81, Report:
#1530126
Posted Date:
Dec 11 2023
Chime Bank Chime accepted $500 from hospitalized veteran's checking account and refuses to give access to it or return it. San Francisco California
I opened a Chime account through their app and immediately linked it to my Wells Fargo checking account. I further made a $500 transfer to said account. Within moments they locked my account due to unusual activity and demanded that I explain why I wanted the account and provide the...
Entity
Chime Bank
Categories: Online banking
82, Report:
#1530077
Posted Date:
Dec 07 2023
Greencare Designs, LLC John Reese, Managing Partner Daniel Esparza. Project Manager Quoted outdoor kitchen, pool and spa project. Continued and on-going failure to complete and respond to customer's repeated requests. Las Vegas Nevada
Received proposal and quote from company - Daniel Esparza. Thing began well but the contract was front loaded and I was required to pay upfront cash deposits not specifically related to the work to be completed.
Once the job started - hole was dug for the pool, the company abandonde...
Entity
Greencare Designs, LLC
Categories: Pool Builders, Pool installers, Pools & Saunas, Pool, Swimming Pools Inground
83, Report:
#1530027
Posted Date:
Dec 04 2023
The Martin Group Andy Martin John Pataki Alex Martin Steve Martin Slumloard SVN The Martin Group Allows Tenant to Harass Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
The Martin Group
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
85, Report:
#1529949
Posted Date:
Nov 28 2023
Joshua McDaniels Danny Quackenbush, Samuel J Quackenbush, Robert C Quackenbush, Daniel Quackenbush, Alicia D Quackenbush, Michael B Shepard, Rhonda A Shepard, Blair Graybill, Charles P Reininger, Tracy T Reininger, Tessa Rose Reininger, Anna Forge, Judith H Noland, Gregory W Forge, Laura Trutna, Devon J Magee, Jean A Mustard, John D Mustard, Thomas J Lyons, Delbert L Setzer Jr, Susan D Johnson, Pamela J Lyons, Jean A Gibbs, Benjamin F Gibbs Jr, Sarah Gibbs, Sarah A Gibbs, Jay D Jones, Thomas Q Dwonch, Elizabeth A Dwonch, Andrew T Dwonch, Eva S Manderson A neighbor and their family harassing a neighbor, drawing on sidewalks, complaining about cameras, general harassment Walla Walla WA
Whoever Lives in the area of Hill Rd and Ranch Rd, Walla Walla, WA and harassing neighbors, flipping them off, playing loud music, and not behaving. They also draw on sidewalks and complain about security cameras being installed. By now they may have been identified. If you kn...
Entity
Joshua McDaniels
Categories: Corrupt Individual, Harassment and Cyber Bullying
86, Report:
#1529903
Posted Date:
Nov 27 2023
sheknows media entertainment sheknows Eugenia Miranda Richman Erika Janes Cristina Velocci Kenzie Mastroe Danielle Giarratano Rita Templeton Alice Kelly Isabella Ong Kristine Fellizar Delilah Gray Giovana Gelhoren Rebecca Rakowitz Chloe Castleberry Dr. Edith Bracho-Sanchez Zuania Capó Ramos sheknowsEugenia Miranda RichmanErika JanesCristina VelocciKenzie MastroeDanielle GiarratanoRita TempletonAlice KellyIsabella OngKristine FellizarDelilah GrayGiovana GelhorenRebecca RakowitzChloe CastleberryDr. Edith Bracho-SanchezZuania Capó Ramos sheknowsEugenia Miranda RichmanErika JanesCristina VelocciKenzie MastroeDanielle GiarratanoRita TempletonAlice KellyIsabella OngKristine FellizarDelilah GrayGiovana GelhorenRebecca RakowitzChloe CastleberryDr. Edith Bracho-SanchezZuania Capó Ramos media brand tied to major online scam artists
sheknows.com is an investment scam intending to rip you off and get money from you for their investments or opportunities. Scams like this typically try to offer high returns which are clearly impossible in the investing realm. Sometimes they are also crypto investment scams. It is ...
Entity
sheknows media entertainment
Categories: advertising scam, Digital Media
87, Report:
#1529883
Posted Date:
Nov 26 2023
Maverick Miles Nehemiah Derek Kelly Marsalis, Derek Andri Kelly Marsalis Attempted to use me as public figure to legitimize his Con in pursuit of Movie Deal and Theft of Funds Pacoima, Van Nuys, Los Angeles CA
Maverick Miles Nehemiah born Derek Kelly Marsalis in 1961 “finds” people. It is a skill set unlike any I have ever seen. During the COVID outbreak in 2019 and eventual Global shutdown in 2020, he reached out to me.
Derek Kelly Marsalis “found me” ...
Entity
Maverick Miles Nehemiah
Categories: Scam artist, Theft