71, Report:
#1511992
Posted Date:
Apr 18 2022
Ximena Lindemann alias - Ximena Basualdo Lindemann, Xime Basualdo, Xime Lindemann Jimena Basualdo Jimena Lindemann DNI 23.372.059 dental assistant, widow date of birth 1973 offered to take a suitcase from Miami to Buenos Aires to exchange of favors of free advice then I coerce you to pay 500 $ and stole a gold jewel a valuable bracelet disappearing and blocking telephones capital federal buenos aires Ximena Lindemann alias - Ximena Basualdo Lindemann, Xime Basualdo, Xime Lindemann Jimena Basualdo Jimena Lindemann DNI 23.372.059 asistente dental, viuda fecha de nacimiento 1973 se ofreció a llevar una maleta de Miami a Buenos Aires para intercambio de favores de asesoría gratuita luego te coaccionar a pagar 500 $ y le robaron una joya de oro un brazalete valioso desapareciendo y bloqueando teléfonos capital federal buenos aires
Quiero poner al tanto a posibles victimas de Ximena Lindemann (Xime Basualdo) Ximena Basualdo Lindemann usa multiples nombres y apellidos , nacida en Argentina el 26/05/1973 DNI 23.372.059 , ultimo trabajo conocido en Odontologia Alcorta junto a la Dra Alicia Bottiroli de ...
Entity
Categories: dental, Dental Hygine, Dental Services, Dental Supply, Dental veneers, Medical / Dental
72, Report:
#1517191
Posted Date:
Apr 16 2022
David Levy The roofers didn’t replace the gutter that’s on the side of my backyard: they left the old one. I saw what appeared like a new gutter laying on my front yard and asked one of the workers if they were finished replacing all the gutters, and he said yes. Mission Hills CA
1. Don’t tell anybody else about this. 2. Talk only to us. 3. Left no name of manager or supervisor on any paperwork. 4. Days later, I was given a 9-digit loan number to login to account. 5. After that, I got a 4 or 5-digit loan number from a different person and for the same purp...
Entity
Categories: Fraud
73, Report:
#1513810
Posted Date:
Apr 05 2022
Golden green builders Llc Raleigh Choice Golden green builders stole a $104,000 dollars never applied for permits for our remodel. Tallahassee Florida
This contractor never applied for permits for my house remodel and basically did horrible work. All of the electrical now has to be redone along with the plumbing. All of the drywall now has to be taken down because the contractor never applied for permits now the inspector is makin...
Entity
Categories: Builders & Contractors, Contractor FRAUD, Contractor Scam
75, Report:
#1512800
Posted Date:
Mar 05 2022
Ame Lane Ame Lynn Lane Ame Lynn McDaniel Ame Lane is a racist pig working at Perry Homes Cypress Texas
A friend of ours went to see a house for sale in the Copper Bend section of Cypress Tx 77429. The friend used an agent and the builders sales agent, Ame Lane, came to the house for the tour. Initially the tour went well with my friend , however, the next day, Ame Lane reached out to...
Entity
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist, Real estate
76, Report:
#1516567
Posted Date:
Mar 04 2022
Black Square Builders James Valouch Jacek Szewczyk Jim Valouch Scam company, stealing money, fraud towards homeowners and subcontractors Brooklyn New York
Fraud towards homeowners and subcontractors,
scam company don't trust them at all
Entity
Categories: Building Contractors
77, Report:
#1516441
Posted Date:
Mar 01 2022
WHOLE FOODSMARKET CUSTOMER SERVICE EVALUATION ASSIGNMENT STEFANO MORELLI Sent a Cashiers check in the amount of $1580 and stopped payment on it. had me to purchase $ 1100.00 in AMEX cards
The Letter, which came by priority mail with the following instructions: A Cashier's check for $1580.00 was drawn on a Credit Union in Arkansas, Arkansas Federal Credit Union , P O Box 9, Jacksonville AR 72078 . Deposit check i9nto bank and purchase $1100.00 in AMEX gift cards in ...
Entity
Categories: Theft, Theft by fraud, Fraud, bank check fraud, Consumer fraud, Fraudulent money activity
78, Report:
#1516132
Posted Date:
Feb 16 2022
Blue Dog Ranch LLC Elk Creek Trailers Elk Creek Builders Wildland Sink Trailers 8 months late on trailer build, will not pay invoice on reimbursement agreement Overgaard Arizona
Entity
Categories: Trailers
79, Report:
#1516046
Posted Date:
Feb 13 2022
Tel-Twelve Place Apartments Ignored my complaints about upstairs neighbor who follows me from room to room in my apartment EVERYDAY without fail. Southfield MI
My upstairs neighbor has been stalking me for over a year now from his apartment. HOW, you ask? He follows me(I constantly hear his footsteps in EVERY room I'm in) day and night!
This has been going on for over a year ever since my sister confronted him about his loud music. I hav...
Entity
Categories: Safety/car accident, Allows stalking and harassment