1, Report:
#1534908
Posted Date:
Nov 13 2024
SEA CREST HOA They managed our HOA in Otter Rock Oregon
Sean Raffington opens multiple LLCs and just as quickly closes them. He is a scammer and did not return $75K to us when we canceled his contract because he was stealing from us.
He defrauds either by taking HOA dues and not paying the HOA bills or takes money from people to bu...
Entity
Sea Crest HOA
Categories: Property management
2, Report:
#1534904
Posted Date:
Nov 13 2024
Justice Tax, LLC. Claimed services that we paid for that they then claimed they did not offer Jacksonville Florida
Adele Zanetta is 94 years old. She resides in a skilled nursing home and suffers from dementia. She sold a property in 2023. She was the only one on title. Escrow withheld the State Capital gains taxes and not Federal taxes. Adele has none of the funds from the sale and al...
Entity
Justice Tax, LLC.
Categories: Tax Resolution Services
3, Report:
#1534902
Posted Date:
Nov 13 2024
Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY
THIS COMPANY (The Lending Network TC) SCAMMED ME OUT $29,000.00 CLAIMING I WAS PURCHASING A LENDING FRANCHISE. THE OWNER/FRED TOLD ME THAT I DIDN'T NEED A LICENSE TO OWN THIS FRANCHISE. HIS ASSISTANT MELINDA, PRETENDED TO BE TRAINING ME, KNOWING FULLY I NEEDED A LICENSE IN THE STATE...
Entity
Lending Network T.C.
Categories: Real Estate Fraud, Real Estate Scam Artist
4, Report:
#1534900
Posted Date:
Nov 12 2024
Data Ticket Inc doing business as citationprocessingcenter.com Fraudulent and illegal debt collection for parking and administrative citations issues Irvine California
Whenever you see a business that goes to great lengths to hide, it’s a scam! DATA TICKET INC is nothing more than an abusive and illegal COLLECTION AGENCY that hides behind the CITATIONPROCESSINGCENTER WEBSITE and a post-office box. Their phone is a recording that just repeats ...
Entity
Data Ticket Inc
Categories: debt collections
5, Report:
#1534772
Posted Date:
Nov 10 2024
Institute of Neurological Recovery They gave me an injection in the back of my neck and laid me on an inverted bed supposedly to let the medicine get to my brain Boca Raton, Florida
On May 27th after paying 500.00 for a consultation fee and hundreds of dollars medical tests that were required before I departed Wilmington NC. Myself and my medical power of attorney flew to Boca Raton FL for my injection the next day.
We had to book a room for two days at the emb...
Entity
Institute of Neurological Recovery
Categories: Stroke Recovery Scam
8, Report:
#1534881
Posted Date:
Nov 10 2024
Timeshare HelpSource Hearn Media LLC Guaranteed they would have my timeshare sold within 24 months or a full refund would be given and signed a contract. After the 24 months the company can not be reached by phone or email. Colorado Springs Colorado
We were contacted by Timeshare Helpsource because we had been wanting to get rid of our timeshare. They charged 7000$. Justin Huertas who was the man we worked with signed a contract with us that guaranteed a full refund of the 7000$ if at the end of 24 months he did not have a bu...
Entity
Timeshare HelpSource
Categories: Timeshare, Timeshare rentals, Timeshare ripoffs, Timeshare Sales
9, Report:
#1534883
Posted Date:
Nov 10 2024
Abdullah Mohammad [email protected] Threatens people and and say that I receives money after explaining i don't have fund to transfer fee than say he muslim and he threaten pure liar Internet
pure liar he says the money is on his network than have the audacity to lie and say someone stole his money and quick to blame someone, disrespect, extortions intimidation fear, envy, malice, insult, pure evil man antichrist like insulteding righeous after showing messiah scriptu...
Entity
andullah.moha902
Categories: Fraud, Fraud, fraud Ripoff, Bitcoin Fraud, BTC Fraud, Suspected fraud, Suspected fraud, Possible Fraud
