21, Report:
#1479908
Posted Date:
Jun 05 2019
Willie Steve Slone & Alic Wright Steve Sloan Ruin Trust Ohio Whitehall
Please Do NOT rent the property at 2918 Ambarwent Rd; Reynoldsburg, Ohio 43068. Major plumbing issues exist that are unresolved! You will undoubtedly encounter excessively high water bills. The issue is known by Willie Steve Sloan and Alice Wright. Personal arrangements were made fo...
Entity
Willie Steve Slone & Alic Wright
Categories: Rent house
23, Report:
#1472911
Posted Date:
Feb 06 2019
Norwegian Cruise Line Their lost & found system is a scam. They won't return my new running shoes worth $700. Miami Florida
Norwegian Cruise Line has a bogus and flawed lost and found system. Item Name : Brand new New Balance running shoes and custom made orthotics. Shoes cost $200 (with tax) and orthotics cost $500. Shoes with orthotics inside shoes were left under the bed. Willie was our room...
Entity
Norwegian Cruise Line
Categories: Cruise Ships
24, Report:
#1472620
Posted Date:
Feb 01 2019
Axe Realty Ask For Money For Credit Check & Application Fees, Knowing They Don't Have An Apartment Available!!!!! Bronx New York
I tired them twice and both encounters and two different works asked for money in order to help me seek an apartment I was never eligible for. My first time working with this company I was working with someone name Willie who hardly ever answered his phone and always gave excuses fo...
Entity
Axe Realty
Categories: Real Estate Services
26, Report:
#1472339
Posted Date:
Jan 28 2019
Highlands Sites Funding LLC Abdul Hazard, Ahmed Zakey After failing to complete a real estate loan transaction under 1 business name, created a second business and tried to get me to pay loan fees to second company instead. Columbus Ohio
Highlands Site Funding LLC is Abdul Hazard Finances rebranded and therefore the same scam/fraud business as Hazard Finances was. After getting Hazard Finances and his funding partner, Xazaveria S. Laird who associates herself with Richard D. Palmer Co, LPA investigated and her...
Entity
Highlands Sites Funding LLC
Categories: Financial Fraud, Loan Fraud, Loan scam, Real Estate Financing, Rip off
27, Report:
#1471131
Posted Date:
Jan 10 2019
Hot to Death records New business a The names at same address is :Advance care Physical Therapy aquatic and fitness Local and widespread Publicity law behind rumors and thoughts Niagara Falls New York
This report is about things I was speculating about people in the streets when I was not sure who can be getting over on my ideas my local county of Niagara and futhur not that i know the world out there but that is how things be. One is that a Dj Neutral Black, and Chill Willie had...
Entity
Hot to Death records
Categories: Community
28, Report:
#1468627
Posted Date:
Dec 02 2018
Sunset Bay Academy SBA, California Leadership Academy, Oceanside, many more name changes to come Abused, exploited, stole prescription medications, lied, sexually abused, deprived, starved, beat, tortured, obfuscated truth, sabotaged academic futures, lies about their program completely and brainwashed and threatens students Baja cali Tijuana
Sunset Bay Academy formerly known as Oceanside and sometimes goes by California leadership Academy is a scam fraudulent child abusing school in Mexico that exploits and fools American teens families while traumatizing students. Reported usage of pepper spray, unwarranted and unusual...
Entity
Sunset Bay Academy
Categories: Charter Schools
29, Report:
#1467202
Posted Date:
Nov 12 2018
MMG Solutions Marianna Gurrola Raymond Harris Willie Williams Set up 4 Merchant Accounts, EIN Numbers and Personal Customer Service Phoenix Arizona
I paid MMG Solutions $30,000 to set up 4 Merchant Accounts in October 2017.
Haven’t received anything from them yet.
Entity
MMG Solutions
Categories: Set up merchant accounts
30, Report:
#1465502
Posted Date:
Oct 24 2018
Willie Clarence McCray Money scam..Enterprise AL Alabama
Butler Rose & Jameson wanted me to send them a $20 processing fee in order to be able to collect on money that they claim I won.
Entity
Willie Clarence McCray
Categories: Antminer Scams, Cross-Border Scams
