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:
#1534899
Posted Date:
Nov 12 2024
Greg Waldrop ruined my life I was harassed by my neighbors wrongfully charged and found guilty he has malice against me Phenix City AL
There is absolutely nothing honorable about Greg Waldrop, and my experiences with him have only solidified that belief. I have faced harassment from my neighbors, which escalated to a point where the police became involved, leading to charges being filed against me. Despite my a...
Entity
Judge Greg Waldrop
Categories: Civil Rights Violators
4, 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
5, 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:
#1534618
Posted Date:
Oct 19 2024
Tink Tinker LLC Yard Work Independence MO
Over chargared , never finished job. Called me racial names , N. Loves to throw the N word around. Him and his son jumped me, I went to court , he showed up in shorts and some devil worshiping tatoos on his back legs. The owners name is Amy Rittenhouse & Scott. I would not trust the...
Entity
Tink Tinker LLC
Categories: Scam artist, Theft
8, Report:
#1534553
Posted Date:
Oct 15 2024
PHIL HABERMAN and Global Animal Rescue & Response animal rescue fraud Ocala Florida
WHERE'S THEIR IRS 990 FORM(S)?
SHOW US THE CREDENTIALS TO WORK WITH FEMA!
IN 2020, YOU WERE FIRED FROM YOUR HOMELAND SECURITY JOB. I bet you still use your badge to con people.
THE PHOTOS USED AS BACKGROUND ON HIS WEBSITE ARE NOT HIS- just another false impression.
Changed his n...
Entity
Global Animal Rescue & Response
Categories: Fraud
9, Report:
#1534532
Posted Date:
Oct 12 2024
Cynthia Baxter, Professional Corporation, The Forensic Group.ca scamming vulnerable victims of crime. illegally detaining perfectly normal seniors, and administered sleep inducing anti psychotic medication Calgary Alberta
This doctor is scamming vulnerable victims of crime. She has been scamming seniors at the Peter Lougheed Medical Center by illegally detaining perfectly normal seniors, in the Mental Health Unit of Peter Lougheed Medical Center and she administered toxic sleep inducing overdose of a...
Entity
Cynthia Baxter
Categories: Fraud, pricing, Scam artist, Business Review, Case Of Investigation
