2, Report:
#1532681
Posted Date:
May 23 2024
Cheyenne Marie Henry has misrepresented company books and for her husband Jordan Robert Henry and hurt multiple families. Maryville Tennessee
Summary of Allegations: Cheyenne Henry has engaged in multiple fraudulent activities while working for WBH Properties LLC in California and JP Developments LLC in Tennessee. Over multiple years, Cheyenne Henry manipulated company records and falsified documents for her husband and h...
Entity
Cheyenne Marie Henry
Categories: bookeeping software
3, Report:
#1525458
Posted Date:
Apr 10 2023
AT&T Was told my monthly payment for internet would be reduced if I upgraded my service. There would be no charge to me. Garland Texas
The AT&T Towneast store manager Mesquite, Texas had a discussion with me., My $74/month service payment
would be reduced to $72/month and I would be given a new working modem. I would keep mu phone number. There would be no charge. I was to make sure the equipment service ...
Entity
AT&T
Categories: Internet Service Provider, Cable, internet services
5, Report:
#1516741
Posted Date:
Mar 10 2022
Oxford Houses Tennessee Oxford Houses Inc. Oxford House Discriminates/Harasses disabled resident with Service Dog Knoxville Tennessee
Oxford House of Knoxville TN as well as the National Oxford house company has written and published a guidelines and policy manual that is clearly violation of ADA.Stating ESA animals arent reconized by the ADA.which is clearly not true. Current resident, I Have been harassed by Sta...
Entity
Oxford Houses Tennessee
Categories: Harassment, Nonprofit Organizations
9, Report:
#1492683
Posted Date:
Mar 08 2020
Diverse Funding Associates LLC 2351 N. Forest Rd. Ste 110 Getzville NY 14068-9902 Passive debt buyer and do not collect on accounts 1888-397-2894 Luis Daniel Mendez and Lawrence Schiavi Colorado 20141701151 non-complaint Washington State active 603469823 New York State 14662245 Multisource International LLC Alabama Validation of debt transfer from who? deceptive practices, this info was listed on my credit report 5/1/2019 for 1064.00 Grid Code G its not telling me fro where? if its Credit One I received a letter saying they closed my account and ceased collections from Midland Credit Management on 1/16/2020 now who is this? If its Verve my account was closed and charged off, also for 2 to 3 years I made payments and paid interest of $17-$20 a month that equaled $204 each year plus fees and interest that would equal over $612 for three years Getzville NY
Validation of debt transfer from who is not confirmed. After receiving a letter from Midland Credit Management I had two Credit One Bank Credit cards since March 2017, with interest of $18.00 a month for at least 2 to 3 years on both cards along with credit increase fees, amainten...
Entity
Diverse Funding Associates LLC 2351 N. Forest Rd. Ste 110 Getzville NY 14068-9902
Categories: Collection Agency's
10, Report:
#1491956
Posted Date:
Feb 20 2020
richland holdings dba acct corp las vegas nv acct corp fraud filing 100's of 1000's of civil suits for medical bills preying on students and young adults las vegas nv
they do not notify anyone of any debt owed, they do serve legally the papers, they use old debt past the time legal, they file tens of thousands of cases in las vegas behind a computer and with a n so called attorney Donna Armenta who is dead or not even there. They are using he...
Entity
richland holdings dba acct corp las vegas nv
Categories: Suspected fraud