61, Report:
#1485252
Posted Date:
Sep 20 2019
Bill and Linda Team Robinson Failed to disclose code violations illegal construction Murrieta Ca
Bill and Linda Robertson represented me in a real estate transaction but did not disclose that the house in question had numerous illegal and unpermitted construction. They did not check to see the status of permits of code enforcement violations of which the property had numerous...
Entity
Bill and Linda Team Robinson
Categories: Property / Condominium Managment - Real Estate
62, Report:
#1484988
Posted Date:
Sep 14 2019
Jaycolby Robinson Greater Victory Church Scam for Job Position that didn't exist Memphis TN
Greater Victory Church of Memphis posted Director of Business Development position on Indeed. I applied and was offered position (August 19). We all (others were given positions) were told AFTER being offer job that the church was planted by Southern Baptist Convention and was p...
Entity
Jaycolby Robinson
Categories: Religious Groups
63, Report:
#1484949
Posted Date:
Sep 13 2019
JAYCOLBY M. ROBINSON Pastor Robinson Pastor Jaycolby Robinson Posted fake jobs and hired me and others for nonexistent jobs at Greater Victory Church of ” Tennessee Memphis Tennessee
He said he was the Sr. pastor of a new church, Greater Victory Church of Memphis, being planted by Bellevue Baptist Church and the Southern Baptist Convention. He scammed me and many others by asking for $20 or $30 for fake background checks. He lied practically every time he op...
Entity
JAYCOLBY M. ROBINSON
Categories: Fraud, General fraud
64, Report:
#1481831
Posted Date:
Jul 13 2019
EXPO FLOORS DRYZONE JAMAL OHEH, MO ODEH, MUHAMMED AKA THIS COMPANY IS ALSO UNDER ODEH GROUP, INC., A TEXAS CORPORATION, AGENT, JAMAL ODEH. THIS COMPANY IS ALSO UNDER ODEH GROUP, INC., A TEXAS CORPORATION, AGENT, JAMAL ODEH. THIS COMPANY ALSO GOES UNDER THE NAME ODEH GROUP INC. ARLINGTON TEXAS
THIS COMPANY ALSO GOES UNDER THE NAME ODEH GROUP AND IS OWNED BY JAMAL ODEH WITH SAME ADDRESS. LUCKLY I CHECKED INTO THE COMPANY BEFORE PURCHASING FLOORING FROM THEM.
Entity
EXPO FLOORS DRYZONE JAMAL OHEH, MO ODEH, MUHAMMED AKA THIS COMPANY IS ALSO UNDER ODEH GROUP, INC., A TEXAS CORPORATION, AGENT, JAMAL ODEH.
Categories: Flooring
65, Report:
#1481424
Posted Date:
Jul 05 2019
Martin Edgardo Gonzales Wu Martin Gonzales Wu Martin Gonzales Robo extorsion estafa prestamo estilo piramide, San Isidro Lima Translated: Martin Edgardo Gonzales Wu Martin Gonzales Wu Martin Gonzales Robbery extortion loan loan pyramid style, San Isidro Lima
Martin Edgardo Gonzales Wu con numero DNI 06779909 se presenta en la calle Florida 269 San Isidro con la promesa que esta participando en la reconstruccion del norte y que es amigo de grandes politicos y que ha ganado jugosas licitaciones pide prestado dinero a cambio de grandes int...
Entity
Martin Edgardo Gonzales Wu
Categories: Debt, Loan scam, Loans, PONZI SCAM, REAL ESTATE INVESTMENT PONZI SCHEME, Political Cover-ups
66, Report:
#1481336
Posted Date:
Jul 03 2019
TrueCar Failed to honor anything in their Certificate. Did not acknowledge any responsibility for themselves or the dealership. Santa Monica, CA
Here is the full text so far from the BBB complaint I filed. YOU be the judge.
BBB CASE#: 708723
*** Your response has been recorded, and will be reviewed by BBB. No further action is required of you at this time. Click here to print a copy of your response.If you have informa...
Entity
TrueCar
Categories: Auto Advertising Services
67, Report:
#1481230
Posted Date:
Jun 30 2019
APT Appraisals William Robinson chief appraiser APT Appraisal provided extrememly inaccurate appraisal--worst I have seen in 40 years in the RE Biz Seattle WA
About a month ago, I engaged Luther Burbank Savings Bank (LBS) in a permanent loan for 11 level 4 green 1300 sq. cottage homes in Seattle. The average rent is just until $3,000 per month and there is a waiting list to rent the very attractive homes. We also collect $120 per mont...
Entity
APT Appraisals William Robinson chief appraiser
Categories: Real Estate Financing
68, Report:
#1480108
Posted Date:
Jun 09 2019
Alt Thirty-Six Alt36, Alternate 36, Alternate Thirty Six The small tech start-up Alt Thirty-Six is accused of setting false and deceiving expectations regarding its financing activities failed product launches and Series A funding reports. Phoenix Arizona
Alt Thirty-Six, which professes to be a first-of-its-kind advanced cannabis payment processor intending to help the cannabis business go cashless, earlier this year reported that it had received $10 Million Dollars in private financing.
This financing as indicated by its organizer...
Entity
Alt Thirty-Six
Categories: Crypto Currency Exchange, Business Investment Fraud, Financial
69, Report:
#1478334
Posted Date:
May 09 2019
Robinson Tile Timothy L. Robinson Tim Robinson Ruined my tile by using improper preperation, & installation. Midlothian TX
Tile contractor, Robinson Tile, was suppose to:
1) re-grout entryway tile. 2) prep living room floor by leveling the floor
3) install crack isolation membrane 4) Install tile, supplied by homeowner. (12 x 24 porcelain tiles-Daltile Marble Attache Carrera.
Mr. Robin...
Entity
Robinson Tile
Categories: tile grout
70, Report:
#1478367
Posted Date:
May 07 2019
AC Export AC Export makes false claims of delivery times, has horrible customer service, does not reply to emails, phone calls, etc. --- AC Export hace afirmaciones falsas de los tiempos de entrega, tiene un servicio al cliente horrible, no responde a correos, electrónicos, llamadas telefónicas, etc. Houston Tx
Este viernes serán 6 semanas desde que mis 4 cajas salieron de Miami hacia Caracas. Ángel de AC Expo Houston siempre informó que tomaría 3 semanas llegar a Maracaibo. He usado sus servicios durante 3 meses y ni una sola vez he recibido mis cajas en Caracas, incluso dentro de las...
Entity
AC Export
Categories: Shipping Companies, shipping fraud