61, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
62, Report:
#1512035
Posted Date:
Dec 09 2021
Tufan Moussavi - the Prince of STO CAZZO - Scammer The FAKE in DUBAI Dubai Dubai
Un’inchiesta di Buzzfeed ha ricostruito i contorni di una truffa che ha visto un piccolo gruppo di Emirati pagare qualche migliaio di dollari a un fantasioso Italo-Iraniano residente a Dubai, per avere in cambio alcuni documenti che avrebbero dovuto compromettere un magnate del Pe...
Entity
Tufan Moussavi - the Prince of STO CAZZO - Scammer
Categories: Fraudulent financing
66, Report:
#1509878
Posted Date:
Jul 12 2021
PCGS - PROFESSIONAL GRADING COMPANY THEY REPLACE MY COIN WITH A COUNTERFEIT . NEWPORT BEACH CALIFORNIA
My coin is 1817 half capped dollar and in auction history it was sold for over 250k and half million dollars. Since the auction house won't accept my coin until it is graded by PCGS ,NGC OR ANACS , I decided to submit the coin to PCGS website because I live in California ,so I choos...
Entity
PCGS - PROFESSIONAL GRADING COMPANY
Categories: Fraud, Fraudulent & illegal business practices
67, Report:
#1509403
Posted Date:
Jun 25 2021
Hornbill It Services Eugene Kenny, Dave Morgan, Dave Mehat I was baited with an email from Microsoft support to call phone number for help with computer issue. Baltimore MD
I was tricked into paying for tech support after being baited with fake email from what read Microsoft Support
When I discovered the scam and contacted Microsoft they said I was definetly scammed, their tech found a password box was installed on my computer to collect my passwords. ...
Entity
Hornbill It Services
Categories: email and phone scam, computer malware scam
68, Report:
#1509157
Posted Date:
Jun 18 2021
Exterior Window & Siding Consultants Exterior Consultants Enterprises Inc. Exterior Consultants Inc. James (Jim) Johnsen Nicholas Kemmerle Put a deposit for new windows but almost a year later still getting the run around Glencoe Illinois
I signed a contract in July 2020 for new replacement vinyl window, capping the wood and covering up some blocked windows. We previously had worked with James (Jim) Johnsen when he worked for Siding-1 Windows-1 exteriors. Since we had a good experience with the first round of win...
Entity
Exterior Window & Siding Consultants
Categories: Windows & Doors
69, Report:
#1508771
Posted Date:
Jun 08 2021
Infinity Exteriors New Berlin, Wi. Faulty roof installation New Berlin Wisconsin
Last July ( 2020 ) I hired Infinity Exteriors to install a new roof and gutters on my residence, at a cost of $ 14,000. Their guarantee of 50 years materials and workmanship repair swayed me to hire them. This last April 29th.( 2021 ) I noticed an aluminum facisa board app. 10...
Entity
Infinity Exteriors New Berlin, Wi.
Categories: Roofing repairs
70, Report:
#196990
Posted Date:
May 21 2021
Morganti Modular Homes, Morganti Properties ripoff Erie Colorado
I'd like to file a complaint against Morganti Modular homes aka Morganti Properties in Erie. They use loan shark tactics in collecting rents; going so far as to sign my name to a rent check, from my personal checking account that was forgotten to be signed. (We are in a lease opt...
Entity
Morganti Modular Homes, Morganti Properties
Categories: Credit Reporting Agencies
