61, Report:
#1472339
Posted Date:
Jan 28 2019
Highlands Sites Funding LLC Abdul Hazard, Ahmed Zakey After failing to complete a real estate loan transaction under 1 business name, created a second business and tried to get me to pay loan fees to second company instead. Columbus Ohio
Highlands Site Funding LLC is Abdul Hazard Finances rebranded and therefore the same scam/fraud business as Hazard Finances was. After getting Hazard Finances and his funding partner, Xazaveria S. Laird who associates herself with Richard D. Palmer Co, LPA investigated and her...
Entity
Highlands Sites Funding LLC
Categories: Financial Fraud, Loan Fraud, Loan scam, Real Estate Financing, Rip off
62, Report:
#1471115
Posted Date:
Jan 10 2019
First priority Vanlines N/A Scammed us in to thinking they were the moving West Palm Beach Florida
David Miller from Priority vanlines contacted us gave a quote for moving us from california to Prescott Valley, Arizona. Ask A date for availibity,We gave the company a deposit out of checking,they also took another deposit from credit card.We called them about a refund. They said c...
Entity
First priority Vanlines
Categories: Fraud
63, Report:
#1469652
Posted Date:
Dec 16 2018
Scott jeweler 1220 kings high way brooklyn ny scott mittleberg Scott mittleberg. Jamie mittleberg. Howie mittleberg Ripped me off and threatens me with a gun and violence Brooklyn NEW YORK
I bought a chain and charm from scott jewelry in brookyn ny for $7300. I got it checked out the same day and brought it to another jewelry they said its only worth around $4600 and the chain was used. I went back the next day to return it. When i walked in they were extremely rude a...
Entity
Scott jeweler scott mittleberg
Categories: Jewelers, Jewelry Stores, Jewelry sales
64, Report:
#1467885
Posted Date:
Nov 21 2018
Ignition Poker The stuff you read about this site is true. This site is a complete scam. I get my money in with the best hand about 90% of the time. I am not talking races. I am talking completely dominate hands.
Ignition Poker The stuff you read about this site is true. This site is a complete scam. I get my money in with the best hand about 90% of the time. I am not talking races. I am talking completely dominate hands. Many Many times with opponent having a less than 10% chance to win. Bu...
Entity
Ignition Poker
Categories: Online Casinos, Online Game Scammers
65, Report:
#1467785
Posted Date:
Nov 20 2018
KINGS MOTEL 3051 W. IMPERAL HWY INGLEWOOD CA 90303 KINGS MOTEL 3501 W. IMPERAL HWY-INGLEWOOD CA HAS FLEAS OUT BERAK, ALLOWS DURG SELLING,VIDEO YOU WITH OUT YOUR PERMISSION. INGLEWOOD CA
Do yourself a favor do not stay at the King's Motel, I had the worst experience at this Motel they have a bad flea outbreak. A video tape they have cameras that will videotape you without your permission they probably have cameras in the room they need to be investigated that allow ...
Entity
KINGS MOTEL 3051 W. IMPERAL HWY INGLEWOOD CA 90303
Categories: Hotels
66, Report:
#1466709
Posted Date:
Nov 12 2018
Region 6 Life Help Mental Center Crisis Center ,Life Help forced to go against will due to laws, mistreated by technicians, nurse practitioner, did not even know why I was going at 1st Grenada Mississippi
Dear Whoever It May Concern,I am writing you all for changes to be made. This past week from Monday, Oct. 27, 2014 to Friday, Oct 31, 2014 I had to go to Region 6 Life Help Mental Health Crisis Center in Grenada, MS because my mother filed an affidavits against me over for a simple ...
Entity
Region 6 Life Help Mental Center Crisis Center
Categories: Mental Health, Mental Institutions, Supplemental Health Programs
67, Report:
#1464284
Posted Date:
Oct 31 2018
Draft Kings Fantasy Sports Scam Boston, MA
Draft Kings is not legit. They wont show you who is winning and how they are winning. They will show that your opponenet only has a certain minutes of time, which by the way you have no idea who your opponent is, by line up, and then when that time expires if the opponenet isnt beat...
Entity
Draft Kings
Categories: Fraud
68, Report:
#1466171
Posted Date:
Oct 31 2018
Ken Kaufman at Hollywood RPM Management and 1st Phase Records is a fake producer with fake credits trying to raise money to make a movie. Calabasas CA
Ken Kaufman is a phony and we are looking at suing him for investor fraud. Let me repeat that, Ken Kaufman of 1st Phase Records and Hollywood RPM Entertainment Management is a phony and we are seriously considering suing him for investor fraud. Ken Kaufman pretends to be a big shot...
Entity
Ken Kaufman at Hollywood RPM Management and 1st Phase Records
Categories: Modeling & Talent Agencies
69, Report:
#1371635
Posted Date:
Oct 30 2018
Mediazenn Fraudsters at Mediazenn Montreal Canada
I am an international student at Virginia Commonwealth University (VCU). I am also a student of Kings College in London and Adelaide in Australia. I also have access to Henrico community library. Somewhere mid-December, 2016, I saw a strange deduction in my account as follows:
Media...
Entity
Mediazenn
Categories: Library
70, Report:
#1465564
Posted Date:
Oct 25 2018
Vespa - kings raid Feel cheated Internet
Been playing this moblie game for months to a year- real money is involved and after there last update i lost everything, and been trying to contact customer support. Have not heard from them since. I dont like that i payed my hard earned money for a service they this company should...
Entity
Vespa - kings raid
Categories: Report Hacking & fraud/scamming