82, Report:
#1483371
Posted Date:
Apr 06 2022
Amanda Karahanas and Geraldine Karahanas ---- The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband. Toronto Ontario
The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband.
Amanda Karahanas has served as a Direct...
Entity
Amanda Karahanas and Geraldine Karahanas
Categories: Bank fraud, Investment fraud, Loan Fraud
84, Report:
#1513243
Posted Date:
Mar 30 2022
Finncast Finncast Studio Silver Finncast Studio Gold Finncast Studio Platinum Finncast Studio Forever Virtual Studio Blue Virtual Studio Red Wood Virtual Studio Stone Virtual Studio Teleprompter Software Misleading unusable software
We purchased Fincast Studio and Teleprompting software bundle.
Originally we opened the teleprompting software with the key and it seemed to work ok except for one minor problem... the SCROLL speed control was not available, only a click and drag speed control or the - and + keys co...
Entity
Finncast
Categories: streaming device
85, Report:
#1517214
Posted Date:
Mar 28 2022
Zillow Group Zillow Premiere Agent, Zillow BIGGEST RIPOFF IN THE UNIVERSE CA
I signed up for the Zillow Premiere Agent Service for Realtors on Feb. 10, 2022. I was promised 33 good leads per month for $500 with a 6 month contract. In the first week or two, I did get 1 good lead however, since then, I have rec'd nothing buy hangups and disconnects. If someo...
Entity
Zillow Group
Categories: Real Estate Services
86, Report:
#1517133
Posted Date:
Mar 25 2022
Sylvan Homes Sylvan Realty Charged a $50 rental application fee, then stopped communication Atlanta Georgia
They allowed my daughter and each of her roommates to apply to rent a home and charged a (fair) $50 fee. She was informed that they didn't qualify because she's a college student and didn't have the credit. So, she asked if I could cosign. Long story short, I did, there were issues...
Entity
Sylvan Homes
Categories: Property / Condominium Managment - Real Estate
87, Report:
#1516633
Posted Date:
Mar 07 2022
Renovation Realty Keith Christian Griffin Christian Mirna Orenalla misrepresentation and unlawful business practices San Diego California
I am writing to express my concern with the business practices of Renovation Realty (https://renovationrealty.com/). The business practices of Renovation Realty are preying on people in distress and function solely for the financial benefit of the company at the cost of their client...
Entity
Renovation Realty
Categories: Real Estate, Real estate repairs
88, Report:
#1303652
Posted Date:
Mar 06 2022
Richard Ransom Richard Owen Richard Bruner Richard Owen Bruner RR Social Hollywood House Ransom Rich Entertainment Stole thousands of dollars from innocent people while claiming to cast 16 actors on a Reality TV show Fort Wayne Indiana
Richard Ransom reached out to 100's of actors via email. He was able to get information off of an Actors job site. The email basically asked the actors to send a 3 minute audition video of themselves and send it in as an audition to be casted on a new TV Reality series called Ho...
Entity
Richard Ransom
Categories: Investment Brokers
89, Report:
#1516555
Posted Date:
Mar 04 2022
Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos Escrow fraud, credit card and check ACH fraud, providing client accounts to his brother Bellflower CA
Bel CeballosBelia CeballosBelia Vanessa Ceballos|https://www.linkedin.com/in/barry-binder-43a8963015739 Downey Ave Paramount, CA 90723cell phone 562-233-3197Email [email protected] Instagram https://www.instagram.com/belceballosofficial Facebook https://www.facebook.com/Bel4Home...
Entity
Bel Ceballos, Belia Ceballos, Belia Vanessa Ceballos
Categories: Home Rental and Purchase
90, Report:
#1514541
Posted Date:
Feb 24 2022
Tim Flanagan Law Firm Sherry Barton HOA Board Member HOA LAW FIRM ACTS LIKE COLLECTION AGENCY $5k TO 89 YR OLD MILITARY VET Chula Vista CA
This complaint concerns crimes against disabled elders and dependent adults with disabilities. ELDER ABUSE CODE: California Penal Code 368 PC defines the crime of elder abuse as inflicting physical or emotional abuse, neglect, or financial exploitation upon a victim who is 65 years ...
Entity
Tim Flanagan Law Firm
Categories: ATTORNEY