3, Report:
#1490518
Posted Date:
Jan 17 2020
Sloan Realty and Management Endless summer vacations Haven't returned security deposit for rental unit repeatedly said checks on the way. Myrtle Beach SC
I rented a condo in South Carolina for a week which included a $200 security deposit. Checked out of condo and was told deposit would be in the mail in about two weeks. After a month I called back and was told they will get it out soon. Another month passed and again was told they w...
Entity
Sloan Realty and Management , Myrtle Beach, SC, 1
Author
Mike, Boston, MA, United States
Categories: Stolen Security Deposit
4, Report:
#1487622
Posted Date:
Nov 12 2019
LANDLORD ALFIO JOHN RAGONESI ABODE SERVICES, HOMEFIRST SERVICES OF SANTA CLARA COUNTY, THE HEALTHTRUST, RAPID RE-HOUSING PROGRAM, RRH, PERMANENT SUPPORTIVE HOUSING, DONATIONS, GRANT CONTRACTS, CITY GOVERNMENT, GOVERNMENT, HUD, COMMUNITY, LANDLORDS, CLIENTS, GOVERNMENT SERVICES, FINANCIAL ASSISTANCE; GOVERNMENT GRANTS, SAFETY, BUILDING INSPECTIONS, HAZARDS, SECURITY DEPOSITS, CASH FOR KEYS, BRIBERY, HOUSING QUALITY STANDARDS,WINDOWS, BROKEN,DEFECTIVE, UNHEALTHY,UNINHABITABLE,PLUMBING, HEATING, ELECTRICAL,REPAIRS, CONTRACTORS, INSURANCE EXIT DESTINATION FREMONT California
LETTER TO ABODE CEO LOUIS CHICOINE RE: LANDLORD ALFIO JOHN RAGONESI
Mr. Chicoine,
On September 26, 2019, I had told the landlord, John Alfio Ragonesi, via text that I was planning on lettering a 30-day notice and if he could assist me with a portion of my deposit so that I cou...
Entity
LANDLORD ALFIO JOHN RAGONESI , FREMONT , California, 1
Author
Adrian Quirarte, San Jose, CA, United St...
Categories: Community, Government Services, Housing issues, Landlords, Stolen Security Deposit, FALSE DONATION
5, Report:
#1483613
Posted Date:
Aug 17 2019
Zaftig llc Zafir Borozan Zafir chorbeski Unpaid wages, fired for refusing to drive unsafe truck Westmont Il
Zaftig llc aka Zafir chorbeski aka Zafir Borozan owner of zaftig llc (a trucking company based in westmont Illinois) has committed countless DOT infractions including:
Falsifying HOS on eld on his and even my eld by force or faced termination.
I was made to drive a Volvo 2012 that h...
Entity
Zaftig llc, Westmont, Illinois, 1
Author
Marvin, Miami, Fl, United States
Categories: Safety/car accident, Truck driver, Trucking Companies, Better Business Bureau, Billing, Extortion of funds, Failure to pay my contracted salary, Wage theft/ PPI theft, Stolen Security Deposit, Employee/business relationship violation, Terrible Employment Practices, theft, Theft Of Service
9, Report:
#1450777
Posted Date:
Jul 09 2018
Kamran Nassiri ,Kam Kameron Nassir Stolen security deposit Las vegas Nevada
This is a scam artist who subleases various condos in Las Vegas and possibly other cities and steals the security deposit, usually for thousands of dollars. He makes excuses and stalling tactics until he eventually disappears. He is 39 years old, short and chubby and posts on craigs...
Entity
Kamran Nassiri, Las vegas, Nevada, 1
Author
NassiriScam, Las vegas, Nevada, United S...
Categories: Stolen Security Deposit
10, Report:
#1444199
Posted Date:
May 23 2018
Robert Tantalo, President Robert Tantalo, CEO They did not fulfill what they offered when they sold me the vacation package Charlotte North Carolina
On April 14, 2014, I stupidly put my trust in a telemarketer offering a vacation package, I paid $399. When I was called to participate in this travel program, I was assured that I could travel or cruise whenever I chose to. This turned out to be Not True- calendars were practicall...
Entity
Robert Tantalo, President, Charlotte, North Carolina, 1
Author
Ivonne, Brooklyn, New York, United State...
Categories: Email & phone scam, RIP-OFF, spam, ElderAbuse, telehandler, BBB Better Business Bureau, elderly ripoff, false advertisement, Flip the trend rip off, Internet Fraud, Advance Fee Scam, Advertising / Deceptive, Customer Service & Support, Telemarketing Companies, Cruise, Discount travel programs, Hotel, Reservations, Resorts, Stolen Security Deposit, Timeshare ripoffs, Timeshare Sales, Travel Services, Vacation Package, Customer service, Dishonest, Flip the trend dog bed, Liars, Purchase, refusing to credit me, Rip-Off, Scammed and Ripped Off
