31, Report:
#1534136
Posted Date:
Sep 07 2024
CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI
Actividades Fraudulentas de Charles Immo Paraguay – Protéjase de las Estafas Inmobiliarias
Se ha informado que un individuo de nacionalidad francesa, operando bajo el nombre Charles Immo Paraguay, está involucrado en prácticas inmobiliarias engañosas en el departamento de Para...
Entity
Charles Immo Paraguay
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate, Real Estate
32, Report:
#1534132
Posted Date:
Sep 06 2024
TitleClose.com BEWARE! Do Not Access this website it is a SCAM! Ripped me off with the worst home closing I have ever had. Internet
BEWARE! Do Not Access this website it is a SCAM! Ripped me off with the worst home closing I have ever had. I would be cautious by accessing this website and trying to get title fees or a home closing on this website. Its a complete scam and waste of time. Buyer BEWARE.
Entity
TitleClose.com
Categories: title company
33, Report:
#1534121
Posted Date:
Sep 05 2024
Lavonnia Lassiter Abys sinian kitten Sunfire Aby Cattery R & D pets logistics Fake kitten sales, Fraud pet sales Colombus Ohio
We contacted the pet seller www.abyssiniankitten.com out of Ohio via website contact form. Shortly after received pet information photos and price. We moved forward with purchase and received money transfer request from [email protected] via email to be sent to lavonnialas...
Entity
Lavonnia Lassiter
Categories: Exotic Pet Scammer, Pet shipping, pets, puppies
34, Report:
#1534099
Posted Date:
Sep 04 2024
Joseph Hoell Insurance Company abusive, demeaning, degrading, defamatory, dishonest, coercive, incompetent, untrustworthy, unethical Germantown Wisconsin
The owner is degrading, demeaning, insulting, abusive, and harassing towards female customers.Joseph Hoell would not provide me with an email outlining policy coverages, discounts, limitations, or yearly out-of-pocket costs for auto and home. He told me the price would increase if I...
Entity
Joseph Hoell Insurance Company
Categories: insurance, Insurance Companies, HOME INSURANCE, Homeowners Insurance, Insurance
35, Report:
#1534098
Posted Date:
Sep 04 2024
Shapiro, Croland, Reiser, Apfel & Di Iorio, LLP - Glenn Reiser - awful legal representation - Hackensack NJ
Glenn Reiser from the firm of Shapiro, Croland, Reiser, Apfel & Di Iorio, LLP nosedived in the negotiation and handling of our case.
In our first consultation with Glenn and his brother, Stuart promised they would build our case by listening to our concerns and follow our needs by ...
Entity
Shapiro, Croland, Reiser, Apfel & Di Iorio, LLP -
Categories: ATTORNEY, Attorney, lawyer, attorney, Attorney at law, Attorneys & Legal Services
36, Report:
#1534088
Posted Date:
Sep 04 2024
Oregon Cascade Investment Holdings LLC Jeffrey Smith, CEO Leanne Resendiz, Assistant They promised to sell the remaining 35 weeks of my all-inclusive Mexico vacation holding and instead ripped me off for over $72K. Portland Oregon
In 2010 my wife and I purchased a vacation package from the chain of all inclusive resorts know as “Grand Sirenis”. In essence we pre purchased the cost of a resort room for 50 weeks.
In July of 2023, we were contacted by Stoddart Business Mgt., with an opportunity to sell ou...
Entity
Oregon Cascade Investment Holdings LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
37, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
38, Report:
#1534062
Posted Date:
Sep 04 2024
Warning About Trey Manley / TreyMann Events and His Business Practices VIOLENT PERSON Houston Texas
All Event Space owners, let us alert you about Trey Manley, owner of Trey Man Events. He has demonstrated dishonest and troubling behavior. Despite claiming to have insurance, the policy he provided was expired by the time he shared it with us, and it was intended for an event two w...
Entity
Trey Manley / TreyMann Events
Categories: Event, Party Planners, Event Planners & Sites
40, Report:
#1534035
Posted Date:
Sep 02 2024
Dono.ai They are a scam company and scam website, with a scam product, BEWARE! Internet
They are a scam company and scam website, with a scam product, BEWARE! This company is a scam company, ran by a bunch of corrupt, ISRAELI MAFIA, beware, they claim to revolutionize the title industry with their product, but it's essentially a money laundering front, and they built o...
Entity
Dono.ai
Categories: title company