51, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Categories: Construction
52, Report:
#1532918
Posted Date:
Jun 12 2024
Extra Mile Van Lines Reston, Virginia
On May 1, 2024 I hired Extra Mile Van lines to move my household from Washington state , * to Dallas tx, **. I spoke with Chris and I provided him a move date and the to and from address as well as an inventory of my household items. For this move I paid close to 6K which includ...
Entity
Categories: House hold Furniture moving
53, Report:
#1532909
Posted Date:
Jun 11 2024
Wealth Brandt Advisors/Philip And Michelle Brandt, Joshia, Karie Mc Donald, Karie Brandt. The Brandts Are Ripoff Artists Kalamazoo, Massachusetts
Ripoff report
Philip , Michelle Brandt / Wealth Advisors and Harbor Investments Inc.
Philip Brandt and Michelle Brandt of Brandt Wealth Advisors are clever con artists who are currently under investigation by FINRA and the SEC.
Under the respectable umbrella of a reput...
Entity
Categories: advertising scam, Finance
54, Report:
#1532902
Posted Date:
Jun 11 2024
AirBnB.com Established a review system that ONLY favors hosts San Francisco California
We have stayed at AirBnB's all over the country several times. Usually the place is adequate and the hosts are kind and gracious, but our last stay in Florida involved a property management company (the host) who insisted we leave them a 5 star review. When we didn't because the pla...
Entity
Categories: Property rental
55, Report:
#1532890
Posted Date:
Jun 09 2024
Rodeway Inn SHOCKING - DECEPTIVE PRACTICES! Rohnert Park California
On June 4, 2024, I used Expedia to book a hotel reservation at the Rodeway Inn at Rohnert Park, California for my travel dates of June 7, 2024 through June 9, 2024. I was charged $257.03. On June 7, 2024 at around 2 p.m., I checked in at the Rodeway Inn under my prepaid reservatio...
Entity
Categories: Motels
56, Report:
#1532888
Posted Date:
Jun 09 2024
Jersey Boy Pools Jerseyboy Pools Ruben Peregrina Gordon Adams Fraudulent Company hiring illegal aliens with criminal records Point Pleasant NJ
Gordon Adams owner of Jersey Boy Pools prefers to hire illegal immigrants with criminal records instead of Americans. That way he keeps his costs down. The supervisor of this company RUBEN PEREGRINA is an illegal alien on the run with an active deportation order from immigration bas...
Entity
Categories: Pools & Saunas
57, Report:
#1532882
Posted Date:
Jun 09 2024
Alpha Termite Completely ruined the project TARZANA CA
If you guys want to screw people, then at least stay away from those llike us who have already dealt with over 30 termite companies like yours and the only reason we called you was because our termite guy got temporarily unavailable.
Was looking for supposedly a legit termite compan...
Entity
Categories: Pest control
59, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
60, Report:
#1532850
Posted Date:
Jun 06 2024
IG SCAM: Chris Account Manager / @institutions_deriv_master (DISHONEST/UNTRUSTWORTHY) @institutions_deriv_master Chris Account Manager LOSS MY MONEY THEN BLOCKED ME! Internet
DO NOT FALL FOR CHRIS SCAMS, THERE ARE MANY RED FLAGS!-No Post Engagements -Promises A Refund if he Loses the Money-Saying 100% Guarantee ProfitsI sent in my account details.He blew the account within 3 minutes.I reached out to him immediately asking about the profit guarantee and ...
Entity
Categories: Trading, Finance, Trading services