71, Report:
#1517265
Posted Date:
Mar 31 2022
Real Estate Gladiators Tracy Minnick Katherine Swanberg Alex Cheung the owner Lied about the cleaning of carpet, and condo, charged a fee for concierge every month but was I had to do the things they charged the fee for, they stole money from the deposit for cleaning fees that I paid for. Monroe WA
on 1/1/2022 I moved in. From day 1 I had issues. I notified them about it through a text message to the number they were texting me from and didn’t hear nothing back from them til the 6. Parking lot was covered in snow and the HOA was about to tow my car, so my 78 and 75 year old ...
Entity
Real Estate Gladiators Tracy Minnick Katherine Swanberg
Categories: Property management
72, Report:
#1517015
Posted Date:
Mar 20 2022
Clifford H. Bloom p 35610 Cliff bloom township attorney Bloom, Slugget, Morgan Big Prairie Township attorney The Michigan Riparian Magazine X Kent county prosecutor Cliff Bloom p35610. Big Prairie Township attorney X- Kent county prosecutor David Wright zoning enforcement officer ( REVOKED) from Big Prairie Township threatened to put me in jail if I accepted another months rent from my perfectly happy tenants. Following with his abuse of zoning enforcement and civil infractions. Put my disabled wife in jail for not taring down our recently renovated, permitted and approved rental property FAST ENOUGH Grand Rapids Michigan
Cliff Bloom p35610.
Big Prairie Township attorney
X- Kent county prosecutor
David Wright zoning enforcement officer ( REVOKED)
from Big Prairie Township threatened to put me in jail if I accepted another months rent from my perfectly happy tenants.
Following with his a...
Entity
Clifford H. Bloom p 35610
Categories: ATTORNEY, Attorneys General
73, Report:
#1516800
Posted Date:
Mar 12 2022
Cowgirl Cadillacs Ike Sarah McKibben Mozaun McKibben Bots Sots Remount Superior Livestock are frauds running a big scam and wasted my time and money. AZ Wickenburg
I recently went to the Cowgirl Cadillac horse auction with hopes of buying a horse. When I got there and watched the horses ride in person, it was a big disappointment, most of them were nowhere near what they were advertised to be. This was disheartening enough, but as the weekend ...
Entity
Cowgirl Cadillacs
Categories: Horse Traders, HORSE SALE SCAMS
74, Report:
#1516321
Posted Date:
Feb 24 2022
Subco Kafkaesque web of unsolicited magazine subscription dealers Fresno California
We started receiving US Magazine in the mail without having ever ordered it. We figured it was some promotional thing or a mistake that would go away after a while. But after a month or two, I logged on to US Magazine's website and discovered that in fact they had set up an account ...
Entity
Subco
Categories: MAGAZINE FRAUD, Magazine subscriptions
75, Report:
#1129491
Posted Date:
Jan 11 2022
Agostino von Hassell – Make no Mistake, He Never Was a Marine, A Better Word Would be Charlatan Internet
Look up this guy on the Web. Google him. Agostino von Hassell. It’s easy to find out a little bit about him. Right there near the top of the search results are a Wikipedia link (which I suspect is self-generated) and his main website. He proclaims to be a historian, author, ...
Entity
Agostino von Hassell
Categories: Business Consulting
76, Report:
#1515086
Posted Date:
Jan 10 2022
Best Version Media Solicited door to door offering online advertising and Free podcast Fort Myers Florida
When they arrived this husband and wife team they continued to harass our office by doing door to door marketing. I then agreed to an appointment after they made several attempts to reach me. They offered a free podcast and online advertising for our community. Once they arrived t...
Entity
Best Version Media
Categories: advertising scam, advertising, Advertising / Deceptive, Advertising Agencies
77, Report:
#670790
Posted Date:
Jan 01 2022
United States Government President Barak Obama MUST BE A CHINESE AGENT Wastington, Washington DC
I brought into the American Dollar. Now it is completely falling out. In a recent magazine it posted the leader of China as the numer one most powerfl man in the world. So if the president is number two. He must work for him. If anyone knows of him getting a chinese pay check please...
Entity
United States Government
Categories: Financial Services
78, Report:
#1514652
Posted Date:
Dec 23 2021
SUBCO Subco Magazine Clearinghouse and Fulfillment Center, 653 W Fallbrook Ave Ste 101 Fresno, CA 93711 United States More than 8 PEOPLE MAGAZINE subscriptions to my address Fresno California
I do not subscribe to any magazine. In the past 8 months or so I have begun receiving PEOPLE MAGAZINE in my mailbox to a number of people with a multitude of different last names. I do not know these people, have never heard of them and have no idea where they might live. Two ...
Entity
SUBCO
Categories: MAGAZINE FRAUD, MAIL FRAUD
79, Report:
#1514345
Posted Date:
Dec 11 2021
HMS Funding Group and Michael Lawrence Peel WITHOUT PREDJUDICE Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securities and Exchange Commission Saskatoon Saskatchewan
WITHOUT PREDJUDICE
Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securitie...
Entity
HMS Funding Group and Michael Lawrence Peel
Categories: Capital Management & Investments, Finance, Financial Fraud, Fraud, investing, Investment fraud, investments, PPP Loans
80, Report:
#1242160
Posted Date:
Dec 07 2021
Deepak Kanyalal Nandwani Peter Nandwani, Pete Nandwani, Shaun Nandwani Ex-Fugitve, Current Bankrupt (in Singapore), Required to report back to aurhorities Nationwide
Deepak Kanyalal Nandwani (alias Peter Shaun, alias Peter Nandwani), a Singaporean, had sometime in 1986 cheated several thousand members of the public in USA with a fraudulent mail order business through the company SanTennis & Golf in Portland Oregon. He has believed to have ch...
Entity
Deepak Kanyalal Nandwani
Categories: Loans