81, Report:
#1428883
Posted Date:
Feb 04 2022
Chris Antone CTWF Christopher Antone Embezzling tenant money Royal Oak Michigan
Christopher Antone is the building manager he said he owns the building but he works for an organization that is using him to perpetrate their scam. He is a violent man with a history or violent convictions and fraud. He has several active PPO’s against him from past tenants and...
Entity
Chris Antone CTWF
Categories: Real Estate Fraud, Real Estate Scam Artist
82, Report:
#1515697
Posted Date:
Feb 01 2022
AAA Moving & Storage Did Not Honor Binding Estimate Dallas TX
Moving can be both mentally and physically challenging and the relationship that you form with your moving company is paramount in the success or failure of your overall moving experience. I, wholeheartedly, admit that I made a colossal mistake in choosing AAA Moving & Storage as my...
Entity
AAA Moving & Storage
Categories: Moving & Storage
83, Report:
#1515226
Posted Date:
Jan 15 2022
Oak & Hearth Monthly charge without telling customer Santa Ana California
I ordered a metal brush head for my weed eater and at checkout there's an option for PRIORITY PROCESSING which I checked.
Unknown to me what this meant is a $12.74 charge MONTHLY for membership in the organization which would give you a certain percentage off of select items and pri...
Entity
Oak & Hearth
Categories: Fraud, Billing, Gardining tools
84, Report:
#1514686
Posted Date:
Dec 25 2021
Angie's List formerly HomeAdvisor Victoria Took $ from my personal bank account w/o my consent. Golden Co.
The big meat over and over to sign up with them and they wanted money up front to pay ahead for leads all right I agreed $100 they were going to give me $400 credit so that's $500 credit in for leads before I knew it I was down to $50 and I had only talked to two people prospects an...
Entity
Angie's List formerly HomeAdvisor
Categories: advertising scam
85, Report:
#1514617
Posted Date:
Dec 22 2021
Green Dot Money Scratch Card PCH Mike Golden Benz Corporation (Mercedes) Won 3.5 million dollars and 2021 Mercedes, but I have to pay 1% of taxes to get it - skepticism wins this one. NYC, Lake City New York, Florida
Mike Golden - obviously not a native English speaking individual - called saying I was a winner and they would deliver the package at my convenience...so I said Friday, Christmas Eve. Didn't even slow him down. Gave me delivery times and PCH was even going to pay 99% of the taxes ...
Entity
Green Dot Money Scratch Card
Categories: Sweepstakes/ Prizes
87, Report:
#1497239
Posted Date:
Dec 08 2021
jan's Golden Jan Gaudina puppyfind We got a golden retriever puppy from this Dog breeder and within a few days it died we took it to the vet and they said it was due to parvo and a poor health We want to warn families about this so this never happens again and hope to warn all those who see this to be aware of the horrific loss we faced Sold us a dying puppy took our money Lafayette, Boulder Colorado
this is a dog breeder who sold us a golden retriever puppy we found on puppy find for 1600$ he told us he had gotten the puppy from another breeder and unpon futhur research we found the puppy to come from a puppy mill he did not return our money and our puppy died days after we got...
Entity
jan's Golden Jan Gaudina puppyfind
Categories: Dog breeder
88, Report:
#1512525
Posted Date:
Dec 07 2021
Karim Rayani Scam Artist - Chairman / CEO R7 Capital Group of Companies The CEO / Chairman of R7 Capital Group, the man is an experienced SCAM artist. Hiding behind his glorious cover of Founder R7 Capital Group, he poses as a stylish self-made businessman, but he is as far from a decent person as a vulture could be. Canada
At first glance Karim Rayani is undoubtedly charismatic in his tailored suits, with his fancy CEO/Chairman/Founder titles. That is precisely how he traps unsuspecting individuals mesmerised by his business empire. On the outside, he is quite an inspiration as an entrepreneur, having...
Entity
Karim Rayani
Categories: Scammers, investment scam
89, Report:
#1513445
Posted Date:
Nov 07 2021
Durham Public Schools List of Worse Schools DPS Durham Public Schools Worse Teachers Durham NC
This review is concerning the public schools in Durham, North Carolina and was compiled by substitute teachers. The schools on this list have the most unprofessional, untrained teachers and principals whose reputations among substitute teachers is pure mud.
From ridiculing, picking ...
Entity
Durham Public Schools
Categories: Public Schools
90, Report:
#1513158
Posted Date:
Nov 02 2021
MB Realty Multinational Brokers Members Fraud / Scam Crimes NY, NY 10016 New York
Date: 2021-10-24
Good day,
Mr. Joe Biden, President of the United States of America.
In earlier E-Mails, I had to send the Three (3) Authorities an E-mail that was address to You to get their attention. No action taken, still waiting to hear from that Special Investigation Agency....
Entity
MB Realty Multinational Brokers Members
Categories: Fraud