41, Report:
#1522092
Posted Date:
Nov 30 2022
Jad Wayne Morris Switlana Kwee Variety of Frauds and Scams. Lowest Forms of Life. Peoria Arizona
Jad Wayne Morris and his former mail-order bride, Svitlana Kwee, are the absolute lowest forms of life. Claim to be Christian philanthropists, and meanwhile try to steal as much as they can from their friends and neighbors. These two have a long string of civil and tax cases and ...
Entity
Jad Wayne Morris
Categories: Scammers
42, Report:
#1521855
Posted Date:
Oct 14 2022
TR Realty Bradford Roberts Kept Security Deposit Las Vegas NV
Bradford Roberts has Scammed many Renters out of Security Deposit, myself included!!! Can anyone get in touch with me, to find out how to prosecute this Scammer.
Thank you!
Entity
TR Realty
Categories: Property management
43, Report:
#1519619
Posted Date:
Oct 10 2022
LuxTown Realty Erica Austin Offer Job me a Realtor Assistant position but instead ask me to launder money after one week of assignments
I was offered a job inwhich I took, I had to give my banking information for direct deposit and within one week of starting the job, I was told that one of my assignments was to allow them to deposit money into my bank account for me to send somewhere else. I refused this assignme...
Entity
LuxTown Realty
Categories: Employment search engine locating jobs, job, JOB Scam
47, Report:
#1520061
Posted Date:
Oct 01 2022
Sugars Resturant, LLC. / Sugars Cajun Cuisine & Bar / 10 Dollar Grill Darryl W Austin Ten Dollar Grill Do Your Reserch Before Eating Here or Buying Any Events Tickets To Any Concerts At This Establishment You Been Warned Read The Negetive Reviews. Missouri City Texas
I ordered tickets on Ticket Master to see Kim Waters on March 1st 2019. I paid extra for insurance on my tickets. When I showed up to Sugars there were already people sitting at my reserved table. The owner went to talk to the people, there was some dialogue. The owner couldn't make...
Entity
Sugars Resturant/ Sugars Cajun Cuisine & Bar / 10 Dollar Grill
Categories: Horrible Restaurant, Restaurants, Event tickets, Festivals & Event Services
49, Report:
#1519363
Posted Date:
Sep 16 2022
Lux Town Real Estate Company Lux Town Realty They asked me to commit money laundering after a week in half of training. Weston Florida
Entity
Lux Town Real Estate Company
Categories: Real Estate
50, Report:
#1510622
Posted Date:
Sep 16 2022
Dale Mundi Gurdial Mundi Another realtor did try to post fake information on several sites in order to ruin my online reputation ! Mississauga Ontario
I respect your business and your steps against fraud. But some people use such sites to defame others as well. Please review it and take action against it.
Dale Mundi is one of the top realtors in Ontario, Canada. We had a deal with another realtor in the past which didn't went w...
Entity
Dale Mundi
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate