41, Report:
#1490897
Posted Date:
Jan 27 2020
Buildium property management Forte payment processing services . https://www.forte.net/?utm_source=PPC&utm_medium=PPCRM1&utm_campaign=remarketing&gclid=EAIaIQobChMI04XK78-D5wIVff7jBx1ovwYSEAAYASAAEgIkIPD_BwE withheld large amount of money from my bank account without authorization
I used a property management software called Buildium. This software allows me to manage all of our properties under one platform. I can not only receive payments from all of our tenant/buyers I can also send payments through this software onto you.
Unfortunately, I recently dis...
Entity
Buildium property management
Categories: Property management
42, Report:
#1489423
Posted Date:
Dec 22 2019
Gauthier Chrysler Dodge Jeep Ram Kevin Schumacher White Color Hustler and not Appropriate to women staff Winnipeg Manitoba
This guy does what ever he needs to do for the big guy,a brown noser who
never takes care of clients and has a history with women staff even though married
he recently never gave me the advertized rebates which is mandatory ,
i will be getting them from manufacture
Entity
Gauthier Chrysler Dodge Jeep Ram
Categories: Auto dealer
43, Report:
#1483570
Posted Date:
Aug 16 2019
IIW ENTOURAGE EFFECT AND GIL AND RAPHAEL LUXENBOURG Gil Luxenbourg Raphael Luxenbourg Martine Luxenbourg These individuals have been scaming people for a while now. They had a lot of companies and name changes under the same company number. This time they are selling a product that is harmful. Hertzliya
Martine Luxenbourg, is a former Israeli secret agent.
She have been spying for Israel for years now.
Her husbend and sun, have been scaming people for years now.
From selling illegal pot that she grew in the garden, to a fraudulent collage and throught a fraudulent assosiation. The ...
Entity
IIW ENTOURAGE EFFECT AND GIL AND RAPHAEL LUXENBOURG
Categories: Cannabis rolling papers
44, Report:
#1482339
Posted Date:
Jul 23 2019
Iain Sinclair Design Ltd. Charged credit card and never sent products. London
I ordered products worth over 100 US dollars on 8 Dec. 2013 and promptly received an email confirmation. I emailed a bit later inquiring as to my order but didn't receive a timely reply. Then, months later, email was received saying they had overwhelming response and were trying...
Entity
Iain Sinclair Design Ltd.
Categories: Not sending merchandise as specified
47, Report:
#1476172
Posted Date:
Mar 29 2019
Maeve Northcross Jenee Ohrvall The Soul Maven Would not pay veterinary costs for her boarded animals Fort Worth Texas
Ms Northcross contacted a nonprofit animal rescue group in November 2018. She said that she was due to travel overseas to attend seminary the next day, and the boarding arrangement she had made for her three cats had fallen through. She asked if any group volunteer could board the c...
Entity
Maeve Northcross
Categories: Psychic, Seminars, Spiritual work, Dishonest
48, Report:
#1474983
Posted Date:
Mar 09 2019
Allurez.com allurez.com/diamond/diamond-rings/pave-set-diamond-bow-tie-fashion-ring-in-14k-white-gold-0.26-ct/pid/22846/29?Refid=google&utm_source=google&utm_medium=cpc&utm_campaign=product&gclid=EAIaIQobChMIir-agqnv4AIVg5zICh3EGwy3EAEYASADEgLLQvD_BwE won't release fraudulent charges on my banking acct/debit card even tho reported 7 times card was stolen
company rude and disrespectdul; for 7 days they have held $875 from my checking acct. i am homebound disabled vietnam vet; do i need to make a police report next?
Entity
Allurez.com
Categories: Fraudulent money activity
49, Report:
#1473986
Posted Date:
Feb 22 2019
Metal Mayhem Customs and Collision Troy Rogers Sharon Rogers Trying to charge $50,000+ after over a year for a restoration that was supposed to cost under $20,000 and take a few months Snowflake Arizona
Stay away from Metal Mayhem and Troy Rogers! Metal Mayhem lied about (1) the time the work would take, (2) the cost of the work, and (3) the quality of the work. They have had my vehicle for almost 2 YEARS for a restoration they promised would take a few months. The...
Entity
Metal Mayhem Customs and Collision
Categories: Body Work & Repair, Fraud, Repair