brittrex, Inc. N/A fraud attemp seattle washington
SUBJECT / REPORT OF FRAUD
DEAR. REPRESENTATIVE:
MY NAME IS, MR. FREDERICK HODGES, I AM HEREBY SUBMITTING AND SENDING A COPY OF THIS FORMAL LETTER TO YOU IN REGARDS
AND IN RELATIONS TO REPORT A POSSIBLE CASE OF FRAUD AND A POSSIBLE CASE OF THEFT AND CRIMINAL ACTIVITIES AND SCAM ...
Entity
brittrex
Categories: Crypto Currency Exchange
22, Report:
#1516042
Posted Date:
Feb 13 2022
SteinbergValentino Group, Ben Steinberg SteinbergValentino Group, Steinberg Valentino Group, Alta Waterford LLC, Ben Steinberg, Mariz Cabido Steinberg Valentino Group, Ben Steinberg, the one man scam New York New York
BEWARE OF SCAM
Address: 100 Church St, New York, NY 10007
Phone: (212) 901-2699
646.535.3995
Mariz Cabido, Sales Executive
(347) 354-0165
Alta Waterford LLC
Hunkins Plaza
Charlestown, St. Kitts & Nevis
786.377.4934
https://www.bloomberg.com/press-releases/2021-03-1...
Entity
SteinbergValentino Group, Ben Steinberg
Categories: Investor Relation, Public Relation, Marketing
23, Report:
#1514242
Posted Date:
Dec 07 2021
Covington Homes Refusing to honor their warranty agreement regarding a faulty driveway. Colorado Springs Colorado
I have been arguing back and forth regarding our driveway from this builder since the moment they installed our driveway and the company does not care that they installed something that damages our vehicles. The driveway can only handle vehicles that are raised and not of standard h...
Entity
Covington Homes
Categories: Home Builder
25, Report:
#1511851
Posted Date:
Sep 13 2021
Elite Association Management Incorrectly billed neighborhood Houston Texas
This HOA management company took over for another company and did not get updated financial records which resulted in nearly everyone in the neighborhood getting a bill in the hundreds of dollars.
They continually bill incorrectly for private water bills and make it the home owner's...
Entity
Elite Association Management
Categories: Home Owner Associations
