22, Report:
#1510169
Posted Date:
Jul 20 2021
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS WYVERNWOOD GARDEN APARTMENTS, THRUMAN LLC Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel chair wheelchair ramp a decade long abuse’ LA CA
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Re: Discrimination disability retaliation failure to comply with retaliation I filed a complaint with you yesterday they tower my car today.
Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel ch...
Entity
Categories: Apartment
23, Report:
#1507332
Posted Date:
Apr 24 2021
Jimson Hospitality Group LLC Diversified Restaurant Concepts Jimson Building Banyan Group James Howard Peterson Jim Peterson Lisa Peterson Jim P. Shell game and failure to pay bills in several states Melborne Florida
Mr. Peterson has the propensity to appear as an upstanding business person. With a very simple backround check you will learn so much this includes:
Millions of dollars in Judgements, federal tax liens, evictions, judgements as well as a host of failed and inactive companies.
Ev...
Entity
Categories: Real Estate, Builders & Contractors
24, Report:
#1503998
Posted Date:
Jan 18 2021
Edmond B. Siegel Edmond B. Siegel & Associates; and Sequoia Concepts Inc. DBA Sequoia Financial Service They were illegal and fraudulent represent a non California Corporation to file a lawsuit and filed the liens to my home Santa Monica California
In or about 1995, the 20th Insurance Company, a California corporation, filed a lawsuit against me, case number # 91C4815, and the court-ordered in its favor: Costs of suit pursuant to cost bill. Since it is a very small amount, therefore, the 20th Century has not filed. (Copy ...
Entity
Categories: Legal
25, Report:
#1503876
Posted Date:
Jan 14 2021
Webchromite Webchromite PVT.LTD Website and Mobile application development company Noida Uttarpradesh
We, the WebChromite are leading web and mobile application developers, internet marketing strategists, logo and branding specialists who work hard day and night to make our clients happy with our creative design concepts. We clearly understand client’s requirements in detail to de...
Entity
Categories: Website, website creation, Websites
26, Report:
#1503222
Posted Date:
Dec 22 2020
Anna Marie Riezinger Anna Marie Wilhelmina Hanna Sophia Riezinger Von Reitzenstein Von Letto Vorbeck Bearing False Witness
This subject has been accused of Bearing false witness, resulting in misleading and harvesting the value of human lives for personal profit. Her failure to face cross examination as a self proclaimed justice and other titles without proper Oath or Authority. Failure to agree to ...
Entity
Categories: GOVERNMENT, ORGANIZED CRIME, PERSONAL FRAUD, PONZI
27, Report:
#1501672
Posted Date:
Nov 07 2020
ASHTON BRUNNER GREEN EAGLE PPG / APOGEE CONCEPTS LLC / US PARAGLIDING Stole $12,000 from me in a sales scheme Marble Falls TX
Ashton Brunner collected a $12k deposit from me to build a custom aircraft in Jan of 2017 to be delivered in May of 2018. I have stayed in constant contact with him trying to get my money back or get an aircraft out of him even if it were a lesser model since he couldnt pull off t...
Entity
Categories: Powered Paraglider / Aircraft
28, Report:
#1501572
Posted Date:
Nov 03 2020
Boston University Continuing Education Mislead and oversell what they promise to teach
The Boston University Certificate in Genealogical Research course is far too expensive for the subpar quality of instruction that we received.
The cost of the course is $2,695.00. The four modules only scratch the surface on a wide range of genealogy topics, but never g...
Entity
Categories: Online Education
29, Report:
#1499612
Posted Date:
Sep 08 2020
Insight Global Worked at Temp Job, Haven't Got Paid in 1 Mo + Birmingham AL
Got a call from Insight about a position at a low voltage co. that needed help wiring a middle school.
Showed up at co's office, Mgr let me in and i just waited for him to get things together..He wrote down where job was located and who to contact on site. Company was called Dig...
Entity
Categories: Employment Scam
30, Report:
#1499074
Posted Date:
Aug 23 2020
Ashton Brunner Green eagle PPG Apogee Concepts Cancelled an order and have not received a refund Marble Falls Texas
Cancelled an order for product on 8/05/2014 that I had placed via email transactions with the owner of the business. I sent a check for deposit of $9000.00. I encountered an unexpected layoff from my employer and asked for refund of the deposit. I have inquired about the refund over...
Entity
Categories: Fraudster/thief