31, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
32, Report:
#1514427
Posted Date:
Dec 14 2021
Tabu Salon/ Danielle Boldon By overstating her credentials, it potentially hurts other great lengths providers, in addition to possibly allowing her to charge more for her services. Scottsdale Arizona
Danielle Boldon advertises fake credentials and work history on her website.
Visual Changes in Houston has no record of Danielle ever attending there, nor do they, or have they ever offered scholarships. She was NEVER licensed in the state of Texas.
She NEVER was provided a scholars...
Entity
Tabu Salon/ Danielle Boldon
Categories: Hair Salons
33, Report:
#1513435
Posted Date:
Nov 06 2021
JULIA BROWN @ Harris and Smith financial Danielle Scott I needed Cash collateral or a cosigner. I sent what was asked and then my money and loan vanished Portland Oregon
received a message from this company by Julia. I applied for a loan to help me thrpugh Christmas with my children who are disabled and recently lost their father. I was told I was appproved I needed COsigner or cash collateral.I received a contact through email to sign I have a co...
Entity
JULIA BROWN @ Harris and Smith financial
Categories: Financial
34, Report:
#1513117
Posted Date:
Oct 26 2021
LAW FIRMS OF AMERICA WALLACE SMITH DANIEL SMITH DANIELLE GARRETT Mislead into thinking if I paid $95 I would make money from products sold by people they put under me! Reno 5470 Kietzke Lane
I paid $95 I would make money from products sold by people they put under me. I was shown how much money I would be paid from the sales people they put under me and then they continued asking for money so I could qualify to get paid and also told me if I signed someone up for Lega...
Entity
LAW FIRMS OF AMERICA
Categories: Business Opportunity Scam
35, Report:
#1510093
Posted Date:
Jul 19 2021
Danielle Quinn I ordered lobsters I have never received and their website has been closed. Cannot contact. All emails are returned as cannot be delivered. Maine
Thanks for paying with PayPal
To see the payment details, log in to your PayPal account.
Payment from:
Dieter Watter
[email protected]
Payment to:
Danielle Quinn
[email protected]
Note to payment recipient:
You haven't included a note.
...
Entity
Danielle Quinn/ Merchant Transaction ID: 23182274HC909514T
Categories: Advertising, Credit card fraud, home food delivery, Mail Order Fraud
36, Report:
#1510064
Posted Date:
Jul 17 2021
Danielle Quinn CB40, Seafood Store, Took my PAYPAL payment and failed to deliver the seafood product.
This is a facebook sales ad that is a scam. Uses PAYPAL for payment and never delivers, no telephone response, or email response.
Entity
Danielle Quinn
Categories: Facebook sales ad
38, Report:
#1509506
Posted Date:
Jun 29 2021
Dabella No communication/no install SLC Ut
I am updating this as things do not happen.I WOULD NOT USE THIS COMPANY EVER.Looking at other reviews they only respond to good reviews.Trying to communicate with these people is fruitless. They will answer your calls until there is a problem. When you do talk to someone it goes in ...
Entity
Dabella
Categories: Siding
39, Report:
#1507805
Posted Date:
May 07 2021
UCLA Illegally discharged boy with dementia Los Angeles California
Danielle Crow a social worker at UCLA, illegally discharged my son, who suffers from dementia. He didn't receive treatment from UCLA dementia unit, and get medicine specifically for dementia.
Danielle Crow discharged my son to Gateway Residence located 423 N Hoover Street Los Angele...
Entity
UCLA
Categories: Discrimination, Housing Discrimination