51, Report:
#1531419
Posted Date:
Mar 04 2024
Daniel Shellner | Shield Interpol | Extortion Scam Daniel Shellner | Shield Interpol | E Warrant Scam MT
Daniel Shellner is operating a worldwide extortion scheme. While claiming to be an international police agency called Shield Interpol Daniel Shellner posts false information about his targets online and then attempts to extort money from them. As a general rule it's a good idea to ...
Entity
Daniel Shellner | Shield Interpol | Extortion Scam
Categories: Fraud
52, Report:
#1531380
Posted Date:
Feb 29 2024
Virtual Properties Realty Deed fraud, property fraud, stalking, identity theft, forgery, mail fraud. Duluth GA
Daniel Seo with Virtual Property Realty and his family are engaged in deed fraud in the state of Georgia. Daniel and his co-conspirators stalked me, filed a forged deed about a fake sale of my property, claiming the property was sold for over $500,000 cash and used a fake address ...
Entity
Virtual Properties Realty
Categories: Real Estate
53, Report:
#1531219
Posted Date:
Feb 21 2024
BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE ... your description ... SANTA ANA CA SANTA ANA CA
NGUYEN KINH DOANH (213) 361-7929 [email protected]
FEBUARY 2024
BAT NHA BUDDHIST TEMPLE: $1.7M LOAN, 11....
Entity
BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE
Categories: RIP-OFF
54, Report:
#1531191
Posted Date:
Feb 19 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531191-1abprx-oingplfsrb.png)
Bill Luke Marana Car Dealership DO NOT BUY HERE OR YOU WILL REGRET IT! Marana AZ
Description of complaint:Bill Luke Marana- I spent $30,000. Tim-Manager, Rodney-Sales and Daniel Sanchez- Sales and very condescending random female manager. There is one female manager would fire her in a heartbeat for how she talks down to customers.
I am the widow of a retire...
Entity
Bill Luke Marana
Categories: Auto Warranty, Car Buyers, Fraud
55, Report:
#1531104
Posted Date:
Feb 13 2024
Sleep Cheap Furniture Stores I went tp ourchase TWO items from this store located at : 6030 Bergenline Ave in New Jersey. I did NOT receive one of the items aI DISPUTED the charge with my credit card Company for DECEPTIVE PRACTICES ON ITEM NEVER TOOK POSESSION OF West New York New Jersey
I went to this store and purchased two items. I ONLY TOOK one item and paid IN FULL for the other item which I was not sure if I should pay for the item in FULL. I paid in full and two days later decided I did not want to purchase this item simply because of the shady mistreatment a...
Entity
Sleep Cheap Furniture Stores
Categories: WALL MIRROR
57, Report:
#1530748
Posted Date:
Jan 19 2024
Demetra Ondrias AKA Demi Ondria / AKA [email protected] / AKA Madam Demi / AKA Demi O./ AKA Sparkle Maids Service / AKA Corona Massage & Relaxation hired me under the premise of a message therapist & then trafficked me sexually. Corona, New York
I responded to an ad that listed massage therapist wanted posted by Demetra Ondrias of 347 W 57th Street Apt 14F New York, New York 10019. That business address was 41-06 102nd Street Corona NY 11368. I started working there and was soon pressured into to having forced sex with the ...
Entity
Demetra Ondrias
Categories: Human Trafficking
58, Report:
#1530700
Posted Date:
Jan 16 2024
WRAL TV RALEIGH, NC Replied to an intake brief as a disabled veteran for assistances in getting help from a business that has refused to fix defects in a metal building that cost $4, 210.00. Issues was reported numerous times to the business and still refuses to correct them. The business responded four months later and justified their actions to the BBB, DJ, and FTC. Its more importation to get help for a missing Apple watch that help a veteran for a ripoff of $4,210.00 RALEIGH NC
Entity
WRAL TV RALEIGH, NC
Categories: NEWS TV
59, Report:
#1530694
Posted Date:
Jan 16 2024
Applewood log homes Absolute garbage landlords Brookville Oh
The nice landlord guy lures you in, his wife is an absolute nightmare. His nightmare of a wife takes over. Micromanages every aspect of your life from another state. From how many visitors you have, what they're driving, to monthly inspections of the property. After you sign the lea...
Entity
Applewood log homes
Categories: Home Rental and Purchase