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
2, 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
3, Report:
#1534774
Posted Date:
Nov 03 2024
outschool.com They steal your money! Internet
We have taken over 1,500 classes on outschool.com. I know this platform very well. They changed their refund policy recently, and it is essentially their theft policy! If you read it, it tells you exactly how they plan to steal your money, and the teacher's money. They are rolling o...
Entity
outschool.com
Categories: education, Education & instructor, Educational Teacher, Online education
4, Report:
#1534703
Posted Date:
Oct 28 2024
Caitlin Kah Interiors disrespectful, poor communication, poor business practices Palm Beach Florida
My interaction with Caitlin Kah Interiors began with the office manager, Crystal. A 32-year-old former real estate agent. Here was my first engagement with the company.
“Good afternoon Scott, are you still interested in this position? We'd love for you to meet our designer to see ...
Entity
Caitlin Kah Interiors
Categories: Interior Decorators, Interior design
6, Report:
#1534642
Posted Date:
Oct 22 2024
Zeibart Lied twice: Told me I had not had rustproofing and lied about the original rustproofing I did have done Rochester NY
BEWARE!!! I went to Zeibart at 2440 West Henrietta Rd, Rochester, NY for an interior detail cleaning which was supposed to be $199. I was told my car had not been rustproofed before, so I agreed to additional services including rustproofing. I would not have done any additional serv...
Entity
Zeibart
Categories: Auto detailing
7, Report:
#1534598
Posted Date:
Oct 18 2024
Amazon truck backed out of the driveway across the street and into our curbside mailbox post. Fleetwood PA
an amazon truck backed out of the driveway across the street and into our curbside mailbox post. it was knocked out usps compliance so it had to be fixed so we could get mail delivery. after 10 days of questions from and photos to amazon claims they denied the claim because I wa...
Entity
Amazon
Categories: Products, Ship and Delivery
9, Report:
#1534571
Posted Date:
Oct 16 2024
idealschool.education Eric Franzen Don't Waste Your Money! Seattle Washington
Idealschool.education representatives and Eric Franzen will encourage prepayment for services. They don't provide the contracted services and do not give refunds, essentially stealing your money. I paid $1599.00 for after school language lessons, about 99% of those I never received....
Entity
idealschool.education
Categories: Private Schools
10, Report:
#1534542
Posted Date:
Oct 14 2024
Edwin Bunsee Built up a web of lies to avoid paying rent, embezzled money from another guest, repeatedly got drunk and was belligerent Toronto ON
EDWIN BUNSEE is a pathological liar. He committed FELONY Criminal Fraud with Intent ($5,000+) when he stole $4,000+ from us and embezzled $4,000 from another tenant over the course of several months; this was money the tenant was supposed to be paying to me. Edwin's web of lies and ...
Entity
Edwin Bunsee
Categories: Apartment rental fraud, Fraud, Financial Fraud, Fraud, Fraud, FRAUDS BEWARE, fraud and theft, Fraudster/thief
