1, Report:
#1534396
Posted Date:
Sep 30 2024
X Twitter Elon Musk X Elon Musk (Official) Account Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud X Twitter Elon Musk Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud Cyber Fraud Within X Direct Messages Feature on Elon Musk Official Account San Francisco CA
Hello = Major Heads Up!!!. Here is a NEW type of fraud people have not heard about = yet + will definately want to know so READ ON... I had a verified account on X the former Twitter + had posted a LOT of excellent helpful information. I had received many upvotes+ positive comments ...
Entity
X
Categories: Fraud, RIP-OFF, Deceptive Business Practices, Financial Fraud, investment scam, Theft by fraud, JOB Scam
2, Report:
#1534294
Posted Date:
Sep 20 2024
Blu Marine Diving LLC FRAUDULENT OVERCHARGE North Bay Village FL
We hired Blu Marine Diving LLC to clean our boat bottom and check the condition of the zinc anodes. Dre Howes came out, cleaned the bottom, and said the shaft, transom and trim tab zincs all needed to be replaced at the next monthly bottom cleaning. When he came out the following mo...
Entity
Blu Marine Diving LLC
Categories: Boat Repair Yacht Repair, Boat Repair Services
3, Report:
#1532145
Posted Date:
Apr 15 2024
Avenue 7, wyvernwood garden apts Thurman LLC ADA violations harrsment retaliation los angeles ca
Refusal to permit, at a disabled me’s expense, reasonable modifications – such as adding a ramp, widening a doorway, or installing a safety bar in a shower – when necessary to accommodate a disability
Refusal to make reasonable accommodations in housing rules, policies, pra...
Entity
Avenue 7, wyvernwood garden apts
Categories: Tenant/Landlord
4, Report:
#1531861
Posted Date:
Mar 27 2024
Ridgeway Village Apartments Cascade Management Lack of integrity Hermiston Oregon
This particular company Cascade Management bypasses the rules on Craigslist and literally treats the platform as their personal advertising venue. In East OR Craigslist where SEVERAL TOWNS south to Ontario HAVE to share the site, here comes 725 W Ridgeway Ave, Hermiston, OR 97838 t...
Entity
Ridgeway Village Apartments
Categories: Apartment Management
5, Report:
#1531545
Posted Date:
Mar 09 2024
Q10 Property Advisors Stephanie Graves, Shawna Crew Q10 Property Advisors are horribly rude and unprofessional Houston Texas
Shawna Crew and Stephanie Graves (owner) are the most vile, rude and unprofessional property management out there. They like being nasty to tenants for no reason, then treaten to evict them or have them arrested for no reason. They have absolutely no skills to be managing anythi...
Entity
Q10 Property Advisors
Categories: Apartment Management, Property management, Consumer fraud
7, Report:
#1531178
Posted Date:
Feb 18 2024
Pine Cohn Inc Chris Cohn / Tracy Cohn Chapter 7 Bankruptcy Incline Village Nv
Never informed us they had a Chapter 7 Bankruptcy. Apparently they may have issues with the payroll protection program. They reported more employees than they had.
Entity
Pine Cohn Inc
Categories: construction company
8, Report:
#473209
Posted Date:
Feb 15 2024
Bella Bear Company And Julie L. Lamarre Bella Bear Company and Julie L. Lamarre committed theft of services of Publicity Guaranteed CEO: Alex Konanykhin / SVP: Nat Kurok Highland Park Illinois
This purpose of this posting is to forewarn companies considering entering into business relations with Bella Bear Company and/or Julie L. Lamarre of the credit risks involved.
As outlined in the Complaint pending in the 17th Circuit Court for Broward County, Florida, Bella Bear ...
Entity
Bella Bear Company And Julie L. Lamarre
Categories: Bait-and-Switch
9, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Eckankar
Categories: Churches
10, Report:
#1529809
Posted Date:
Dec 12 2023
NGUYEN KINH DOANH FAKE MEDICAL DOCTOR NGUYEN VAN HIEU LOS ANGELES CA
My name is NGUYEN KINH DOANH. I am a journalist.
On September 17, 2022, Pho Bolsa TV published
https://www.youtube.com/watch?v=Ex-QByUGzNw
in which Nick Ut and Alan Vo Ford narrated that fake doctor Nguyen Van Hieu claimed that he could cure all diseases of a person by...
Entity
NGUYEN KINH DOANH
Categories: Case Of Investigation