31, Report:
#1533402
Posted Date:
Jul 17 2024
Jamar Holdings Trust Scammed people from $2500-20,000 for a real estate investment and line of credit Oak Lawn IL
Scamming people for fund to obtain a line of credit for real estate. STAY AWAY FROM THEIR transactions.
James Bueckers
10005 S Kildare Ave
Oak Lawn IL 60453-4102
[email protected]
Age 44
773-220-7147
+1-773-2207147 Caller ID RODRIGUEZ,JAIME
-------
Troy Brice
404-906-...
Entity
Jamar Holdings Trust
Categories: Real estate
32, Report:
#1533340
Posted Date:
Jul 13 2024
Every day movers jipped me not cool at all out a $100. Tennessee
Had a job today on a military base in Tennessee, driver spoke to this company what he should pay workers after job was completed 10 hours later in the hot sun, my pay was shorted by $100 the only pay options he had was cash app and zell, I busted my but loading this whole 53 ft trai...
Entity
Every day movers
Categories: Moving company
33, Report:
#1533328
Posted Date:
Jul 13 2024
CAMPOS SOL RELOCATION LLC Felix Campos Jr. Poor move services with broken items and missing items and no help in rectifying or compensating the loss, negligence, or damage. Fort Lauderdale FL
CAMPOS SOL RELOCATION LLC (Filing ID:L21000056408) moved me twice in the last 8 months. Once occurred in November of 2023, where he moved my family out of our home in Miami. He moved the contents of our home to a local storage facility in Miami, FL, whereabouts unknown. Then on Apri...
Entity
Campos Sol Relocation
Categories: MOVERS, Interstate Movers
34, Report:
#1533293
Posted Date:
Jul 11 2024
Carvana takes payment while denying application Tempe Arizona
Carvana processed a payment before verifying my id and other documents. Then told me they would not be able to contiune with my order. This did not prevent them from taking thousands of dollars from my account. They now claim that they can only refund me the money after 10-15 busine...
Entity
Carvana
Categories: Auto Dealers, Auto Insurance, Auto Shipping Companies, Automotive
35, Report:
#1533146
Posted Date:
Jun 30 2024
Attorney Lindsay Guthrie Julian is a pervert scammer who should never be allowed around children! Smithfield Virginia
Attorney Lindsay Elise Guthrie is a partner at Gill Law Firm in Buckeye Arizona. Lindsay is not licensed to practice law in Virginia but she has been advertising legal services in Virginia for years. Lindsay Guthrie failed to report a student teacher intimate relationship while acti...
Entity
Attorney Lindsay Guthrie Esq
Categories: ATTORNEY
37, Report:
#1533047
Posted Date:
Jun 21 2024
Georgias Own Credit Union GCU card thefts Atlanta georgia
On 03/21/2024 $104 was deducted from my checking account, while the card was in possession, from the Loves truck stop at 4238 Old Dobbins Bridge Rd, Fair Play, SC 29643. Georgias Own Credit Union did no investigation. The followed occured: 05/21/2024 I made to calls to custome...
Entity
Georgias Own Credit Union
Categories: Banking
38, Report:
#1532982
Posted Date:
Jun 17 2024
Abdullah Ikhlaq [email protected] & Zain Waheed Fraud Alert Thief Would Lie And Steal To Homeless Internet
FRAUD ALERT THIEF WOULD LIE AND STEAL TO HOMESLESS THE CURSE THIEF NAME IS Abdullah Ikhlaq [email protected] & Zain Waheed +971 50 489 9001
Abdullah Ikhlaq [email protected] & Zain Waheed
crypto currency fraud i told this gentleman that i was homeless I NEEDED SOM...
Entity
Abdullah Ikhlaq and Zain Waheed
Categories: Crypto currency
39, Report:
#1532947
Posted Date:
Jun 14 2024
Renassaince Jewelers my husband and I purchased a vs-1 Diamond upgrade upon returning home are appraisal inspection report came back not vs quality but lab created synthetic fake they refuse refund and deny us even making purchase. St Thomas, USVI
This store scammed us for more than 8,000 dollars on vs-1 Diamond appraiser report says not vs quality Diamond but lab created synthetics and they deny even selling to us said we would receive receipt with appraisal papers. Scam alert.
Entity
Renassaince Jewelers
Categories: Fraud