1, Report:
#1137386
Posted Date:
Jun 24 2024
Allen Azarkian Triumph Realty / Prime Assets Street Easy Scam ALLEN AZARKIAN IS A FRAUDSTER! RENTAL SCAM ON STREETEASY New York Internet
I found an apt on the internet listed by Triumph Realty.
The realtor (Allen Azarkian) seemed like a nice guy and was 'trying to help me out'. He told me the apt belongs to his friend who's travelling to Israel for the next 6 months and that I could move in without paying a security...
Entity
Allen Azarkian
Categories: Real Estate Services
2, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction
4, Report:
#1530814
Posted Date:
Apr 02 2024
Panera Bread Still hasn't given me my 45 dollar refund. It's been almost 5 months! Brooklyn New York
So October 24, 2023 I placed an online order at the Panera bread store at Gateway Drive. I never received that order. The app says it was delivered but there was no order anywhere near my building and the delivery person didn't leave a picture or text or anything to tell me where he...
Entity
Panera Bread
Categories: Fast Food Restaurants, No delivery--no refund
5, Report:
#1531467
Posted Date:
Mar 05 2024
United Country Stevenson Realty in Alturas, California- Realtor Nadene B. The Agent I Trusted Failed to Properly Represent us as Buyers of a Home In California - Leading to Us Being Screwed Out of a Home We Had Under Contract Alturas California
Back in May, 2022, my husband and I needed to find a nice home and wanted to move back to Northern California.
We saw a home on almost 12 acres in Alturas, California. This was at the beginning of June, 2022. We contacted United County Stevenson Realty in Alturas and dealt with an...
Entity
United Country Stevenson Realty in Alturas, California- Realtor Nadene B.
Categories: Real Estate
6, Report:
#1531232
Posted Date:
Feb 21 2024
Paydiverse.com took my money 561-217-1998 Scam Artist florida
I was told my account will be running in 24 hours then I got my login and password
Did all my charges about 20,000 and then my account got shut down with my gateway from them NMI this company is a BIG scam don’t waste your time or money I have filed
Fraud charges still no calls ba...
Entity
Paydiverse.com took my money 561-217-1998
Categories: Scam artist, COMPUTER SCAM, Mail and intenet fruad, Scam Website
7, Report:
#1531216
Posted Date:
Feb 21 2024
Shark processing took my money 800-567-3090 Jared SCAM WY Sheridan
Shark processing took my money 800-567-3090
Big was of time I got an merchant account in one weeks just so I can do my processing this company shark processing took my money and shut down my gateway so I cant do refunds and my funds are now on hold for 120 days that’s what thy do ...
Entity
Shark processing took my money 800-567-3090
Categories: merchant services
8, Report:
#1529319
Posted Date:
Oct 19 2023
Roberto (Bobby) Cantu San Antonio Austin Remodeling Signed contract for $15k and never performed agreed upon work. Refused to return calls and took our money. San Antonio Texas
Roberto Cantu (Bobby) of San Antonio - Austion Remodeling and I entered into a contract for services for a renovation project at hour home. After several emails and phone calls Mr. Cantu failed to show up and perform the work described in the contract. After we realized we were scam...
Entity
Roberto (Bobby) Cantu
Categories: contractor
9, Report:
#1529263
Posted Date:
Oct 16 2023
Blake Sloan Sloan Realty Group She'll point Mortage Company Hired to help find and hire licensed contractors to remodel an oceanfront condo. Myrtle Beach South Carolina
I was hired by Sloan Realty Group to find and line up licensed contractors for a 1 bedroom oceanfront condo remodeling at Water's Edge. Susan Floyd that worked for Blake Sloan was a neighbor and friends with my wife. The company they originally hired broke through a gypsum firewall ...
Entity
Blake Sloan
Categories: Over all ripoff
10, Report:
#1127586
Posted Date:
Sep 11 2023
Allen Alijah Allen Realty, Prime Assets Apartment Rental Scam New York New York
Allen Alijah from Prime Assets (aka Allen Realty) put an apartment for rent on craigslist for $1800 a month in Manhatttan. I contacted him and we agreed on a 6 month lease. He asked me to pay him in cash and I gave him $3600 (first month + security). He gave me the keys and he said ...
Entity
Allen Alijah
Categories: Real Estate Services