1, 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
2, Report:
#1534900
Posted Date:
Nov 12 2024
Data Ticket Inc doing business as citationprocessingcenter.com Fraudulent and illegal debt collection for parking and administrative citations issues Irvine California
Whenever you see a business that goes to great lengths to hide, it’s a scam! DATA TICKET INC is nothing more than an abusive and illegal COLLECTION AGENCY that hides behind the CITATIONPROCESSINGCENTER WEBSITE and a post-office box. Their phone is a recording that just repeats ...
Entity
Data Ticket Inc
Categories: debt collections
3, Report:
#1534859
Posted Date:
Nov 11 2024
Robert Citrangola Holmes CON ARTIST scammed me West Islip NY
Watch out for this con artist.
Servrpo scam
Rebath scam robert citrangola 6468058273
he owes money to me all constructors in florida apparently in debt to IRS cant even leave the country. He had a physical interaction with one of his own employees
he appears to be drunk all ...
Entity
Robert Citrangola Holmes
Categories: Flood
4, Report:
#1524928
Posted Date:
Nov 10 2024
The Church of Jesus Christ of Latter-day Saints - Las Olas ward The Church of Jesus Christ of Latter-day Saints - Las Olas ward Mormon church 1100 SW 15th Ave, Fort Lauderdale, FL 33312 The Church of Jesus Christ of Latter-day Saints Las Olas ward Mormon church Fort Lauderdale Fort Lauderdale Florida
The Church of Jesus Christ of Latter-day Saints Las Olas ward Address: 1100 SW 15th Ave, Fort Lauderdale, FL 33312 Mormon church
This is my review of this ward, church service people are nice where it gets shady. In the bible study on Wednesdays it became a flirt fest...
Entity
The Church of Jesus Christ of Latter-day Saints - Las Olas ward
Categories: Church Bishops, Church Priests, Churches
6, 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
8, Report:
#839346
Posted Date:
Nov 08 2024
The Hear Now, Simon Wilby Slick or shiny, not bran new, Con artist. Internet
Where does one begin? 7-million dollars in fraud, all for nothing, deportation of a want to be citizen who rips off honest local folks. He's been arrested and convicted already by the security commissioner in Calgary, AB. (7-M) along with his fall-guy Mike Sirmon who represented The...
Entity
The Hear Now, Simon Wilby
Categories: Miscellaneous Electronics
9, Report:
#1534790
Posted Date:
Nov 08 2024
autoprofitnetwork.com: Avoid This Spam Site Internet
autoprofitnetwork.com is a deceptive online site that relies on spam tactics to reach potential users. There are concerns about potential use for cryptocurrency laundering. Its legitimacy is questionable, making it a scam to avoid. I strongly advise against engaging with them. This ...
Entity
autoprofitnetwork.com
Categories: Scam artist, Stalker, harassment, electronic surveillance
10, Report:
#1534779
Posted Date:
Nov 03 2024
Temple View Capital Funding Real estate fraud elderly abuse Bethsada Maryland
This company has manipulated the court systems in California using a local law firm doing business in California this company is in Maryland without license to practice in the state of California the law firm that's a part of this elder abuse and real estate fraud Fried Williams & C...
Entity
Temple View Capital Funding
Categories: Real Estate Fraud, Real Estate Scam Artist
