31, Report:
#1521636
Posted Date:
Dec 13 2022
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Marie McKenze
Categories: scam for gift cards, Scammed for cash on Offer Up
32, Report:
#1522479
Posted Date:
Nov 10 2022
The Micro Montessorian Bridgid McGrath Portland Montessori ChildCare Harmony Montessori Harassment, intimidation, libel and defamation while caring for children Berkeley California
Bridgid Elizabeth McGrath is not someone I have met in person and is a virtual stranger except a handful of group discussions online, email and a couple of phone calls. I have never met her in person - public or private. Bridgid McGrath has weaponized our communications by context c...
Entity
The Micro Montessorian
Categories: Childcare
33, Report:
#1521332
Posted Date:
Sep 22 2022
Reliable Nissan Kurt Jones David baker Malic Mcbow Worked here for the car lot and was one of the bang the top performers however they scammed and ripped off all of my prize commissions Albuquerque New Mexico
I work for this car company years ago and not only do they have multiple genocide reports they also routinely ripped off their automotive top producers and hopes to pushing them to work harder and harder it's a nonsense position that has no ending stress violence racism and other ai...
Entity
Reliable Nissan
Categories: Commissions
34, Report:
#1519804
Posted Date:
Sep 17 2022
Gabriel Arrington - Bluegabe Bluegabe He Stole My $60 Florida
This guy Bluegabe. He had contacted me off youtube and sent a email to me and told me I was chosen as a winner of a prize and told me I had to pay him $60 for shipping the item. On July 7, 2022 I had sent him $60 of which he had me pay to his Venmo @thur86 after bothering me and con...
Entity
Gabriel Arrington - Bluegabe
Categories: Internet scam
35, Report:
#1520622
Posted Date:
Aug 20 2022
consumer protection agency/publishers international scams Robert Cruz, Consumer Protection Agency and Frank with Publishers International Received call that I had won $750,000 from a sweepstakes back in 2021 and funds were never claimed Richmond, Washington Virginia, DC
I received a call on Wednesday, August 17, 2022, around 10:25am from Robert Cruz, he said he was affiliated with Consumer Protection Agency in Richmond, VA (804) 404-8280, stating that I had won $750,000 from a sweepstakes dating back to 2021 that was never claimed. He said they w...
Entity
consumer protection agency/publishers international
Categories: Sweepstakes Winning
36, Report:
#1518313
Posted Date:
Aug 09 2022
Michael Dorean Myers Dorean Myers Michael Dorean Meyers Dorean Meyers Black & Gay Dorean Myers Michael Dorean Meyers Michael Dee Meyers Black & Gay Dorean Myers This man is dishonest about supporting lgbtq
I debated whether I should warn people because he is a part of the lgbt community however I firmly believe that he is mostly grifting off of the backs of lgbt people with his organization and I will tell you why.
1. He keeps moving from place to place and his organization has no p...
Entity
Michael Dorean Myers
Categories: Charity, Charity Contributions
37, Report:
#1518904
Posted Date:
Jun 07 2022
Harmony Assets LLC Akeem Aremu I made a $600 deposit when I signed the contract with that company. At the end of the lease, the representative of the company sent me a check that I contested because the over charged me. I contested that amount and the representative told me that I should send it back for corrections. They disappear since then. They blocked my number, don't replied to my email and don't answer phone calls. Houston
I was a tenant in an apartment managed by that company in Huntsville. The person I signed the rent contract with the company was named Akeem Aremu. I have made a deposit of $600 to lease an apartment located at 915 University Avenue in Huntsville,Tx.
That deposit was supposed to be...
Entity
Harmony Assets
Categories: Home Rental and Purchase, Return security deposit
38, Report:
#1518514
Posted Date:
May 20 2022
Century Communities HVAC, Electrical, Plumbing, Structural Issues within year aurora colorado
On May 10th, 2021, I purchased my home with Century Communities in Harmony community, Aurora, and I am still experiencing issues to include fire and electrical safety concerns.
I have spent approximately $600 for two different home inspectors, and HVAC, and plumbing experts to inspe...
Entity
Century Communities
Categories: Home Builder, homes flooding, Home Business
40, Report:
#1515088
Posted Date:
Apr 15 2022
Robert Salmonsen Taylor Salmonsen Jacob McRavin Slumlord: Mice, unsanitary living conditions, and felony assault charges Winchester California
You get what you pay for. After the pandemic hit my wife and I particularly unfavorably, we were left to find a new place to live. I have used craigslist for years, and have lived in some truly amazing houses for the price. You can find dirt cheap places to live in on craigslist, bu...
Entity
Robert Salmonsen Taylor Salmonsen Jacob McRavin
Categories: Home Rental