43, Report:
#1526144
Posted Date:
May 03 2023
Nicole Baker - Capital Title Nicole Martin Nicole Burris Forged Title Fraud, dispersed funds without authorization Spring, Cypress TX
Branch manager and escrow officer. Changed contract amount benefited affiliated party. Disregarded instructions and dispersed incorrect funds without authorization. Committed title fraud. Defendant in federal lawsuit for fraud.
Entity
Nicole Baker - Capital Title
Categories: title company
44, 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
46, Report:
#1525381
Posted Date:
Mar 28 2023
John F. Martin & Sons bacon was thick slabs of fat. Stevens PA
the bacon was VERY thick - 10 slices to the pound. 18-20 is normal. it was 99% fat. contacted their customer service. first she asked for the upc. when I gave her that she asked for a picture of the package. sent her that. then she asked for a picture of the thickness of a slice. se...
Entity
John F. Martin & Sons
Categories: Food Vendors
47, Report:
#1525273
Posted Date:
Mar 22 2023
Root Insurance Lance Jennifer K c/s team lead MIcheal Quinn A (Root customer service noticed that this business pulled the wrong vehicle through and I called the same day to get reimbursed Columbus ohio
I was auto insurance shopping and when I came across Root insurance. I put all of my information in and once I paid it and pulled the information I noticed it pulled the wrong car through the data base for this address. I know this because when I called in to find out what I need to...
Entity
Root Insurance
Categories: Auto Insurance, Car Insurance, Insurance Agencies
49, Report:
#1525164
Posted Date:
Mar 18 2023
Micheal Pinder - Quality Solo Ads Mike Michael Mike” Pinder the fake email marketing specialist” tried to steal $2000 today from my bank account using my account info from e check and also Ripped me off $198 for never emailing marketing any affiliate link or email swipes I given. Austin Texas
STAY AWAY FROM THIS SHITTY FAKE FRUAD BUSINESS! There's bunch of fake people reviews on the website and there was 19 fake google reviews before I reported them all because is fake
Entity
Micheal Pinder - Quality Solo Ads
Categories: Scam artist
50, Report:
#1525082
Posted Date:
Mar 15 2023
Noble Ghostwriting Defendants: Noble Ghostwriting Amber Smith Ben Heard Brian Cabrel Clara Mikael Clementine Lee Francis Dias Garryson Johnson James Marshal Kyle Reigns Martin Spencer Max Parker Nicholas Sparkes Oscar Thomas Simon Walker Steve O’Connor Rick Jordan Aaron Christopher Ethan Brahams Tim Jones Frank Martin Donna Mackenzie Irene Pearson Emily Brooks Austin Walker Jessica Meyer Denzil Anthony Nick Hemsworth Callie Wheatly Mark Wilson Issac Raye Leon Welch I paid $13,750 FOR SERVICES THAT THEY DID NOT PERFORM San Francisco California
Entity
Noble Ghostwriting
Categories: Writing Service, Collection scam, Ghostwriter