71, Report:
#1529899
Posted Date:
Dec 09 2023
Patrick J. Flynn, http://offshoreincorporate.com Took payment for set up of a foundation, company and bank account and stopped replying to my emails after they could not set up the bank account. Unit 1010, Miramar Tower, 132Nathan Rd Tsimshatsui, Kowloon, Unit 1010, Miramar Tower, 132Nathan Rd Tsimshatsui, Kowloon,
Entity
Patrick J. Flynn, http://offshoreincorporate.com
Categories: Attorneys General, Legal, Attorney, LEGAL MATTERS
76, Report:
#1366091
Posted Date:
Nov 07 2023
Premium Marketing International PMI promised me to sell my time share within three months’ time. I havent heard from them for months. Orlando Florida
PMI promised me to sell my time share within three months’ time. The sales person also told me they would sell it before I started paying interest on the down payment of $1,400. I haven’t heard from them for months. I have called them directly and the tell me the same thing. T...
Entity
Premium Marketing International
Categories: Advertising Agencies
77, Report:
#1529537
Posted Date:
Nov 03 2023
Kyle Davis Kyle Davis: Female SLUMLORD Sells Drugs To Children reseda california
Kyle Davis is a black (African American) female who lives and does business as an apartment manager (SLUMLORD & CRIMINAL) at 18641 Saticoy in Reseda, California 91344.
The building is called Palm Villa Townhomes.
The building is absolutely a filthy, disgusting, unsanitary premises t...
Entity
Kyle Davis
Categories: Slumlord, Slumlord, Criminal, Sexual Abuser
78, Report:
#1529494
Posted Date:
Oct 31 2023
CB International Bank Collects account opening fees but never opens an account
I am filing this report to alert potential clients of the deceptive practices employed by CB International Bank, which has left me with a significant financial loss and without a valid explanation. I will send my communication with this Bank to the Authorities.
In early September 20...
Entity
CB International Bank
Categories: Bank fraud
79, Report:
#1529397
Posted Date:
Oct 25 2023
Alessandra Elster Ali Elster The worst agent you can use Del Mar Ca
Never use this agent. She is probably the biggest mistake you can make as a buyer or seller. She claims to be an expert In her field but knows nothing. Willis Allen fired her within 2 weeks and now she is partnered with a broker she is sleeping with. This guy Adam Rutz is a total jo...
Entity
Alessandra Elster
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist