22, Report:
#1530514
Posted Date:
Jul 29 2024
Rajiv Rana / Sanjana Rana fraud rental ripoff forcing payment of 55200$ + 13600$ for 1 day after finding fraud Palo Alto California
Rajiv rana advertised a $4600 house on craigslist at 559 thain way palo alto ca 94306 with good photos and signed up for rental without know ing false advertising
but on finding the property he requested 13800$ instead of standard 1 month deposit sounds fishy
but then i started a...
Entity
Rajiv Rana / Sanjana Rana
Categories: Home Rental and Purchase
23, Report:
#1528976
Posted Date:
Jul 29 2024
Chadwick Stewart Henderson Law Group Chadwick Henderson Attorney ripoff bereaving child after caretaking my parents until they passed. hired this guy to put name on home/property Houston Texas
After burying parents in 2021. I asked said lawyer chad henderson could he help put name on parents property. So we did transaction of 500 which he charged us for service. Dec. 20, 2021. After waiting about 6 months no calls , no correspondent, no return calls. So I drove to offic...
Entity
Chadwick Stewart Henderson Law Group
Categories: ATTORNEY, Attorney, lawyer
24, Report:
#1533566
Posted Date:
Jul 29 2024
Catalog of Federal Domestic Assistance cfdaa.org, [email protected] Offers free grant money to seniors with money problems, etc. Internet
I was contacted by a relative on Facebook Messenger, but this turned out to be identity theft.
After short hello they would say they applied and received $50,000 grant money from this so-called government organization called Catalog of Federal Domestic Assistance at cfdaa.org.
U...
Entity
Catalog of Federal Domestic Assistance
Categories: Money Scam-Possible Identity Theft, Scam, Money Scam
25, Report:
#1533565
Posted Date:
Jul 29 2024
USCRIMEDATA.COM CAAS HOLDINGS GROUP LLC 6-13-2024 1st unauthorized deduction $1.00 taken from my debit card/checking account - 2nd unauthorized deduction on 6-17-2024 $28.95......3rd unauthorized deduction on 7-12-2024 $28.95 Internet
I noticed unauthorized deductions with money: unauthorized deductions taken out of my Chase Bank account
(ending in 6069) Starting with the first amount of: $1.00 -I think they did this to test if the account was active on 6-13-2024 , then 6-17 another deduction of $28.95 and th...
Entity
UScrimedata.com
Categories: Credit card fraud
30, Report:
#1533543
Posted Date:
Jul 28 2024
L Kutinsky Attorney Criminal without a record Demented liar Fraud Embezzlement RICO crimes Stolen property real estate fraud Rico crimes attempt of murder Newport Beach Ca
Child undergarment, child abuse, perjury , grand theft, appraisal fraud, intimidation of witnesses judicial corruption, RICO federal crimes , under investigation by OC DA failed attempt of murder , criminal without a record, Brooklyn thug
Entity
L Kutinsky Attorney
Categories: ATTORNEY