83, Report:
#1530148
Posted Date:
Dec 11 2023
Our City Homes Our City Homes Real Estate Our City Homes Scam Artists Illinois Chicago
I have been scammed by some broker named Angelo M. DiFonzo, I honestly can´t believe myself i trusted this company Our City Homes with all my soul. I should´ve noticed the clear red flags, such as the very heavy accent Angelo carries. After doing some digging, I came to find out t...
Entity
Our City Homes
Categories: Timeshare Resale Scams, Timeshare
84, Report:
#1530143
Posted Date:
Dec 11 2023
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
I wrote a few months ago a positive review on Craig Farrington, The Auburn,Maine Office Manager only to get taken by their greed( I say they because Mark McCauley, Regional VP of New England or whatever title he makes up for himself) is involved with Craig in acting completely uneth...
Entity
CMG Financial Inc -Auburn,Maine
Categories: Home Mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, mortgage fraud
85, Report:
#1529867
Posted Date:
Dec 09 2023
Nichole Bruff Nichole Lindsay Nichole Ruggarie Nicole Rolfe Nichole Bruff is a Racist Bully on You tube,She makes racist live streams on YouTube She doxxes children and peoples homes. Goes on social platforms harassing children of people she doesn't like. She plays videos of children of whomever she is bashing that day. I've told YouTube over and over. They do nothing at all. Michigan Owossa
Nichole Bruff aka Ruggerria Rolfe Lindsay.
Known on YouTube as Nikalina 777 Queen Esther 777 Chocalina 777
Others but these are her main channels. She absolutely racist,and she does so much damage on YouTube.She has a group of girls that call themselves the Mean Girls.
There purpo...
Entity
Nichole Bruff
Categories: Scam artist, Harassment, Harrassing Women
86, 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
87, Report:
#1530087
Posted Date:
Dec 08 2023
Juan Rizzi Ognotz Home Design, Evergreen Flooring and Tile Didn’t pay subs, didn’t do work hired to do Evergreen CO
I paid the owner of this company, Juan Rizzi, over $100,000 to be a GC on a modular home project. He did not stick to dates he set, constant excuses and delays. He lied about needing full payment for our set, in order to secure the contract and to pay “his guys.” I called ...
Entity
Juan Rizzi
Categories: General contractor
88, Report:
#1530061
Posted Date:
Dec 07 2023
Megan Belyeu, Tristen Belyeu DO NOT RENT TO THEM - THEY SKIPPED OUT ON 6 MOS OF RENT WITH ME AFTER GIVING THEM A SHOT - THEY USED FAKE EMPLOYMENT INFORMATION AS WELL MOVED IN AND SHORTLY AFTER NEVER PAID RENT AND LEFT WITH A HEFTY REPAIR BILL WICHITA FALLS TX
i have tried to serve them at their alleged employments and they dont work there....hmmmmm....just scammed me out of free rent
Entity
Megan Belyeu, Tristen Belyeu
Categories: Property rental
89, Report:
#1529953
Posted Date:
Nov 30 2023
Remax Mahaogony Bay, Will Mitchell, Chris Letellier Addison SCAM ALERT REMAX MEHAGONY BAY, SAN PEDRO BELIZE, WILL MITCHELL AND CHRIS LETELLIER Miami FL
Complaint against RE/MAX Mahogany Bay, San Pedro Belize base in Miami FL, specifically individuals Will Mitchell and Chris Letellier, for fraudulent activities in the sale of properties at Mahogany Bay and Secret Beach in San Pedro, Belize. This complaint is on behalf of myself and ...
Entity
Remax Mahaogony Bay, Will Mitchell, Chris Letellier
Categories: Home Builder
90, Report:
#1529957
Posted Date:
Nov 29 2023
Michael. J. Vellucci Goes by a few different names. Aliases. And most of all business names. Roofmen inc” BJ BUILDERS” contractors plus” vellcore inc” Competition mad, Non stop nuisance ,non stop fraud & harrassment Fort Myers Florida
So #1 is that he uses over 10 different business names and numbers. Probably bc people have reported that he's a mean, angry, fraud, He gets very upset over competition. And even writes bogus reviews on other companies. My company was personally stalked by him himself. And then got ...
Entity
Michael. J. Vellucci
Categories: Nuisance