2, Report:
#1139009
Posted Date:
Mar 01 2018
Jon Allen Nelson Jon Allen Nelson Alex Grant Alexander C. Grant CONDONED THE SEVERE MENTAL ABUSE AND HATE CRIME ABUSE AND EXPLOITATION OF A TRANSSEXUAL FEMALE ONLINE CULMINATING IN FBI INTERVENTION Minneapolis Minnesota
Jon Allen Nelson works in the financial services industry in Minneapolis, Minnesota. He last marked his job as a broker for Ameritrade financial. Jon Allen Nelson lives with his companion Alex Grant, Alexander Christopher Grant D.O.B. 12-30-1962. Mr. Grant at this time is...
Entity
Jon Allen Nelson
Categories: Civil Rights Violators
3, Report:
#1425707
Posted Date:
Jan 28 2018
Mitchell Lucas North Shore Bathrooms Im a victim of mess he left here in Calgary only by association Vancouver British Columbia
First off Mitchell, How seriously do you sleep at night? Im serious! How can you sleep at night knowing that you stole many cash deposits from innocent clients wanting their home to be as beautiful as their dreams can imagine. How can you sleep at night knowing these clients worked ...
Entity
Mitchell Lucas
Categories: Bed & Bath, Carpet & Tile Installers
5, Report:
#1387316
Posted Date:
Jul 22 2017
Housing Hub Took advantage of my Rights, Charged me for damages that were already in the unit, STOLE MY MONEY Saint Paul Minnesota
After the lease was signed, (Leased with them July 2015-2017) and the keys were given, it felt like the help disappeared. Management has been very difficult to work with. My roomates doorknob fell off, to use a better word, 'slipped' off due to stripped threads. Made a request and ...
Entity
Housing Hub
Categories: Real Estate Services
6, Report:
#1377864
Posted Date:
Jun 08 2017
CBS collections Billed twice for settled account Missoula Montana
I was billed for a apartment move out. My roommate and I were both billed the same amount. My parents and my roomates parents were also filed against. Both of our parents settled the claim. Then 3 years later they came to me and filed another judgement against me for the same claim....
Entity
CBS collections
Categories: Collection Agencies
7, Report:
#1344455
Posted Date:
Dec 20 2016
Kai Andrews Nonomay Kailey Andrews, Kai Aloha, Kai Nonomay Sociopath, liar, thief, rip-off artist Kailua, Hawaii
I am a homeowner in Hawaii. Kai has been using my home as an illegal AirB&B rental for the past 4 months, collecting fees from her guests and not paying her rent for three of the four months. She is insanely difficult to deal with. Her past deeds follow her and people show up ...
Entity
Kai Andrews Nonomay
Categories: Unusual Rip-Off
8, Report:
#1308568
Posted Date:
May 31 2016
Silver State Carpet Cleaning United Carpet Complete scam, they do the bait and switch when they get to your house and say they won't clean anything unless you pay the $200.00 after quoting $79.00 on the phone. I looked them up with the Secretary of State and none of the name they give out are even filed to legally do business in Nevada or Las Vegas. Las Vegas Nevada
My daughter and her roomates called them to clean their carpet when they were moving out of their apartment. These are two young women in college. The technician came in and refused to do any cleaning unless they paid him $200.00. The girls didn't know any better and had to have the...
Entity
Silver State Carpet Cleaning
Categories: Cleaning Services
9, Report:
#1304979
Posted Date:
May 11 2016
acura financial breech of loan, fraud, dishonesty, corporate greed, profiled, taken advantage of lynnwood Washington
So from the get go i should of seen it untill it was too late...first off the car sticker price was for 18k i bought secondly the car battery died on me the first week in. Not to mention jipped me at the end the tottal of the car came to almost 30k.....my 6 grand deposit.....was not...
Entity
acura financial
Categories: Car Financing
10, Report:
#1259794
Posted Date:
Apr 15 2016
Instaloan Harrissing threatening collection practices new port richey Florida
I took a title loan with Instaloan due to the fact there was alot of them and seemed to be doing well. My first payment was due the 6th however due to my husband's nephew being shot I had spent the money to get him to TN. I begged bowoerred and did everyhting to get the payment toga...
Entity
Instaloan
Categories: Unusual Rip-Off
11, Report:
#1299689
Posted Date:
Apr 14 2016
Turnberry Squares Apartments Tambra Lummis Fraudulent Scams Bloomington Illinois
Tambra promised various renovations and a clean apartment before we moved in. Nothing was promised, nor clean, we went through a whole roll of paper towels that became black after cleaning. When I confronted her on the issue, she became irrate and that's when her scams began. She wo...
Entity
Turnberry Squares Apartments
Categories: Realtors
12, Report:
#1280872
Posted Date:
Jan 19 2016
Real Property Management tampa/st pete Mae Leal, Shari Sebalda, Anne Alderite Scammed Mother Tampa Florida
Never have i dealt with such an unreliable and deceitful group of people. Real property managment is a joke. Im desperately looking for help and for my voice to be heard. I recently signed a lease for a property with real property managment. This company of course wanted their...
Entity
Real Property Management tampa/st pete
Categories: Online Psychiatrist
13, Report:
#1253240
Posted Date:
Sep 06 2015
gee properties, mike gallagher mike Gallaghergee propertiesmorgantown west virginia please do not rent from this crook you will be very sorry morgantown West Virginia
This man is very bad. All you have to do is a google search on him to realize that you should not rent from him. He made me and my 2 roomates miserable every step of the way. I suggest you speak to other students who have rented from him and see how bad ...
Entity
gee properties, mike gallagher
Categories: Family Services
14, Report:
#1184431
Posted Date:
Oct 23 2014
Michael Storm Raven Raven Jewelers Michael Raven is a scam artist Los Angeles Internet
I moved in with Michael Raven after finding an add he posted on Craigslist. He was subletting (illegally) a room. I gave him a $3,000 deposit which was to be refunded after moving out. Michael collected the rent from all the roomates each month and was supposed to pay the landlord. ...
Entity
Michael Storm Raven
Categories: Jewelry Stores
15, Report:
#1179829
Posted Date:
Sep 29 2014
Texas Unclaimed Property (Comptroller of Public Accounts) I am owed wages from a past employer they will not give me those wages!!! Austin Texas
My name is Bryan R Gibbons and i went online to the Texas Unclaimed Money site and entered my name and it brought up my name and a former address i breifly lived at in Tyler Tx. It request if you believe this is you to enter personal info like social security number then it gives yo...
Entity
Texas Unclaimed Property (Comptroller of Public Accounts)
Categories: Financial Services
16, Report:
#1162707
Posted Date:
Jul 17 2014
Al Collins Graphic Design School Collins College Ripoff, Money Front Tempe Arizona
It has been so long now, i cannot quote to you the exact year I had attended Al Collins Graphic Design. I can say that I was there before the name changed to Collins College, and before they had a computer graphics department, which was under construction at the time.I was und...
Entity
Al Collins Graphic Design School
Categories: Trade Schools
17, Report:
#1146475
Posted Date:
Jul 11 2014
Woodforest Bank: Last year I took out a loan. I wasn't in my right mind at the time. I ran out of my psych medications, and I was suffering from a tramatic PTSD episode. I ended up in two hospitals, and jail overnight because my mind wasn't even in the right kind of setting to be paying bills. Georgetown Texas
I feel like the banker at the time needs to be REAL careful about who they give loans out to, had I been in my right mind I would have never taken out an over-draft. But I did, for absurd reasons. I even ended up in detox in jail and got a 150 dollar ticket. And I forgot to tu...
Entity
TRS Recpvery Services
Categories: Unusual Rip-Off
18, Report:
#1150255
Posted Date:
Jun 02 2014
Century Property Management Services, LLC; Century Property Management, LLC; Hollie K. Wilson; Ann F. Smith This is a licensed property management company who violated their contract and state licensing requirements. They allowed my property to be destroyed and consistently lied to me. Medford Oregon
Century Property Management Services, LLC or otherwise known as Century Property Management, LLC; Hollie K. Wilson; Ann F. Smith is in the process of having their license reviewed for getting revoked.
This team of mother and daughter both of whom has their license for property ma...
Entity
Century Property Management Services, LLC
Categories: Property Management
19, Report:
#1130075
Posted Date:
Mar 12 2014
cali-girl-consignment Ebay Store Theressa Heimbach This owner/operator seeks stolen clothes in her Ebay store Philadelphia Pennsylvania
This business Owner/Operator steals and sells clothes from Roomates out of revenge. She also is collecting unemployment from the state of PA while enjoying the fruits of her stolen labor. How much of her current inventory is stolen?
Entity
cali-girl-consignment Ebay Store
Categories: Consignment Stores
20, Report:
#1129172
Posted Date:
Mar 08 2014
nathan smith stonehouse management withheld $10,000 from us until we forced him to give it to the landlord brooklyn New York
after paying 10,000 dollars total to move in an apartment on boerum st, we soon found out that nathan chose not to give our money to the hasidic landlords for more than a week. we were left without heat or hot water during that time. it was very distressing indeed, so much tha...
Entity
nathan smith
Categories: Realtors
21, Report:
#1125243
Posted Date:
Feb 21 2014
PayPal scam, loophole, how to ripoff people, money hack, obtain product and money scam Internet
I think PayPal should donate all the money they received from their self lucrative system. So many people has felt scammed and ripped off by PayPal due to the many flaws of their own system. It's really difficult to come to understanding the business their in, PayPal's ethics are bu...
Entity
PayPal
Categories: Credit Card Processing Companies
22, Report:
#791344
Posted Date:
Jan 15 2014
Grafton Job Corps Adams and Associates The environment was verbally abusive..Other student there would steal $ and would call me a snitch, b***, hoar, when you get in real world going to fall flat on face. you should live in group home. B Grafton, Massachusetts
During my time at Job Corps I encountered a verbally abusive environment where constantly swearing, and askingme inappropriate questions such as, Are you a Virgin? They would also say verbally abusive things like, When you get into the real world you are going to fall...
Entity
Grafton Job Corps
Categories: Trade Schools
23, Report:
#1106160
Posted Date:
Dec 15 2013
Stone House Management INC Nathan Smith FRAUD SCAM DO NOT LET HIM TAKE YOUR MONEY LAWSUIT WAITING TO HAPPEN LIAR Brooklyn New York
THE MR. & MRS SMITH OF REALTY SCAMS (STONEHOUSE MANAGEMENT INC) AND LAM BROTHERS REALTY LLC ---> DO NOT GET CAUGHT IN THIS FRADULENT RENTAL SCAM!Ladies and Gentleman the reports are true! Nathan Smith of Stone House Management INC is a fraud and the company is too...
Entity
Stone House Management INC
Categories: Realtors
24, Report:
#1105855
Posted Date:
Dec 10 2013
Taylor Baker/ Arthur Celestino RentReporters Rent reporters Scam, Rental Property Scam, private rental scam, Mississauga Ontario Canada
BUYERS BE WARNED !http://toronto.en.craigslist.ca/mss/apa/4225440375.htmlI was looing for an appartment with roomates and stubbled on what I thought was a steal of a deal and turns out was too good to be true. It was Tuscany Gates condos Mississauga Ontario. So I inquired the ...
Entity
Taylor Baker/ Arthur Celestino
Categories: Property Management
25, Report:
#1084680
Posted Date:
Sep 15 2013
CenturyLink They send a couple if bills to collection and i never had contract with them i dont even have the phone line charlotte North Carolina
Hi there my name is Antonio Fortuna and i received yesterday a colletion letter for the amount if 232.03 that i allegedly owe to centurylink. I am living in Miami Beach now i just moves from Naples Fl. While i was in Naples i decided to put the cable service and i contacte...
Entity
CenturyLink
Categories: Cable TV
