61, Report:
#1525278
Posted Date:
Mar 25 2023
Modal Living Inc, Live Modal, Modal, Modal Salt Lake City 150 S State St, Salt Lake City, UT 84111, United States Legal Theft Salt Lake
Modal Living touts itself as a green, energy-efficient, ethical company that manufactures its homes in a warehouse in the US, bringing shame to the Made in America sentiment; supposedly, the product is supposed to be a high-end luxury modular home made with environmentally safe mate...
Entity
Modal Living Inc, Live Modal, Modal, Modal Salt Lake City
Categories: Architects & Designers, Architect
62, Report:
#1525282
Posted Date:
Mar 23 2023
Evangelist Kevin Ward MRIs Homes He wanted $1000 to secure the property, and he dropped the monthly price to $800 North Andover MA
I was looking for an apartment on Craigslist, when I came across the great guy, that wanted to rent me his entire house for $1000 per month! I sent him a reply asking if this house was still available? This was what I received;
Hello, how are you doing?
Thanks for your email, I h...
Entity
Evangelist Kevin Ward
Categories: Home Rental and Purchase
64, Report:
#1525092
Posted Date:
Mar 15 2023
PTC Phil Thompson Concrete OZ TRUCK AND CAR Boomers Restaurant Hometown Pizza CAM Robbing customers at gunpoint, also MURDER extortion of Concrete customers homes, business' persons further of bad Real Estate apartment ponzi scheme poisoning frauds TEESWATER ONTARIO
Escaped victims testify that this company, owner and family of is committing crimes proven under law out of WALKERTON COURT HOUSE case closed on PLEA AGREEMENT under SELF-DEFENSE for the reasons of covering up any wrong doing. (So their was no arrests for the true law violators)_
...
Entity
PTC Phil Thompson Concrete OZ TRUCK AND CAR Boomers Restaurant Hometown Pizza
Categories: CONCRETE DRIVEWAY, Concrete Supplier, concrete contractor
65, Report:
#1524965
Posted Date:
Mar 09 2023
Besparkledagain Roger McCandless fails to fully disclose condition of jewelry Hickory KY
Besparkledagain is a secondhand dealer who appears on Ebay, YouTube, Instagram and Facebook. Besparkled sells estate jewelry and consignment. Owner is not a gemologist. His knowledgeable about the condition/authenticity of the items he sells isn't the best. For antique and vintage j...
Entity
Besparkledagain
Categories: Estate Sales, Jewelry sales
67, Report:
#1524183
Posted Date:
Jan 27 2023
HomeServe USA Corp. n/a HomeServeUSA demands subpoena before they will provide evidence of Mom's enrollment in their warranty plans Norwalk CT
WARNING: My mom is out $750, but you don't have to be.
Upon becoming Power of Attorney for my elderly mom, I reviewed her bank statements I noticed three odd withdrawals for a total of $31.42 - going to HomeServe USA 601 Merrit 7, 6th Floor Norwalk, CT 06851 phone (866)...
Entity
HomeServe USA Corp.
Categories: home warranty, Home warranty company
68, Report:
#1524040
Posted Date:
Jan 21 2023
Ryan Merritt Pannell Accoutning practice sales Homes group Accoutning practice sales Ryan pannell ripped me off Dallas Texas
We had been engaging with Ryan pannell of the Holmes group of accounting practices sales, Ryan had ripped us off and caused us damage as well as was extremely rude. Ryan had also made up a bunch of lies and commited fraudulent misrepresentation on behalf of us and her clients. We tr...
Entity
Ryan Merritt Pannell
Categories: Brokerage Companies
69, Report:
#1523777
Posted Date:
Jan 08 2023
: Qunq Wang and Xuandong Yu I report fraud and illegal behavior by landlords Corona CA
My homestay address (also the home address of the Airbnb host): 8252 Ivy Springs Ct, Corona, CA 92880
Airbnb link address：（https://www.airbnb.cn/rooms/724676522842436245?check_in=2023-01-20&check_out=2023-02-23&display_extensions%5B%5D=MONTHLY_STAYS&feder...
Entity
: Qunq Wang and Xuandong Yu
Categories: deceitful, Fraud, Junk Dealers, Scam artist, Theft, Apartment rentals
