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:
#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:
#1534895
Posted Date:
Nov 12 2024
Pacific Gas and Electric Failure to provide Electrical Power Stockton California
Failure to Restore and Reconnect Property's Electric Power Cut due to Wildfire Nov 09, 2024
November 9, 2024 ISSUE: Pacific Gas and Electric (PG&E) failure to provide electric power. I have followed each requirement to obtain Pacific Gas and Electrics (PG&E) restoration and recon...
Entity
Pacific Gas and Electric
Categories: Electric Power
6, Report:
#1534797
Posted Date:
Nov 10 2024
Financial Gambits Beware of Micro-Cap Stock Promotions from FinancialGambits.com Internet
The murky waters of the micro cap stock market, I feel it’s important to share a warning about FinancialGambits.com. This site is promoting micro-cap stocks, and I believe it poses significant risks that could lead to scams or fraud.
Entity
Financial Gambits
Categories: Financial Fraud, Financial fraud and money laundering
8, 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
9, Report:
#1524928
Posted Date:
Nov 10 2024
The Church of Jesus Christ of Latter-day Saints - Las Olas ward The Church of Jesus Christ of Latter-day Saints - Las Olas ward Mormon church 1100 SW 15th Ave, Fort Lauderdale, FL 33312 The Church of Jesus Christ of Latter-day Saints Las Olas ward Mormon church Fort Lauderdale Fort Lauderdale Florida
The Church of Jesus Christ of Latter-day Saints Las Olas ward Address: 1100 SW 15th Ave, Fort Lauderdale, FL 33312 Mormon church
This is my review of this ward, church service people are nice where it gets shady. In the bible study on Wednesdays it became a flirt fest...
Entity
The Church of Jesus Christ of Latter-day Saints - Las Olas ward
Categories: Church Bishops, Church Priests, Churches
