21, Report:
#1533431
Posted Date:
Jul 19 2024
David Burton with Jefferson Capital LLC Used Skip Tracing Technology to Secretly Locate my Address Sartell MN
David Burton appears to be running a company that uses technology that constantly keeps tabs on peoples' wherabouts, aka their address. He keeps these addresses constantly updated in a secret database, and uses this information to attempt to collect old trash debts. He sends let...
Entity
David Burton
Categories: Stalker, harassment, electronic surveillance
23, Report:
#1533416
Posted Date:
Jul 18 2024
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
Morgan Mansouri is a CON ARTIST and a FRAUD. Someone you want to avoid at all costs.
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this ...
Entity
Morgan Mansouri
Categories: Real Estate
25, 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
27, Report:
#1533210
Posted Date:
Jul 04 2024
Priceless General Contractors Priceless Waterproofing Priceless Basement Waterproofing Priceless Contractors Derek Price Vanessa Price Sloppy, Sub-par, Incomplete work-Contractor abandoned job after being paid $7000! Philadelphia Pennsylvania
Derek Price of Priceless Construction/Waterproofing hired to perform full demo and rebuild with waterproofing basement. Paid $2000 on 6/5/24 upfront/cash immediately after signing the contract to lock-in job. Started work 6/8/24 Paid $5000 CASH. Inspection of progress with both part...
Entity
Priceless General Contractors
Categories: Basement Waterproofing, General contractor, waterproofing
28, Report:
#1533153
Posted Date:
Jun 30 2024
Craft Tile Brandon Scott Davis He made me pay a huge deposit on a tile job up front with an additional 1/3 of the job and it was only 10 percent done then final payment before it was 50 percent done Sacramento Rocklin California
This is a Must See to believe what a scam artist this Brandon really is….
I found the guy on Craigslist which was my first mistake..
We met at this home I just got in Rocklin and Brandon was super nice when we met.
He came in at a reasonable price which was in the middle of all my...
Entity
Craft Tile
Categories: Carpet & Tile Installers
30, Report:
#1533104
Posted Date:
Jun 26 2024
Capital One Travel deceived me into renting a car with them then ripped me off with extra charges. Internet
In May 2024 I booked a rental car via my Capital One Credit Card/Capital One Travel. This is my first time booking a car with them. Unlike any other rental car companies where they don’t require credit card information or upfront payment, Capital One required me to pay for the res...
Entity
Capital One Travel
Categories: Travel Services