81, Report:
#1531109
Posted Date:
Feb 14 2024
Revamp llc Revamp Home Improvement Haywood Ruined my house Atlanta Ga
I hired this company to redo the exterior of my home. They used subcontractors that didn't speak English. They couldn't provide proof of workmen's compensation insurance.
They charged me 4x what it should normally cost and hid so many short cuts. They failed to get the required perm...
Entity
Revamp llc
Categories: Home remodling
86, Report:
#1530748
Posted Date:
Jan 19 2024
Demetra Ondrias AKA Demi Ondria / AKA [email protected] / AKA Madam Demi / AKA Demi O./ AKA Sparkle Maids Service / AKA Corona Massage & Relaxation hired me under the premise of a message therapist & then trafficked me sexually. Corona, New York
I responded to an ad that listed massage therapist wanted posted by Demetra Ondrias of 347 W 57th Street Apt 14F New York, New York 10019. That business address was 41-06 102nd Street Corona NY 11368. I started working there and was soon pressured into to having forced sex with the ...
Entity
Demetra Ondrias
Categories: Human Trafficking
87, Report:
#1529788
Posted Date:
Jan 18 2024
TULIP TREE TITLE A.K.A JONES ABSTRACT AND TITLE COMPANY,INC JULIE HAINES MR. DELETING TRUTHFUL NEGATIVE GOOGLE REVIEWS INCOMPETENT NO INTELLIGENCE Huntington, Indiana
**** I PURCHASED A BEAUTIFUL HOME IN HUNTINGTON ,INDIANA , AND MADE THE MISTAKE OF USING A SUBSTANDARD TITLE COMPANY CALLED TULIP TREE TITLE.........AKA JONES ABSTRACT AND TITLE COMPANY, THAT WAS FROM HUNTINGTON ,INDIANA .......AND WAS PURCHASED FROM A NEW TITLE COMPANY OUT OF WAB...
Entity
TULIP TREE TITLE A.K.A JONES ABSTRACT AND TITLE COMPANY,INC
Categories: title company
89, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 due diligence fee and then after info...
Entity
David Hughes - Genie Investments
Categories: Loans, Scam Loans
90, Report:
#1530690
Posted Date:
Jan 16 2024
Ammar Muhammad Ammar Muhammad Should be in jail for CREDIT CARD fraud New York New York
I get a massive bill from Ammar Muhammad [email protected] claiming to work for JP Morgan Chase.
Entity
Ammar Muhammad
Categories: Bank fraud