21, Report:
#1275622
Posted Date:
Dec 22 2015
Nnamdi Okonkwo Internet, Nigerian Bank Fraud Lagos
This is the same scam that was perpetrated on or by "Mrs Anna Benjamin", "Mrs. Kiara Bunning", "Martha Williams", "Mrs. Ashley Martins" and Mrs. Barbara Corley". She supposedly has only 2 months to live, having Stage 4 cancer and was an orphan and is now living in Australia.
She pos...
Entity
Nnamdi Okonkwo, Lagos, 1
Author
Marlene, Reston, Virginia, USA
Categories: Shelters - Homeless - Safe Houses
22, Report:
#1269426
Posted Date:
Nov 21 2015
Mrs Ashley Martins Nnamdi Okonkwo is supposedly her Bank Manager Mrs Ashley Martins got in touch with me threw Facebook stating she was sent by God to me to use me as next of kin so she can send me 10 million to help out Mrs Ashley from Australia and Nnamdi Okonkwo niege Internet
the Poor, sick, since she wouldn't be able too cause she has two months to live she had cancer that she didn't have anyone her son passed away at 14 her Husband pass of illness it's unbelievable how people will use God to try still from good innocent people but she didn't get me ...
Entity
Mrs Ashley Martins, Internet, 1
Author
Marie, Visalia, California, USA
Categories: Shelters - Homeless - Safe Houses
23, Report:
#1246548
Posted Date:
Aug 05 2015
mh acceptance inc Heritage acceptance corporation Elkhart in selling fema trailers Elkhart Indiana
don't think you guys do really good back ground checks on those mobile homes. Most of them are from fema from Katrina in the south. They are only supposed to be used for storage or scrap they are not habitable for humans to live in they have poison chemicals like formaldehyde. The c...
Entity
mh acceptance inc, Elkhart, Indiana, 1
Author
Belinda, watervliet, Michigan, USA
Categories: Shelters - Homeless - Safe Houses
24, Report:
#1215801
Posted Date:
Mar 15 2015
Us Government Grants of Washington D.C. US GOVERNMENT GRANTS OF WASHINGTON D.C. WASHINGTON D.C. UNITED STATES OF AMERICA Internet
I SHAVELL ARMSTRONG GOT A CALL FROM ONE OF THE WASHINGTON D.C. CALLERS NAME ANGELA AND SHE WAS TELL ME THAT MY NUMBER HAS BEEN PICK FOR A GRANT AND THAT I HAVE TOO GET THE GRANT.SHE TOLD ME THAT SHE WAS GONE SEND IT THROUGH WESTERN UNION AND THAT I NEEDED TO FIND A PLACE THAT DOES W...
Entity
Us Government Grants of Washington D.C. , Internet, 1
Author
shavell, Orlando, Florida, USA
Categories: Shelters - Homeless - Safe Houses
25, Report:
#1200728
Posted Date:
Jan 10 2015
Dogtired Ranch Janet Dodson Sent me a puppy with parvo that died within 3 days Mena Arkansas
I had a puppy transported to me on January 3rd 2015 from Dogtired Ranch. She was supposed to be "the picture of health", she died three days later from Parvo. I was able to get Janet Dodson on the phone on the second day and immediately she went into "well that dog was the picture o...
Entity
Dogtired Ranch, Mena, Arkansas, 1
Author
Heather Farmer, Middleboro, Massachusett...
Categories: Shelters - Homeless - Safe Houses
26, Report:
#1177365
Posted Date:
Sep 17 2014
scott tompkins stepping stones halfway houses he ia a thief a crook and slimball its all about the money for him boyton beach and delray beach Nationwide
i came here to work for scott and help start a womens halfway house... which at i only had # days sober and he knew that at 10days sober he began making passes at me and we slept together at which time we began getting women and they did not stay sober no one in that house stayed ...
Entity
scott tompkins stepping stones halfway houses, Nationwide, 1
Author
michele turner, jacksonville, Florida
Categories: Shelters - Homeless - Safe Houses
27, Report:
#1137741
Posted Date:
Apr 10 2014
better business bureau Lease Finance Group was given an A rating with no known history and no complaints by tht bbb from "F" and thousands complaints Nationwide
After filing my suit against Lease Finance Group and their credit card processor miracously and to my disbelief LFG went from an F rating ,thousands of complaints and a red flag on nyc winning a class action suit in the millions ,red flags everywhere to an A rating when the circuit ...
Entity
better business bureau, Nationwide, 1
Author
Mel, Franklin, Kentucky
Categories: Shelters - Homeless - Safe Houses
28, Report:
#1131151
Posted Date:
Mar 17 2014
Brandy Horton Brandy LovesToDraw Horton I paid up front as requested for 2 T-Shirtswith her drawings on them in January 21 or 22 of 2014 she never gave me my purchase and won't give me my money back. She has threaten me and called me all kind of horrible names. This is business, & that's not how you conduct business. I have several text messages of her saying she'd return my money as well as her threats. West Los Angeles Internet
I'm filing a report against Brandy Horton aka Brandyloves2draw for threaten me a consumer who purchased 2 T-Shirts with her drawing on them. I was told to pay up front and would get my shirts in a week or less. She fail to put her order in on time let alonme communicate that t...
Entity
Brandy Horton, West Los Angeles, California, 1
Author
Anonymous, Los Angeles, California
Categories: Shelters - Homeless - Safe Houses
29, Report:
#1088924
Posted Date:
Oct 02 2013
57 House Animal Rescue Legacy They lied about my puppies breed. They told me they rescued a German Shephard/Boxer and she is a Catahoula Leopard Dog Burns TN
I bought a puppy named Molly. She was advertised as a German Shephard/ Boxer rescue. I find out she is a Catahoula Leopard dog and was inbred by them.
Entity
57 House Animal Rescue, Select State/Province, 1
Author
Molly's owner, Philadelphia, Pennsylvani...
Categories: Shelters - Homeless - Safe Houses
30, Report:
#1043154
Posted Date:
Apr 16 2013
OCWEN LOAN SERVICING, LLC OCWEN FRAUDULENT BUSINESS PRACTICES, ILLEGAL FEES & CHARGES, ILLEGAL INCREASES IN MORTGAGE PAYMENT AMOUNTS West Palm Beach, Florida
OCWEN TOOK OVER MY LOAN IN FEB. 2013 AND IMMEDIATELY SENT ME A PREVIOUSLY NON EXISTENT BILL OF $640 DESCRIBED AS FEES AND $2,779 WHICH THEY DESCRIBED AS COLLECTION COST, EVEN THOUGH I HAVE NEVER BEEN LATE WITH MY PAYMENTS, NEVER MISSED A PAYMENT AND NEVER HAD A COLLECTION ACTIV...
Entity
OCWEN LOAN SERVICING, LLC, West Palm Beach, Florida, 1
Author
ben, Alta Loma,, California
Categories: Shelters - Homeless - Safe Houses