1, Report:
#1534933
Posted Date:
Nov 15 2024
Amanda L. Smith reported $8000 worth of false property damage claims Delray Beach Florida
BEWARE OF AMANDA L. SMITH
I rented a condo from Amanda L Smith for 3 years. The rent was always paid on time.....if not early. I kept the unit spotless !! After I moved out Amanda L. Smith went to court and filed $8000. worth of damages against me.
Amanda L. Smith owner of 1548...
Entity
Amanda L. Smith
Categories: Apartment rental fraud, Apartment Rental
2, Report:
#1534924
Posted Date:
Nov 14 2024
Geddes Automotive Limited (965810) Peter Alan Geddes flat out scam DONT EVER LEAVE YOUR CAR THERE- YOU HAVE BEEN WARNED Onehunga, Auckland, New Zealand
DON’T EVER EVER TAKE YOUR CAR HERE. YOU HAVE BEEN WARNED. Just check google reviews and no cowboys as he is a known scammer and crook.
Complaint regarding Geddes Automotive Limited
Peter Geddes
In July 2024, I Drove my Vechicle into Geddes Automotive workshop for some scheduled ma...
Entity
Geddes Automotive Limited
Categories: Auto Repair Service
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
6, 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
7, 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
8, 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:
#1534879
Posted Date:
Nov 10 2024
Susan Rubin Committed fraud on GoFundMe regarding my dog, BabyLady Internet
Washington, D.C. resident Susan Rubin ran a fraudulent campaign on GoFundMe from November 2023 through March 2024.. She ran the campaign in collaboration with NYC Midtown East dentist and infomercial quack Jennifer Jablow.. Rubin launched a GoFundMe campaign related to my dog, BabyL...
Entity
Susan Rubin
Categories: Dog scam, Facebook, Fraud, Instagram, Social Media
