51, Report:
#1523238
Posted Date:
Dec 14 2022
Arcadia Grove Apartments Kelsey Pomeroy Bed Bugs, Mold, Predatory Management Kalamazoo Michigan
Bed bugs were found in my apartment, and rather than check all of the neighboring units the management decided to charge me and my roommate $1600 for pest control fees.
Before I threatened to get lawyers involved, maintenance would never respond, false eviction notices would be sent...
Entity
Arcadia Grove Apartments
Categories: Apartment
52, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
55, Report:
#1522547
Posted Date:
Nov 15 2022
Axon Capital Management Can not touch my money unless l invest more fresh money into the scheme New york New York
An interesting detail: there is a legitimate company called TGP Axon Capital, founded in 2004 by Dinakar Singh. This Axoncapitalmanagement has stolen every detail from the TPG company, even its address. In the about us section they even put the name Dinakar Singh on their make bel...
Entity
Axon Capital Management
Categories: Investment, INVESTOR SCAM
56, Report:
#1522228
Posted Date:
Nov 01 2022
American Auto Shipping Unauthorized use of vehicle Las Vegas Nevada
We decided to ship our car from Las Vegas to Garden Grove, Ca. approx 260 miles. We were on vacation, we’re having car troubles, already had costly repairs done that did not fix the problem and staying in a hotel. We chose American Auto Shipping as they had an office very close to...
Entity
American Auto Shipping
Categories: Auto Transport Lead Provider
57, Report:
#1522127
Posted Date:
Oct 27 2022
Home Glorious Decorations Once they get your credit card number, they keep charging you without your consent. Hamburg New York
Offered a free Merchandise and asked me to pay only a $4.99 shipping but enrolled me in a membership without my consent and keep charging my credit card for additional programs and merchandise. I emailed them to cancel it and they replied saying cancellations should go through a pho...
Entity
Home Glorious Decorations
Categories: General
59, Report:
#1520321
Posted Date:
Oct 04 2022
Soncerae Monique Smith Soncerae Smith, Rae Smith, Saun Simmons, Ray Smith, The God Queen, Catfish of Atlanta, Georgia, Pleasanton, Stockton, Tracy, California Scam artist and compulsive liar. Took more for books and rings that are cheap and defective! Claims to be wealthy but is homeless and lying about their life story. California
Soncerae Monique Smithis an unsuccesful YouTube and TikTok Scammer! She tells a sob story online about her baby daddy abandoning her in a motel during pregnancy. I felt sorry for her so I bought her book and celibacy ring. Her book is horribly written and not worth a dollar. I also ...
Entity
Soncerae Monique Smith
Categories: Scam artist
