1, Report: #1478521
Posted Date: May 10 2019
The Management Trust Kocal Managment Trust, The Management Trust Company The Management Trust no longer allows Home owners to vote for their board they are now selected by the President of the board whom no one knows how he retains his place because the Management company after 6 months refuses to respond. Also, I was denied an insurance claim for water damage by the companies contractor, not the insurance company, but after 6 months of requesting a copy of the denial letter from the insurance company, they have never responded. Folsom Ca
I submited an insurance claim to my property management company for water damage. The companies contractor came to my place and after looking at the damage he personally denied the claim on the spot. I then emailed the management company and asked for a copy or a letter of determina...
The Management Trust, Folsom, Ca, 1
Robin, Fair Oaks, CA, United States
Categories: Allows stalking and harassment, Community, Home Owner Associations, Homeowner Associations, Neighborhood Services, Painting, Property / Condominium Managment - Real Estate, Property management, Accounting, bill paying service, collection agency, Collections, Extortion of funds, Financial Fraud, Fraud, home repair reimbursement, Law, lease, Leasing, Real estate repairs, Scammers, Wrongful Billing, Builders & Contractors, Building Services, contractors, fraud, HOME REPAIR, Property Management, Real Estate Services, Landlords, Tenant/Landlord, Home Improvement Handyman, Home insurance, Property Management, REAL ESTATE, Real estate report, unknown
2, Report: #1472651
Posted Date: Feb 01 2019
AVANTE USA Added a false negative account to my credit report, I don't even no anyone in HOUSTON TX
false negative account to my credit history in May of 2018.
AVANTE USA, HOUSTON, TX, 1
Alyssa, PORTLAND, OR, United States
3, Report: #1465991
Posted Date: Oct 29 2018
I was temporarly detained in a store located in springfield illinois called shpo and save, and i was never arrested and the [police was never called , yet an attorney wrote me demanding money the attorney name is micheal ire asen. i think this is a scam. Springfield Illinois
Shop & save is possibly being bought out by county market. located in Springfield Illinois I was caught taking some alcohol from a store and the security gaurds took me to the back and wrote up a report that i had to sign. I was then reported to an attorney called micheal ira as...
shop & save , Springfield, Illinois, 1
Jerry, Springfield, United States
4, Report: #1465454
Posted Date: Oct 25 2018
Rene Quinonez Monkey, Porno Womanizer, Uses force in order to not use condom, Needle user, Sex addict San Clemente CA
An All around horrible person; tried to profit off of vulnerable people while treating them like dogs.
Rene Quinonez, San Clemente, CA, 1
Categories: Fraud, Dating Scam, Computer Fraud, Suspected fraud, On-line service, Website Design Training, product, Pick-Up Artist, Fraud, Insurance Fraud, fraud, Bait-and-Switch, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Cult, elderly ripoff, Fraud, Internet Fraud, Data Purchasing, Rude, Scam, Survival gear, Bait and Switch, bus transportation, Hotel, Con Artist, Adult Web Sites, Adultery, Assault, Bigots, Cellular Provider Fraud, Cheat, Credit Card Fraud, Dark Web Provider, Dead Beat Dads, Dead-Beat Dad and all-around horrible man, Dishonest, Domestic Abusers, Drug Dealers, Gangs, Harassment and Cyber Bullying, Identity Fraud Protection, Internet, Internet scam, Motel, Pornographer aka porn director, Rape, Sexual Assault, Rip-Off, Ripoff, Romance scam, scam-Suspected fraud, Scammed and Ripped Off, Scammers, Sex Offenders, SEXUAL HARASSMENT, Smear & Slander, theft, unknown, Unusual Rip-Off, unusual ripoff, Web Mail, Work Place Bullies
5, Report: #1451056
Posted Date: Jul 10 2018
P U Experion took money out of my account that wasn't authorized by me Internet
I do not know the company, never heard of them, do not know what it is that they charged me for, and i don't know how they got my account information. thank GOD for text alerts. amount charged $19.99. Sincerly, Alexander Johnson. Claim# 4327531, Ref.# 4747463599
P U Experion, Internet, 1
Alexander, Akron, Ohio,, United States
6, Report: #1449961
Posted Date: Jul 02 2018
Pendrick Capital Partners II LLC Phoenix Financial Services LLC Indiana Resolution Group LLC Ruining my credit Indianapolis Indiana
This company refuses to indicate in the letters they send me why I owe money. Its only 45 dollars. But these sorts of things add up. If a creditor is unwilling to list what I owe money for, a service, medical then I think they are scammers.
Pendrick Capital Partners II LLC, Indianapolis, Indiana, 1
Jenine DiConti, Brentwood, TN, United St...
7, Report: #1448543
Posted Date: Jun 22 2018
Dutchsinse Dutchsinse, Michael Yuri Janitch, michael janitch, sincedutch, dutchsinse Scammed money claiming Earthquake research St Louis Missouri
This individual claims to be able to predict/forecast earthquakes. He is constantly asking for money, then bullying people who questions the expenditures of said funds. Avoid sending money because all it does is support his Marijuana growing operations.
Dutchsinse, St Louis, Missouri, 1
Izisyup, St Louis, United States
Categories: Accident Plan, Background Research, Grant Writing & Research, Services/Background Research, Financial subscription, Focus Group/Research, Fraud. Phoney, Fraudulent money activity, Gangs, legal tax defense, Liars, Research chemicals, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers, unknown, Unusual Rip-Off, unusual ripoff, Web Mail, Web survey, Wire Fraud, Work from home, wrongful death
8, Report: #1448461
Posted Date: Jun 22 2018
ORCMedia Charged my Credit Card New Plymouth Taranaki New Zealand
I opened my rarely used Visa Card account and found this debt. I haven't used my Card for months as it is my back-up card. The Payee column shows ORCMedia and the charge is noted as US$. I have no idea who/what they are.
ORCMedia, Taranaki, 1
Shirley, New Plymouth, Taranaki, New Zea...
9, Report: #1448175
Posted Date: Jun 20 2018
SPL BADGE BUYS.COM 10 months straight they took $19.99 from my checking account. TEXAS
I have no clue who this company is or how they got my information but for 10 months in a row they took $19.99 from my checking account. Once I noticed it I advised my bank and only got 4 charges back due to the time frame.
SPL BADGE BUYS.COM, TEXAS, 1
m., allen park, United States
10, Report: #1446086
Posted Date: Jun 05 2018
Independence University They dropped me from schooling for no reason I could control Salt lake City Utah
My University I was attentending dropped me due to no participation in class. When they knowing knew I was not able to log in and that their technicians we're supposed to fixed and still never fixed so I was not able to attend or log in until they fixed it. And as time flew by it wa...
Independence University, Salt lake City, Utah, 1
micheal, Coffeyville, Kansas, United Sta...