41, Report:
#1526726
Posted Date:
Jun 02 2023
Nick Del Franco Nicholas Del Franco Professional sleazy conman with an extensive history of legal issues and conning investors Dana Point California
Nicholas Del Franco, aka Nick Del Franco or Nick Delfranco, has established multiple businesses across various states, including Florida, Colorado, Michigan, Massachusetts, and California, among others. They are capitalizing on the booming Medical and Recreational Marijuana industry...
Entity
Nick Del Franco
Categories: Loan Fraud, Loan Scam
42, Report:
#1526659
Posted Date:
May 29 2023
Blue bay inn and suites They opened my car door moved my parking permit on my last night to my front seat then towed my car South padre island Texas
Paid to rent room with balcony. Didn’t get the balcony put on 4th floor floor was hot and stunk bad. Had people beside us fighting couldn’t sleep wouldn’t answer the phone when called down. Was not going into hall where they were fighting at 2am. Got up in the morning to le...
Entity
Blue bay inn and suites
Categories: Hotel
43, Report:
#175634
Posted Date:
May 27 2023
Loans Unlimited Finance Group I was ripped off, not paid commisions, loaned money to buy phones, printers, desks, to have taxes done, was issued co. card not paid. over 60,000. ripped off. Tustin California
In April 2005, I was asked to work at a small mortgage company, whos only employee was the Vice President. The President of the company was let go and all the staff left with her. Lori hired me to help her increase business, and she hired two of my frineds who worked at my last job....
Entity
Loans Unlimited Finance Group
Categories: Mortgage Companies
44, Report:
#1526261
Posted Date:
May 10 2023
Ryan George Fair Ryan Winning, Ryan Logan Winning Ryan George Fair has been beating his father and then saying that his father is scratching his own face- Ryan beats up his Father Bel Air Maryland
Ryan George Fair has been beating his father and then saying that his father is scratching his own face- Ryan beats up his Father. Ryan's father then calls the police and he is taken to the mental ward of the hospital. So he is violent.
Ryan is a 31 year old man with down syndrome...
Entity
Ryan George Fair
Categories: Domestic abuser
45, Report:
#1525563
Posted Date:
May 06 2023
Truckers Motion LLC /Ryan Hyer will work you without pay. Ryan only paid 2 of my settlements, and still owes me 3 checks and refuse to pay me, and refuse to give me an explanation why he's not paying me. I drove my truck for 3 wks with no pay, and then finally got a check, I was so far in the whole by the 4th week of working for Ryan Hyer hauling sandboxes, I had to borrow to pay bills, and wasn't making the money that Ryan Hyer said I will make. He got paid for loads I ran and didn't pay me, he always had a excuse for my check not being deposited, So I quit the 6th wk.(3/20/23) dropped off rented chassis back to the company I rented from. He had the audacity to get mad cause I quit, and that was the beginning of Truckers Motion LLC/Ryan Hyer refusing to pay me anything else, over $6000.00 I will not receive, that he decided to keep.His whole website is a LIE, have not been in business for 40yrs, thats a LIE. You will have to pay a lot of money out of your own pocket to make a little money, and than he decides to keep your money. I advise everyone to do research on Truckers Motion LLC/ Ryan Hyer he will rip you off with a smile on his face.Everything that is posted on website about Truckers Motion is a scam, you will lose everything working for this man and his company Truckers Motion. Flower Mound Texas
/Ryan Hyer will work you without pay. Ryan only paid 2 of my settlements, and still owes me 3 checks and refuse to pay me, and refuse to give me an explanation why he's not paying me. I drove my truck for 3 wks with no pay, and then finally got a check, I was so far in the whole by ...
Entity
Truckers Motion LLC
Categories: Fraud, Scam artist, Trucking, Trucking Companies
46, Report:
#1526098
Posted Date:
May 02 2023
Severalice AKA Nords Items/orders not received Elyria, OH Ohio
I placed two order with this company one on 1/26 for $36.32 and 2/16 for $65.62. I found this site through a Facebook advertisment. The majority of the orders were for women's clothing. I did not received either order. I wa able to contact their customer service but got al...
Entity
Severalice
Categories: clothing
48, Report:
#1525918
Posted Date:
Apr 23 2023
www.MadHornetsParts.com Encore innovations LLC. MadHornetsParts.com Mad Hornets Parts Scammed me for $90 sent me a broken windshield and refused to take it Chino Ca
I searched Google for a windshield to fit my motorcycle. madhornetsparts.com came in under everyone else. Listed every motorcycle ever made. Said it would fit my bike.
I received the windshield and it was defective, one of the sides was severely bent and would not install. So I tr...
Entity
www.MadHornetsParts.com
Categories: motorcycle parts
49, Report:
#1525731
Posted Date:
Apr 14 2023
Mercy housing,, Gardner house apartments 2870 south handford seattle washington mercy housing MHNW16 family housing 300 deschutes way sw ste 208 mc-csc1 tumwater washington--ruth smith stealing rent money racial retailation,racial harrassment,, stalking ,, stealing packages tumwater washington
hello my name is amy williams i moved in gardner house apartments in 2019,, in which i overpaid my rent and got funding from a outside agency..so my rent was paid up although my rent was paid up ,, i continued to pay rent to be a head on rent payments,, i never got credit for that...
Entity
Mercy housing,, Gardner house apartments 2870 south handford seattle washington
Categories: Apartment Management, Apartment mold, Apartment rentals, Apartments Insect Infestation, Service dog denied access, slandering racist HIPPA laws broken, false police reports security footage deleted of a assault because it was cascade managers Friend at mental health apartments, apartment, Unethical Apartments
50, Report:
#1525728
Posted Date:
Apr 14 2023
Gardnerhouse apartments mercy housing seattle washington erin jacbson,, jennifer munson, mercy housing ,,mhnw 16 family housing llp 300 deschutes way sw ste 208 mc -csc1 tumwater washington.. mercy housimg seattle washington theyve collect funding of 35 thousand dollars last year and a extra 7000 funding for covid relief for my apartment and several other apartment in rental funds for rent seattle washington
we moved to gardner house apartments in 2019, amy williams, honesty martin , rashacharnel kenyatta,, we paid the rent on time and a over payment and another check by a outside agnecy. so we had to pay nothing when we moved in. they got more money than they should of but didnt credit...
Entity
Gardnerhouse apartments mercy housing seattle washington
Categories: Apartment, Apartment Management, Apartment rental fraud, Apartment Rental
