61, Report:
#1526912
Posted Date:
Jul 24 2023
Zillow Rector hayden realtors Lowered the size of our home thieves!! Midway Kentucky
Our home was listed for over 300 days at 10,700sqf on Zillow, i made a complaint about the new owners that bought the property surrounding us at 1599 woodlake rd midway ky the so called construction crew was leaving dead deer and deer parts trying to lure our dog off the property to...
Entity
Zillow Rector hayden realtors
Categories: Fraud, Home Owner Associations, Real Estate
62, Report:
#1527498
Posted Date:
Jul 12 2023
Kevin Daniel Gallopp Kevin D Gallopp Kevin Gallopp Hired for day labor to remove construction debris, not paid after day completed. Cocoa Beach Florida
Hired for day labor via Facebook marketplace to remove construction debris, not paid after the day was completed. Stated ok give me a few minutes and then silent since. Multiple attempts at contact to which read receipts say that he read the message. Refuses to acknowledge me, or pa...
Entity
Kevin Daniel Gallopp
Categories: labor
63, Report:
#1527469
Posted Date:
Jul 11 2023
Canyon Lake Property Owner's Association Marine Patrol False Fabricated Meritless Faked Evidence Boating Citations based upon nothing but rumor and hearsay baseless unsupportable beatable sham citations Canyon Lake CA
This is regarding Canyon Lake Property Association Marine Patrol. I am writing this so that other residents do not get ripped off. I have been a homeowner in Canyon Lake since 1987, I purchased my house all cash then and I own five (5) other houses elsewhere all paid in all cash...
Entity
Canyon Lake Property Owner's Association Marine Patrol
Categories: Home Owner Associations
64, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
65, Report:
#1527075
Posted Date:
Jun 21 2023
Henson Contractors, Venice Fl. Clay Henson, Venice Fl. Dont hire this General Contractor in Venice/Sarasota Florida Venice Florida
Henson Contractors, AKA Clayton Henson is a thief and crook. He was contracted as General Contractor for a new home to be constructed in Venice Florida. He was supposed to basically do two things. Find the subcontrators that he knows, and make sure they do their work accurately ...
Entity
Henson Contractors, Venice Fl.
Categories: Construction
66, Report:
#1526760
Posted Date:
Jun 03 2023
DR Horton Ocala Preserve Sub-par construction quality Ocala Florida
DR Horton Ocala Preserve sales team will mislead you on the time frame of building your new home, after the deposit is received and contact is signed, then they delays begin. We are already (7) weeks behind schedule. The construction and quality is sub-par at best.
Entity
DR Horton Ocala Preserve
Categories: Home Builder
67, Report:
#1526714
Posted Date:
Jun 01 2023
Donald & Sons Construction Gerald Gonzalez took off with CHECK FOR TWENTY GRAND Dallas Texas
referred by commercial real estate broker, spoke via email and phone extensively with Gerald about construction project. Sent check for 20K and he states his son died and he would return funds. No funds have been received and lawsuit has been filed
Entity
Donald & Sons Construction
Categories: Construction, Construction Fraud, construction company
68, Report:
#1526542
Posted Date:
May 25 2023
PAUL RANDALL OC Mansion Mark Randall Rosa Perez FRAUDSTER /INFORMANT /SQUATTERS Orange California
This motley crew of criminals have been squatting an 10,000 sq ft home. they entrenched using threats and market crash opportunity. They pay nothing and renting it out for any activity you want.. with their children on premises. They stay in guest cottage to avoid leaving to kee...
Entity
PAUL RANDALL
Categories: Fraud
69, Report:
#1526351
Posted Date:
May 15 2023
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
David Carosielli
Categories: Apartment rental fraud
70, Report:
#1526248
Posted Date:
May 09 2023
Restaurant Avenue 31 Avenue 31 Le serveur à notre table a continué à harceler mon rendez-vous et a commencé à suivre sur les réseaux sociaux et ne la laissait pas seule Monaco Monaco
Le serveur à notre table a continué à harceler mon rendez-vous et a commencé à suivre sur les réseaux sociaux et ne la laissait pas seule.
La direction du restaurant n'a rien fait pour empêcher que de telles actions se reproduisent
Entity
Restaurant Avenue 31
Categories: Restaurants
