21, Report:
#1528965
Posted Date:
Jul 29 2024
American Mortgage Network defaulted on a 4 month lease of $24,000.00, then did not pay me 23,000 wages. Made a fake page using my address. The ceo Joseph asked me to kick customers back down payment, when I said no, he fired me! He owes me rent I paid because I was the branch manager and owes me 1.25 percent of over 4 million in volume. They also cancelled employee benefits and he has two other fraudulent companies Chula Vista California
See above
The ceo Joseph signed a lease and owes $24,000 in unpaid fees- he also owes me, the branch manager tens of thousands in commissions- they’re broke, he’s a cheater ask his spouse, he’s a fraud and created a fake esop now screwing the company and filing personal BK
...
Entity
American Mortgage Network
Categories: Home Mortgage
24, Report:
#1533541
Posted Date:
Jul 27 2024
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC OFFERS FAKE REMOTE JOB POSITION Newport Oregon
This is a fake company! There is a fake job listing posted on the web for OCEAN EQUITY REAL ESTATE & INVESTMENT LLC for a Remote Data Entry position. They will contact you by email and tell you to set up an interview immediately. I have copied the email below:
Hello Good morning i h...
Entity
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC
Categories: JOB Scam
25, Report:
#79623
Posted Date:
Jul 27 2024
Spystores.com/Simon Wilby Failure to deliver contracted goods after payment was made Calgary Alberta
On Dec 13th, 2003, our company signed an agreement to purchase surveillance cameras and recording device from Spystores.com/Simon Wilby, to be delivered and installed on Jan 15th, 2004. At the time of signing the agreement, a cheque was written to Spystores.
Numerous phone calls ...
Entity
Spystores.com/Simon Wilby
Categories: Security Services
26, Report:
#1533529
Posted Date:
Jul 26 2024
TRG Management LLC They have not returned my security deposit back after six emails & calls. Even though, I was told by email that I would receive it back. Laurel Maryland
The owner for the condo I rented has TRG Management managing their condo. TRG Management showed apathy, is uncompassionate, and unresponsive. I had an issue with my neighbor that caused me to get a peace order. The condo manager reached out to me and showed empathy as well as notifi...
Entity
TRG Management LLC
Categories: Return security deposit
27, Report:
#1533510
Posted Date:
Jul 25 2024
JUDGE LESLIE C. NICHOLS CORRUPT JUDGE VIOLATED CONSTITUTIONAL RIGHTS San Francisco CA
Judge Leslie C. Nichols of the Santa Clara County Superior Court in San Jose, CA, presided over a medical malpractice trial against a doctor who did the wrong surgery on me. This doctor, who is board certified and teaches at Stanford, not only operated on the wrong leg, but he opera...
Entity
Judge Leslie C. Nichols
Categories: Corrupt Individual
28, Report:
#1533504
Posted Date:
Jul 25 2024
Charles Kellers Scottsdale Family Lawyer - FRUAD troy kellers, chas kellers Charles Kellers, a lawyer accused of severe ethical breaches, has caused significant harm to Joe Whyte, a father and professional, through fraudulent legal practices. Kellers has violated Rule 49 by withholding discovery documents, made false allegations in court, and intentionally omitted financial information, manipulating legal proceedings for personal gain. These actions have financially and emotionally devastated Whyte and his family, eroding trust in the legal system. The Arizona State Bar has been urged to investigate Kellers' misconduct to restore justice and accountability. scottsedale AZ
Unmasking Betrayal: The Dark Deeds of Charles Kellers and the Tragic Fallout
In a chilling revelation of legal malpractice, Charles Kellers, a lawyer whose name has become synonymous with deceit, stands accused of a staggering breach of trust and ethics. This scandal centers around ...
Entity
Charles Kellers Scottsdale Family Lawyer
Categories: Lawyers, Attorney, lawyer, Lawyer complaint
29, Report:
#1533427
Posted Date:
Jul 18 2024
Gusto They signed me up for paper statements and started charging excessive fees Internet
Gusto (Benefits Card company)
They signed me up for paper statements and started charging excessive fees.
They refuse to refund the fees.
Entity
Gusto
Categories: dishonesty in fees, Excessive Document Filing Fees
30, Report:
#1533409
Posted Date:
Jul 17 2024
Judith Rubinson Kashyap @mrskashyap reactive, rageful landlord, screaming, out of control, looking through personal items while tenant not home, not returning security deposit fraudulently, not a stable person, frightening, police called san francisco california
Judith Rubinson Kashyap isn't a stable person. She's reactive and full of rage, and its a full out liar and a cheat. She has no problem stealing from others. She's fake and tries to save face, but if you get to know her at all her uglyness comes through quickly. She's an awful perso...
Entity
Judith Rubinson Kashyap
Categories: Fraud, Apartment rental fraud, Landlords, Tenant/Landlord