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
3, 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
4, 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
5, Report:
#1534893
Posted Date:
Nov 11 2024
Pediatric Associates Solarus, Warning: Questionable Billing Practices and Overcharges Tampa Florida
I want to share my negative experience with Pediatric Associates and warn others about their questionable practices. During a recent visit, they gave me a nebulizer, which I didn’t actually need, and asked me to sign a form. Later, I discovered they charged my insurance $225 for t...
Entity
Pediatric Associates
Categories: Healing, Health Ins, Health, Health & fitness, Health care provider network
7, Report:
#1534852
Posted Date:
Nov 10 2024
sweetyroy.in Fraud call girl services the original owner is Veeresh take advance amount and run away. Total Fraud. Don't pay any advance ! Internet
If you are booking from this number 8734806640 , call/Whatsapp and making the advance payment they will took your monay and run away , they are not going to provide you the servives, be avarae from these frauds the owner of this is Veeresh and his mobile mumber is +918858477094 The...
Entity
sweetyroy.in
Categories: Escort Services, Escort Services
8, Report:
#1534853
Posted Date:
Nov 10 2024
Aliso Ridge Behavioral OC specialty Health hospitals Signature Health Insurance fraud!! Aliso Viejo california
My 12-year-old daughter was admitted to Mission Hospital for mental health for an attempted suicide. After spending the night in the hospital, I was given a choice to decide which hospital would be best for my daughter voluntarily. I felt that because of the location of my home, A...
Entity
Aliso Ridge Behavioral
Categories: Health Insurance Fraud
9, Report:
#1534858
Posted Date:
Nov 10 2024
Schwab Construction Services Schwab Construction Overspray Rusty Ray refuses to resolve. Winona, Rochester, St Louis Park Mn
Construction overspray Schwab Construction (Rusty Ray, Senior Project Manager) refuses to resolve on existing vehicles.
Attn: Bob Schwab and Patty, hope all is well. I am reaching out to you today by email first as well as other contact sources to make sure you receive this. This i...
Entity
Schwab Construction Services
Categories: Construction, Construction, Construction, construction company
10, Report:
#839346
Posted Date:
Nov 08 2024
The Hear Now, Simon Wilby Slick or shiny, not bran new, Con artist. Internet
Where does one begin? 7-million dollars in fraud, all for nothing, deportation of a want to be citizen who rips off honest local folks. He's been arrested and convicted already by the security commissioner in Calgary, AB. (7-M) along with his fall-guy Mike Sirmon who represented The...
Entity
The Hear Now, Simon Wilby
Categories: Miscellaneous Electronics
