71, Report:
#1492456
Posted Date:
Mar 03 2020
airSlate Inc PDFFiller.com They are disseminating a document that my company owns without our expressed permission and without disclosing this fact to users and prospective buyers of their products/services. Brookline MA
They are disseminating a document that my company owns without our expressed permission and without disclosing this fact to users and prospective buyers of their products/services. Pretty simple. The web page containing our property is located at: https://www.pdffiller.com/39263...
Entity
airSlate Inc
Categories: Business Document Scam
72, Report:
#1491151
Posted Date:
Feb 01 2020
Fun Town R. V. LP- Cleburne, Texas Service Department charged money for work not completed, service reps gave us incorrect information, WOULD NOT RETURN OUR CALLS! Cleburne Texas
I purchased a trailer in June 2008 and have had nothing but headaches. I took it back in to them twice and still my furnace is out, my fireplace heater is not working either. This leaves two old people in their 70's. one with Parkinson's without heat. We paid $40,000 and $700.00 a...
Entity
Fun Town R. V. LP- Cleburne, Texas
Categories: RV Repair Centers
73, Report:
#1491128
Posted Date:
Feb 01 2020
Going Beyond Appliance Repair Owned by MaQuinta Islam Oa-Seem Islam MaQuinta Islam's mother Kimberly J. Claude, Kim Y Williams, Kim J Dixon, Husband Qa-Seem D Islam These people are scam artist with a trail leading of serious issues in multiple states. MD PA VA TX GA CA Dacula Georgia
I am a former employee and close friend to the owner of a business located in CA. In 2017 MaqQuinta Islam, in April was notified that she would be given contract employment then it would flip to a full time employment position in June per revenue and contract maturity. She along...
Entity
Going Beyond Appliance Repair Owned by MaQuinta Islam Oa-Seem Islam
Categories: Fraud, Disability Services, Report Hacking & fraud/scamming, Service Provider, Scam, Scammers
75, Report:
#1489892
Posted Date:
Jan 03 2020
Roberto Badalotti AKA Robert Badalotti Aka Azzura Investment Limited Aka Azzura Constructions Property Developer Gold Coast Queensland
Badalotti has a development company called Azzura Investments Limited. The company develops property on the Gold Coast in Australia and in Byron Bay. The developer has a history of cheating the system and buyers/tenants and investors loosing money. He is a tax cheat and involv...
Entity
Roberto Badalotti
Categories: Loan Fraud, Tax Relief Fraud, Builders & Contractors, Buyer Fraud, Corporate Fraud
76, Report:
#1489773
Posted Date:
Dec 31 2019
Amy Hart and Andy Andres Rangel of Lonestar LLC Daseke INC Amy Hart and Andy Andres Rangel of Lonestar LLC Daseke INC Fort Worth Texas
https://soundcloud.com/user-306646348/amy-hart-and-andy-andres-rangel-of-lonestar-llc-daseke-inc
Cathy,I am sorry to regret I will be leaving my position effective immediately. I hate to leave but certain issues within the company have forced me to leave. I enjoyed my time an...
Entity
Amy Hart and Andy Andres Rangel of Lonestar LLC Daseke INC
Categories: Fraud, help sell truck, Truck driver, Truck Rentals, Trucking Companies, SEXUAL HARASSMENT
77, Report:
#1489356
Posted Date:
Dec 26 2019
Stuart K. Cohen committed fraud, abused children, and is trying to steal our home in Portland Oregon
Please know that Stuart K. Cohen who is an attorney at Landye Bennett and Blumstein committed fraud against us, and is trying to steal our home in his role representing our homeowner's association. Even though we resided and painted our home, and it looks beautiful--the HOA for no...
Entity
Stuart K. Cohen
Categories: Lawyers
80, Report:
#1487509
Posted Date:
Nov 12 2019
Kimberly Knapp Leiter Kimberly Leiter, Kimberly K. Leiter Her Corrupt & Vile Behavior as a Real Estate/Insurance Consultant Caused Me Loss of Money and Future Poverty Mission Viego California
About May of 2018, in order to solicit insurance and/or real estate business, Kimberly Knapp attended the LA Cannabis Convention, where my husband and his partner had a booth' My husband and Ms. Knapp quickly became romantically involved and, under cover of insurance/real estate c...
Entity
Kimberly Knapp Leiter
Categories: Consultants, General fraud, Questionable Activities