2, Report:
#1519164
Posted Date:
Jun 17 2022
Urban Bay Housing Fund Caleb Walsh Joshua Nance Jason Sandusky took a deposit of $75000 and never delivered on their committment Tampa Florida
They are fraud. they pretened to be lenders. write fake committment letter, never close a loan.
I lost a client and had to pay $75000 to my client that Urban frauded from my client
Entity
Urban Bay Housing Fund
Categories: Real Estate, Commercial real estate loan broker
3, Report:
#1492798
Posted Date:
Mar 11 2020
FFO FURNITURE STORE F.F.O. F.F.O. Home Merchandise returned store refussed to remove charges from my credit card or give my down payment back of $1000.00 cash. Trying to make me keep charges on my credit card and just pick out furniture of same amount of money's RUSSELLVILLE Arkansas
I purchased merchandise on a credit card and paid cash down and store agreed to take furniture back since it was new and did not fit my home. After returning furniture the store refused to cancel charges on my credit card or refund my money. Said I would have to pick out merchandise...
Entity
FFO FURNITURE STORE
Categories: Furniture & Furnishings, furniture
4, Report:
#1480293
Posted Date:
Jun 12 2019
Walmart Store - Rowlett location Houston, TX On 06/09/19 Houston Tx
On 06/09/19, I placed an order that the store would fulfill instead of the Warehouse. I went to pick up the item and was told they were out of stock then tried to substitute the item with another. To make me think they had refunded the $62.94 back to my card, a receipt was create ...
Entity
Walmart Store - Rowlett location Houston, TX
Categories: Diet Supplement
5, Report:
#1478574
Posted Date:
May 11 2019
Rich Toth Gabriella Toth Haverford Castle Apartments 411 Lancaster Ave Unlicensed Contractors, Illegally Call Police, Withhold Deposit for Invalid Reasons, Lie Haverford PA
The other report filed on the Toths is 100% accurate. They violate the 4th amendment of the constitution by allowing their workers to let the police into your apartment, which neither the landlord nor a worker can do, unless the police have a valid warrant. Their workers - inclu...
Entity
Rich Toth
Categories: Apartment rentals
7, Report:
#1465918
Posted Date:
Oct 29 2018
Leslie Wood Attorney-GAL Madison County, Illinois Steel thousands of $$ to give custody over to a sexual and mental, and physical abusive step mother and father..which she ended up giving them sole custody of the abused child in Madison County- which is the most corrupt court in Illinois Glen Carbon Illinois
She doesn't care about the child or the truth, only the millions that she makes on every case that she is illegally appointed to in Madison County, Illinois She milks every family of millions of dollars to keep the case going on and on.Which uncludee many judges in the court house, ...
Entity
Leslie Wood Attorney-GAL Madison County, Illinois
Categories: Law, Accountability, City Governments, City Officials, Court Judges, Family law
8, Report:
#1375816
Posted Date:
May 28 2017
SMH SCHWEIZERISCHE METALLHANDEL PANAMA,S.A DIRECTOR: ULRICH SCHWARKPRESIDENTE: PETER BERND STEHLINGTESORERO: CATHERINE VERBELSECRETARIO: BIRGIT RUNGE I just found the other rip off reports. I was looking for an update. I hadn't heard anything from them in quite a while. Panama City Panama
We bought a box of metals and silver after meeting the representatives at a Sovereign Society meeting in Panama City. We had thought that the Sovereign Society vetted the vendors but I guess not.
The person I communicated most with was Daniel Nance.
I believe that Knut Anderso...
Entity
SMH SCHWEIZERISCHE METALLHANDEL PANAMA,S.A
Categories: Unusual Rip-Off
9, Report:
#1273120
Posted Date:
Mar 14 2017
Toth Properties Brett Toth or Michael Toth ,father and son, Scam, Fraud, Deceptive Business Practices, Shady, Tactical Business Practices Plays Mind Games Westlake Village California
Please, whatever you do avoid renting any properties with Brett and Michael Toth of Toth Properties in Westlake Village, California. I made the mistake of renting from them and for 2 years I experienced mental torture, anti semitic rants, breach of contract, and invasion of privac...
Entity
Toth Properties
Categories: Property Management
10, Report:
#1341985
Posted Date:
Dec 08 2016
Loan Depot James Toth / Jerry Oneill Misleading about how great your credit score and report.is to get the $400 to proceed. Foothill Ranch, California Internet
I was contacted by Loandepot about How low intest rates for a VA loan. James told me basically that I would qualify easily with my creadit report score. To proceed with the refinancing of my home. He needed $400. I was then sent to Jerry Oneill to get my paper work in order for the ...
Entity
Loan Depot
Categories: Financial Services