21, Report:
#1533804
Posted Date:
Aug 16 2024
Anchored Tiny Homes ATH Took Progress Payments for ADU and Abandoned Project Fair Oaks California
I contracted with Anchored Tiny Homes (ATH) in April 2024 to build an Accessory Dwelling Unit (ADU) in my backyard for my elderly mother to live in so she could be close to us in a safe environment. I paid 5 progress payments totalling $17K. End of July, ATH stopped communicatin...
Entity
Anchored Tiny Homes
Categories: Construction, Construction Fraud
22, Report:
#1533731
Posted Date:
Aug 12 2024
Ritual Reno Goth Scene Club Ritual Alturas Bar Dead Ringer Social Club Harassment, Bullying, Threats, Fraud, Libel, Gross Negligence, False Advertising, Sexual Misconduct, Slander & Discrimination Reno Nevada
In 2023 I attended an event hosted by ritual at Dead Ringer Social Club as a matter in fact it was ritual and its staff that invited me. A personal friend of mine gave me an invite to their facebook group at https://www.facebook.com/renogoth/ because she thought I could make some fr...
Entity
Ritual
Categories: DJ Services, Entertainers, Amusement & Entertainment
23, Report:
#1533689
Posted Date:
Aug 08 2024
Methods Machine tool inc threatened to terminate me from my job,reason talking to coworkers about working conditions. Sudbury Massachusetts
INTRODUCTION / proof to be provided in another report, keep on the look for it.
Plaintiff brings this action against Defendant pursuant to the Americans with Disabilities Act, 42 U SC § 12101 et seq., as amended alleging unlawful discrimination based upon a disability, and u...
Entity
Methods Machine Tool
Categories: Threatening Domestic Abuse and Law Suits
24, Report:
#1533668
Posted Date:
Aug 07 2024
Sean Jarne First Team Newport Beach Deceitful, Liar, Fraud, Deceptice, ETC! Newport Beach CA
We contacted Sean to help sell our house in the Bay Area in January. He responded that we would have to rush and prep our house for the showcase. We spent over $6,000 on remodels and retouches to make our house attractive. Before Sean listed our house on Zillow, he lied about our sq...
Entity
Sean Jarne First Team
Categories: Fraud, Theft by fraud, Consumer fraud, Fraud. Phoney
25, Report:
#1533655
Posted Date:
Aug 06 2024
Vicky Botting-Hall Facebook Marketplace Scammer Internet
Hi everyone,
I want to alert you about a scammer named Vicky Botting-Hall from Southampton. She listed an Air Purifier for £58, including shipping, on Facebook Marketplace. After I transferred the money directly to her bank account, she did not send the item and has ignored all my ...
Entity
Vicky Botting-Hall
Categories: Facebook marketplease, quexhde.com
26, Report:
#1533564
Posted Date:
Jul 29 2024
trustap.com Trustap Fraud fake Escrow company Internet
Works with a business called Toofame.com where they sell fake Instagram accounts, I paid $300 before knowing all this, and now after breaking their own policy and 7 email requests for a refund, they are MIA with my money, neither company has acknowledge the purchase, this is a huge ...
Entity
trustap.com
Categories: Social Media, Social platform, Social media purchases
27, Report:
#1533563
Posted Date:
Jul 29 2024
toofame.com too fame, toofame, trustap Fake Instgram account purchase Internet
This company creates fake Instagram accounts and then sells them on their site but never delivers the account before i know this I paid over $300 for a high-traffic account, I was tog et the account in 24 hours, and after 72 hours, I sent 4 emails to this company and another fraudul...
Entity
toofame.com
Categories: Social Media, Social media purchases
28, Report:
#1533533
Posted Date:
Jul 27 2024
Reverie, Shop Stream Digital Safe Sound Personal Alarm I purchased 8 Safe Sound Personal Alarms. This generated a monthly charge to an on-line catalog for products. Internet
I purchased 8 Safe Sound Personal Alarms in December 2023. Every month I was charged $20.14 for Reverie, an on-line Catalog. I never knew any of this. I was checking my checking account on line abd discovered the charge.
I called the compay today. They told me that they...
Entity
Reverie
Categories: Personal Alarm
29, Report:
#1533444
Posted Date:
Jul 20 2024
One Two Three I used their glow ampoule serum and it made my skin rash , my face is red and no matter how many times I washed it I still have a rash. Internet
I tried their glow ampoule serum . The little container was so hard to open and I had to use a knife to broke the little glass container, which I don't think is a safe way to use this regularly. Then I applied it to my face and in a matter of seconds it gave me a rash and made my fa...
Entity
One Two Three
Categories: Skin Serum, Beauty / Skin Care
30, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
EBM Non Profit
Categories: mortgage fraud