41, Report:
#1510169
Posted Date:
Jul 20 2021
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS WYVERNWOOD GARDEN APARTMENTS, THRUMAN LLC Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel chair wheelchair ramp a decade long abuse’ LA CA
g
Re: Discrimination disability retaliation failure to comply with retaliation I filed a complaint with you yesterday they tower my car today.
Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel ch...
Entity
Categories: Apartment
42, Report:
#1508976
Posted Date:
Jun 24 2021
Davis Graham & Stubbs in denver Colorado
Davis Graham & Stubbs LLP. by Sandra Wainer and Mike Porricelli, is involved in a major fraud in Toronto. Authorities are investigating.
Call the number 352 658 1914
Entity
Categories: Fraud, Real estate
43, Report:
#1509204
Posted Date:
Jun 20 2021
Linebarger Goggan Blair & Sampson, LLP citation scam el paso texas
I received a letter from this law firm saying I had 2 outstanding tickets that needed to be paid. The first red flag for me was the location of the tickets. they are in a county I have never been to. the second red flag was the website I had to go to in order to pay them. it was h...
Entity
Categories: ATTORNEY
44, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney
45, Report:
#1506127
Posted Date:
Mar 18 2021
Steven Tsonis Ryan Kowalis Defrauded a Veteran out of his Life Savings Chicago IL
Check out the news story that CBS Chicago did on the matter. https://cbsloc.al/3vxgUKhA veteran who honorably served ten tours in Iraq and Afghanistan over nearly a decade, was injured in Afghanistan in 2014 and no longer able to work in his capacity as a personal protection expert...
Entity
Categories: Fraud, Investment fraud, securities fraud
47, Report:
#1364146
Posted Date:
Feb 06 2021
Burlington Financial Group Richard “Rich” Wayne Burnham, Katherine Burlington Financial Group, Towson Maryland, Reviews, Lies, Fraud, and Debt Validation Scam Towson Maryland
**** SCAM ALERT **** Burlington Financial Group has stolen over $6,245 dollars from me and destroyed countless lives with their lies, fraud and false promises, and I will no longer sit back and let these scammers ruin any more lives.Burlington Financial Group preys on elderly and vu...
Entity
Categories: Credit & Debt Services
48, Report:
#1503914
Posted Date:
Jan 15 2021
Potter Handy, LLP Their lawyers -- especially Tim Stockton and Jim Treglio -- are irritable, dishonest, time-wasters -- who are not fit to be lawyers because they cannot fulfill their legal operations when their clients simply following up. GASP! This is part of their job! San Diego CA
I signed with Potter Handy In July for Uber misclassification suit; however, when I was wrongfully terminated November 14th, 2020 from Uber (after 5.5 years and 7800 rides) and I was psychologically devestated as my circumstances change, I became a 'nuisance' to the firm by 'email...
Entity
Categories: Lawyers
49, Report:
#1503899
Posted Date:
Jan 15 2021
Abstract Softweb Mr. Saurabh Kumar Sharma Abstract Softweb Llp Uncompleted project and ignoring after i paid full invoice
I approached the company on March 2020 to design smartphone application and we signed an agreement contract and I paid total amount of 1500 USD. The project was supposed to be completed within two months, however they kept delaying and finding excuses on lack of resources and unavai...
Entity
Categories: Mobile Device Application
50, Report:
#1502668
Posted Date:
Dec 08 2020
Linebarger Goggan Blair & Sampson, LLP Erroneious Demand for Payment Broomfield Colorado
Received a Demand for Payment in mail from Linebarger Goggan Blair & Sampson, LLP dated 11/20/20 for an erroneous debt in the amount of 76.90 dollars to be paid to EXPRESSTOLL. I can easily say this is a scam since I have not had a vehicle registered to me since 2015; that is five...
Entity
Categories: Toll charges