21, Report:
#1467581
Posted Date:
Nov 17 2018
Beneficial State Bank Hold Loan Hostage and Insult you through emails Berkeley California
I have had a pre approval through lending tree which matched up with Beneficial State Bank. First if you go to a dealership and get the numbers ran but decide to not get the vehicle, in order to go look at another you have to apply all over again which is ridiculious. Once I found a...
Entity
Beneficial State Bank
Categories: auto financing
22, Report:
#1465230
Posted Date:
Oct 22 2018
Berkeley College of Woodbridge NJ Scam me into borrow more money then using there money also promised a help for a job searching Woody New Jersey
I went to this school 2008-2012. I was told that I get a schalorship and grants. Plus got loans that I borrow to the max and couldn’t borrow any more so they had to up my loans after I tried for the parent loans which my parent were Denied multiple time so they open grants and ot...
Entity
Berkeley College of Woodbridge NJ
Categories: Student loans
23, Report:
#1435805
Posted Date:
Aug 31 2018
Gershon Luria Gary I am not the first tenant he has done this to, he has illegally entered my unit on three occasions San Leandro California
Gershon Luria rents in Richmond California, Berkeley, San leandro, and oakland. He illegally enters tenants units and looks through their belongings. I have had to call the Berkeley police for him coming in on my minor child. He stalks your unit and takes pictures of you and when yo...
Entity
Gershon Luria
Categories: Landlords
24, Report:
#1458795
Posted Date:
Aug 30 2018
Dioma Burks Peppebo If you rent to her, she will sue you like she has done before and try to blackmail you Berkeley California
Dioma Burks file for a restraining order against another owner, Mr. Vince Caso with similar complains in 2017. The Court said: “Plaintiff action is DISMISSED in its entirety, and any related motion for preliminary Injunction is hereby DENIED as moot” see (PS) Burks v. Caso (2:17...
Entity
Dioma Burks
Categories: Home Rentals
25, Report:
#1452183
Posted Date:
Jul 17 2018
AvalonBay Comunities Inc. Avalon Berkeley I was a on call worker when I would enter call in hours which is extra hours the hours were deducted from my time not addded. if i worked 40 hours and had 6 hours of call in time the would take 6 hours from my 40 and make it look like i get extra and the call ins were subtracted hours not added. I have a time card and pay stub to show this. Virginia beach Virginia
I did time cards and pay for the emploies.I also could see my own time card and when I worked overtime it was not added but subtracted from by daily hours. Other workers noticed the same issue. I would print my time card and compair it to my pay it did not add up and they fudged the...
Entity
AvalonBay Comunities Inc.
Categories: Pay, payroll services for businesses
27, Report:
#1448650
Posted Date:
Jun 23 2018
Carnes towing Bobby Kolodziej(owner) Excessive towing fees. Moncks Corner South Carolina
On 6/14/18 about 3:30 pm a tire popped on my truck sending me and the truck through a ditch and into a tree. No one was hurt, no other vehicles were involved and my vehicle was 15-20 ft off of the highway. After contacting and meeting with a Berkeley county police officer at the sce...
Entity
Carnes towing
Categories: Auto Towing
28, Report:
#1446801
Posted Date:
Jun 10 2018
Doug Bayer J Douglas Bayer Land scam Martinsburg West Vieginia
In 2017 we gave Doug Bayers a deposit of 4000 for some land he was selling,he then told us he needed another 3000 for engineering plat survey stake out of sewer and water property corners..we did not think we’re unusual after months and months he claimed Berkeley County planning ...
Entity
Doug Bayer
Categories: Home Builder
29, Report:
#1435116
Posted Date:
Mar 20 2018
suncrest financial services, berkley, california Denise Bell took $860 from me and then stopped returning calls and had their number disconnected Berkeley California
i gave this agent denise bell over $800 toward a loan. this was suppose to be deducted from my payoff of the loan. i western unioned them $450 plus western union fees, then no loan she said i was randomly selected dor a recycle check on my credit and the lender needed $350 more plus...
Entity
suncrest financial services, berkley, california
Categories: Fraud, Suspected fraud, Financial Services
30, Report:
#1393034
Posted Date:
Mar 19 2018
ALBERT STEVENS and albertstevens.com IS A FRAUD!!! Tariq Shaw ALBERT STEVENS halbertstevens.com IS A FRAUD! Los Angeles California
ATTENTION ALL STARTUP FOUNDERS AND CRAIGSLIST POSTERS: ALBERT STEVENS and albertstevens.com IS A FRAUD Albert Stevens real name is Tariq Shaw. Ask him for his driver licence if you dont beleive me He is currelty under investigation for fraud against SI Digital and ELE...
Entity
ALBERT STEVENS and albertstevens.com IS A FRAUD!!!
Categories: Computer Fraud