51, Report:
#1510665
Posted Date:
Aug 05 2021
Las Salinas Condominium Association Elizabeth Brady, president allows selective enforcement of condo association 'regulations' in Key West Florida
During my 12 month stay at Las Salinas Condominiums, I was prohibited by condominium association parking lot attendants from parking my automobile in the condominium parking lot as my automobile exceeding the condominium association's arbitrary model limit (which prohibits pickup tr...
Entity
Las Salinas Condominium Association
Categories: Homeowner Associations
52, Report:
#1507088
Posted Date:
Jun 02 2021
Brian Dumas LLC Demanding refund of $547,770.00 that Brian Dumas has stolen from myself and my family which they have refused to return Columbia South Carolina
The subject under investigation, for this complaint for his offenses is one Brian Dumas, with contact information as follows:
· Brian O. Dumas; 2216 Bee Ridge Road; Columbia, SC 29223; DOB = 1/2/56; (803)-736-2058; [email protected]
Among the ...
Entity
Brian Dumas LLC
Categories: Attorneys & Legal Services
53, Report:
#1507012
Posted Date:
May 06 2021
Lucy's Residential & Commercial Cleaning Service Owner: Lucy Higgins Cleaners: Elizabeth and Lourdes...or Loucles...can't read their writing. Lucy's Residential & Commercial Cleaning Service Didn't finish the job and secretly recorded a video Mesa Az
Paid $125 + $25 tip for these people to come clean my 2 bed/bath apt that my ex-roommate left a mess of.
and they couldn't finish the job in 2 1/2 hours so they just left it half finished and went to another house they had to do. Also they showed up 30 min early and i wasn't ready f...
Entity
Lucy's Residential & Commercial Cleaning Service
Categories: Cleaning Services
56, Report:
#1503359
Posted Date:
Dec 29 2020
Betty Aspell Elizabeth Aspell, Elizabeth A Aspell, Elizabeth Ann Aspell, Betty Ann Aspell, Betty Anne Aspell, Elizabeth Anne Aspell Habitual liar! Self absorbed narcissistic San Jose, Glendale California
Elizabeth Aspell aka Betty Aspell is one of the most duplicitous habitual liars I have ever met! This woman claims to have obtained security clearances in past employment but I certainly don't know how with her pathological lying. She chronically plays the victim of all her ex's...
Entity
Betty Aspell
Categories: Liars
58, Report:
#1502880
Posted Date:
Dec 14 2020
Elizabeth Wairimu Ndumia Elizabeth Ndumia, STRATOS CAPITAL Elizabeth Ndumia is a Fraudster Nairobi Nairobi
Elizabeth Ndumia is a Kenyan with a history of scams, con-artist tricks and fraud. Being involved in gold scam, rent fraud, forgery, and con people and companies pretending to be an experience investment advisor.
She has been arrested several times by police, released on bail, and n...
Entity
Elizabeth Wairimu Ndumia
Categories: Apartment rental fraud, Government Services, Forgery, Fraud Product, Gold & Silver
59, Report:
#1502747
Posted Date:
Dec 10 2020
HUGH AND ELIZABETH MASON ELIZABETH MASON HUGH MASON AND ELIZABETH MASON MOVED TO CHILE, SOUTH AMERICA. HUGH CALLED, CRYING AND COMPLAINING ABOUT HIS FINACIAL SITUATION AND ASKED FOR A SMALL LOAN ($2,000.00).
Hugh mason asked for a small loan and we sent him $2,000.00 dollars for help with his attorney. He stated that he would repay within 6 months, and it has been more than 2 years.
Hugh Mason never answers any emails nor has he repaid the money. He promised before receipt of the ...
Entity
HUGH AND ELIZABETH MASON
Categories: personal loan
60, Report:
#1502168
Posted Date:
Nov 23 2020
Linebarger,Goggan,Blair& Sampson I received a letter stating I have a debt for Elizabeth River Tools for November 11,2020! When I have turned my NYState plates almost a year ago! Plus I have an Ez pass for tolls , if needed and I've never received anything until now. Portsmouth Virginia
I received a letter dated November 11 stating I owed toll fees of $81.00 for NyState plates that I've turned in almost One year ago. The letter states it's from Elizabeth River Tolls as they have sent notices. Albeit months ago I did have a tool fee due with the current and only pla...
Entity
Linebarger,Goggan,Blair& Sampson
Categories: Toll charges