31, Report:
#1522360
Posted Date:
Nov 06 2022
Ron Martinez Ron L. Martinez Rented me his condo with full knowledge of toxic mold and plumbing issues and refuses to return my deposit and other associated expenses. Manhattan Beach California
I rented a condo located at 1117 Pacific Avenue unit 3 Manhattan Beach, CA 90266. I was unaware of the amount of slumlord activity tht takes place in LA county due to the very soft policies of the LA county health department and court system. I shoud have known something was wrong w...
Entity
Ron Martinez
Categories: Property / Condominium Managment - Real Estate
32, Report:
#1521488
Posted Date:
Oct 12 2022
Kayla Borg Wilson Withheld Payment and Interfered with our Business Practices New York New York
We experienced a highly unethical business interaction with Kayla Wilson. After receiving all product from one of our photographers and a tremendous amount of services rendered, we had an agonizing time receiving full payment, and worse- Her egregious behavior also included interf...
Entity
Kayla Borg Wilson
Categories: Modeling & Talent Agencies
33, Report:
#1519902
Posted Date:
Sep 19 2022
Payoneer Payoneer Closed my account and froze my funds permanently New York New York
I am Freelancer since 2018 and I was saving all my money in my Payoneer account. At the time of closure of my account I had 16,015.15 GBP and $806.30 in my account.
On June 13, 2022, Payoneer blocked my account and disabled me from accessing my funds (I have email proof).
On June...
Entity
Payoneer
Categories: Financial Services, Financial
35, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Patricia Rahl, Rahl & Rahl
Categories: Time-share developers
36, Report:
#549237
Posted Date:
Aug 15 2022
David St. John David St. John with Americas Print Models is a fake modeling agency in portland. He's a creepy old fat man who preys on naive young women! portland, Oregon Portland, Oregon
This guy is a total creep! He claims to be an agency, but all he gets is money out of your pocket if you have no modeling experience what so ever. The girls don't
even look like models. He takes you into a small room and asks all
kinds of personal questions that have nothing to do...
Entity
David St. John
Categories: Modeling & Talent Agencies
37, Report:
#1520478
Posted Date:
Aug 14 2022
Christopher Joseph Batz Chris batz, Fat and broke Active Gofund me orphanage scam Ho chi Minh
Chris Batz, whose YouTube channel is called Fat and Broke, is the most hated expat in Vietnam.
Orphanage scammer
Chris Batz's Background
Christopher Joseph Batz was born in Indiana to Jack and Catherine Batz. Jack Batz was a hardworking American hero who ser...
Entity
Christopher Joseph Batz
Categories: Charity, Charity Contributions
38, Report:
#1520271
Posted Date:
Aug 04 2022
Datapoint Datapoint Contact Systems Datapoint LLC Romance Scammer - Cam Model Cover Dallas California, Texas
Datapoint is a romance scammer that claims they want to be with you and to pay off thier modeling contract through mules in the Phillippines to pay the contract to the company. They have supposedly cam models throughout the US to supposedly date/view.
Entity
Datapoint
Categories: Online dating, Scammers, Dating Services, Matchmaking, Romance Sweet Heart Con, Dating
39, Report:
#1519836
Posted Date:
Jul 21 2022
oregon pacific bank Taking living trust assets wasting and charging eugene oregon
My mom died june 16th 2022. One of her three houses has been sold for 412000. the address 2836 greentree way eugene oregon . It was worth 511.000 the day this bank and elite real estate sold it. They have some corn ball appraisal . Look for your self on zilliow. 1850 square feet, it...
Entity
oregon pacific bank
Categories: Banking
40, Report:
#1519850
Posted Date:
Jul 19 2022
Coastal Inspection Services Faulty Home Inspection Laguna Niguel California
Coastal Inspection Services was hired by our real estate agent to conduct a home inspection on our current home on March 9th, 2022. In their report, Coastal Inspection Services listed our dishwasher and oven as operable. Fast forward to when my husband and I moved into the h...
Entity
Coastal Inspection Services
Categories: Home Inspections