31, Report:
#1533094
Posted Date:
Jun 26 2024
Kenneth Todd Nelson Credit Repair Scam Internet
Kenneth Todd Nelson, a man with a history of deceit, has been scamming individuals in the real estate industry over the past four months. He has deliberately taken money from people who trusted him to help build their generational wealth. Nelson's unethical actions include charging ...
Entity
Categories: Credit Repair, CREDIT REPAIR SERVICES
34, Report:
#1158531
Posted Date:
Jun 24 2024
Allen Azarkian REAL ESTATE SCAM great neck , new york
if you have been scammed by ALLEN AZARKIAN of 1 Aspen Place , Great Neck , NY 11021 GO TO THE POLICE and write a report , EVEN IF YOU GAVE CASH to allen azarkian for apartment rental and he took off with the cash .
GO ...
Entity
Categories: Tenants
36, Report:
#1533075
Posted Date:
Jun 24 2024
Raymond Feng Raymond Gan Feng THOR Invest Group LLC THOR Invest Group Ray Gan Feng Non-Payment Of Private Money Loans / Hard Money Loans / Mechanic's Liens Conroe TX
Raymond Gan Feng, of Conroe TX, currently operating under THOR Invest Group LLC, and possibly others, is borrowing funds for projects and not paying lenders in first or second position, or contractors expecting payment for work done on home rehab projects in Texas. He is actively se...
Entity
Categories: Loan
37, Report:
#1533074
Posted Date:
Jun 24 2024
Studio 6 WARNING! THIS LOCATION WILL STEAL YOUR DEPOSIT! DO NOT STAY HERE! Flagstaff, AZ,
My deposit of $100 cash was not returned by the studio 6/motel 6 location at 2520 E Lucky Lane Flagstaff, AZ 86004. Upon checking out on 6/19 they said the deposit had disappeared and they had no idea where it was. The lady was smirking the whole time like haha I'm trying stealing y...
Entity
Categories: Motels
38, Report:
#1533053
Posted Date:
Jun 22 2024
Corpus Christi Trade Center The Trade Center, Corpus Christi, Texas Create an unsafe environment with extreme heat due to shutting off the AC unit to save money for themselves Corpus Christi Texas
The management from the Corpus Christi Trade Center purposely has not been running the AC units in half of the facility for many months. They are acting as slum lords, thus causing a very hot environment putting the safety of the customers and employees in danger. A relative of ...
Entity
Categories: Air Conditioning, UTILITY, Customer Service & Support, Employment Services, Hospitality
39, Report:
#1533032
Posted Date:
Jun 22 2024
Central Park West Hostel Illegal Hostel and dangerous trap for unsuspecting visitors Sue them!!!!! New York New York
This an Illegal Hostel and a DANGERous Trap for unsuspecting Visitors Sue them!!!!!
June 2024
Why is this place still in operation?
June 2024
For immediate Release: News Desks / NYC
THIS IS AN ILLEGAL HOSTEL: https://ag.ny.gov/
Note The owner may need a.visit from the Attorn...
Entity
Categories: APARTMENT COMPLEX