61, Report:
#1473283
Posted Date:
Feb 11 2019
ZOLA Zola, Inc, Shan-lyn Ma, Rachel Jarrett, Kevin P. Ryan, Nobu Nakaguchi, Felix Lung, Mike Chi, Kate Furst, Maya Simon, Annette Fung, Hannah Peterson SCAM COMPANY New York NY
I am a wedding vendor and recently signed up with Zola. A couple of months go by and I get a rude email from their representative stating that they have removed my listing, without cause. They said If I do not remove their logo off of my website, they will seek legal action. What ...
Entity
ZOLA
Categories: Websites
62, Report:
#1473114
Posted Date:
Feb 08 2019
Simon Perkins - Blacklists Individuals From Employment Across Banking And Financial Services Across C - Collaborates With Others Human Resources Colleagues To Prevent People From Being Employed Regardless Of Qualifications In Violation if Law - HSBC - CITIGroup - New York NY
simon perkins - Global Head of Human Resources for HSBC, and formerly in a similar role at Citi Group, routinely blacklists individuals not only from firms he works for, but also spreads rumor, slander and defamation about individuals across others financial firms and beyound in NYC...
Entity
Simon Perkins
Categories: Employment, Bank fraud, banking, Financial Fraud, Terrible Employment Practices
63, Report:
#1471745
Posted Date:
Jan 19 2019
Ray cain Him and his partner met with me and my husband we bought a house and his friend went and got the deed and gave it to him we never got the deed and he signed it over to a company 14 days after he took my money now no one is in contact with us and he is still selling houses on facebook markert place. Ohio Cleveland
Ray cain and his partner took money from me and my family for a house and signed my deed over to someone else. 14 days after getting my money the partner claim he didnt know anything about it But u suppose to be a man of god yea right please just be careful.
Entity
Ray cain
Categories: Real Estate Fraud, Real Estate Scam Artist
64, Report:
#1471663
Posted Date:
Jan 18 2019
Equinox Horse Rescue Scoot Rhen, Jennifer Steel Then, Brianna Simon Liars !!! oceanside ca
I can't believe this new Board bunch of liars, they gave away horses for free without contract, refused to receive hay but yet asked for MONEY instead!!They have a gofundme for $10,000 claiming they have HORSES to take care of, using picture of mares and babies that are NO LONGER th...
Entity
Equinox Horse Rescue
Categories: non-profit group, Nonprofit Organizations
65, Report:
#1471134
Posted Date:
Jan 10 2019
Ray Cain dba RDC Real Estate Development LLC Stealing Money for Properties & Harrassing Tenants Cleveland Ohio
Ray Cain is a SCAM ARTIST & LIAR.He claims to be a man of God but all he does is harrass people & try to beat people out of their money who want to purchase homes from him. Several investors are aware of his shadiness and stay away from him. He recently tried to scam someone...
Entity
Ray Cain dba RDC Real Estate Development LLC
Categories: Housing issues
66, Report:
#1470907
Posted Date:
Jan 07 2019
Truffoire, Benefits of Life Hot Brush LLC, (Owner is Ben Chodekar) I too was a victim of Life Benefits! Hyannis Massachuetts
On 11/29/2018, I was conned into purchasing over $2800.00 worth of products by a saleswoman named Zoe. I am a woman in my seventies, recently widowed and this past year has been especially difficult. Typically I would not spend this type of money on myself but the young woman who ...
Entity
Truffoire, Benefits of Life
Categories: ElderAbuse, Fraud, Beauty / Skin Care, COSMETICS, Bait-and-Switch, Creams anti age
67, Report:
#1469638
Posted Date:
Dec 16 2018
Loan Depot Michael Wissing Julie Simon Wont return our 425.00 appraisal refund California Foothill Ranch California
We were looking to refinance our home due to our son being in and out of the hospital since September. My husband called loan Depot and started working with Michael Wissing who stated to us we were already approved and would have our loan closed on dec 14th. He just needed 425.00 fo...
Entity
Loan Depot
Categories: Real Estate Fraud, Real Estate Scam Artist, Loan Fraud
68, Report:
#1469345
Posted Date:
Dec 12 2018
SFMTA - San Francisco Municipal Transit Authority The City of San Francisco The County of San Francisco U.S. Constitution Violations - Civil Rights Violations - Iinalienable Rights Violations - Everyday San Francvisco California
San Francisco is the biggest we care about the peoples rights scam place in the United States. It allows the rights listed in the attachment to be violated each and everyday. Murdock v. Penn., 319 US 105 (19) No State shall convert a liberty into a privilege, license it, and a...
Entity
SFMTA - San Francisco Municipal Transit Authority
Categories: Civil Rights Violators
70, Report:
#1468182
Posted Date:
Nov 27 2018
Renters Assurance Bureau Derrick Simon John DO NOT WASTE YOUR TIME WITH THIS SCAM Scottsdale Arizona
RENTERS ASSURANCE BUREAU IS A TOTALLY FABRICATED AND FRAUDULENT COMPANY. THIS COMPANY REPRESENTS THEMSELVES AS A RELOCATION ASSITANCE BUSINESS BUT THEY ARE JUST SMOKE ARE MIRRORS, THERE IS ONE MAN THAT RUNS THIS BUSINESS, AND I'M NOT SURE OF HIS REAL NAME BUT THE NAME HE HAS LISTED ...
Entity
Renters Assurance Bureau
Categories: Real Estate Fraud, Real Estate Scam Artist