61, Report:
#1528965
Posted Date:
Jul 29 2024
American Mortgage Network defaulted on a 4 month lease of $24,000.00, then did not pay me 23,000 wages. Made a fake page using my address. The ceo Joseph asked me to kick customers back down payment, when I said no, he fired me! He owes me rent I paid because I was the branch manager and owes me 1.25 percent of over 4 million in volume. They also cancelled employee benefits and he has two other fraudulent companies Chula Vista California
See above
The ceo Joseph signed a lease and owes $24,000 in unpaid fees- he also owes me, the branch manager tens of thousands in commissions- they’re broke, he’s a cheater ask his spouse, he’s a fraud and created a fake esop now screwing the company and filing personal BK
...
Entity
American Mortgage Network
Categories: Home Mortgage
62, Report:
#1533564
Posted Date:
Jul 29 2024
trustap.com Trustap Fraud fake Escrow company Internet
Works with a business called Toofame.com where they sell fake Instagram accounts, I paid $300 before knowing all this, and now after breaking their own policy and 7 email requests for a refund, they are MIA with my money, neither company has acknowledge the purchase, this is a huge ...
Entity
trustap.com
Categories: Social Media, Social platform, Social media purchases
63, Report:
#1533563
Posted Date:
Jul 29 2024
toofame.com too fame, toofame, trustap Fake Instgram account purchase Internet
This company creates fake Instagram accounts and then sells them on their site but never delivers the account before i know this I paid over $300 for a high-traffic account, I was tog et the account in 24 hours, and after 72 hours, I sent 4 emails to this company and another fraudul...
Entity
toofame.com
Categories: Social Media, Social media purchases
67, Report:
#1533555
Posted Date:
Jul 29 2024
Darren - Greenfoodforest.com / Darren Frankel Shampoo roots - paid and never sent them Internet
I purchased 4 shampoo roots, paid via PayPal and was told the order was sent out. I asked about the order and he was very rude. After things calmed down, he stated again that he sent out the order. The order never came. Huge waste of time.
Entity
Darren
Categories: Plants
68, Report:
#1533554
Posted Date:
Jul 29 2024
Judge Andrew Russell - Maricopa County Superior Court Judge - Fraud - Harmful to Citizens of Phoenix breaks the law, a harm to citizens of phoenix, is not just or fair, should be fired, scottsdale arizona
Background:
In a recent legal case, troubling allegations have surfaced against Judge Andre Russell. These claims suggest that the judge has not only ignored key exculpatory evidence that could potentially exonerate the defendant but also systematically denied the respondent's due p...
Entity
Judge Andrew Russell
Categories: Legal, Fraudulent & illegal business practices
69, Report:
#1533552
Posted Date:
Jul 28 2024
Joe Tomasello AKA Arca Lending SCAM Artists, FRAUDS, CHEATS, LIARS, STAY AWAY!!! Lake Forest CA
Worst lending experience possible. I am a real estate investor and use many different lending companies for different deals. Tried Acra for one of my deals. Person handling my file said no problem, looks great. Switched up deal in the middle of the process. Delayed getting appraisal...
Entity
Joe Tomasello AKA Arca Lending
Categories: Scam artist