51, Report:
#1526244
Posted Date:
May 09 2023
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN Rico Cosigner IVEYO PRODUCTION Akasha Marie Grey 901 OAKES STREET PALO ALTO 94303 United States MEETING MINDS - Eastman, Marques Trademark Registration Apr 27, 2017 — Owner: Eastman, Marques. Address, 10965 bluffside dr. Studio City CA US 91604. FRAUD scammers of other country who help the scam money from people accounts US BANK ALLOWED THESE SCAMMERS TO STEAL MONEY OUT MY US BANK ACCOUNT Minneapolis U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014 Phone
Crystal Lashelle Lax
Email: [email protected]
I Crystal Lashelle Lax do state the below state are true best to my sound mind ability and knowledge.
I'm a Certified Paralegal Attorney Assistant. I do want to press charges with the District Attorney
bank with US Bank.
I cal...
Entity
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN
Categories: bank check fraud, bank fraud, Banking Fraud
54, Report:
#1526069
Posted Date:
May 01 2023
Parllpasion Failure to refund the purchase price for a defective product.
I purchased a zipper repair kit from this company. When it arrived I tried to repair a zipper on my hoodie. It would not zip. I tried all sizes of zipper slipper sllider...there are three sizes. None of them worked.
I contacted ParllPasion. They refused to give the a return address ...
Entity
Parllpasion
Categories: failure to process refund
56, Report:
#1525886
Posted Date:
Apr 27 2023
Shayne Malone Malone Realty Shayne Malone Realty Unethical and unprofessional Sudbury Ontario
My husband had been referred to Shayne Malone by a friend of ours. We looked at some properties in the New Sudbury area. It took almost one week for Shayne to even return my calls. When he did return my call, he sounded impatient and rude like I was keeping him from something. He sh...
Entity
Shayne Malone
Categories: Real Estate Fraud, Real Estate Scam Artist
57, Report:
#1525933
Posted Date:
Apr 24 2023
Homes for Heroes Affiliate Loan Officer - Lender Membership for $175 a month produces no internet leads! Minneapolis Minnesota
Opportunity for Loan Officers to join their membership as an affiliate for $175 a month to gain a zip code territory, in exchange for leads they produce from internet website. The problem comes from never receiving leads, as they aren't evidently advertising online enough to produce...
Entity
Homes for Heroes
Categories: Scam
58, Report:
#1525827
Posted Date:
Apr 21 2023
Guy Parkin Realtor Guy Parkin Guy Parkin Ripped Us Off with his Company's False Advertised 3200SF Listing Info It Cost Us Close to $1000 in Fees Spokane Washington
A total rippoff by Guy Parkin and Todd Bunger from Professional Realty Service Int'l. The house located at 12116 NE 68th Place in Kirkland WA 98033 only has 2530sf, as specified in the County's record for its building square footage. But Guy Parkin who acts as my daughter's buyer'...
Entity
Guy Parkin
Categories: Real Estate Services
59, Report:
#1525579
Posted Date:
Apr 06 2023
Mike Oddo, Money tree leads House Jet, Pay per closing they refused to give me a contract. Word of Advice GET IT IN WRITING and notarized, never asked for zip code. Wanted money immediately didnt get assigned a zip code as promised, refused to give it in writing Springfield MO,
Money tree leads House Jet, Pay per closing they refused to give me a contract. Word of Advice GET IT IN WRITING and notarized, never asked for zip code. Wanted money immediately didnt get assigned a zip code as promised, refused to give it in writing Springfield MO
Told me to forge...
Entity
Mike Oddo, Money tree leads House Jet, Pay per closing
Categories: Real Estate Leads