51, Report:
#1525163
Posted Date:
Mar 18 2023
Land Real 20Q Land Real Aust-Wide Group Land Co KDA OCM Pty Ltd KDA Commercial P/L CVC Venture Managers Pty Newport Village Newport Living The property developer has faced allegations of deceptive conduct, including acquiring common property and car parks at no cost and self-appointing themselves as the Owner Corporation for their developments. There have also been reports of giving incorrect information to clients and not taking accountability during off-the-plan purchases. These practices may lead to a cumbersome and costly experience for property owners. Additionally, there have been reports of building defects that has not effectively managed, resulting in significant costs for customers. Melbourne VIC
There have been allegations of deceptive conduct and obfuscation against Land Real, a property developer. These include marketing rooftop offices as penthouses in primarily residential buildings, acquiring common property and car parks at no cost, and self-appointing themselves as t...
Entity
Land Real
Categories: Real-estate Development, Builders & Contractors, Home Builder
52, Report:
#1525154
Posted Date:
Mar 18 2023
Bath & Body Works Newgate Mall Ogden Utah Marin, the manager said that African Americans aren't wanted as customers or employees for the brand Ogden Utah
I went to an interview with Marin for a retail sales position. She stated during the interview that she needed to interview two additional candidates before making a decision. Marin stated that African Americans aren't wanted at the Bath & Body Works store as customers, or employees...
Entity
Bath & Body Works Newgate Mall Ogden Utah
Categories: Racist servers
54, Report:
#1525031
Posted Date:
Mar 12 2023
Vlad Vladislav” Kulikov Total con man USCIS Hollywood Florida
This guy is using the immigration system to scam those who come here legally. He filed an LLC without an EIN number, and manipulated men to try to extort them, and then screenshots conversations he entices them into. He then threatens you if you don't give him money. Avoid this man ...
Entity
Vlad “Vladislav” Kulikov
Categories: Con Man/ Scam Artist ALERT
55, Report:
#1524708
Posted Date:
Feb 25 2023
Scott Rabb Roofer Montreal Toiture Bon SCAMMER Toiture bon Scott Rabb Roofer Toit Scott Rabb Rabb toiture [email protected] Scott Rabb is a scammer, liar and a thief - To avoid at all cost Montreal Quebec
We call Toiture Bon and this tall guy came and gives a decent price to repair the roof.
He actually did the job and fix the issue. He than offer maintenance services.
He did the first snow removal, take the cash and just disappear, no answer back, no news, nothing.
The contract was ...
Entity
Scott Rabb Roofer Montreal Toiture Bon SCAMMER
Categories: Roofing, Roofing Companies, Roofing repairs, waterproofing, Roofing, Roofing scams warranty
56, Report:
#1524671
Posted Date:
Feb 23 2023
WILLBELLE, INCORPORATED AUDREY P BURGHER , AUDREY B, WILLBELLE INC Over collect $3600 and do not want to refund refuses to fix anything In the apartment Miramar Florida
Please be aware of who you rent from!! Audrey claims to be a property manager but is actually the landlord she will show up and do drive bys for no reason I got a coin machine washer and dryer as she don't want to put no new appliances in dryer don't even works circuits blew out wit...
Entity
WILLBELLE, INCORPORATED
Categories: Housing issues, Housing Discrimination, HUD Housing
57, Report:
#1499128
Posted Date:
Feb 15 2023
Amada records Hush media networks Immanuel belcher Eric jones Eae management group In response to their corruption Atlanta Georgia
This is in response to them slandering a friend of mine that was about to delete things. They further delayed things. This is a truthful review and response. They keep changing company names and different subsidiaries are the main company in charge. Immanuel belcher in Atlanta Georg...
Entity
Amada records
Categories: rude employee
58, Report:
#1503511
Posted Date:
Feb 15 2023
Tiffany Gaines sharedsuccessglobal.com Shared Success Global (sharedsuccessglobal.com Shared Success Global) major scam housed under hush media networks eae radio eae management group amada records etc
Shared Success Global is a scam by Tiffany Gaines housed under the eae management group brand affiliates designed to look legit. SSG has content from their parent sites and is meant to just look legitimate but intend to do the same scam where they do not sell real value and simply s...
Entity
Tiffany Gaines
Categories: Modeling & Talent Agencies
59, Report:
#1524325
Posted Date:
Feb 03 2023
David S. Martucci with Martucci & Associates https://martuccilawgroup.com www.martuccilawgroup.com David S. Martucci in Orange County Ca David Martucci David Martucci in Orange County Ca Martucci & Associates in Orange County Ca Martucci & Associates https://martuccilawgroup.com/team/david-s-martucci www.martuccilawgroup.com/team/david-s-martucci David Martucci in Orange County California David S. Martucci in Orange County California 949-382-1566 1181 Puerta del Sol Suite 130 1181 Puerta del Sol # 130 [email protected] David S. Martucci from Martucci & Associates presented Fraudulent False Statements Under Oath in Orange County Court San Clemente California
I recently had the unfortunate experience of working with David Martucci from Martucci & Associates, a law firm in Orange County, CA. My ex-spouses attorney, David Martucci, not only provided false documents and presented fraudulent false statements under oath in court, but also rep...
Entity
David S. Martucci with Martucci & Associates
Categories: ATTORNEY, Attorney, lawyer, attorney, Attorney at law, Attorneys & Legal Services, Attorney
60, Report:
#1524175
Posted Date:
Jan 27 2023
Twila Jensen steals money and doesn't sell stocks Vancouver BC
I made an arrangement with Ms. Twila Jensen two months ago regarding acquiring stocks for 3.000 dollars. After the payment, I tried to contact and meet her to exchange stocks, but I could not reach her.
I tried for weeks to contact her, but she blocked me!
At first, she seemed ...
Entity
Twila Jensen
Categories: Business Investment Fraud, Investment Fraud, investment scam