23, Report:
#1516232
Posted Date:
Mar 04 2022
AMC.LLC was Stealing Monies for Acacia Captial from Tenants During the Moratorium 2021 Tried to Over Charge me for Rent Increase During the Moratorium of 2021 on a Rent Controlled Apt Complex Salt Lake City Utah
Let me clarify a few things, in Los Angeles County, Ca (not sure about the rest of the country) there is a Moratorium in place that the County Supervisors have extended until December 2022. No landlord or company can EVICT or raise RENT INCREASE during this PANDEMIC! However, AMC an...
Entity
AMC
Categories: Apartment rental fraud, apartment, Unethical Apartments, APARTMENT COMPLEX
24, Report:
#1496395
Posted Date:
Mar 04 2022
Judy Kaminski Gold digging con artist Stow Ohio / Mass
Mentally disturbed woman who cons older men with money or retirement savings to take her around the world on expensive vacations, fine dining, etc. She has no sincere interest in marriage, relationships or so on but will easily fake emotions for you to get whatever she wants fro...
Entity
Judy Kaminski
Categories: Dating Scam, Fraud
25, Report:
#1515016
Posted Date:
Jan 07 2022
Exclusive Motors Took Vehicle Tax Monies california
I purchased a vehicle from Exclusive Motors from George (salesman). I live in Nevada and he added NV taxes, license and registration fees to the price of the car. I was also charged CA taxes. I thought the issue has been resolved only to be told another person is handling the ...
Entity
Exclusive Motors
Categories: Fraud, consumer fraud/theft, DMV Fraud, Fraudster/thief, Fraudulent money activity
26, Report:
#1513558
Posted Date:
Nov 27 2021
Orbis Insurance Group: Rigo Diaz / Judy Fernandez / Kayla Provided F Rated Trucking Company with Commercial Insurance - Couldn't pay Deductible Miami FL
1) Orbis Insurance Group provided insurance to a very poorly rated Auto Transport trucking company.
2) they allowed this company to have a $5,000 deductible. This means every scratch, ding and dent on any vehicles they move would have to come out of their pocket if the damage was ...
Entity
Orbis Insurance Group: Rigo Diaz / Judy Fernandez / Kayla
Categories: insurance
27, Report:
#105142
Posted Date:
Nov 19 2021
Storesonline.com Internet Martketing Seminars rip-off! Many ploys used to suck in unsuspecting hard working people like pulling your heart strings (sick)! Orem Utah
I attended a seminar in Nova Scotia, Canada yesterday. It was after the initial evening one. We were told there would be a day long $3000.00 value seminar on pure marketing techniques for a mere $30.00 so we attended.
The seminar was nothing other than an attempt to sell their serv...
Entity
Storesonline
Categories: Internet Marketing Companies
28, Report:
#1512342
Posted Date:
Sep 30 2021
CheapFareGuru.com Eros Tours & Travel CheapFareGuru performs not ethical and unfair charging pratcice Los Angeles California
September 30, 2021
To whom it may help,
I need to get your help and support to fight against an unethical and unfair charging incident.
I booked a Frontier flight two months ago for a trip to Orlando through an online travel agency CheapFareGuru (www. CheapFareGuru .com) in Oc...
Entity
CheapFareGuru
Categories: Travel Agencies, Travel Agents, Travel Booking Agency
29, Report:
#1510381
Posted Date:
Jul 26 2021
Authorize.net Declined transaction, but charge pending on card anyways. CA Foster City
I have been a customer of Mickeysplace.com for a number of years. This year, they added authorize.net as an intermediary for credit and debit card verification. A week ago, I placed an order on Mickey's Place, and saw authorize.net now being used by them. I entered my credit c...
Entity
Authorize.net
Categories: credit card processing
30, Report:
#1510073
Posted Date:
Jul 17 2021
ltd global I know who these people are Rodney lavon railey he is the head leader an tran nygune he live in Minnesota 8245 douglas circle Brooklyn park he work at bremo inc in circle pines 7637867676 his job he closer then you think to me they big time scammers he drive a black crystler 300 year 2017he is a black male the girl is Asian she started this thing he not that hard to fine an there are 150 more wir=th them I got all the pics an names Ltd global search that they real names in photos are in there I got all they fake pages evevrything he changed his number but thatrs his job # he work at bremo inc Rodney lavon railey job#7637867676 an some of the people who works with himscam to tammie bonnie tran an her mom an sister works there to they not hard to find I go by his house everyday to catch tran hoe ass an I will bank fraud brooklyn center minnesota
call me i got them for you 7632855490 they hacked my bank account
Entity
ltd global
Categories: Auto Consignor Fraud