42, Report:
#1516296
Posted Date:
Feb 22 2022
Carroll at Bellemeade Carroll Companies carries out illegal (wrongful) evictions whenever a tenant speaks out about their complaints! A breach of Freedom of Speech! Greensboro NC
Carroll at Bellemeade had harassed me out of my home for leaving truthful reviews about the place not living up to the standards it sets for itself online. That would include having roaches, finger prints all over the unit walls/outside walls, dirty entrance areas, finger prints on ...
Entity
Carroll at Bellemeade
Categories: advertising scam
43, Report:
#1515120
Posted Date:
Jan 13 2022
Horizon Community Bank Being out of country, HCB has been tapping my debit cards for years until I caught them in 2021 Lake Havasu Arizona
I believe that I have discovered federal bank fraud at the Horizon Community Bank, 225 N lake Havasu Ave, Lake Havasu AZ and has 6 branches in Arizona. This small “Community” bank has $530 million in assets which equals out to $88 million per bank and IK believe I am a victim of...
Entity
Horizon Community Bank
Categories: Banking
44, Report:
#1499578
Posted Date:
Dec 13 2021
Anne Truong Truong Que Anh Harassing slandering and destroying someone family Woodbridge On
Anne Truong does illegal hair salon in her basements. Cheating with her male clients in her basement. Slandering and destroy my friend family so she can have an affair with my friend husband. Please investigate this person and stop her for harassing my friend family
Entity
Anne Truong
Categories: Family Services, Harassment, Report Hacking & fraud/scamming
45, Report:
#1514373
Posted Date:
Dec 12 2021
Anne Truong does illegal hair in her basement. She cheating with her male clients and destroy my friends family. She told her male clients to harassing and threatening my friends on her Facebook. Her male clients name Thuan Quach. Woodbridge On
Anne Truong does illegal hair in her basement. She cheating with her male clients and destroy my friends family. She told her male clients to harassing and threatening my friends on her Facebook. Her male clients name Thuan Quach.
Entity
Anne Truong and David Ma
Categories: Hair Salons
46, Report:
#1507625
Posted Date:
Nov 30 2021
cash advance america saying i owe them money when i dont have an account with them
Dear Anne
Date: 05/01/2021
Case File # ACAS-GN4-744052
(Fair Debt Collection Act-811[15 USC 1692i])
Legal Charges -Section 19(A), Clause 21(US)
DUE AMOUNT: $1452.00
Having checked your Social Security Number through our National Checking Database System, and findin...
Entity
cash advance america
Categories: Loan Scam, Payday Loan Rip-off, Payday loan scam
47, Report:
#1513881
Posted Date:
Nov 24 2021
norton saying it is renewed for the year subscription and i am doing monthly ones
Dear Anne
HELPDESK: 18006522457
INVOICE DATE: Nov/23/2021
INVOICE NO: AMHFDT456895275
PAYMENT MODE AUTO DEBITED: ACCOUNT / CARD
Invoiced for 1 year plan towards your computer protection & security license renewal key.
License Validity: Nov/23/2021 – Nov/22/...
Entity
norton
Categories: Antivirus
48, Report:
#1513122
Posted Date:
Nov 22 2021
Lori Lay 1Above Siberian Cattery AbsolutLay Siberian Cattery Sells sick cats Ellenville New York
Lori's cattery is infested with FIP. Dozens of customers have purchased and fallen in love with kittens that have death sentences hanging over their heads. We had to put our baby to sleep and are truly devastated, not to mention out many thousands of dollars in vet bills as well as ...
Entity
Lori Lay
Categories: Cat breeder
49, Report:
#1512993
Posted Date:
Oct 21 2021
E Capital Management, Samantha Roberts, Miles & Stockbridge P.C. Benjamin Ross Maxwell They gave me a contract to broker with Capital9.Trade but they stole my money Herndon VA
Samantha Roberts said she would have her lawyer give me a contract and she said they work with Capital9.trade. She said she will work with whatever money I put into the investment firm and they're the brokers that trade in the account. She said on my $989.00 put into the investm...
Entity
E Capital Management, Samantha Roberts, Miles & Stockbridge P.C. Benjamin Ross Maxwell
Categories: ponzi scam
50, Report:
#233727
Posted Date:
Sep 29 2021
INVENTHELP/INTROMARK Deceived Me, Lied to me, and Mislead Me. Clearwater Florida
I had an appointment with to Lori Sage in May of 2006 (Clearwater, Fl)with my invention idea. She had told me that she moved from the Pittsburg area and came to Florida to open an office. As a Regional Director I believe she deceived me by representing her company even though, she w...
Entity
InventHelp
Categories: Multi-Level Marketing