41, Report:
#1523712
Posted Date:
Jan 05 2023
[email protected],andrewava. Dark Fox Market Sent money for products. Never received anything. No refund and now uncontactable Internet
Ordered some product from this vendor. Sent the money as instructed. Was promised shipment same day then I got an email asking for more money which I didn't send. I explained A deal is a deal but he insisted I send more money before he could ship my parcel. Said his boss said the mi...
Entity
[email protected],andrewava. Dark Fox Market
Categories: debit card fraud, Fraudster/thief, General fraud, Internet fraud
43, Report:
#1523238
Posted Date:
Dec 14 2022
Arcadia Grove Apartments Kelsey Pomeroy Bed Bugs, Mold, Predatory Management Kalamazoo Michigan
Bed bugs were found in my apartment, and rather than check all of the neighboring units the management decided to charge me and my roommate $1600 for pest control fees.
Before I threatened to get lawyers involved, maintenance would never respond, false eviction notices would be sent...
Entity
Arcadia Grove Apartments
Categories: Apartment
44, Report:
#1523233
Posted Date:
Dec 14 2022
TURHAN EREL from Northbrook SAPHO EREL Conman Propert owner imposter, thief , Illinois
Turhan Erel age 50 of Northbrook Illinois as Of 2022
This individual was employed by us to be a maintenance repair man with some management for rental apartments,( collecting rents from drop boxes made to Building LLC names ) located in Arlington Heights, and Wheeling Illinois.
He...
Entity
TURHAN EREL from Northbrook
Categories: Financial Fraud
45, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
46, Report:
#1523018
Posted Date:
Dec 05 2022
K Cornell Kellum Cornell Kellum The Ascendent Studios Scorched Earth Studios Epic Destiny Studios Ubiquity Entertainment Vice Squad Franchise Ascendent Animation The Ascendent Studios Group Ascendent Talent Group Ascendent Talent Management The Ascendent Prodi Agency Darian Fox Music One Look Model Management Prodigy Talent Los Angeles California
K Cornell Kellum posts on their Facebook page that they have multiple large productions being created (with budgets over $15 million) yet his posters are all created poorly in photoshop, I’m sure by himself. It’s one thing be an independent creator and hustle to make your script...
Entity
K Cornell Kellum
Categories: Film Distribution/Sales, Internet fraud, video & film production, Fraud, fraud experts
47, Report:
#1522840
Posted Date:
Nov 28 2022
Richard Bessey and Lyn Bessey False promises to employees Bountiful Utah
The employees and contractors who work for owners Richard C. and Lyn A. Bessey at the apartment complex Chateau 68, at 6805 S. Lewis in Tulsa and Waterstone apartments in Tulsa at 1054 E. 57th Pl. have been totally screwed over by these owners.
When we were first hired, we were t...
Entity
Richard Bessey and Lyn Bessey
Categories: Employment
48, Report:
#1522442
Posted Date:
Nov 09 2022
True Home Ohio Property Management breached a contract, charged for services never rendered and then made me pay to be released. Cincinnati Ohio
Unprofessional, ignorant, borderline criminal property managers
Although the contract states that a single lockbox would be placed on the property at owner’s expense, they placed and charged me for two. Asked why I was incurring a charge for a second box, I was told all the keys w...
Entity
True Home Ohio Property Management
Categories: Property management
49, Report:
#1522171
Posted Date:
Oct 29 2022
Leolist Hookers Prostitutes Leolist is full of scammers and fake prostitutes. Internet
I have been investigating the site leolist.cc and it has become evident to me that leolist is full of scammers and fake prostitutes. Not only does this site enable human smugglers but also pimps and terrorist gangs and groups to lure little girls into this horrible business. I have ...
Entity
Leolist Hookers Prostitutes
Categories: Online sales