51, Report:
#1530148
Posted Date:
Dec 11 2023
Our City Homes Our City Homes Real Estate Our City Homes Scam Artists Illinois Chicago
I have been scammed by some broker named Angelo M. DiFonzo, I honestly can´t believe myself i trusted this company Our City Homes with all my soul. I should´ve noticed the clear red flags, such as the very heavy accent Angelo carries. After doing some digging, I came to find out t...
Entity
Categories: Timeshare Resale Scams, Timeshare
52, Report:
#1530099
Posted Date:
Dec 09 2023
Pamela J Brown Rapid Restoration Recovery Boca Raton Florida Yoel Kegnovich and supervisor Enrique wouldnt give last name but i will get his and he will be getting a ripoff report too. Contractor Fraud didnt finish work and put an 11k lien on my house BOCA RATON florida
I am a victim of a serious case of contractor fraud by Pamela J Brown jr of Rapid Restoration Recovery on 943 clint moore rd.
I called pamela and RRR on july 12th bc I had water damage from the night before. she sounded sincere and said she would be at my house that day around ...
Entity
Categories: Contractor FRAUD
53, Report:
#1530027
Posted Date:
Dec 04 2023
The Martin Group Andy Martin John Pataki Alex Martin Steve Martin Slumloard SVN The Martin Group Allows Tenant to Harass Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
56, Report:
#1529880
Posted Date:
Nov 24 2023
Prestige Kings County Premium Plots in Bangalore at Prestige Kings County Bangalore Karnataka
Luxury plotted developments typically emphasize providing residents with spacious plots, upscale amenities, and a well-designed living environment. The fact that this project is situated in Electronic City suggests that it may be particularly appealing to individuals working in the ...
Entity
Categories: Accident Plan, Auto Appraiser, Auto Clubs, Auto dealer, Auto Dealers
58, Report:
#1529752
Posted Date:
Nov 15 2023
Veronica Munguia and Damian M. Frazer - Centered Scents and Gems Owner Veronica Munguia and her boyfriend Damian M. Frazer made a harassing phone call to me! Julian CA
Veronica Munguia is a fraudster and a disgusting skank, in my opinion. Her boyfriend Damian M. Frazer is a punk. First I spoke with Veronica who proceeded to shout and talk over me. When I refused to tolerate this unprofessional behavior, Damian Frazer called me from a different pho...
Entity
Categories: Fragrance Materials
59, Report:
#1529730
Posted Date:
Nov 14 2023
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
Categories: Truck driver, Fraud
60, Report:
#1529725
Posted Date:
Nov 13 2023
He stole 16k from me promising me to return it if I wish to opt out his ad campaigns. And nothing like he disappeared. I’m so sad I’ve lost my money.
My money has been taken and not returned. I had16k stolen from me. I didn't think it was a scam because I was getting payed monthly but then he disappears and everything stopped. I have a signed contract saying he promises to return all the money to me if I wanted opt out at any ti...
Entity
Categories: advertising scam