51, Report:
#1517568
Posted Date:
Aug 20 2022
Villas LAs Palmas 4 S. de RL. de C.V. Kasa Hotel Riviera Maya, Kasa Operaciones Riviera Maya S.A. de C.V. Illegally removed me as the Managing and controlling Partner of the Mexican Corporation Puerto Aventuras Quintana Roo
I owned a lot on the Laguna in Puerto Aventuras, Q. Roo, Mexico. Richard Houghton approached me to do a joint venture on my lot to build condos. He told me he had a successful real estate company, a successful construction company, marketing company and rental mangement company. I a...
Entity
Villas LAs Palmas 4 S. de RL. de C.V.
Categories: Real Estate, Apartment Rental
52, Report:
#1517958
Posted Date:
Aug 18 2022
Iurii Mereshko San Diego Ca. Vitalina was sexually abused multiple time by Iurii Mereshko. Iurii Mereshko was noticed multiple time secretly watching pornographic images with Vitalina’s daughter presence and using substances like cocaine, amphetamines. Require further investigation and aid Child Protective Services. San Diego California
San Diego Police Dept
Crime/Incident Report
20017658
Case No.
Central Division property
CAD Event No.
E20030044081
Case Disposition: Active
Primary Victim
Mereshko, Vitaliya
Report No.
20017658.1
BACKGROUND:
Vitaliya and lurii DOB 4/2/1984/ have been married since 2013 and ...
Entity
Iurii Mereshko San Diego Ca
Categories: Fraud, CHILD CARE, attorney, labor, News Media, Office Space, on line reputation
53, Report:
#1519690
Posted Date:
Jul 12 2022
American Honda Motor Company Infotainment Device Out of Service Torrance CA
On May 31st 2018, I was not happy to buy my 2nd Honda Civic as I had a bad experience with my 1993 Honda Civic. The reason, I bought 2nd Honda Civic as my wife wanted this car badly. And the reason I did not want to buy the 2nd Honda Civic for the followin...
Entity
American Honda Motor Company
Categories: Air Conditioning, Auto Audio Electronics, Auto safety devices
54, Report:
#1519545
Posted Date:
Jul 06 2022
Checkstand Program RJM Checkstand LLC Mike Checkstand Program distribution services - No service whatsoever Phoenix AZ
On their website, Checkstand Program says they help you get your product on counters of anywhere from 200 to 10,000 convenience stores. The contract with Checkstand reads, The Professional shall distribute Client's products in and through it's network of convenience store affiliat...
Entity
Checkstand Program
Categories: business complaint
55, Report:
#1518723
Posted Date:
May 29 2022
Lethion lethion.com Never delivered product and lying stated that it was delivered to my mailbox Miami FL
Never delivered the product and lying stated that it was delivered to my mailbox, which was and is controlled by the USPS. There is no way any 3rd party delivery company could have di., UPS, FedEx, etc., delivered the merchandise
Their bogus report of delivery:
CJPOQ3050200872YQ...
Entity
Lethion
Categories: Health, Health sciences, Health Spas, Healthcare products
57, Report:
#1518174
Posted Date:
May 06 2022
NewEgg -- Offers Abusive Dialog, Vigilantism, Conspires In Marital + Divorce Frauds -- City of Industry California
I recently made a purchase directly from NewEgg via their website, for a few items including a SanDisk 256GB USB Memory Stick.
In the course of that I learned that one item was out of stock and seemingly listed wrong, that caused me to contact NewEgg using their chat system.
T...
Entity
NewEgg
Categories: Computer Dealers
58, Report:
#1517511
Posted Date:
Apr 30 2022
David R Sanchez Manhattan First Inc Mercantile Resources Group, Choctaw Management Group, Choctaw Indian Asset Recovery Trust Didn't take the bait, did the due diligence Marietta GA
Don't know if the partner defrauded D Sanchez or if D Sanchez defrauded the partner in this case:
This IS the David R Sanchez of the bonds offering owner of Manhattan First that operates in Georgia whose owner David R. Sanchez also represents Mercantile Resource Group (MRG) Inc. a...
Entity
David R Sanchez Manhattan First
Categories: investments, Investment, INVESTOR SCAM
59, Report:
#1517683
Posted Date:
Apr 16 2022
Mark Johnson Probate Attorney Conspired with the crooks I hired him to have removed and coerced my sibling, through misrepresenting facts and lies. To allow him to hire another attorney to file a 1.3 million dollar claim against the claim we already had. Chico California
When I found the mail for my mother Aleen Rogers at my deceased father’s shop, I called her so she could come get it. When she opened the letter, we realized Ms. Dutter (at the time the admin of the estate) had been committing, Fraud, identity theft and possibly elder abuse as wel...
Entity
Mark Johnson Probate Attorney
Categories: Law Firm, Lawyer complaint
60, Report:
#1517459
Posted Date:
Apr 06 2022
ez payday loan having a lawsuit on me for not paying a loan i never had
hristy Taylor
To:[email protected]
Wed, Apr 6 at 6:53 AM
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
CREDITOR: EZ PAYDAY LOANS Inc.
CASE NO: - EZ4...
Entity
ez payday loan
Categories: Fake Payday Loan