31, Report:
#1501450
Posted Date:
Oct 30 2020
Desmond Rene Smith Dez Smith VANDALIZED RENTAL and STOLEN APPLIANCES by Desmond Rene Smith of Piedmont Triad in NC High Point North Carolina
At the time of this writing, Desmond Rene Smith, is 28 years old. She rented our condo in High Point NC early 2015, and was vouched for by her former landlord Leonard Smith, who had later turned out to be Desmond's father ...
The ONLY payments on time that Desmond Rene Smit...
Entity
Desmond Rene Smith
Categories: General
32, Report:
#1501183
Posted Date:
Oct 23 2020
PFC Opinion Research David Leonard Very Rude and Unprofessional NY NYC
I received an message with a name, said study, and a number. I called left a message and the message on the answering machine we will get back to you within an hour. Knowing studies fill up fast I tried again after work. When I finally got ahold of David. He was snippy, not sc...
Entity
PFC Opinion Research
Categories: Marketing
33, Report:
#1500940
Posted Date:
Oct 16 2020
Frank Halovanic Kathleen Pepper Scammed out of deposit for fake rental house. Shelton Washington
This man claimed to be deaf and his wife was sick. Be said the realtor tried to charge his tenants twice the rent and didn't give him the excess. So he was doing everything personally. Told me to send the deposit by USPS or cash app. Send it to his assistant because he was already m...
Entity
Frank Halovanic
Categories: Home Rental
35, Report:
#1494406
Posted Date:
Apr 24 2020
Quaker State Commercial Finance These people are a pure scam. I will be filing a complaint with the State Attorney General Office, the FBI and Real Estate Commissioner. It appears they've been doing this for years and getting away with it. Time to take them down. Conshohocken Philadelphia
THese people are a pure scam. I will be filing a complaint with the State Attorney General Office, the FBI and Real Estate Commissioner. It appears they've been doing this for years and getting away with it. Time to take them down.
Entity
Quaker State Commercial Finance, Leonard J. Keating, Jr. and Harold Krakowitz
Categories: Commercial Real Estate Lending, Fraud
36, Report:
#1485384
Posted Date:
Mar 18 2020
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Melbourne Based Gold Digger and Deceiver who Rips Off Lonely, Well-Off Older Men Hampton East Victoria
WARNING!!
Any older, well off men in Melbourne, Australia, should steer clear of this woman as she prays on older wealthier men, often men that are old enough to be her father, and men that are perhaps ill of health.
Lauris Rose Fahey, born Lauris Rose O’Shea, was born in 1953 in ...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Fraud, Financial, Fraudulent money activity, PERSONAL FRAUD, Romance scam
37, Report:
#1492792
Posted Date:
Mar 11 2020
Tn40RV Campground Mike Boosalis Leonard Harrison We were hired to put in cameras in office & park. They did not pay. Lebanon Tennessee
As a courtesy, since you both have decided to ignore the court judgement, I am informing you that a 'judgement lien' has been placed against Tn40Rv Campground. This will show on your credit reports and will have to be paid before you sell the property or apply for loans with prop...
Entity
Tn40RV Campground
Categories: Campgrounds
39, Report:
#1488641
Posted Date:
Dec 05 2019
Paul Leonard Khan SCAMMER, THIEF, EX ISIS
Paul Khan, ex-ISIS fighter, I honestly blame Canada for letting him get back, I was a liberal myself and I say that we should not allow ex-ISIS fighters to reach our borders, it's too much. Except for that, he's well-known con artist, the only thing he's good at is to take your mone...
Entity
Paul Leonard Khan
Categories: Thief
40, Report:
#1486975
Posted Date:
Oct 30 2019
Pfc opinion research Not pay made me feel like a low person. Manhattan Ny Ny
I'm just a mother of a boy with MCR4 deficiency. I did a over the phone conversation with a lady with English accent.you have to get the join me app to see the things she is talking with you about.Now I had a great conversation now when it's time to get paid ooh things did not...
Entity
Pfc opinion research
Categories: advertising scam, Fraud