11, Report:
#1527901
Posted Date:
Aug 03 2023
Marie Moss In Community Senior Care Assisted Living - Retained refund due after my godfather passed in her facility contrary to her own agreement Bowie Maryland
Marie Moss is the owner and operator of In Community Senior Care which offers home-based assisted living facilities. I selected her and her company for the home located at 3860 Irongate Lane in Bowie, Maryland for my godfather though the home was older than others I had visited fo...
Entity
Categories: Assisted Living Elderly & Disabled
12, Report:
#1527792
Posted Date:
Jul 27 2023
Saundrea Arila Mendez La Sirene Cubana (Tiktok), Talk to me Spirit (Youtube), quebelladivinebeauty.com, que bella divine beauty Defrauded me out of nearly $2k through intentional deception Indiana
This person defrauded me out of an estimated $1,810. I initially made contact with this person via their online website for spiritual mentorship. I signed up for her mentorship twice. My second mentorship this person used her position as a spiritual mentor to manipulate me int...
Entity
Categories: Spiritual Services
14, Report:
#1527343
Posted Date:
Jul 04 2023
Courtney Grate Langdale Hyundai I'm writing on behalf of my relative, Ms. Anita Cole. My name is Irma McNeal. She took her car in for a recall on May 31st and have not received it back yet. She's had to walk to and from work (3.6 miles) in 97 degree weather. This adds to her medical condition of migraine headaches. On rainy days, she has to seek transportation. Not to mention other places she has to travel (grocery store, etc.). Ms. Cole is a Mother of four and a Grand-Mother of two. I think this is not a professional manner in which to treat a Customer. I also firmly believe this is wrong in every way it's looked at.. I am requesting that Ms. Cole receives a rental car and is compensated for the full amount of time and inconvenience she has experienced Valdosta, GA GA
Again, I am requesting a rental vehicle for my relative, Ms. Cole as well as compensation for the time she's lost her vehicle, inconvenience of not having her own transportation, and the stress and headaches this entire ordeal has caussed her, since May 31st (even after Courtney Gra...
Entity
Categories: Part's warranty, repairs, Return vehicle
15, Report:
#1526671
Posted Date:
May 30 2023
C.A Leader and associates Chuck leader Charles leader Birkenstock Gwenny Lisa Marie Urbanczyk Charles Leader is a serial harasser New Lenox Illinois
Charles leader has been harassing me for months. Made a Facebook page to see if anyone else was affected by this individual and to no surprise received many messages. He has been doing this for years. He creates a page dedicated to the individual and their services. He bashes the bu...
Entity
Categories: Harassment, Commercial real estate loan broker
16, Report:
#1526623
Posted Date:
May 28 2023
Stacy Berry Hadherway Kennels, Stacy Marie Berry, Smarie Berry, Had Her Way Kennel Sold me an English Bulldog with parvo McMillan MI
Stacy Berry is the biggest puppy mill in Michigan. I wish I had known before I bought my bulldog. She is a commercial breeder and is licensed by the state of Michigan. The state told her to clean up her kennels b/c they are full of dog poop. I contacted the state after my bulldo...
Entity
Categories: Dog scam, Dog breeder, puppy mills, Dog abuse, Lying dog broker
17, Report:
#1526244
Posted Date:
May 09 2023
US BANK & IVEYO PRODUCTION MARQUE DAVID EASTMAN Rico Cosigner IVEYO PRODUCTION Akasha Marie Grey 901 OAKES STREET PALO ALTO 94303 United States MEETING MINDS - Eastman, Marques Trademark Registration Apr 27, 2017 — Owner: Eastman, Marques. Address, 10965 bluffside dr. Studio City CA US 91604. FRAUD scammers of other country who help the scam money from people accounts US BANK ALLOWED THESE SCAMMERS TO STEAL MONEY OUT MY US BANK ACCOUNT Minneapolis U.S. Bancorp Center 800 Nicollet Mall Minneapolis, MN 55402 - 7014 Phone
Crystal Lashelle Lax
Email: [email protected]
I Crystal Lashelle Lax do state the below state are true best to my sound mind ability and knowledge.
I'm a Certified Paralegal Attorney Assistant. I do want to press charges with the District Attorney
bank with US Bank.
I cal...
Entity
Categories: bank check fraud, bank fraud, Banking Fraud
18, Report:
#1526177
Posted Date:
May 05 2023
Ross Dress For Less Can you help me with this? I went into the store to return items I bought a week before from the store. They cost $25. They offered me $4. They said without a receipt we have to give you the lowest amount. So I showed them the transaction on my phone. The rep called the manager. The manager tried walking her through the transaction to find it. The rep couldn't figure it out. Marie admitted this to me. So they said they only could give me $4. I bought these from the store a week ago. Still brand new with transaction from bank. I was so annoyed I went and got $23 worth of stuff. I left my items and said just exchange them out. You have the transaction number. Now I'm getting charged with stealing. I would never steal from anyone. If they do this to me then they do this to thousands of people. It isn't right. I was wrong walking out of the store. I wasn't taking $4 for items I bought a week before. Now I have to go to court on 5/15. They will charge me. I don't break laws. Casa Grande Az
Can you help me with this?
I went into the store to return items I bought a week before from the store. They cost $25. They offered me $4. They said without a receipt we have to give you the lowest amount. So I showed them the transaction on my phone. The rep called the manager. Th...
Entity
Categories: Refund withheld, RIP-OFF, Return price policy, Returns, deceptive return policy
19, Report:
#1526043
Posted Date:
Apr 29 2023
Monica Moynihan Is in Possession of Stolen Armando Huerta Art
Monica Moynihan (aka Monica Moynihan Perkal and Monica Marie Perkal) is a realtor from Woodland Hills, California who is posing as an art dealer. She is in possession of a large amount of stolen Armando Huerta art that she refuses to return to the legal heir of Armando Huerta’s es...
Entity
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
20, Report:
#1525257
Posted Date:
Mar 22 2023
Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.
Stephanie Maria Chase Rhea (above) , Arch Asiaworld (HK), East Winds HK Limited, and her lawyers Andy Fung & Associates, Hong Kong. . . . . Covid 19 mask or a bandit's cover all? All are partners in crime, all claim to be in contol of billions of UD Dollars - all tota...
Entity
Categories: rental scams, HORSE SALE SCAMS, Internet scam, INVESTOR SCAM, JOB Scam