22, Report:
#1508936
Posted Date:
Jun 13 2021
Spectrum Association Mgmt ,LP www.spectrum.com This company is engaged in fraud by over charging its customers, adding outrageous fees to their bills. They provide no avenue for customers to challenge the fees, and much more. The company is run by a bunch of charlatans ripping off their customers right and left. . San Antonio TX
There is a STD home owners association fee that we pay at the beginnig of the year. This co. is supposed to send their customers a bill at the beginning of the year. They never sent me the bill even though they had my correct address. They delibrately waited six months, then...
Entity
Spectrum Association Mgmt ,LP
Categories: Home Owner Associations, Homeowner Associations
23, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Isabelle Neugart
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney
24, Report:
#1506287
Posted Date:
Mar 23 2021
Joshua Smith At Large LNC Rep Online Misrepresentation
Joshua Smith, in the act of presenting himself as a viable candidate for the Chair of the LP, has committed gross character fraud. He portrayed himself as a responsible, caring, compassionate family-minded man who shared in the values that many in the party find indispensable, how...
Entity
Joshua Smith At Large LNC Rep
Categories: Fraud, Political Activism, Brokerage Companies On-line, Internet Fraud, On-line scams
25, Report:
#1501956
Posted Date:
Nov 16 2020
fastrak fraudulent billing I am a San Diego resident owner of a white CX5 mazda, for the past two months I have been recieving toll evasion fees from Fastrak SF, San Diego California
I am a San Diego resident owner of a white CX5 mazda, for the past two months I have been recieving toll evasion fees from Fastrak SF, the notices have a camera shot of a dark colored lexus obviously not mine but have mismatched LP# in error, I have responded with disputes and sup...
Entity
fastrak fraudulent billing
Categories: Fraud
26, Report:
#1500988
Posted Date:
Oct 17 2020
Brinks Home Security, LLC Brinks (1) charged me for two months of service that I never got (2) failed to install all purchased equipment (3) never sent RMA to return equipment for refund (4) never informed me that wireless can be easily hacked thus I have been repeatedly burglarized (5) evasive unreliable customer service. Dallas Texas
We have Mafia in Bartow. 12 years ago, the step-son (Bobby Ray Beasley) of our local Mafia Don (Mark Matranga) came to the house demanding my monthly Social Security check for protection insurance. When I refused, he said, You'll do as you're told, or else. I have been burglarized a...
Entity
Brinks Home Security, LLC
Categories: Home Alarm Systems - fire - burglary - security
27, Report:
#1500912
Posted Date:
Oct 15 2020
Delta Weapons Shop Second report. Total ripoff. Lancaster PA
The main webpage is FAKE. The address belongs to SPRINT SPECTRUM Lp en LOCKPORT, not BUFFALO. PHONE COMPANY!!! Real thick Indian accent the person answering the phone. The number is 716-201-0782. He told me their credit card system was down. Not sure what's inside that huge building...
Entity
Delta Weapons Shop
Categories: Guns, Guns & Ranges
28, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
29, Report:
#1499982
Posted Date:
Sep 18 2020
ebay Items Ordered Not delivered by Post Office One was refunded onJune 13t $17.25 second Item # 030 05055 02874 $156.06 NOT REFINDED, contacted post office ,They Claim packages were lost Info forwarded to ebay ,only first package refunded, Recontacted Ebay,thgey claim It is Past 30 days so No Refund. San Jose California
Items # 94490082054767968401 ''Tom Jones LP records'' $ 17.25 and
Item # 9449008205496319967221 ''Rutherford Chang Beatles Rare Record'' $156.66 AKA
Order # 03 05055 02874 ,were NOT delivered to My Address. Postal Supervisor Selena Nelson was contacted By Email and a paper c...
Entity
ebay
Categories: Internet sales