21, Report:
#1391625
Posted Date:
Aug 09 2017
south point casino and spa south Point Casino Racial Slur and harassement LAS VEGAS Nevada
Re: Victim: &n...
Entity
south point casino and spa
Categories: Casinos
22, Report:
#1385467
Posted Date:
Jul 14 2017
Mcm loft conversions - Colin mills - Fraud Fitted cheap rubbish when i paid for expensive high end Essex Internet
MCM loft conversion specialists” AKA COWBOY builders, contract breaching specialists”. 3 months’ post works being completed & have been paid in full & they still haven't sent plans and calculations to building control for certification. Once deposit was paid, it went downhil...
Entity
Mcm loft conversions - Colin mills - Fraud
Categories: Building Products
23, Report:
#1378988
Posted Date:
Jun 14 2017
Mark Wylde of wylde equestrian He fakes banking platforms made up from paperwork from other institutions to defraud people from their savings. Devon, I beleive from Grays Essex area, Nationwide
Mr Mark Wylde is manipulative and fraudulent in every word of the sense, He creates fake paperwork to present to his victims whom are either close to him or not, he has no morals what so ever to any one in his life or around him. His game is to let you know what he is doing and ho...
Entity
Mark Wylde of wylde equestrian
Categories: Financial Services
24, Report:
#1370187
Posted Date:
Apr 28 2017
promenade apartments at marina city club essex promenade apartments at marina city club essex has abused me as a senior citizen, asked me to move before the expiration of my lease marina del rey California
I am a disabled senior citizen. The landlord at promenade / essex totally abused me as a tenant. I consider what they did to me ELDER ABUSE . they raised my rent by 50 % to force me out right after I got out of the hospital.
They lied to me when I moved in by promising that th...
Entity
promenade apartments at marina city club essex
Categories: Landlords
25, Report:
#1370062
Posted Date:
Apr 28 2017
Promenade Apartments Marina City Club - Essex Properties Trust YEARS OF ABUSING TENANT RIGHTS Marina Del Rey California
PROMENADE APARTMENTS at MARINA CITY CLUB, owned by ESSEX PROPERTIES trust is abusing their power. They are subjecting tenants to uninhabitable living conditions.PROMENADE/ESSEX in Marina City club has about 100+ units, and all the balconies do not have proper drainage. After every r...
Entity
Promenade Apartments Marina City Club
Categories: Landlords
26, Report:
#1366108
Posted Date:
Apr 06 2017
Prime Auto Direct dba Dynamic Motor Group Will not send Motor Vehicle Title Houston Texas
Bought a 2000 Jaguar XKR from Dynamic Auto Group aka Prime Auto Direct, Houston Texas on 14 February 2017. Salesperson was Zack Iqbal. Found car on EBAY. Car was promptly delivered to Indiana in good shape with only problems discussed and accepted. No problem with car itself. The tr...
Entity
Prime Auto Direct
Categories: Auto Dealers
27, Report:
#1363641
Posted Date:
Mar 24 2017
Colonial Capital Group, Kevin Antony Neil and Peter Leonard Shuttleworth USA Chicago Property Bond Scam, High Yield Bond Fraud Chelmsford, Essex, United Kingdom Internet
On Apr 2014, Colonial Capital Group issued USA Chicago Property Bonds with annual interest rate 12%. These bonds were claimed to be USA property backed and they will be matured after 3 years in 2017.
I invested large sums of money on the bonds. However, I received a mail from the jo...
Entity
Colonial Capital Group
Categories: Financial Services
28, Report:
#1363420
Posted Date:
Mar 23 2017
COLLISION CLINIC INC Auto Repair Scam of about $10,000.00 over seven months of fake repair.Missed pieces of the car.Charge for parts not replaced.Refuse to give repair report upon payment. Missouri City Texas
MY CAR BMW 2011 M3 WAS PLACED AT ELLETE COLLISION CENTER ABOUT JUNE 8,2016 WHERE WAS EVALATED AND WEMY SON WAS GIVEN ESTIMATE FOR$8122 FOR BODY AND MECHANICAL REPAIR.
THE CAR WAS TAKEN TO COLLISION CLINIC FOR REPAIR . MY SON WHO PLACED THE CAR WAS NOT GIVEN A BODY SHOP ESTIMAT OF ...
Entity
COLLISION CLINIC INC
Categories: Auto Repair Service
29, Report:
#1342907
Posted Date:
Dec 13 2016
The Fame Bureau - Ted Owen False bidding and items not sent - beware of fraudulent auctioneers Chelmsford, Essex London
I purchased a few items from Ted Owen and never met such a rude auctioneer in all my life. I have proof of the following: Scammed bidding, last bid was £1500 bid increments were £100, all of a sudden the next bidders max bid was £3000 so surprisingly the item jumped to £3000. No...
Entity
The Fame Bureau - Ted Owen
Categories: Unusual Rip-Off
30, Report:
#1333600
Posted Date:
Oct 17 2016
Global ER Consultancy LTD Lionel Koh gercl.com Sean Asberry Don Philip Franklin Eze Investment Fraud, Financial Instruments Grays Essex Other
Lionel Koh entered into DOA (Deed of Agreement) to Deliver an SBLC for 15,000,000 and monetize it. Our share of the proceeds was to be 1,000,000. (out of a total of 5,000,000).
Mr. Koh has tried to pass this off on his so called: Associate a one: Don Philip Oriabure who, o...
Entity
Global ER Consultancy LTD
Categories: Financial Services
