64, Report:
#1503998
Posted Date:
Jan 18 2021
Edmond B. Siegel Edmond B. Siegel & Associates; and Sequoia Concepts Inc. DBA Sequoia Financial Service They were illegal and fraudulent represent a non California Corporation to file a lawsuit and filed the liens to my home Santa Monica California
In or about 1995, the 20th Insurance Company, a California corporation, filed a lawsuit against me, case number # 91C4815, and the court-ordered in its favor: Costs of suit pursuant to cost bill. Since it is a very small amount, therefore, the 20th Century has not filed. (Copy ...
Entity
Categories: Legal
65, Report:
#1503812
Posted Date:
Jan 14 2021
General Steel Bruce Graham Hello Mr. Graham; Some company's do business that way. Denver BBB and others are being contacted. I stated in first conversation before Adam Danko and Tim Wright had me fax a check to start a number less contract. If I couldn't get finance this contract is canceled. All promises, no action Verbal Contract. Wayne Gaston called me one night at dinner while I was in a restaurant and started ranting about,,, if I don't take delivery I was in breach. Thats bull, that's why I sent a letter after his call,,, 4 days later. You have that document / Of course you do. Thats working with the consumer, I don't think so !! I have thought about this for 13 years. Thats why I am in this issue is just what others have been subject to Per all the stories. A man's word is way more than a clause contractual one-sided business deal. No consumer service, contractual one-side clause to keep building deposit. 6200.00 No contract number, and Verbal contract promises. Littleton Colorado
Signed a numberless contract on Nov. 14, 2007, Had sales department and others Adam D., Tim W., and other that financould be achieved. I stated the very first conversation with Adam D. , if I can't get financed. Contract is canceled. With, fill reasurrence from the employees of Ge...
Entity
Categories: RIP-OFF, Consumer Services
66, Report:
#1503151
Posted Date:
Dec 21 2020
Simply Vegas Lisa Baird Took my money and false listing Las Vegas Nevada
Lisa found me a condo to lease to own in April 2020.When I went to obtain financing on it I found out the property was listed as FHA approved but wasnt not. Lisa advised I was making a big deal out of this . I put down 3.5% as they knew my plan was to do FHa. She also advised she di...
Entity
Categories: Apartment rental fraud
67, Report:
#1501190
Posted Date:
Oct 23 2020
Consumer Report A person called me at 7:30 AM to tell me I was the Number one to receive a 2020 car and 8 Million dollars.
I received a phone call at 7:30 AM. A women told me I was the first place winner of a 8 millon dollars and a new car. They had my name and address. Later a man called me because i told the women that I could not understand her. The man asked some questions, like I could not tell a...
Entity
Categories: Scam artist
68, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Categories: Financial
69, Report:
#1500183
Posted Date:
Sep 24 2020
Scott Hamilton Rachel L Bloombaum Adam Everett Hamilton Charline S Hamilton Dylan Charles Hamilton Ian M Hamilton Michael M Hamilton Robert D Hamilton Robert S Hamilton Amy Mitchell Andrew Bruce Hamilton Scott Hamilton has an unusual sexual fetsih and hires young girls to make videos, then he doesn't pay but keeps the videos Boulder Colorado
Scott Hamilton of 2025 BLUEBELL AV BOULDER CO 80302 (303) 443-3233 hired a young girl to make fetish videos for him to masturbate to, and he paid with a credit card, then less than 1 month later he called his bank to dispute the charge, and left a young girl that fulfilled his fanta...
Entity
Categories: Pornographer aka porn director, Rip-Off
70, Report:
#1500074
Posted Date:
Sep 21 2020
Bruce Gelerter; Jarad Gelerter, Lumeria Technologies, LLC (owned by Bruce Gelerter) Jarad Gelerter, Lumeria Technologies, LLC Rented a house from me. Defaulted on the rent and did substantial damage to the house. and defaulted on the rent. TX
Rented a house from me. Defaulted on the rent, did substantial damage to the house and defaulted on the rent. I have over a $12k judgement against each of them jointly and severally. They were evicted from the house. The whole interior of the house had to be repainted as ...
Entity
Categories: Tenants