21, 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
23, 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
24, 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
25, 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
26, 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
27, 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
28, Report:
#1464516
Posted Date:
Oct 15 2018
Frieght star expedited Jeff, owner Willie, human resources , safety I worked for 2 weeks they did not pay me for work performed West chicago Illnois
I worked for them ever since 1st week in September they keep my pay from me and lied to me on many occasions. they owe me 2 weeks pay but they doctored up statements making it look like I owe them. I also have past employees that they did the same to I have witness to this and a...
Entity
Frieght star expedited
Categories: Trucking Companies, Non Payment for Work Performed
29, Report:
#1453780
Posted Date:
Jul 28 2018
Hazard Finance, Abdul Hazard, Willie Paxton, Owens Radebe, Agreed to private money real estate loan and never funded the loan after have fees for loan paid for. San Diego CA California
I responded to a post in PA Off Market Real Estate Deals from Fatima Hazard stating that Hazard Finances was a private money lender for real estate deals. Began communications with Abdul Hazard who had me fill out a loan application. A loan amount of $95K was quickly approved to...
Entity
Hazard Finance
Categories: Loan scam, Real Estate Financing, Rip off, Short term loan scams
30, Report:
#1453157
Posted Date:
Jul 24 2018
willie e brown bad order I would like my money back ant dont wok anyway
Wrong order I could not correct Now have 4 anttenans that dont work|
Entity
willie e brown
Categories: Accident Plan, Fraud, manufacturer