51, Report:
#1531175
Posted Date:
Feb 18 2024
Kirk Hous LLC Jeremy Kirkwood, Houston We had to go out of town for a family emergency. Upon returning to our apartment we found the locks changed and all of our belongings were thrown away. The property manager stated that he believed we had abandoned the apartment because he did not see activity on the Ring Doorbell Camera. Fort Wayne Indiana
We were renting an apartment through them. We had to go out of town for a family emergency. When we returned home, the locks were changed and all of our personal belongings had been removed from the apartment. When contacted, the property manager stated that he believed we had aband...
Entity
Kirk Hous LLC
Categories: Apartment rentals
52, Report:
#1531071
Posted Date:
Feb 10 2024
Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island
National scam artist conducting a laundry list of scams nationwide (Attached you will find said scams). The financial scams include, Cash app, Apple, Square, and Santander Banking scams. All documentation linking Justin Lawrence to these scams were found in his handwritten documents...
Entity
Justin Luck Lawrence
Categories: Banking, deceitful, Fraud, Over all ripoff, Scam artist, Theft
54, Report:
#1530722
Posted Date:
Jan 17 2024
Plum Rhino Consultations LLC Scam offered job took all information Houston Texas
I recieved an email with a job offer from them,upon accepting I was emailed a contract to sign and to send a copy of my ID for verify work statis. After all was done and sent back I recived a welcome aboard letter saying that I would be getting an email from a Suzanne Yvette manager...
Entity
Plum Rhino Consultations LLC
Categories: job, Job Placement Services
55, Report:
#1530527
Posted Date:
Jan 04 2024
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building.He decided not to pay on his legally binding contract. Allen Texas
Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building. His address is 884 New Castle Dr., Allen TX 75052. His email address is AQ291990@***.com an...
Entity
Mike Muhammad Almomami owner of MD Group LLC
Categories: Real Estate Fraud, Real Estate Scam Artist
56, Report:
#1530347
Posted Date:
Dec 22 2023
Richard Ebbott Unresponsive, Unprofessional. Waste of Time and Money Michigan
I met attorney Ebbott at a gay rally. He was there protesting for their rights which I respected . I told him my employment case over my sexual behavior and he said no problem piece of cake so I paid him. Well attorney Ebbott missed the first 2 hearings and he said no big deal I wil...
Entity
Richard Ebbott
Categories: ATTORNEY, Bankruptcy Lawyers, Lawyers, Attorney, lawyer, Lawyer complaint, Legal Lawyers Lawsuit
58, Report:
#1529769
Posted Date:
Dec 14 2023
Aerolineas Argentinas Aerolineas Argentinas Has Terrible Customer Service, Period! Buenos Aires Buenos Aires
Thursday, November 9th, 2023Back on Thursday, November 9th, 2023, I took Two (2) Aerolineas Argentinas Flights Out Of My Four (4) Total Flights Going From Toronto, Ontario Canada Towards Neuquen Capital City Of Argentina And Their Aerolineas Argentinas Were My Last Two (2) Flights...
Entity
Aerolineas Argentinas
Categories: Airline Companies, Airline Personnel, Airlines
59, Report:
#1529977
Posted Date:
Dec 02 2023
First American Mitigators - Bloomfield Hills Michigan. Gilber Borman
I met attorney Gilbert Borman at an LGBT gay rally. He was with his life time partner. I met him in his office the next day and he told me he could solve my case within 3 months so I paid him. He said that is all it would cost. Well every month after that for 12 straight months he...
Entity
GILBERT BORMAN
Categories: ATTORNEY, Law, Lawyers, incompetant attorney unskilled in law
60, Report:
#1529904
Posted Date:
Nov 25 2023
Danny yeso Ford guns owner (Facebook name) Danny yeso Houston Texas Communicates through telegram Offer to sell expensive with papers and does not follow throuhh Houston Texas
Danny yeso advertises the sale of brand new authentic guns with papers. Nothing he sells or promises is real and legitimate. He also offers to sell illegal credit cards, drugs such as marijuana. He is a ripoff scammer do not send and money to him. Everything is fake. Eventually the ...
Entity
Danny yeso
Categories: Fraud, BTC Fraud, COMPUTER SCAM, Counterfeit Handbags, Credit card fraud