1, Report:
#1534938
Posted Date:
Nov 15 2024
Nathan B Schweigart This guy will scam you con you outta money on cash apps Wellsville New York
This man conned my grandmother out of her retirement money. Born in February 1978, lives at 1727 State route 19 Wellsville New york. Age 46 born in February 1978
Previous addresses include Mills Pennsylvania & Bradford Pennsylvania. Phone numbers are 585-593-6610, another one 585-5...
Entity
Nathan B Schweigart
Categories: Scam artist, Fraud
2, Report:
#1534922
Posted Date:
Nov 14 2024
KAS Remodeling & Handyman Services, LLC Construction Fraud and Threats Resulting in Protection Order Bothell WA
In 2020, Karl A. Schmiedeskamp III (a.k.a. Karlos) under the guise of his business KAS Remodeling & Handyman Services, LLC, contracted with us through email quotes to construct two decks at our home. We hired Karlos to complete our decks because of his professional expertise and o...
Entity
KAS Remodeling & Handyman Services
Categories: Better Business Bureau, Building Contractors, Fraud, General, Harassment
3, 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
5, Report:
#1534904
Posted Date:
Nov 13 2024
Justice Tax, LLC. Claimed services that we paid for that they then claimed they did not offer Jacksonville Florida
Adele Zanetta is 94 years old. She resides in a skilled nursing home and suffers from dementia. She sold a property in 2023. She was the only one on title. Escrow withheld the State Capital gains taxes and not Federal taxes. Adele has none of the funds from the sale and al...
Entity
Justice Tax, LLC.
Categories: Tax Resolution Services
6, 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
7, Report:
#1534893
Posted Date:
Nov 11 2024
Pediatric Associates Solarus, Warning: Questionable Billing Practices and Overcharges Tampa Florida
I want to share my negative experience with Pediatric Associates and warn others about their questionable practices. During a recent visit, they gave me a nebulizer, which I didn’t actually need, and asked me to sign a form. Later, I discovered they charged my insurance $225 for t...
Entity
Pediatric Associates
Categories: Healing, Health Ins, Health, Health & fitness, Health care provider network
8, Report:
#1534835
Posted Date:
Nov 10 2024
Crysler Animal Hospital Almost killed my dog Independence MO
I visited the facility for the 3rd time for my dogs heartworm shot. Within one week he was horrbibly sick and lethargic. I was panicing. Then my girlfriend and I remembered the last 2 times we went to the vet for heart shot he was very ill and we had to take him back for anoth...
Entity
Crysler Animal Hospital
Categories: Veterinary Care
10, 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
