1, Report: #1526559
Posted Date: May 27 2023
Jila Kasraie A slumlord who stole my money, lied in court, falsified documents, illegally evicted me and is cruel to animals! Laguna Hills CA
Jila Kasraie, owner and landlord of 32 Aruba Street in Crystal Cay of Laguna Niguel, CA 92677 is most dishonest and spiteful thief of a landlord that you never want to encounter. And I repeat she is a thief! She stole my security deposit of $2300 and created false damages totaling o...
Jila Kasraie, Laguna Hills, CA, 1
Madonnafan, Irvine, CA, United States
2, Report: #1523389
Posted Date: Dec 22 2022
MCE MOTORS, LLC (Khaled DehNeh) Khaled DehNeh, MCE MOTORS,LLC Fake auto dealer stoles deposit funds Belleville New Jersey
Khaled dehNeh 36 Washington Ave, Belleville, NJ 07109 (862) 200-7002 [email protected] This guy Khaled DehNeh do part of his business Scam on Facebook marketplace where he act like he’s selling vehicles, 2 years ago I contact him about a car I was interested. He send me...
MCE MOTORS, LLC (Khaled DehNeh), Belleville , New Jersey , 1
FRAUD VICTIM, Clifton, United States
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...
Sloan Realty and Management , Myrtle Beach, SC, 1
Mike, Boston, MA, United States
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...
LANDLORD ALFIO JOHN RAGONESI , FREMONT , California, 1
Adrian Quirarte, San Jose, CA, United St...
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...
Zaftig llc, Westmont, Illinois, 1
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
6, Report: #1478772
Posted Date: May 15 2019
Venini Furniture & Moti Venini, owner of Venini Furniture stole $159.00 and is refusing to refund money FORT LAUDERDALE FL
Beware of this scammer Moti Venini, owner of Venini Furniture Store, stole my money and is refusing to return it after multiple attempts. He sold a used, wrong size, broken springs mattress that was sent back right away to Moti Venini and I asked him to return my money or replace th...
Venini Furniture & Moti Venini, FORT LAUDERDALE, FL, 1
Svitlana, Miami Beach, Fl, United States...
7, Report: #1474557
Posted Date: Mar 02 2019
elterro.com El Terro & Toscanini Transportation - Postal Hub Operator Michael Rector - [email protected] via sendgrid.net Kimberly Manis - [email protected] Ashley Pearce - [email protected] Legal - [email protected] Stolen Identity - Stolen Items Using Others Identities - Work from Home Postal Hub Operator SCAM Riverside CA
SCAM ALERT: www.elterro.com El Terro & Toscanini Transportation – Postal Hub OperatorWORK FROM HOME PACKAGE FORWARDING SCAM. If anyone asks you to work for them as a hub or forward packages as a job – please contact the following. It is a worldwide scam that are stealing hig...
elterro.com El Terro & Toscanini Transportation - Postal Hub Operator, Riverside, CA, 1
[email protected], Greensb...
8, Report: #1467352
Posted Date: Nov 14 2018
Quality Inn (Rock Hill) Cherry Rd. choicehotels.com/sc042 This hotel is un-ethical, un-organized, un-professional, and just flat out rude, nasty and crooked. Consider staying somewhere else please, you will thank me later I assure you! Rock Hill SC
I spent exactly 1 night at this hotel location somewhat near my main residence a month ago on Oct. 17th to be exact. Upon check-in I was required to submit a cash or debit deposit in the amount of $100.00 since I lived within 50 miles of the facility. I followed procedure as this wa...
Quality Inn (Rock Hill) Cherry Rd., Rock Hill, SC, 1
Jeremy, Rock Hill, SC, United States
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...
Kamran Nassiri, Las vegas, Nevada, 1
NassiriScam, Las vegas, Nevada, United S...
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...
Robert Tantalo, President, Charlotte, North Carolina, 1
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